土耳其银行法.docVIP

Banking Law No. 5411 September 2008 ISBN 978-975-8564-59-0 (print) ISBN 978-975-8564-60-6 (online) The Banks Association of Turkey. Nispetiye Caddesi Akmerkez B3 Blok Kat:13 34340 Etiler-?STANBUL Telephone: 212-282 09 73 Fax : 212-282 09 46 Website : .tr Printed in Graphis Matbaa San. ve Tic. Ltd. ?ti. * The following translation is prepared by the Banks Association of Turkey and has no legal value. CONTENTS ARTICLES PAGE PART ONE General Provisions Article 1 Objective Article 2 Scope Article 3 Definitions and abbreviations Article 4 Fields of activity Article 5 Indirect share ownership PART TWO Transactions Subject to Permission SECTION ONE Permissions for Establishment and Operation Article 6 Permission for establishment or opening branches and representative’s offices in Turkey Article 7 Establishment conditions Article 8 Qualification for founders Article 9 Requirements for the opening of branches in Turkey by banks headquartered abroad Article 10 Operating permission Article 11 Revocation of establishment permission Article 12 Revocation or restriction of operating permission Article 13 Opening domestic branches Article 14 Cross border activities Article 15 Permission for authorization of independent audit, valuation, rating and outsourcing institutions SECTION TWO Provisions Pertaining to Articles of Association Article 16 Amendments in Articles of Association Article 17 Capital increases Article 18 Acquisition and transfer of shares SECTION THREE Merger, Disintegration, Changes of Shares and Voluntary Liquidation Article 19 Merger, disintegration and change of shares Article 20 Voluntary liquidation SECTION FOUR Rejection of Applications for Permission Article 21 Rejection of applications for permission PART THREE Corporate Governance SECTION ONE Management Article 22 Principles of corporate governance Article 23 Board of