Turkey: Compliance

Turkey's Revenue Administration has issued a new communiqué expanding digital activity reporting obligations beyond e-commerce to encompass all digital platforms including internet-based buying, selling, leasing, advertising and listing activities. The regulation introduces new reporting requirements for various service providers including social network and location providers, while modifying identification information protocols and establishing monthly reporting deadlines through the BTRANS system.

Occupational fraud rarely remains a purely financial issue. It can quickly become a board-level governance concern, create regulatory exposure and trigger a reputational crisis. The risks are particularly acute where misconduct involves senior employees, third-party intermediaries, public-sector touchpoints or collusion that enables perpetrators to bypass standard controls.

Yapay zekanın vergi idarelerinde kullanımı hızla artarken, bu teknolojinin vergilendirme süreçlerini nasıl dönüştüreceği ve hangi riskleri beraberinde getireceği tartışılıyor.