Borsa İstanbul determines the procedures and principles regarding the responsible precious metal supply chain according to international criteria, by obtaining the approval of the Ministry of Treasury and Finance. With these regulations, our country has achieved the highest level of compliance with international rules in the precious metal trade. Thus, precious metals intermediary institutions, which are members of Borsa İstanbul, and our refineries in Türkiye, which are on the Borsa İstanbul Refineries List, can cooperate more easily as more open, transparent and reliable partners, especially in international trade.
Click for the List of Independent Audit Institutions.
Legislation
- Directive on Internal Control System and Due-Diligence Principles of PM Intermediary Institutions and Refineries
- Directive on the Responsible Supply Chain Assurance Engagement
- Due Diligence Directive on Responsible Supply Chain of Precious Metals
- Due Diligence Guideline on Responsible Supply Chain of Precious Metals
Files
OECD Due Diligence Guidance in Turkish
OECD Due Diligence Guidance Official English Version
Explanations of European Union Regulation
OECD – Borsa Istanbul Training Presentation File – July 2019
About Responsible Supply Chain Regulations-Banks (pdf)
International Regulatory Bodies' Questions and Answers on Responsible Supply Chain Practices (pdf)
Announcements and E-mail Notifications Made by the Exchange within the Scope of STZ (pdf)
STZ Training Presentation (pdf)
STZ Training Presentation – Short Version (Legislation Compliance Association Webinar)
