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001 Memorandum on Foreign Investors and on the Trade of Capital Market Instruments |
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Updated June 2009. Published June 1996. Turkish and English versions.
Available on Request |
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002 Memorandum on the Working Principles of the Competition Board |
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Published June 1997. Turkish version.
Available on Request |
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003 Memorandum on the Communiqué Regarding Mergers and Acquisitions Requiring Authorisation in the Context of the Protection of Competition |
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Updated October 2010. Published August 1997. Turkish and English versions.
Available by Request |
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004 Memorandum Regarding Offers |
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Published September 2009. Turkish and English versions.
Available on Request |
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005 Memorandum Regarding the Duties, Responsibilities and Liabilities of Directors of the Board and Statutory Auditors of Joint Stock Companies |
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Updated June 2009. Published March 1999. Turkish and English versions.
Available on Request |
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006 Memorandum Regarding International Arbitration and Turkey |
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Updated June 2009. Published September 1999. Turkish and English versions.
Available on Request |
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007 Memorandum Regarding the Principles of Foundation Transactions |
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Updated June 2009. Published November 1999. Turkish version.
Available on Request |
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008 Memorandum Regarding the Transfer of GSM Line Licences |
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Updated June 2009. Published January 2000. Turkish and English versions.
Available on Request |
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009 Memorandum about the Intermediation Communiqué (No. V/46, dated 7 September 2000) |
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Updated June 2009. Published September 2000. Turkish and English versions.
Available on Request |
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010 Memorandum Regarding the Intermediary Activities of Banks |
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Updated June 2009. Published November 2000. Turkish and English versions.
Available on Request |
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011 Note Regarding Services to be Offered by a Foreign Bank in Türkiye |
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Updated June 2009. Published December 2000. Turkish and English versions.
Available on Request |
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012 Memorandum Regarding Futures and Options Exchanges |
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Updated June 2009. Published February 2001. Turkish and English.
Available on Request |
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013 Memorandum Regarding the Amendments to the Law governing the Central Bank of the Republic of Türkiye |
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Updated June 2009. Published May 2001. Turkish version.
Available on Request |
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014 Memorandum Regarding International Arbitration |
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Updated June 2009. Published July 2001. Turkish version.
Available on Request |
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015 Memorandum on the Constitution of The Republic of Türkiye |
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Updated June 2009. Published January 2002. Turkish and English versions.
Available on Request |
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016 Memorandum Regarding the Law on the Restructuring of Debts Owed to the Financial Sector |
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Updated June 2009. Published February 2002. Turkish version.
Available on Request |
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017 Memorandum on Communiqué (V/55) Regarding Investment Consultancy |
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Updated June 2009. Published May 2002. Turkish and English versions.
Available on Request |
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018 Memorandum Regarding the Amendments to Job Safeguard Provisions in the Labour Law |
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Updated June 2009. Published September 2002. Turkish version.
Available on Request |
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019 Memorandum on the Preparation of the Competition Policy |
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Updated June 2009. Published October 2002. Turkish version.
Available on Request |
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020 Note on a General View of Turkey |
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Updated June 2009. Published January 2003. Turkish and English versions.
Available on Request |
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021 Memorandum on Family-owned Companies and the Partnership Concept |
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Published March 2003. Turkish version.
Available on Request |
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022 Memorandum Regarding the Public Procurement Law and Relevant Legislation |
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Updated June 2009. Published January 2003. Turkish version.
Available on Request |
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023 Memorandum Regarding Notice Law |
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Updated June 2009. Published March 2003. Turkish version.
Available on Request |
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024 Memorandum Regarding the Distribution of the First Dividend in Instalments by Publicly Traded Joint Stock Companies |
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Updated June 2009. Published March 2003. Turkish version.
Available on Request |
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025 Memorandum on the Cheques Law |
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Published December 2009. Turkish and English versions.
Available on Request |
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026 Memorandum on the Use of Accumulative Votes in Joint Stock Companies |
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Updated June 2009. Published March 2003. Turkish and English versions.
Available on Request |
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027 Note Regarding the Evaluation of Financial Leasing Transactions |
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Updated June 2009. Published May 2003. Turkish version.
Available on Request |
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028 Memorandum on Labour Code 4857 |
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Updated June 2009. Published June 2003. Turkish and English versions.
Download |
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029 Memorandum on Commercial Advertisements |
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Updated June 2009. Published June 2003. Turkish and English versions.
Available on Request |
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031 Memorandum on the Direct Foreign Investment Law |
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Updated June 2009. Published September 2003. Turkish and English versions.
Available on Request |
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032 Memorandum on the Electronic Signature Law |
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Updated June 2009. Published January 2004. Turkish and English versions.
Available on Request |
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033 Chart on the Basic Comparison of Publicly Traded and Non-publicly Traded Joint Stock Companies |
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Updated June 2009. Published February 2004. Turkish version.
Available on Request |
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034 Memorandum on the Communiqué of the Ministry of Finance Regarding Letters of Guarantee |
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Updated June 2009. Published February 2004. Turkish and English versions.
Available on Request |
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035 Note on Price Adjustments within the First Thirty Days after the Public Offering of Share Certificates |
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Updated June 2009. Published June 2004. Turkish version.
Available on Request |
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036 Memorandum on the Advertisement Prohibitions for Lawyers |
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Published December 2004. Turkish version.
Available on Request |
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037 Memorandum Regarding Execution Proceedings and Securities |
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Published July 2004. Turkish and English versions.
Available on Request |
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038 Memorandum Regarding the Procedures for the Establishment of a Branch Office of a Foreign Company in Turkey |
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Updated January 2010. English version.
Available on Request |
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039 Memorandum on Crimes relating to Economic Units under the New Turkish Criminal Law |
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Updated June 2009. Published October 2004. Turkish version.
Available on Request |
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040 Memorandum on the Law of Metropolitan Municipalities No. 5126 and the Law of Municipalities No. 5272 |
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Updated June 2009. Published January 2005. Turkish and English versions.
Available on Request |
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041 Memorandum Regarding Foreign Mutual Funds in Turkey |
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Updated June 2009. Published February 2005. Turkish and English versions.
Available on Request |
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042 Memorandum on Investment Incentives in Turkey |
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Updated June 2010. Published February 2005. Turkish and English versions.
Available on Request |
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043 Memorandum on Portfolio Management Activities and Authorised Institutions |
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Published July 2010. Turkish and English versions.
Available on Request |
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044 Memorandum about the Draft Bill of the Turkish Code of Obligations Declared on 01 March 2005 |
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045 Memorandum on the Law Regarding Private Security Services |
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Updated June 2009. Published March 2005. Turkish and English versions.
Available on Request |
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046 Memorandum on the Matters to be taken into Account by the Independent Members of Boards of Directors (Authorities and Obligations) |
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Updated June 2009. Published April 2005. Turkish version.
Available on Request |
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047 Note Regarding the Right of Construction |
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Updated June 2009. Published April 2005. Turkish version.
Available on Request |
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048 Memorandum Regarding the Use of Petroleum Revenues Pursuant to the Petroleum Law |
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Updated June 2009. Published May 2005. Turkish version.
Available on Request |
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049 Memorandum about the Markets of the Istanbul Stock Exchange from a Legal Viewpoint |
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Updated June 2009. Published June 2005. Turkish and English versions.
Available on Request |
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050 Memorandum regarding Margin Trading, Short Selling, Borrowing & Lending |
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Published November 2011. Turkish version.
Available on Request |
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050 Memorandum regarding Margin Trading, Short Selling, Borrowing & Lending |
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Published November 2011. Turkish version.
Available on Request |
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052 Memorandum Regarding Mandatory Reserves |
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Updated April 2010. Turkish and English versions.
Available on Request |
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054 Memorandum Regarding Deposit Relations of Foreign Banks with their Centres and Overseas Branches |
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Published June 2006. Turkish and English versions.
Available on Request |
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055 Memorandum Regarding the Format of Informative Systems Audit Reports |
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Published October 2006. Turkish version.
Available on Request |
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056 Memorandum about the Regulation on Donations and Grants that can be made by Banks and Institutions Subject to Consolidated Audit |
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Published November 2006. Turkish and English versions.
Available on Request |
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057 Memorandum on the Regulation about the Calculation and Implementation by Banks of the Foreign Currency Net General Position/Own Funds Standard Ratio of Banks on a Consolidated and Non-consolidated Basis |
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Published November 2006. Turkish and English versions.
Available on Request |
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058 Memorandum on the Regulation about the “Internal Systems” of Banks |
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Published June 2010. Turkish and English versions.
Available on Request |
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059 Memorandum on the Regulation about the Credit Transactions of Banks |
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Published November 2006. Turkish and English versions.
Available on Request |
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060 Memorandum on the Regulation about Bank Mergers, Transfers, Splits and Share Exchanges |
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Published November 2006. Turkish and English versions.
Available on Request |
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061 Memorandum about the Regulation of Financial Holding Companies |
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Published November 2006. Turkish and English versions.
Available on Request |
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062 Memorandum on the Regulation about the Acceptance of Deposits and Participation Funds and the Statute of Limitations |
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Published November 2006. Turkish and English versions.
Available on Request |
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063 Memorandum about the Communiqué on Liquidity Bills |
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Published November 2006. Turkish and English versions.
Available on Request |
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064 Memorandum about Asset Management Companies |
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Published November 2006. Turkish and English versions.
Available on Request |
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065 Memorandum about the Regulation on the Principles and Procedures of the Preparation and Publishing of Bank Yearly Activity Reports |
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Published November 2006. Turkish and English versions.
Available on Request |
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066 Memorandum on the Regulation about the Measurement and Assessment of the Capital Adequacy of Banks |
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Published November 2006. Turkish and English versions.
Available on Request |
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067 Memorandum on the Regulation of the Corporate Governance Principles of Banks |
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Published November 2006. Turkish and English versions.
Available on Request |
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068 Memorandum about the Regulation on the Accounting Practices, Principles and Procedures of Banks and the Keeping of Documents in Banks |
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Published February 2007. Turkish and English versions.
Available on Request |
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069 Memorandum Regarding the Mortgage-backed Housing Financing System from a Legal Point of View |
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Published March 2007. Turkish version.
Available on Request |
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070 Memorandum about the “Bank” Cards and “Credit” Cards Law |
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Published March 2007. Turkish and English versions.
Available on Request |
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071 Opinion on the Exchange and Deposition of Capital Market Instruments |
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Updated June 2009. Published April 2007. Turkish version.
Available on Request |
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072 Note on Capital Markets Board Decisions in relation to Security Investment Trusts and Real Estate Investment Trusts |
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Updated June 2009. Published April 2007. Turkish version.
Available on Request |
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073 Memorandum on Deposit Accounts, Loan Interest Rates and Participation Rates in Profit and Loss in Participation Accounts and other Benefits to be Provided other than Interest |
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Published May 2007. Turkish and English versions.
Available on Request |
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073 Memorandum on Deposit Accounts, Loan Interest Rates and Participation Rates in Profit and Loss in Participation Accounts and other Benefits to be Provided other than Interest |
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Published May 2007. Turkish and English versions.
Available on Request
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074 Memorandum on the Terms and Types of Deposit Accounts and Participation Funds |
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Published May 2007. Turkish and English versions.
Available on Request |
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075 Memorandum regarding the Legislation on the Debt Restructuring of Small Size Enterprises against the Financial Sector |
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Published May 2007. Turkish and English versions.
Available on Request |
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076 Memorandum on the Establishment of Venture Capital Mutual Funds by way of Conversion |
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Published June 2007. Turkish version.
Available on Request |
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077 Note on Investment Funds for Investor Protection Purposes - Guaranteed Investment Funds |
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Published June 2007. Turkish version.
Available on Request |
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078 Memorandum on Document Retention |
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Published July 2007. Turkish and English versions.
Available on Request |
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079 Memorandum about the Law on the Right to Obtain Information |
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Published July 2007. Turkish and English versions.
Available on Request |
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080 Memorandum Regarding the Relationships with Banks and Provisions of the General Communiqué on the Collection Procedures Relating to the Law on the Collection of Government Receivables (Law No. 6183) |
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Published July 2007. Turkish version.
Available on Request |
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081 Memorandum Related to the Regulation on Bank’s Procurement of Support Services |
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Published November 2011. Turkish version.
Available on Request |
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082 Memorandum Memorandum regarding Private Individual Pensions |
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Published June 2010. Turkish version.
Available on Request |
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083 Memorandum on the Regulation about the Authorization and Activities of Independent Audit Firms for Banks |
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Published July 2007. Turkish and English versions.
Available on Request |
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084 Memorandum about the Regulation on Procedures and Principles for the Trading of Precious Metals by Banks and the Disposal of Commodities and Real Properties acquired by Banks due to their Receivables |
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Published July 2007. Turkish and English versions.
Available on Request |
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085 Memorandum Regarding the Bodies of Banks |
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Published July 2007. Turkish and English versions.
Available on Request |
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086 Memo on the Regulation about the Procedures and Principles for the Notification of Persons to be Appointed to the Senior Management of Banks, & their Obligations of Oath & the Declaration of Property, and the Rules on the Keeping of Resolution Books |
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Published July 2007. Turkish and English versions.
Available on Request |
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087 Memorandum on the Regulation about Banks’ Own Funds |
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Published September 2007. Turkish and English versions.
Available on Request |
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088 Memorandum on the Regulation about the Authorization and Activities of Auxiliary Service Providers of Valuation Services to Banks |
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Published September 2007. Turkish and English versions.
Available on Request |
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089 Memorandum about the Rating Regulation |
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Published September 2007. Turkish and English versions.
Available on Request |
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091 Note on the New Concepts in Financial Law |
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Published October 2007. Turkish version.
Available on Request |
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092 Memorandum Regarding the Communiqué on Mortgage-backed Securities |
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Published October 2007. Turkish and English versions.
Available on Request |
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093 Memorandum on the Communiqué of the Housing Finance Fund and Mortgage-backed Securities |
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Published October 2007. Turkish and English versions.
Available on Request |
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094 Memorandum on the Notification of the Risks of Banks and Financial Institutions to the Central Bank of the Republic of Turkey |
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Published October 2007. Turkish version.
Available on Request |
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095 Memorandum about the Insurance Law |
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Published November 2007. Turkish and English versions.
Available on Request |
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096 Memorandum on Concealed Capital and Transfer Pricing |
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Published November 2007. Turkish and English versions.
Available on Request |
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097 Note Regarding the Rules of the Conflict of Laws (in schematic way) |
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Published January 2008. Turkish version.
Available on Request |
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098 Memorandum regarding the Public Offer and Sale of Foreign Capital Market Instruments in the Republic of Türkiye |
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Published August 2005. English version.
Available on Request |
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099 Note on the Registered Capital System |
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Updated June 2009. Published February 2008. Turkish version.
Available on Request |
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100 Note Regarding the Inclusion of Lawyers within the Scope of Identity Verification |
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Updated June 2009. Published February 2008. Turkish version.
Available on Request |
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101 Memorandum on the Amendment to Resolution No. 32 regarding the Law on the Protection of the Value of Turkish Currency |
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Published February 2008. Turkish and English versions.
Available on Request |
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102 Memorandum on Splits In Joint Stock Companies |
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Published February 2008. Turkish and English versions.
Available on Request |
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103 Memorandum related to Notary Publics providing Certificate of Inheritance in terms of Banking Practices |
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Published October 2011. Turkish version.
Available on Request |
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104 Memorandum on Dividend Distributions in Publicly Traded Joint Stock Companies |
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Updated March 2010. Turkish version.
Available on Request |
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105 Memorandum about the Regulation on the Foundation and Operational Principles of Financial Leasing, Factoring and Financial Companies |
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Published March 2008. Turkish and English versions.
Available on Request |
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106 Memorandum about Exemptions Granted to Issuers and about “Delisting” |
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Published March 2008. Turkish and English versions.
Available on Request |
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107 Memorandum on the Communiqué of Principles Applicable to Joint Stock Companies Governed by and Subject to the Capital Markets Law |
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Published March 2008. Turkish and English versions.
Available on Request |
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108 Memorandum on Promoting and Supporting Research and Development Activities |
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Updated May 2011. Turkish and English versions.
Available on Request |
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109 Opinion on Islamic Banking Transactions and Sukuk |
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Published June 2008. Turkish version.
Available on Request |
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110 Memorandum on the Draft Turkish Commercial Code |
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Published July 2008. Turkish and English versions.
Available on Request |
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111 Memorandum Regarding Real Estate Investment Trusts |
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Updated January 2010. Turkish and English versions.
Available on Request |
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112 Memorandum on Asset Finance Funds and Asset Backed Securities |
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Published September 2008. Turkish and English versions.
Available on Request |
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113 Memorandum on the Legislation Regarding the Law No. 5549 for the Prevention of the Laundering of Crime Revenues |
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Published January 2010. Turkish and English versions.
Available on Request
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114 Memorandum on the Change of Date for the Appointment of Compliance Officers |
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Published September 2008. Turkish and English versions.
Available on Request |
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115 Memorandum on the Rights of Foreigners to Purchase Immovables in Turkiye |
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Updated December 2010. Turkish and English versions.
Available on Request |
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116 Memorandum on the Identification of Customers (in relation to the Financial Crimes Investigation Board General Communiqué) |
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Published December 2006. Turkish and English versions.
Available on Request |
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118 Memorandum on the Legal Principles Regarding the Board of Managers’ Members in Banks |
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Published December 2008. Turkish version.
Available on Request |
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119 Memorandum on the Turkish National Programme in relation to the Implementation of Acquis Communautaire (re banking & capital markets provisions) |
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Published January 2009. Turkish and English versions.
Available on Request |
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119 Memorandum on the Turkish National Programme in relation to the Implementation of Acquis Communautaire (re banking & capital markets provisions) |
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Published January 2009. Turkish and English versions.
Available on Request |
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120 Work Permits for Foreigners in Türkiye |
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Published January 2010. English version.
Available on Request |
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122 Memorandum Regarding Debt Instruments in Capital Markets |
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Published December 2009. Turkish and English versions.
Available on Request |
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123 Memorandum Regarding Infrastructure Real Estate Investment Trusts |
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Published February 2009. Turkish and English versions.
Available on Request |
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124 Memorandum on the Regulation in relation to the Transactions of Banks Subject to Prior Authorisation and Indirect Shareholdings in Banks |
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Updated October 2010. Turkish and English versions.
Available on Request |
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125 Memorandum on the Regulation regarding the Classification of Loans and Other Receivables by Banks and Reserves to be Set Aside in Consideration of Loans and Other Receivables |
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Published March 2010. Turkish and English versions.
Available on Request |
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126 Memorandum in the Regulation regarding the measurement and Assessment of the Liquidity Adequacy of Banks |
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Published December 2009. Turkish and English versions.
Available on Request |
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127 Memorandum on the Institutions to which Banks' Secrets may be Disclosed |
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Published February 2009. Turkish version.
Available on Request |
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128 Memorandum Regarding the Public Disclosure of Material Events |
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Published February 2009. Turkish and English versions.
Available on Request |
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129 Memorandum on the Disclosure of Material Events of Publicly Traded Companies whose Capital Market Instruments are not Listed on any Exchanges |
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Published February 2009. Turkish and English versions.
Available on Request |
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130 Memorandum on Mutual Funds |
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Updated January 2012. Turkish and English versions.
Available on Request |
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131 Memorandum on the Concept of Derivative Instruments in Turkey |
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Published March 2009. Turkish and English versions.
Available on Request |
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132 Memorandum on the Draft Amendment to the Law on the Protection of Consumers |
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Published March 2009. Turkish and English versions.
Available on Request |
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133 Memorandum Regarding the Overview of the Turkish Labour Code (Law No. 4857) |
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Published April 2009. Turkish version.
Available on Request |
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134 Note on the Delisting of Publicly Traded Companies from the Capital Markets Board |
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Published June 2009. Turkish version.
Available on Request |
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134 Note on the Delisting of Publicly Traded Companies from the Capital Markets Board |
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Published June 2009. Turkish version.
Available on Request |
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135 Turkish Real Property Law from the Viewpoint of Foreign Investors |
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Published June 2009. English version.
Available on Request |
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136 Note on Money Lending Activities Legislation |
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Published July 2009. Turkish version.
Available on Request |
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139 Memorandum Regarding Disadvantageous Terms for Bank Customers in Banking Contracts |
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Published July 2009. Turkish and English versions.
Available on Request |
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140 Memorandum on Intermediary Institution Warrants |
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Published September 2009. Turkish and English versions.
Available on Request |
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141 Memorandum on Asset Covered Securities |
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Published September 2009. Turkish and English versions.
Available on Request |
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142 Memorandum on Issuance Limits of Debt Instruments in Capital Markets |
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Published October 2009. Turkish and English versions.
Available on Request |
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143 Memorandum on the Provision of Securities from Publicly Traded Companies to Third Parties |
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Published October 2009. Turkish and English versions.
Available upon Request |
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144 Memorandum on the Application of Article 324 of the TCC to Public Companies |
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Published October 2009. Turkish version.
Available upon Request |
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145 Memorandum regarding the Incorporation of a Joint Stock Company (A.Ş.) or a Limited Company (L.Ş.) |
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Published September 2008. English version.
Available on Request |
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146 Memorandum of Law Regarding the Establishment and Closing Procedures of Liaison Offices in Turkiye |
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Published November 2009. English version.
Available on Request |
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148 Memorandum Regarding the General Assembly Meetings of Public Companies |
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Published March 2010. Turkish version.
Available on Request |
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148 Memorandum Regarding the General Assembly Meetings of Public Companies |
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Published March 2010. Turkish version.
Available on Request |
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150 Memorandum regarding the Registration and Sale of Share Certificates |
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Published April 2010. Turkish version.
Available on Request |
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151 Memorandum on Principles regarding Sale Methods in the Public Offering of Capital Market Instruments |
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Published April 2010. Turkish version.
Available on Request |
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151 Memorandum Principles regarding Sale Methods in the Public Offering of Capital Market Instruments |
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Published April 2010. Turkish version.
Available on Request |
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152 Memorandum on Revenue Rulings by the Tax Administration |
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Published September 2010. Turkish version.
Available on Request |
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153 Memorandum on CMB Deregistration and Voluntary Delisting from the Stock Exchange |
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Published September 2010. Turkish version.
Available on Request |
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154 Memorandum Regarding Banks’ TL Bond and Bill Issuance |
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Published September 2010. Turkish version.
Available on Request |
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157 Memorandum on Bankruptcy and Insolvency Procedures Under Turkish Law |
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Published November 2010. English version.
Available on Request |
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158 Memorandum Regarding the Sale of Foreign Derivative Instruments in Turkiye |
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Published December 2010. Turkish version.
Available on Request |
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159 Memorandum Regarding the Representative Offices of Foreign Banks |
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Published January 2011. English version.
Available on Request |
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160 Memorandum Regarding the Turkish Code of Obligations |
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Published February 2011. Turkish version.
Available on Request |
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161 Memorandum about Turkish Commercial Code No. 6102 |
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Published February 2011. English and Turkish versions.
Available on Request
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162 Memorandum Relating to Amendments and Revisions Enacted by Law No. 6111 to the Laws on Banking, Capital Markets and the Central Bank |
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Published March 2011. Turkish and English versions.
Available on Request |
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162 Memorandum Relating to Amendments and Revisions Enacted by Law No. 6111 to the Laws on Banking, Capital Markets and the Central Bank |
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Published March 2011. English and Turkish versions.
Available on Request |
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163 Note about Amendments made in April 2011 to the (Former) Turkish Commercial Code No. 6762 |
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Published April 2011. English and Turkish versions.
Available on Request
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164 Note on Audits with regard to the New Turkish Commercial Code |
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Published April 2011. English and Turkish versions.
Available on Request
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165 Memorandum Regarding Foriegn Capital Market Instruments & Derivatives Transactions |
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Published January 2011. Turkish version.
Available on Request |
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166 Memorandum on the Responsibilities of the Board of Directors in Joint-stock Companies under the New Turkish Commercial Code |
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Published June 2011. English and Turkish versions.
Available on Request
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167 Memorandum on the Use of Internet Websites by Joint-stock Companies |
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Published July 2011. English and Turkish versions.
Available on Request
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169 Memorandum on Joint-stock Companies Purchasing their Own Shares |
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Published September 2011. English and Turkish versions.
Available on Request
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170 Memorandum Regarding the Rights & Obligations of BoD & Supervisory Board Members of Banks |
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Published October 2011. Turkish and English versions.
Available on Request |
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171 Memorandum on Corporate Governance Principles |
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Published January 2012. English and Turkish versions.
Available on Request
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30 Memo Regarding the Merger of Joint Stock Companies
