CMB approves debt instrument issuance applications of 3 companies

The Capital Markets Board (CMB) has approved the debt instrument issuance applications of 3 companies.

According to the CMB's weekly bulletin, the board approved the debt instrument issuance applications of Uşak Seramik Sanayi AŞ for 500 million liras, Teknosa İç ve Dış Ticaret AŞ for 2 billion liras, and Erciyas Çelik Boru Sanayi AŞ for 2.5 billion liras.

Permission was granted for the lease certificate and asset-backed securities (VİDMK) issuance applications of Hayat Varlık Kiralama AŞ for 4 billion liras, Fibabanka AŞ Arıcıoğlu Otomotiv First Asset Finance Fund for 900 million liras, and Garanti Yatırım Menkul Kıymetler AŞ for 50 million liras.

NEW OPERATING PERMITS

The board approved the requests for the establishment of Aktif Portföy Yönetimi AŞ's "NKolay Ev Beşiktaş Participation Real Estate Investment Fund," "NKolay Ev Kadıköy Participation Real Estate Investment Fund," and "NKolay Ev Participation Real Estate Investment Fund," as well as "Neo Portföy Yönetimi AŞ Eleventh Venture Capital Investment Fund."

The requests of Ahlatcı Portföy Yönetimi AŞ to establish a "Variable Umbrella Fund," "Equity Umbrella Fund," "Participation Umbrella Fund," "Precious Metals Umbrella Fund," and "Free Umbrella Fund" were approved.

CRIMINAL COMPLAINTS AND ADMINISTRATIVE FINES

Following an investigation into Reysaş Taşımacılık ve Lojistik AŞ and the members of the company's audit committee, the CMB decided to impose a total administrative fine of 153 thousand 708 liras on the firm and two individuals regarding transactions carried out in the equity markets.

As a result of an investigation into the venture capital investment funds founded by Maqasid Gayrimenkul ve Girişim Sermayesi Portföy Yönetimi AŞ, a fine of 739 thousand 534 liras was imposed on the company.

Regarding transactions carried out in the Euro Menkul Kıymet Yatırım Ortaklığı AŞ (EUYO) equity market, it was decided to impose a total administrative fine of 10 million 811 thousand 943 liras on 9 individuals, and a fine of 466 thousand 701 liras on one individual for transactions related to Anel Elektrik Proje Taahhüt ve Ticaret AŞ (ANELE).

As a result of investigations conducted within the scope of the Capital Markets Law (SPKn) and related legislation, it was decided to file criminal complaints against 28 individuals (for the cancellation of licenses and authorization certificates).

Within the framework of the same investigations, it was decided to file criminal complaints against the content providers of the websites with the extensions "glyatirim," "indyatirim," "indexfx," "interaktifyatirim," "fgcborsa," "hunmarkets," "acc1.infotrader.pro," "mblmarkets," "balansfx," "fbrokerspro," "cashproinvest," and "exenmarkets" due to "engaging in unauthorized capital market activities."

ACCESS BLOCK DECISION FOR 18 WEBSITES

It was decided to initiate legal proceedings in accordance with the fourth paragraph of Article 99 of the Capital Markets Law to block access to 18 websites determined to be facilitating leveraged trading abroad via the internet for residents in Turkey.