土耳其银行法

《土耳其银行法》由会员上传分享，免费在线阅读，更多相关内容在行业资料-天天文库。

1、BankingLawNo.5411September200891ISBN978-975-8564-59-0(print)ISBN978-975-8564-60-6(online)TheBanksAssociationofTurkey.NispetiyeCaddesiAkmerkezB3BlokKat:1334340Etiler-İSTANBULTelephone:212-2820973Fax:212-2820946Website:www.tbb.org.trPrintedinGraphisMatbaaSan.veTic.L

2、td.Şti.*ThefollowingtranslationispreparedbytheBanksAssociationofTurkeyandhasnolegalvalue.91CONTENTSARTICLESPAGEPARTONEGeneralProvisionsArticle1ObjectiveArticle2ScopeArticle3DefinitionsandabbreviationsArticle4FieldsofactivityArticle5IndirectshareownershipPARTTWOTra

3、nsactionsSubjecttoPermissionSECTIONONEPermissionsforEstablishmentandOperationArticle6Permissionforestablishmentoropeningbranchesandrepresentative’sofficesinTurkeyArticle7EstablishmentconditionsArticle8QualificationforfoundersArticle9Requirementsfortheopeningofbran

4、chesinTurkeybybanksheadquarteredabroadArticle10OperatingpermissionArticle11RevocationofestablishmentpermissionArticle12RevocationorrestrictionofoperatingpermissionArticle13OpeningdomesticbranchesArticle14CrossborderactivitiesArticle15Permissionforauthorizationofin

5、dependentaudit,valuation,ratingandoutsourcinginstitutionsSECTIONTWOProvisionsPertainingtoArticlesofAssociationArticle16AmendmentsinArticlesofAssociationArticle17CapitalincreasesArticle18AcquisitionandtransferofsharesSECTIONTHREEMerger,Disintegration,ChangesofShare

6、sandVoluntaryLiquidationArticle19Merger,disintegrationandchangeofsharesArticle20VoluntaryliquidationSECTIONFOURRejectionofApplicationsforPermissionArticle21RejectionofapplicationsforpermissionPARTTHREECorporateGovernanceSECTIONONEManagementArticle22Principlesofcor

7、porategovernanceArticle23BoardofdirectorsArticle24AuditcommitteeArticle25GeneralmanagersanddeputygeneralmanagersArticle26ProhibitionfromworkingandsigningArticle27OathanddeclarationofpropertyArticle28DocketSECTIONTWOInternalSystemsArticle29Obligationspertainingtoin

8、ternalsystemsArticle30InternalcontrolsystemArticle31RiskmanagementsystemArticle32InternalauditsystemSECTIONTHREEAuthorizedInstitutions91Article33Indepen