Topic: Banking and finance
Subscribe to Banking and financeCommuniqué on project-based securities has been published
July 28, 2021
A recently published Communiqué regulates the financing of projects for execution of public services.
Of interest to foreign investors: New legislation on private sector participation in Saudi Arabia
May 11, 2021
Earlier this spring, important changes to the regulatory environment relating to privatization and the implementation of PPP projects in the Kingdom of Saudi Arabia were approved.
Money laundering regulation is expanded to cover crypto asset and saving finance companies
May 07, 2021
The new regulations amending the Regulation on Measures Regarding Prevention of Laundering Proceeds of Crime and Financing of Terrorism published in the Official Gazette on May 1, 2021.
Data protection: Key points financial institutions need to consider in 2021
April 27, 2021
Turkey’s Data Protection Authority (the “DPA”) and its ultimate decision-making body, the Data Protection Board (the “Board”), handed down a series of noteworthy decisions concerning financial institutions and how they processed client data during 2020.
New era in banking: Branchless digital banking
April 22, 2021
The Regulation on Remote Identification Methods to be Used by Banks and Establishment of Contractual Relations in Electronic Media will enter into force on May 1, 2021.
Norton Rose Fulbright announces the launch of ‘FinTech Pulse’
April 20, 2021
‘FinTech Pulse’ is a new monthly podcast covering the FinTech sector's latest global news and regulatory developments as well as market trends and hot topics.
The first crypto asset-related regulation of Turkey has been published: Payment institutions will no longer engage in crypto-related transfers
April 16, 2021
The Regulation confirms that are crypto assets are not regarded prohibited goods.
Currents podcast - ep149: 2020 lendscape update: The refinancing boom
April 14, 2021
Join Norton Rose Fulbright partner Todd Alexander in discussion with kWh Analytics CEO Richard Matsui for an in-depth update on the Solar Lendscape.
Amendments made to the Capital Movements Circular
April 08, 2021
The Ministry of Treasury and Finance of the Republic of Turkey amended the Capital Movements Circular.
Amendments made to the bearer share regime of non-public companies
April 08, 2021
In support of the United Nations Security Council’s decisions relating to the prevention of financing of weapons of mass destruction, certain amendments were made to the Turkish Commercial Code via the Law No. 7262.