《土耳其银行法》

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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.Ltd.Şti.*Thefollowingtrans

2、lationispreparedbytheBanksAssociationofTurkeyandhasnolegalvalue.91CONTENTSARTICLESPAGEPARTONEGeneralProvisionsArticle1ObjectiveArticle2ScopeArticle3DefinitionsandabbreviationsArticle4FieldsofactivityArticle5IndirectshareownershipPARTTWOTransactionsSubjecttoPermissionSECTIONONEPermissionsf

3、orEstablishmentandOperationArticle6Permissionforestablishmentoropeningbranchesandrepresentative’sofficesinTurkeyArticle7EstablishmentconditionsArticle8QualificationforfoundersArticle9RequirementsfortheopeningofbranchesinTurkeybybanksheadquarteredabroadArticle10OperatingpermissionArticle11

4、RevocationofestablishmentpermissionArticle12RevocationorrestrictionofoperatingpermissionArticle13OpeningdomesticbranchesArticle14CrossborderactivitiesArticle15Permissionforauthorizationofindependentaudit,valuation,ratingandoutsourcinginstitutionsSECTIONTWOProvisionsPertainingtoArticlesofA

5、ssociationArticle16AmendmentsinArticlesofAssociationArticle17CapitalincreasesArticle18AcquisitionandtransferofsharesSECTIONTHREEMerger,Disintegration,ChangesofSharesandVoluntaryLiquidationArticle19Merger,disintegrationandchangeofsharesArticle20VoluntaryliquidationSECTIONFOURRejectionofApp

6、licationsforPermissionArticle21RejectionofapplicationsforpermissionPARTTHREECorporateGovernanceSECTIONONEManagementArticle22PrinciplesofcorporategovernanceArticle23BoardofdirectorsArticle24AuditcommitteeArticle25GeneralmanagersanddeputygeneralmanagersArticle26Prohibitionfromworkingandsign

7、ingArticle27OathanddeclarationofpropertyArticle28DocketSECTIONTWOInternalSystemsArticle29ObligationspertainingtointernalsystemsArticle30InternalcontrolsystemArticle31RiskmanagementsystemArticle32InternalauditsystemSECTIONTHREEAuthorizedInstitutions91Article33Indepen