Professional Codes

Communique on Composition and Operation Principles and Procedures of Customer Complaints Arbitration Panel

Sustainability Guidelines for The Banking Sector

Principles of Banking Ethics

Principles of Banking Ethics Principles and Conditions Governing Advertisements and Promotions of Member Banks of the Banks Association of Turkey

A Guideline for the Turkish Banking System on Significance of Fight Against Laundering of Crime Revenues and Financing of Terorism

Related Legislations

Banking Law No 5411 Provisional Article 32

Regulation Amending The Regulation On Restructuring Of Debts Owed To Financial Sector

Framework Agreements on Financial Restructuring

Framework Agreement on Financial Restructuring-Large Scale-July 2021

Framework Agreement on Financial Restructuring-Small Scale-July 2021

Framework Agreement on Financial Restructuring-Large Scale

Framework Agreement on Financial Restructuring-Small Scale

Documents Approved by BAT Board of Directors

Feasibility Report

Financial Restructuring Contract

Signatories of Framework Agreements

Signatories of Framework Agreements (Large Scale)

Signatories of Framework Agreements (Small Scale)

Statistical Reports

Framework Agreement on Financial Restructuring Montly Report

Restructuring

Framework Agreement on Financial Restructuring

Regulation On Principles And Procedures Of Independent Auditing To Be Carried Out In Banks According To Provisional Article 4 Of The Banks Act No. 4389

Regulation On The Principles And Procedures Of Banking Sector Recapitalization Scheme

Regulation on Principles and Procedures of Second Independent Audit to Be Carried Out in Banks According to Provisional Article 4 of The Banks Act No. 4389

Regulation on the Establishment and Operations of Asset Management Company

Law on the Privatization of the State Commercial Banks

Law on Restructuring of Debts to Financial Sector and Amendments to Some Laws

Bankruptcy Report

Turkey Imposed Taxes on Digital Services, Accommodation Services, Luxury Residences and Made Some Important Amendments on Other Taxes

Communique on International Bank Account Number

Law No.5915 Amending and Revising The Law On Bank Cards and Credit Cards

Law No. 4077 on Consumer Protection as Amended by Act No. 4822

Law No. 5092 Amending the Execution and Bankruptcy Code

Law No. 4949 Amending the Execution and Bankruptcy Code

Law No. 5549 Prevention of Laundering Proceeds of Crime

Law No. 5464 Bank Cards and Credit Cards Law

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