TCMA Annual Report 2021 30 INITIATIVES Draft Communiqué Amending the Communiqué on Takeover Bids Within the frame of the ancillary regulatory framework preparations conducted by the Capital Markets Board of Türkiye (CMB), the opinions and suggestions of the sector and the Association regarding the “Draft Communiqué Amending the Communiqué on Takeover Bids” were presented to the CMB. MASAK Draft Ancillary Regulatory Framework The Association conveyed to the Republic of Türkiye Ministry of Treasury and Finance Financial Crimes Investigation Board (MASAK) our members’ opinions and suggestions regarding: • the “Draft Regulation Amending the Regulation on Measures for Prevention of Laundering Proceeds from Crime and Financing of Terrorism”, • the “Draft Regulation Amending the Regulation on the Compliance Program for Obligations related to Prevention of Laundering Proceeds from Crime and Financing of Terrorism”, • the “Draft Communiqué (Serial No: 18) Amending the Financial Crimes Investigation Board General Communiqué (Serial No: 5)”, which are prepared and circulated for feedback as part of the ancillary regulatory framework preparations carried out by MASAK. Draft Communiqué on Remote Authentication Methods and Establishment of Electronic Contract Relationship The technical working group formed of market professionals at the Association conveyed to the Capital Markets Board of Türkiye (CMB) the opinions and suggestions developed about the Draft Communiqué on remote ID authentication methods that can be used by brokerage firms and asset management companies for new customers, and on establishment of the contractual relationship, whether distantly or not, using an information or electronic communication device to replace the written form or from a distance.
RkJQdWJsaXNoZXIy MzMzNjEw