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Anti-Money Laundering and Terrorist Financing Regulation Amended to Require Compliance of Crypto-Asset Service Providers and Savings Financing Companies

11 May 2021

The Regulation on Amendment of Regulation on the Measures for Prevention of Laundering Proceeds of Crime and Terrorist Financing, effective as of 1 May 2021 (the “Amendment Regulation”), was published in Official Gazette numbered 31471 of even date.  The […]

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Moroğlu Arseven Receives Tier 1 Rankings for Compliance, Employment, Intellectual Property, and Media and Entertainment in Legal 500’s 2021 EMEA Awards, and Recognition in Seven Other Practice Areas

16 Apr 2021

Moroğlu Arseven receives Tier 1 rankings for compliance, employment, intellectual property, and media and entertainment in Legal 500’s 2021 EMEA Awards, and recognition in seven other practice areas. Individually recognized for practice area leadership were partners E. Benan Arseven […]

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Summaries Published for Ten Recent Personal Data Protection Board Decisions Impacting Data Privacy Generally and within Financial Services and Banking Sectors

15 Apr 2021

The Personal Data Protection Board (“Board”) published the following ten new decision summaries on data controllers operating in several industries, predominantly banking: Summary of Decision No. 2020/504: Regarding the request of the relevant person to deliver the call center […]

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