Regulations

REGULATION ON REMOTE IDENTIFICATION METHODS TO BE USED BY BANKS AND ESTABLISHMENT OF CONTRACTUAL RELATIONSHIP IN ELECTRONIC ENVIRONMENT
REGULATION ON THE DISCLOSURE OF CONFIDENTIAL INFORMATION
REGULATION ON COMPETITIVE, AUTHORIZATION, AND PROFICIENCY EXAMINATIONS AND WORKING PROCEDURES AND PRINCIPLES OF THE BANKING REGULATION AND SUPERVISION AGENCY'S PROFESSIONAL STAFF
REGULATION ON DETERMINATION OF GROUP OF CONNECTED CLIENTS AND LOAN LIMITS
REGULATION ON CALCULATION OF THE NET STABLE FUNDING RATIO OF BANKS
REGULATION ON THE OPERATING PRINCIPLES OF DIGITAL BANKS AND BANKING AS A SERVICE MODEL
REGULATION ON INTERNAL SYSTEMS AND INTERNAL CAPITAL ADEQUACY ASSESSMENT PROCESS OF BANKS
REGULATION ON RECOVERY PLANS TO BE PREPARED BY SYSTEMICALLY IMPORTANT BANKS
REGULATION GOVERNING THE PRINCIPLES OF INCORPORATION AND OPERATIONS OF ASSET MANAGEMENT COMPANIES AND TRANSACTIONS RELATED TO THE ACQUISITION OF RECEIVABLES
REGULATION ON INFORMATION SYSTEMS AND ELECTRONIC BANKING SERVICES OF BANKS
REGULATION ON ACCESSIBILITY OF BANKING SERVICES
REGULATION ON DETERMINATION OF SERVICE LEVEL AND QUALITY OF BANK CALL CENTRES
REGULATION ON CALCULATION AND APPLICATION OF FOREIGN EXCHANGE NET GENERAL POSITION / OWN FUNDS STANDARD RATIO BY BANKS ON CONSOLIDATED AND NON-CONSOLIDATED BASES
REGULATION ON CALCULATION OF LIQUIDITY COVERAGE RATIO OF BANKS
REGULATION ON CAPITAL CONSERVATION AND COUNTER-CYCLICAL CAPITAL BUFFERS
REGULATION ON CORPORATE GOVERNANCE PRINCIPLES OF BANKS
REGULATION ON FINANCIAL HOLDING COMPANIES
REGULATION ON INDEPENDENT AUDIT OF BANKS
REGULATION ON AUDIT OF BANK INFORMATION SYSTEMS AND BANKING PROCESSES TO BE CONDUCTED BY INDEPENDENT AUDIT FIRMS
REGULATION ON INDIRECT SHAREHOLDING AND TRANSACTIONS SUBJECT TO PERMISSION OF BANKS
REGULATION ON LOAN OPERATIONS OF BANKS
REGULATION ON MANIPULATIONS AND MISLEADING TRANSACTIONS IN FINANCIAL MARKETS
REGULATION ON MEASUREMENT AND ASSESSMENT OF CAPITAL ADEQUACY OF BANKS
REGULATION ON MEASUREMENT AND ASSESSMENT OF LEVERAGE LEVELS OF BANKS
REGULATION ON MEASUREMENT AND EVALUATION OF INTEREST RATE RISK IN THE BANKING BOOK BY STANDARD SHOCK METHOD
REGULATION ON MEASUREMENT AND EVALUATION OF LIQUIDITY ADEQUACY OF BANKS
REGULATION ON MERGER, ACQUISITION, DIVISION AND CHANGES IN SHARES OF BANKS
REGULATION ON OWN FUNDS OF BANKS
REGULATION ON PRINCIPLES AND PROCEDURES REGARDING SUPERVISION TO BE CONDUCTED BY BANKING REGULATION AND SUPERVISION AGENCY
REGULATION ON PRINCIPLES RELATING TO REPO AND REVERSE REPO TRANSACTIONS OF BANKS
REGULATION ON PROCEDURES AND PRINCIPLES FOR CLASSIFICATION OF LOANS AND PROVISIONS TO BE SET ASIDE
REGULATION ON PROCEDURES AND PRINCIPLES REGARDING NOTIFICATION, OATH AND DECLARATION OF PROPERTY, OF INDIVIDUALS TO BE APPOINTED TO TOP MANAGEMENT OF BANKS, AND KEEPING OF DECISION BOOKS BY BANKS
REGULATION ON PROCUREMENT OF SUPPORT SERVICES BY BANKS
REGULATION ON SYSTEMICALLY IMPORTANT BANKS
REGULATION ON THE DONATIONS AND AIDS TO BE MADE BY BANKS AND INSTITUTIONS SUBJECT TO CONSOLIDATED SUPERVISION
REGULATION ON THE ESTABLISHMENT AND OPERATING PRINCIPLES OF ASSET MANAGEMENT COMPANIES
REGULATION ON THE PRINCIPLES AND PROCEDURES CONCERNING THE PREPARATION OF AND PUBLISHING ANNUAL REPORT 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 THE PRINCIPLES REGARDING THE AUTHORIZATION AND ACTIVITIES OF RATING AGENCIES
REGULATION ON THE PROCEDURES AND PRINCIPLES FOR ACCOUNTING PRACTICES AND RETENTION OF DOCUMENTS BY BANKS
REGULATION ON THE PROCEDURES AND PRINCIPLES FOR SALES AND PURCHASE OF PRECIOUS METAL BY BANKS
REGULATION ON VOLUNTARY LIQUIDATION OF BANKS
REGULATION ON REMOTE IDENTIFICATION METHODS TO BE USED BY FINANCIAL LEASING, FACTORING, FINANCING AND SAVINGS FINANCE COMPANIES AND ON THE ESTABLISHMENT OF CONTRACTUAL RELATIONSHIPS IN ELECTRONIC ENVIRONMENT
REGULATION GOVERNING THE INCORPORATION AND OPERATING PRINCIPLES OF SAVING FINANCING COMPANIES
REGULATION GOVERNING THE ACCOUNTING PRACTICES AND FINANCIAL STATEMENTS OF FINANCIAL LEASING, FACTORING, FINANCING AND SAVING FINANCING COMPANIES
REGULATION ON PRINCIPLES FOR ESTABLISHMENT AND OPERATIONS OF FINANCIAL LEASING, FACTORING AND FINANCING COMPANIES