Topic: Banking and finance
Subscribe to Banking and financeRecent amendments in the communiqué re asset and mortgage backed securities
ottobre 26, 2021
Amendments to legislation regarding asset and mortgage backed securities was recently issued by the Capital Markets Board.
Recent developments in tender offers
ottobre 26, 2021
The Communiqué Amending the Communiqué on Tender Offers, the draft of which was published by the Capital Markets Board on its official website on February 1, 2021.
Norton Rose Fulbright announces alliance with Pekin Bayar Mizrahi in Turkey
ottobre 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.
Retail investment funds in Turkey: Regulatory overview
settembre 29, 2021
Written in collaboration with the Thomson Reuters Practical Law Institute, this Q&A guide to Retail Investment Funds in Turkey provides a high-level overview of the sector; including types, structures, regulatory environment, legislation, tax treatment, and much more.
Communiqué on project-based securities has been published
luglio 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
maggio 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
maggio 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
aprile 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
aprile 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’
aprile 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.