Topic: Compliance
Subscribe to ComplianceCompliance Quarterly Türkiye fall issue
December 16, 2025
In Compliance Quarterly Türkiye, we highlight compliance regulations.
Türkiye webinar series 2025 continued with a new webinar on investigations
June 09, 2025
The “Inside Investigations: Legal, Ethical, and Practical Dimensions” webinar, held on May 14, 2025, brought together legal and compliance lawyers from Norton Rose Fulbright and alliance firm Pekin Bayar Mizrahi to examine pressing developments and evolving practices in internal investigations.
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.
CJEU gives creditors additional enforcement mechanism
April 25, 2022
The CJEU's decision provides an additional enforcement mechanism to protect creditors of judgements issued by a non-Member State.
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.
Global Rules on Foreign Direct Investment - Turkey
August 18, 2021
Increasingly, cross-border transactions are triggering foreign direct investment (FDI) screening requirements.
Returning to the workplace: Turkey chapter in a global comparative survey
September 01, 2020
As Turkey’s economy continues to respond to the challenges posed by the COVID-19 global pandemic, domestic and international companies are seeking a safe return to full operations in the country.
US President issues Executive Order expanding sanctions relating to China and revoking Hong Kong’s preferential status
August 12, 2020
On July 14, 2020, US President Donald Trump issued Executive Order 13936 (the “Order”), which authorizes the imposition of sanctions on additional persons determined to be involved in China’s new national security law (the “National Security Law”) and revokes Hong Kong’s preferential trade treatment.
Notable developments: Communiqué on the implementation of digital services tax entered into force
April 14, 2020
A digital services tax entered into force in Turkey on March 1, 2020. Pursuant to the Law No. 7194 on Digital Services Tax and Amendment to Certain Laws and Law Decree No. 375 (the “Law”) promulgated in December 2019.
Details of the commercial electronic communication management system are introduced
April 08, 2020
Amendments to the Regulation on Commercial Communications and Commercial Electronic Messages (the “Regulation”) were published in the Official Gazette on January 4, 2020.
