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Archive: February 2023

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German Supply Chain Due Diligence Act: Impact on Turkish companies?

February 15, 2023

A. Deniz Altınay, Senior Partner, Pekin Bayar Mizrahi Galya Kohen Benbanaste, Counsel, Pekin Bayar Mizrahi
A. Deniz Altınay, Senior Partner, Pekin Bayar Mizrahi Galya Kohen Benbanaste, Counsel, Pekin Bayar Mizrahi
Posted in Environmental, social and governance (ESG)
The Act on Corporate Due Diligence to Prevent Human Rights Violations in Supply Chains, imposing new obligations in terms of respecting human rights to certain German companies.

Increase in monetary limits for know your customer requirements

February 15, 2023

Senem Gölge Yalcin Ayça Gümüşay
Senem Gölge Yalcin Ayça Gümüşay
Posted in Financial institutions Compliance
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.