Archive: Gennaio 2020

According to Regulation on Data Controller Registry (the “Regulation”), data controllers who are required to register with VERBİS (the data controllers’ registry system) must keep a data inventory, and upload the required information on VERBİS based on this inventory

Under Turkish data protection rules, data controllers (including foreign data controllers) must notify the data subjects and the Data Protection Authority (the “DPA”) as soon as possible if personal data has been obtained by others through unlawful means.

Each year Transparency International (“TI”) scores countries and territories on how corrupt their public sectors are perceived to be.

On December 7, 2019, a number of tax laws were amended with the Law No. 7194 on Digital Services Tax and Amendment to Certain Laws and Law Decree No. 375.

A jury in a federal court trial in Connecticut recently convicted Lawrence Hoskins, a former Alstom SA executive and United Kingdom national, for participating in a scheme to bribe government officials in Indonesia.

Istanbul Clearing, Settlement and Custody Bank (“Takasbank”), which is authorized by The Central Bank of the Republic of Turkey for payment and security settlement systems under Law No. 6493 on Payment and Security Settlement Systems, Payment Services and Electronic Money Institutions, has been working on a new transfer infrastructure platform called BiGa – the abbreviation of ‘bir gram altın’, which stands for ‘one gram of gold’ in Turkish – since early 2018.