Topic: Financial institutions
Subscribe to Financial institutionsThe Financial Action Task Force (FATF) revises regulations on virtual asset transfers and cross-border payments
August 25, 2025
The global money laundering and terrorist financing watchdog and intergovernmental body FATF published new requirements for cross-border payments and virtual asset transfers.
Energy Transition: Where to invest in 2022
March 02, 2022
Anne Lapierre, Global Head of Energy at Norton Rose Fulbright, joined a panel discussion on Energy transition: Where to invest in 2022.
New FCPA advisory opinion on forced payments
February 15, 2022
For businesses in Turkey and around the world, navigating increasingly complex FCPA regulations can be a challenge.
Regulation on Internal Systems of Insurance and Private Pension Sectors has been published in the Official Gazette
November 30, 2021
There have been recent amendments to the Regulation on the Internal Systems of the Insurance and Private Pension Sectors.
Recent amendments in the communiqué re asset and mortgage backed securities
October 26, 2021
Amendments to legislation regarding asset and mortgage backed securities was recently issued by the Capital Markets Board.
Recent developments in tender offers
October 26, 2021
The Communiqué Amending the Communiqué on Tender Offers, the draft of which was published by the Capital Markets Board on its official website on February 1, 2021.
Norton Rose Fulbright announces alliance with Pekin Bayar Mizrahi in Turkey
October 22, 2021
Global law firm Norton Rose Fulbright has bolstered its client offering in Turkey by forming a new alliance with leading Turkish firm Pekin Bayar Mizrahi.
Highlights from the decisions of personal data protection board published on July 5, 2021
July 29, 2021
Highlights from the decisions of personal data protection board published on July 5, 2021.
Communiqué on project-based securities has been published
July 28, 2021
A recently published Communiqué regulates the financing of projects for execution of public services.
Money laundering regulation is expanded to cover crypto asset and saving finance companies
May 07, 2021
The new regulations amending the Regulation on Measures Regarding Prevention of Laundering Proceeds of Crime and Financing of Terrorism published in the Official Gazette on May 1, 2021.
