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Capital Markets Board

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Situations

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Turkey Capital Markets Board regulatory updates

9 clusters · 60 sources · last updated

Latest: Turkey's Capital Markets Board updates investor requirements

The Capital Markets Board (SPK) of Turkey continues to implement regulatory updates focused on market transparency, reporting, and accessibility. Following previous decisions regarding IPO prioritization and capital requ

[ACTIVE] [BUSINESS] [TR]

Turkey fund liquidation: Legislative and legal developments

37 clusters · 324 sources · last updated

Latest: Turkey Justice Minister Gürlek addresses fund investigation

The Turkish investment fund crisis has entered an active recovery and legal enforcement phase. Following the mid-September 2026 market volatility, the Fund Coordination Board has advanced liquidation processes. Ziraat Ba

[ACTIVE] [BUSINESS] [TR]

Istanbul capital markets investigation expands

19 clusters · 202 sources · last updated

Latest: Turkey fund investigation leads to multiple high-profile arrests

The Istanbul Chief Public Prosecutor's Office investigation into capital market manipulation, money laundering, and terrorism financing has evolved into a major financial crisis. The probe, involving entities such as Pus

[ACTIVE] [POLITICS] [TR]

DEVA Party criticism of Turkish fund fraud scandal

3 clusters · 5 sources · last updated

Latest: Ali Babacan claims fund scandal losses exceed $150 billion

Ali Babacan, leader of the DEVA Party, has responded to a recent fund scandal by providing a broad definition of corruption and unfair gain. He argued that corruption extends beyond direct bribery to include the misuse o

[ACTIVE] [POLITICS] [TR] [DE]

Turkish political bribery and investment allegations

2 clusters · 6 sources · last updated

Latest: Osman Gökçek denies allegations of 150 million euro investment in Germany

Recent developments in Turkish politics involve separate allegations of financial misconduct against public figures. Saadet Party Bursa Deputy Mehmet Atmaca has accused former Capital Markets Board (SPK) President Ömer

[ACTIVE] [BUSINESS] [TR] [US]

Borsa Istanbul volatility and fund investigation

4 clusters · 33 sources · last updated

Latest: Borsa İstanbul faces volatility amid geopolitical tensions and regulatory changes

The Borsa Istanbul BIST 100 index experienced volatility in early October 2026, driven largely by the trading activities of Bank of America (BofA) clients. After a brief recovery on October 13, the index faced downward p

[ACTIVE] [POLITICS] [TR]

Turkish government administrative appointments

3 clusters · 33 sources · last updated

Latest: Turkey extends Istanbul urban transformation support to 2027

President Recep Tayyip Erdoğan has implemented a series of high-level government appointments and removals across various Turkish ministries and public institutions, as published in the Official Gazette. Initial changes

[QUIET] [BUSINESS] [TR]

Tera Yatırım regulatory and compliance issues

2 clusters · 13 sources · last updated

Latest: Turkey's Capital Markets Board imposes sanctions on investment firms

The Capital Markets Board (SPK) has taken several regulatory actions against Tera Yatırım. Initially, the SPK withdrew three separate financial applications from the company totaling 97 billion TL, including debt instrum

[QUIET] [POLITICS] [TR]

Turkish political dispute over fund crisis allegations

4 clusters · 63 sources · last updated

Latest: Turkey Parliament debates fund liquidation law to address investor crisis

The political dispute regarding allegations of a massive financial crisis in Turkey continues to intensify. YENİ Parti spokesperson Zeynel Emre has criticized the AK Parti for failing to disclose the identities of 214 in

[QUIET] [POLITICS] [TR]

Turkish investigation into Fatma Betül Sayan Kaya

9 clusters · 189 sources · last updated

Latest: İbrahim Ömer Gönül faces investigation for alleged market manipulation

The investigation into former Turkish Minister Fatma Betül Sayan Kaya and her husband, İlyas Kaya, has progressed following an audit by the Capital Markets Board (SPK). The SPK submitted findings to the Istanbul Chief Pu

[QUIET] [POLITICS] [TR]

Turkish fund manipulation investigation

2 clusters · 26 sources · last updated

Latest: Turkey Justice Minister updates on fund and referee investigations

A financial scandal involving fund manipulation and unjust enrichment has prompted significant political and legal activity in Turkey. Initially, the ruling AKP declined to form a parliamentary research commission, argui

[QUIET] [BUSINESS] [TR]

Turkish capital market manipulation investigations

2 clusters · 46 sources · last updated

Latest: İbrahim Ömer Gönül faces investigation request for alleged fund supervision failures

Turkish authorities have initiated investigations into potential market manipulation and misconduct within the country’s capital markets. In September 2026, prosecutors launched an investigation into former Borsa İstanb

[QUIET] [BUSINESS] [AM] [TR]

Armenian political and social instability

2 clusters · 25 sources · last updated

Latest: Fatma Betul Sayan Kaya assets frozen amid Turkish fund scandal

Armenia is navigating a period of significant political and social instability. Initial concerns centered on a broad political agenda involving constitutional reforms, the potential withdrawal of the Russian 102nd milita

[QUIET] [BUSINESS] [TR]

Turkey Natural Disaster Insurance Institution operations

2 clusters · 19 sources · last updated

Latest: DASK provides earthquake insurance for 11.7 million homes in Turkey

The Natural Disaster Insurance Institution (DASK) in Turkey has undergone regulatory updates and significant operational growth. To manage its funds, the Insurance and Private Pension Regulation and Supervision Agency (S

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