Resources
Definitions, practical guides and checklists on regulatory compliance in Türkiye. No sign-up.
What Must an Exporter Track?
Two separate calendars bind a Turkish exporter: rules that create obligations, and incentives whose application window closes. Which sources to watch, and what missing each one costs.
Read the guideWhich Rules Bind an Institution Using AI?
Türkiye has no single AI statute; what binds your model is the law already in force. The right to object to an automated decision, the size of the fine, and where you are allowed to run the model.
Read the guideDefinitions
The core concepts of compliance and regulation, short and sourced.
What Is Regulatory Tracking?
Watching the rules that bind your organisation change: the hierarchy it spans, who owns it, why the sources are scattered and what automation actually changes.
Read the articleWhat Is the Official Gazette?
Its four sections, what a mükerrer issue means, the gap between publication and entry into force, and how it is tracked.
Read the articleWhat Is RegTech?
The field that automates regulatory compliance with software: what it covers, which Turkish authorities it maps to, how it differs from FinTech and what not to expect from it.
Read the articleWhat Is Compliance Management?
The process that turns an obligation into policy, controls and evidence: the three lines of defence, what a compliance function does and what a programme is made of.
Read the articleThree further guides — BDDK information systems, MASAK obligations and Official Gazette monitoring — are published in Turkish only: Kaynaklar.