Memoranda

188/B Note Regarding the Postponement of Transactions within the Scope of Laundering of Crime Revenues and Financing of Terror

Published on: October 2016 Memorandum Request


187/B Memorandum Regarding Systematically Important Banks

Published on: October 2016 Memorandum Request


186/B Memorandum Regarding Repo and Reverse Repo Transactions

Published on: October 2016 Memorandum Request


73/B Memorandum Regarding Mandatory Reserves of Banks and Financing Companies

Published on: October 2016 Memorandum Request


172/B Memorandum Regarding the Reporting of Suspicious Transactions in Regards to the Financing of Terrorism and the Freezing of Assets

Published on: October 2016 Memorandum Request


184/B Memorandum Regarding Independent Audit of Banks

Published on: October 2016 Memorandum Request


145/B Memorandum Regarding the Laundering of Crime Revenues

Published on: October 2016 Memorandum Request


183/B Memorandum Regarding Foreign Financing Obtained According to the Law on Public Finance and Debt Management

Published on: March 2015 Memorandum Request


132/B Bankalarda Tüketici İlişkileri Koordinasyon Görevlisi Hakkında Memorandum

Published on: November 2014 Memorandum Request


112/B Memorandum regarding Financial Leasing, Factoring and Finance Companies

Published on: November 2014 Memorandum Request