Laws of Türkiye

Concerning Gold

Public law and official guidance, published as research. Not legal, tax or financial advice.

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16 laws on this page

Hazine ve Maliye Bakanlığı (Finansal Piyasalar ve Kambiyo Genel Müdürlüğü) letter to the Ticaret Bakanlığı (İç Ticaret Genel Müdürlüğü): “İşlenmemiş Altın İthalatı”

Other · Sayı: E-12327942-254.99-3009490 (official letter, e-signed; marked HİZMETE ÖZEL and ACELE). Not published in the Resmî Gazete · Ministry of Treasury and Finance, General Directorate of Financial Markets and Foreign Exchange (signed Serdar ÜLKER, Bakan a. Genel Müdür Yardımcısı V.)

Bankaların Kıymetli Maden Alım Satımına İlişkin Usul ve Esaslar Hakkında Yönetmelik (Regulation on Banks’ Purchases and Sales of Precious Metals) — consolidated

Regulation · Resmî Gazete 22.06.2016 No. 29750 (mevzuat.gov.tr Kurum ve Kuruluş Yönetmeliği No. 22598) · Bankacılık Düzenleme ve Denetleme Kurumu (BDDK)

Borsa İstanbul Directive on Internal Control System and Due-Diligence Principles of Precious Metals Intermediary Institutions and Refineries (31.YON.04)

Order · Borsa İstanbul document code 31.YON.04, revision 1. Not published in the Resmî Gazete; Borsa İstanbul internal instrument (English translation; the cover states the Turkish original prevails) · Borsa İstanbul A.Ş. Board of Directors

Borsa İstanbul Due Diligence Directive on Responsible Supply Chain of Precious Metals (31.YÖN.03)

Order · Borsa İstanbul document code 31.YÖN.03. Not published in the Resmî Gazete; Borsa İstanbul internal instrument (English translation; the cover states the Turkish original prevails) · Borsa İstanbul A.Ş. Board of Directors

Borsa İstanbul Due Diligence Guideline on Responsible Supply Chain of Precious Metals

Other · No code on cover. Not published in the Resmî Gazete; Borsa İstanbul internal instrument (English translation; the cover states the Turkish original prevails) · Borsa İstanbul A.Ş.

Borsa İstanbul Precious Metal Import Table

Other · No number; guidance table (not a legal instrument) · Borsa İstanbul A.Ş.

Borsa İstanbul A.Ş. Regulation on Principles of Exchange Activities Relating to Precious Metals and Precious Stones (English translation)

Regulation · Original published in the Official Gazette No. 29150 dated 19/10/2014 (as stated on page 1) · Borsa İstanbul A.Ş.

Borsa İstanbul A.Ş. List of Refineries; Bars, Ingots and Granules of Which Can Be Traded in the Precious Metals and Diamond Market

Other · No number. Refinery list kept by Borsa İstanbul (Tebliğ 2023/1 Art 13 refers to the Exchange list) · Borsa İstanbul A.Ş.

Borsa İstanbul Directive on Precious Metals Market and Precious Metals Lending Market (31.YON.02)

Order · Borsa İstanbul document code 31.YON.02, revision 05. Not published in the Resmî Gazete; Borsa İstanbul internal instrument (English translation; the cover states the Turkish original prevails) · Borsa İstanbul A.Ş. Board of Directors (prepared by the Precious Metals and Diamond Market Directorate)

General Regulation Concerning the Foundation and Operation Principles of Precious Metals Exchange (English translation)

Regulation · Original: Resmî Gazete 3.04.1993 No. 21541; amended RG 25.07.1997 No. 23060, 25.01.2000 No. 23944, 27.03.2003 No. 25061 (as stated on page 1) · Original issued under Capital Markets Law 2499 Art 40/A (Art 1); English translation published by Borsa İstanbul A.Ş.

Borsa İstanbul — Precious Metals And Diamond Market (web page)

Other · Web page, not a legal instrument · Borsa İstanbul A.Ş.

Borsa İstanbul Precious Metals and Diamond Market Procedure (31.PRO.11)

Guidance · Borsa İstanbul document code 31.PRO.11, version 16. Not published in the Resmî Gazete; Borsa İstanbul internal instrument (English translation; the cover states the Turkish original prevails) · Borsa İstanbul A.Ş. General Manager (prepared by the Precious Metals and Diamond Market Directorate)

Borsa İstanbul Precious Metals Market Membership Guide

Guidance · No number; guidance document (marked HİZMETE ÖZEL on each page). Not a legal instrument · Borsa İstanbul A.Ş., Precious Metals and Diamond Market Operation Department

Kıymetli Maden Takip Sistemi Uygulamasına İlişkin Usul ve Esaslar (Procedures and Principles for the Precious Metals Tracking System, KMTS)

Guidance · No number; issued under Art. 17 of Tebliğ No. 2023/1 (RG 23.02.2023 No. 32113) · Darphane ve Damga Matbaası Genel Müdürlüğü (State Mint), Hazine ve Maliye Bakanlığı

Istanbul Gold Refinery (IGR) – Incident Review Process Invoked

Other · No number; LBMA news notice. Not a legal instrument (industry standard body) · LBMA (London Bullion Market Association)

Kıymetli Maden Standartları ve Rafinerileri Hakkında Tebliğ (Tebliğ No: 2023/1) (Communiqué No. 2023/1 on Precious Metal Standards and Refineries) — consolidated text as of 2 March 2024

Standard · Tebliğ No. 2023/1; Resmî Gazete 23.02.2023 No. 32113 · Hazine ve Maliye Bakanlığı (Ministry of Treasury and Finance)