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Topic: Financial institutions

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Increase in monetary limits for know your customer requirements

February 15, 2023

Some of the monetary limits with respect to customer identification requirements and wire transfer limitations are increased to be effective as of February 1, 2023.

New restrictions on commercial TRY loans

November 22, 2022

The Banking Regulatory and Supervisory Authority’s decision in Turkey, dated July 7th, 2022 and numbered 10265, regarding the restrictions on commercial loans denominated in TRY has been amended by the BRSA’s new decision dated October 21st, 2022 and numbered 10389.

Inside COP27: Latest insights and news from Egypt

November 16, 2022

COP27, the 27th Conference of the Parties to the United Nations Framework Convention on Climate Change (UNFCCC), is taking place in Sharm El-Sheikh, Egypt between 7-18 November, 2022.

How can you protect your company from high inflation?

November 09, 2022

As inflation creates uncertainty globally, corporate decision makers are working on plans to mitigate its consequences.

US Sanctions and Export Restrictions Targeting Russia

March 07, 2022

The US government began taking a series of actions in response to Russia's involvement in Ukraine.

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.