< Back to situations

[ORGANIZATION]

Capital Markets Board of Turkey

Featured in 90 tracked stories · first seen

Situations

[ACTIVE] [BUSINESS] [TR]

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] [US] [IR]

Gold, currency, and Borsa İstanbul market volatility

12 clusters · 136 sources · last updated

Latest: Borsa İstanbul shows recovery amid central bank liquidity measures

Gold prices and currency exchange rates in Turkey maintained an upward trend through mid-October 2026. By October 13, gram gold prices fluctuated between approximately 6,643 TL and 6,755 TL, while quarter gold prices ran

[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] [BUSINESS] [TR]

Astor Enerji fund investigation and asset freezes

2 clusters · 5 sources · last updated

Latest: Astor Enerji shareholders Feridun and Enver Geçgel have assets unfrozen

Astor Enerji disclosed that it holds 376,611,868 TL in three funds currently undergoing liquidation by the Capital Markets Board. The company clarified it has no investments in Tera Group or Pusula Group companies. While

[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] [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 Red Crescent legislative debate

3 clusters · 16 sources · last updated

Latest: Turkish Parliament to debate Red Crescent Law and 2027 budget

The Turkish Grand National Assembly (TBMM) has progressed with deliberations on the ‘Turkish Red Crescent Law’ proposal, having approved the first three articles of the bill. This stage of the legislation establishes the

[QUIET] [BUSINESS] [TR]

Turkish financial market volatility and investment trends

4 clusters · 32 sources · last updated

Latest: Borsa İstanbul BIST 100 index closes week with 4.44% loss

Turkish financial markets have experienced a period of volatility and shifting investment patterns. In late September 2026, the BIST 100 index saw a decline of 2.74%, driven by losses in banking and holding company share

[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] [BUSINESS] [TR]

Turkish investment fund fraud investigation

4 clusters · 11 sources · last updated

Latest: Tera and Adil Varlık face scrutiny over alleged circular bond transactions

Turkish authorities launched an investigation into a major investment fund scandal involving the brokerage firm Tera Yatirim Menkul Degerler AS. The probe follows the disappearance of billions of dollars, impacting hundr

[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] [TR]

Turkish capital market fund crisis

2 clusters · 9 sources · last updated

Latest: Turkey's Erdoğan affirms capital market stability amid fund liquidations

Turkey is addressing a crisis within its capital markets involving the liquidation of investment funds. The situation originated from a September 17 decision by the Capital Markets Board to liquidate 131 funds managed by

[QUIET] [BUSINESS] [TR]

Turkish public sector recruitment announcements

2 clusters · 6 sources · last updated

Latest: Capital Markets Board of Turkey to recruit 40 assistant specialists

Various Turkish government agencies have announced recruitment drives for specialist positions. The Directorate of Communications is seeking 15 Communication Specialist Assistants from backgrounds including communicati

Also covered in