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Navigating New Compliance Challenges for Financial Institutions and Payment Processors: The U.S. Treasury’s Enhanced Terrorist Finance Tracking Program

In a significant move to combat illicit financial activities focused on cartels, the U.S. government has intensified its scrutiny of cross-border payments, particularly those linked to Mexico.

Blank Rome LLP
22.04.2025

Turkey : Copyright Protection of Sports Events Broadcasting

Sports events, with their wide viewership and substantial economic impact, have become central to discussions on Intellectual and Artistic Works Law in Turkey and beyond. The live broadcasting or recording of such events has given rise to legal debates regarding the scope of copyright protection.

Deris Attorney-at-Law Partnership
21.04.2025

From Internal Investigation to Prosecution in Türkiye: Part 2 – Legal Remedies Against Employee & Third-Party Fraud Under Turkish Law

This article examines the crime of fraud under Turkish law—a prevalent corporate offense that frequently triggers internal investigations and may result in criminal liability.

CBC Law Firm
21.04.2025

Sigorta Şirketlerinin Sermaye Yükümlülükleri ve Mali Bünyelerinin Zayıflaması Halleri

Bu bültende, sigorta şirketlerine ilişkin sermaye yeterliliği düzenlemeleri ile sermaye yetersizliği durumlarının sınıflandırılması ve SEDDK tarafından uygulanabilecek idari yaptırımlar özetlenmekte; ayrıca mali bünyesi zayıflayan şirketlerin sigortalıları açısından izlenebilecek adımlara dair genel bir yol haritası sunulmaktadır.

Barlas & Karabucak
21.04.2025

Healthcare & Life Sciences Newsletter - April 2025

The Ministry of Health recently published the Regulation on Private Hospitals, and the Turkish Pharmaceuticals and Medical Devices Authority published the Announcement on Marketing Authorization Applicants.

Esin Attorney Partnership
21.04.2025

Decision on the Amendment to the Decision Regarding Export Supports Published

The Presidential Decision No. 5973 on Export Supports published in the Official Gazette dated 18.08.2022 numbered 31927, sets forth the procedures and principles regarding the financing, through the Support and Price Stabilization Fund, ...

Ozbilen Aykut Attorney Partnership
21.04.2025

Bankalar Artık Yeşil Varlık Oranı Hesaplayacak

Tebliğ, bankaların çevresel olarak sürdürülebilir ekonomik faaliyetlerin finansmanına katkısının ölçümü için yeşil varlık oranı dahil anahtar performans göstergelerin hesaplanmasına ve raporlanmasına ilişkin usul ve esaslar getirmektedir.

Aksu Çalışkan Beygo Attorney Partnership (‘ASC Law’)
21.04.2025

Electronic Books System

It has become mandatory for commercial companies to keep some of their commercial books, which are not related to the accounting of the undertaking, in electronic environment with effect from July 1, 2025, and the principles regarding the implementation have been determined with the Communiqué.

Barlas & Karabucak
21.04.2025

Liability Regulations in Cargo Damage During Sea Transport: A Comparative Analysis of Turkish and English Maritime Law

A comparative analysis between English and Turkish maritime laws reveals nuanced differences in their respective approaches toward cargo damage liability. English maritime law leans heavily on common law principles and judicial precedents, while Turkish law is largely codified in the Turkish Commercial Code.

AESY Legal
21.04.2025

IP and Music: Feel the Beat of Intellectual Property

Music is a universal form of expression that transcends cultures, languages, and generations. From ancient times to today’s digital platforms, music has always served as a powerful carrier of emotions, thoughts, and collective memory.

Gün + Partners
21.04.2025

New Regulation on the Fund Procurement Processes of Development and Investment Banks

The Regulation on the Procedures and Principles Regarding the Funds to Be Obtained by Development and Investment Banks from Their Credit Customers, Affiliates, and Shareholders was published in the Official Gazette dated April 9, 2025, and entered into force.

Gen Temizer
21.04.2025

The Amendments to the Legislation of the Protection of Value of the Turkish Currency

The Communiqué No. 32/72 issued by the Ministry of Treasury and Finance, published in the Official Gazette dated 6 March 2025 and numbered 32822, and Presidential Decree No. 9595 published in the Official Gazette dated 15 March 2025 and numbered 32842 ...

Biçer Güner Attorneys at Law
21.04.2025

Insurance Litigation 2025 in Turkey

In the Turkish judicial system, in principle, insurance disputes are resolved by the commercial courts, irrespective of the amount or value of the dispute. On the other hand, insurance disputes arising out of maritime law are heard by a specialised commercial court.

Gün + Partners
21.04.2025

Sermaye Piyasası Kurulu'nun Pay Piyasalarına Yönelik Bazı Tedbirlerine Dair Yeni İlke Kararı

Sermaye Piyasası Kurulu (“SPK”) tarafından 23 Mart 2025’te yayımlanan 18/574 sayılı Karar ile açığa satış işlemlerinin yasaklanması, pay geri alımlarının kolaylaştırılması ve kredili sermaye piyasası işlemlerinin devamı süresince özkaynak oranının esnek uygulanmasına ilişkin önemli düzenlemeler getirilmiştir.

Kolcuoğlu Demirkan Koçaklı Attorneys at Law
21.04.2025

Two-minute Recap of Competition Law Matters Around the Globe - March 2025

An employee from a commercial cleaning company was sentenced to two months in prison for obstructing an antitrust investigation by destroying and concealing documents during a police raid in Hong Kong.

Gen Temizer
21.04.2025

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