Compliance

The Regulation on Geographical Data Permits (“Regulation”), published in the Official Gazette dated 14 October 2026 and numbered 33400, entered into force on the date of its publication. Companies operating in sectors such as delivery, courier services, real estate, travel, logistics and retail,…

The Regulation Amending the Electric Scooter Regulation (the "Amendment Regulation"), published in the Official Gazette dated 13 October 2026 and numbered 33399, has revised the administrative sanctions applicable to violations of obligations relating to shared electric scooter ("e-scooter")…

The Financial Crimes Investigation Board (“MASAK”) has published a new guide entitled “Combating Money Mules – Suspicious Transaction Reporting Guide”. The guide sets out in detail the measures that obliged parties should take and the risk indicators they should watch for in relation to money mule…

With the amendment to the Regulation on Measures Regarding the Prevention of Laundering Proceeds of Crime and Financing of Terrorism (“Regulation”), published in the Official Gazette dated 7 October 2026, certain monetary thresholds set forth under the Regulation have been updated to an extent that…

The Central Bank of the Republic of Türkiye (“CBRT”) introduced amendments concerning remote identity verification to the Regulation on Payment Services and Electronic Money Issuance and Payment Service Providers (“Regulation”) and the Communiqué on Information Systems of Payment and Electronic…

The Regulation on the Working Procedures and Principles of the Financial Crimes Coordination Board (“Regulation”), prepared by the Ministry of Treasury and Finance, was published in the Official Gazette dated…

The Central Bank of the Republic of Türkiye (“CBRT”) has published, in February 2026, an explanatory guideline (“Guideline”) setting out the methodology for the calculation of administrative monetary fines (“AMF”)…

The digitalization of global trade encompasses not only the transition from paper to screen but also the change in infrastructures that ensure data reliability and the transfer of ownership. The…

We would like to provide information about the amendments regarding crypto assets and personal rights, in particular within the scope of the 11th Judicial Package, which was submitted to the…