The Banking Codes are recommended principles which set standards of good banking practices for banks to follow when they are dealing with their customers.

• Code of Banking Ethics
• Communiqué Issued by the Banks Association of Turkey about Minimum Content and Format Requirements for Agreements Signed Between Banks and Their Individual Customers, and about Principles and Procedures Relating to Banking Transactions to Be Covered by Such Agreements
• Principles and Conditions Governing Advertisements and Promotions of Member Banks of The Banks Association of Turkey
• A Guideline for the Turkish Banking System on Significance of Fight Against Laundering of Crime Revenues and Financing of Terrorism