Legislation


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	Legislation

Legislation
The Banking Law and regulations the BRSA is liable to issue and publish pursuant to this Law as well as draft regulations under preparation process are accessible on this page.

Banking Law

Banking Law No. 5411

Banks Act No. 4389 (Abolished)

Regulations

The Communique on the Principles and Procedures on the Activities of Representative Offices Opened in Turkey

Procedures and principles for Regulating Financial Leasing Contracts with Maturities less than Four Years on condition that they are not less than Two Years

Communiqué on the Report Relating to Information Systems and Banking Processes Audit to be Performed by External Audit Institutions

Regulation on Bank Information Systems and Banking Processes Audit to be Performed by External Audit Institutions

Regulation on the Donations and Aids to be made by Banks and Institutions Subject to Consolidated Supervision

Regulation on the Principles and Procedures for Notification of and Taking Oath and Declarations of Assets by Executives to be Appointed to Top Management of Banks and Maintenance of the Book of Resolutions

Regulation on the Principles and Procedures Concerning the Preparation of the Annual Report by Banks

Regulation on the Principles Regarding the Authorization and Activities of Rating Agencies

Regulation on Authorization and Activities of Institutions which will Provide Valuation Services to Banks

Regulation on the Procedures and Principles for Sales and Purchase of Precious Metal and Disposal of Commodities that have been Acquired due to Receivables by Banks

Regulation on Authorization and Activities of Institutions to Perform External Audit in Banks

Regulation on the Bank's Corporate Management Principles

Regulation on Voluntary Liquidation of Banks

Regulation on the Establishment and Operating Principles of Asset Management Companies

Regulation on Merger, Acquisition, Division and Changes in Shares of Banks

Regulation on the Calculation and Implementation of Foreign Currency Net General Positon/Equity Standard Ratio by Banks on Consolidated and Non-Consolidated Basis

Regulation on Financial Holding Companies

Regulation on Principles for Establishment and Operations of Financial Leasing, Factoring and Finance Companies

The Regulation on the Internal Systems of Banks

Regulation on Operations of Banks Subject to Permission and Indirect Shareholding

Regulation on Measurement and Evaluation of Liquidity Adequacy of Banks

Regulation on the Procedures and Principles for Determination of Qualifications of Loans and other Receivables by Banks and Provisions to be Set Aside

Regulation on Measurement and Evaluation of Capital Adequacy of Banks

Regulation on Equity of Banks

Regulation on Credit Operations of Banks

Regulation on the Procedures and Principles for Accounting Practices and Retention of Documents by Banks

Regulation on the Principles and Procedures for Accepting, Withdrawal of Deposits and Participation Funds as well as the Prescribed Deposits, Participation Funds Custody and Receivables

Regulation on Bank’s Procurement of Support Services and Authorization of Such Service Providers

Communiqué On The Principles And Procedures For The Administrative Fines To Be Imposed On Relating To The Reporting To Be Made Under The Scope Of Banking Data Transfer System

IT Audit Regulations

Regulation On Information Systems Audit To Be Made In Banks By Independent Audit InstitutionAuditing Firms

Communiqué on the Report Format of Informatıon Systems Audit to be made in the Banks by Independent Audit Institutions

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