Regulatory AlertsLicensing regulation in Turkey
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 21 publications, summarized in English and updated same-day.
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2025-04-25
Communiqué Regarding Operating Procedures and Capital Adequacy of Crypto Asset Service Providers
Turkey
CMB
2025-04-25
Communiqué Regarding Principles on the Establishment and Operation of Crypto Asset Service Providers
Turkey
CMB
2021-09-01
Communiqué on Principles of Venture Capital Investment Funds
Turkey
CMB
2021-09-01
Regulation on Principles Regarding Establishment and Activities of Pension Funds
Turkey
CMB
2021-09-01
Communiqué on Principles of Investment Funds
Turkey
CMB
2020-10-01
Communiqué on Equity-Based Crowdfunding
Turkey
CMB
2020-10-01
Communiqué on Principles of Establishment and Activities of Investment Firms
Turkey
CMB
2020-10-01
Regulation on Procedures and Principles Regarding Investor Compensation and Gradual Liquidation of Investment Firms
Turkey
CMB
2020-10-01
Communiqué on Principles Regarding Mortgage Finance Companies
Turkey
CMB
2020-10-01
Communiqué on Principles of Rating Activities and Rating Agencies in Capital Markets
Turkey
CMB
2020-10-01
Communiqué on Real Estate Appraisal Firms Operating in Capital Markets
Turkey
CMB
2020-10-01
Investor Compensation Centre Regulation
Turkey
CMB
2020-10-01
Communiqué on Independent Audit of Information Systems
Turkey
CMB
2020-10-01
Communiqué on Principles Regarding Investment Services, Activities and Ancillary Services
Turkey
CMB
2020-10-01
Communiqué Relating to the Principles for Securities Investment Companies
Turkey
CMB
2017-03-10
Communiqué on Principles Regarding Licensing and Recordkeeping for Those Engaged in Capital Market Activities
Turkey
CMB
2015-09-07
Communiqué on Principles of Establishment and Activities of Investment Firms
Turkey
CMB
2014-12-26
Communiqué on Principles Regarding Investment Services, Activities and Ancillary Services
Turkey
CMB
2014-03-26
Communiqué on Portfolio Management Companies and Activities of Such Companies (III-55.1)
Turkey
CMB
2013-07-02
Communiqué on Principles Regarding Portfolio Management Companies and Activities of Such Companies
Turkey
CMB
2013-05-28
Communiqué on Principles of Real Estate Investment Companies
Turkey
CMB