Significant Amendments to The Electricity Market Licensing Regulation As is known, the concept of electricity generation facility with storage was detailed for the first time in the Electricity Market Law No. 6446 with Law No. 7417 on Amendments to Civil…

As mentioned under our latest note ( https://lnkd.in/deftJMQG ), the Financial Crimes Investigation Board has introduced the awaited guidelines on the implementation of the Financial Crimes Investigation Board General Communiqué No. 21 that introduced the concept of “politically exposed person” to Turkish…

“Politically Exposed Person” has finally been defined under the Financial Crimes Investigation Board Legislation Introduction As per the Financial Crimes Investigation Board General Communiqué No. 21 (the “Communiqué“) published in the Official Gazette dated 17 November 2022 and numbered 32016,…