Global Trade Alert
Global Trade Alert

Turkiye: The government for the first time introduces disclosure and audit obligations for foreign currency loans with a monetary value of over USD 15 million

Announcement

17 Feb 2018

The government of Turkiye on 17 February 2018 for the first time established that entities that have foreign currency loans amounting more than USD 15 million must disclose related information on these loans to the Turkish Central Bank as well as be subjected to corresponding auditing processes. 

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Number of interventions

1

0 certainly harmful

1 likely harmful

0 liberalising

List of interventions

Implementation date

17 Feb 2018

Revocation date:

No revocation date

Announced: 17 Feb 2018
Controls on credit operations In force
Effective from 17 February 2018, the government of Türkiye established that all entities residing in Türkiye that have foreign currency loans amounting to a sum exceeding USD 15 million must for the f...
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Harmful Trade Policy Measures

This Thread tracks harmful trade policy interventions affecting all products. Covering all types of interventions monitored by Global Trade Alert, it highlights how the yearly number of these measures has evolved over time.

Published: 04 Sep 2024

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