January 27, 2023
KYC Gerekliliklerinde Parasal Limitlerde Artış
09/01/2008 tarihli ve 26751 sayılı Resmi Gazete'de yayımlanan Suç Gelirlerinin Aklanmasının ve Terörün Finansmanının Önlenmesine Dair Tedbirler Hakkında Yönetmelik ("Yönetmelik") kapsamında yer alan müşteri kimlik tespiti ve elektronik transfer sınırlamalarına ilişkin bazı parasal limitler 1 Şubat 2023 tarihinden itibaren geçerli olmak üzere artırılmıştır..
January 27, 2023
Increase of Monetary Limits for KYC Requirements
Some of the monetary limits under the Regulation on Measures Regarding Prevention of Laundering Proceeds of Crime and Financing of Terrorism (published in the Official Gazette dated 09/01/2008 with the number 26751) (“Regulation”), with respect to customer identification requirements and wire transfer limitations are increased to be effective as of February 1, 2023...
January 23, 2023
Notary Public
Details of Notary Publics’ New Authority in respect of Sale of Real Properties Announced. For citizenship applications based on the execution of a promise to sell real property agreement, the real property sales amount required by the legislation for eligibility of citizenship acquisition - which is currently USD 400,000 - must now be paid in a single contract...
December 23, 2022
ESG
The European Parliament recently approved the Corporate Sustainability Reporting Directive (the “CSRD”), requiring a large number of companies to report on sustainability matters. The CSRD is prepared as part of the European Green Deal..
December 16, 2022
Technology Undertakings
In May 2022, various amendments were made to the Communiqué No. 2010/4 on Mergers and Acquisitions Requiring Permission from the Competition Board ("Communiqué"). One of the most important of these amendments is the definition of technology undertakings and the exception granted to these undertakings with respect to turnover thresholds.