November 30, 2022
Enhanced Compliance Measures on “Politically Exposed Persons”
Financial Crimes Investigation Board of Turkey has tightened its AML and CTF regulations. Read the…
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November 21, 2022
High FinTech goals of Turkey in 2023
Burcak Unsal and Hande Yilmaz summarized the preliminary you need to know on our Mondaq…
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November 8, 2022
How can crypto exchanges comply with AML, KYC & CTF requirements?
Please enjoy and contribute in our Mondaq piece. You may read it here.
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December 18, 2018
New Safeguards in Urban Transformation Projects for Land Owners
Article 25/6 of the Amending Law No. 7153 published in the Official Gazette on dated…
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November 29, 2018
ICLG, Telecoms, Media & Internet Regulations in Turkey
As one of the leading law firms in the Technology & Telecommunications field, we have…
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October 9, 2018
Pseudonymization under GDPR
Unlike Turkish Personal Data Protection Law numbered 6698 (PDPL), General Data Protection Regulation (GDPR) introduces…
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