< Back to situations

Monitor this situation.

[SITUATION] · [QUIET] · [BUSINESS]

2 clusters · 13 sources · 6 days · First seen · Last updated

Tera Yatırım regulatory and compliance issues

Overview

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 instrument issuances and capital increases, citing “current conditions and uncertainties”.

Subsequently, the SPK froze the voting rights of Tera Yatırım Holding AŞ and several affiliated entities, including Tera Yatırım Menkul Değerler AŞ and various Tera Portföy funds. This measure resulted from the company’s failure to fulfill a mandatory tender offer obligation for Peker Gayrimenkul Yatırım Ortaklığı AŞ (Peker GYO). As a consequence, the involved shares are prohibited from being traded on Borsa Istanbul until the tender offer is completed. The Board also noted that Peker GYO shareholders may pursue legal action against Tera Yatırım Holding for potential losses.

In October 2026, the SPK reaffirmed these enforcement actions, maintaining the freeze on voting rights for Tera Yatırım Holding AŞ, Tera Yatırım Menkul Değerler, and Tera Portföy Yönetimi due to the unresolved mandatory tender offer obligations following the acquisition of management control in Peker GYO. Trading restrictions remain in place for the specific shares held by these Tera entities.

Entities

Capital Markets Board of Turkey · Tera Yatırım · Borsa İstanbul · Peker Gayrimenkul Yatırım Ortaklığı AŞ · Bulls Yatırım Menkul Değerler AŞ

Claims

What the coverage asserts, and how many sources carry each claim.

Timeline

  1. [BUSINESS] 11 sources
    Turkey's Capital Markets Board imposes sanctions on investment firms

    Turkey's Capital Markets Board suspended activities for three investment firms, froze voting rights for Tera Yatırım, and issued fines and removals for other financial entities.

  2. [BUSINESS] 3 sources
    Tera Yatırım's 97 billion TL financial applications withdrawn by SPK

    Turkey's Capital Markets Board has withdrawn three major financial applications from Tera Yatırım, totaling 97 billion TL, citing current market uncertainties.

Sources

borsagundem.com · borsagundem.com.tr · cukurovagazetesi.com · doviz.com · ekz.ch · f5haber.com · izgazete.net · medyafaresi.com · tgrthaber.com · turkgun.com · tv5.com.tr · yazarhaber.com.tr · yenialanya.com

This summary has been updated 1 time: see revision history