• Presentation
  • Türkiye Finans in Brief
  • Our Vision, Our Mission, Our Corporate Values
  • Strategic Priorities and Main Initiatives for 2014
  • Türkiye Finans Milestones
  • Awards and Recognitions
  • Summary Financial Information
  • Amendments to the Articles of Association
  • Capital and Shareholder Structure
  • Chairman’s Message
  • Message from the CEO
  • Customer Constitution
  • Macroeconomic Outlook and Sectoral Developments
  • An Assessment of the Bank’s Position in the Sector in 2014
  • An Assessment of Türkiye Finans’ Activities in 2014 their Results
  • Türkiye Finans’ Plans for 2015
  • Research & Development: New Services and Activities
  • Compliance Opinion Related to Annual Report
• Management and Corporate Governance Practices
  • Board Members and Audit Committee
  • Executive Vice Presidents
  • Unit Managers within Internal Systems
  • Organization Chart
  • Governing Bodies and Committees at the Bank, Participation of Bank Directors and Committee Members in Meetings
  • General Assembly Meeting Agenda
  • Summary of the Board of Directors report presented to the General Assembly
  • Information Concerning Human Resources Practices
  • Information about the Related Party Transactions, the Bank Enters
  • Information about Consolidated Affiliation
  • Other Information
  • Activities for Which Support Services are Outsourced and the Persons and Organizations from Which They are Obtained
• Financial Information and Assessment on Risk Management
  • The Audit Committee’s assessment of Internal Audit, Internal Control, Risk Management and Regulatory Compliance Functions; Committee Activities during the reporting period
  • Information About Risk Management Policies by Risk Type
  • The Statement Of Concerning Annual Report 2014
  • Dividend Distribution Policy
  • Proposal of Profit Distribution
  • Assessment of Financial Position, Profitability and Solvency; Asset Quality and Profitability
  • Information About Credit Rating Agency Rating Assignments and the Nature of Such Ratings
  • 5-Year Summary Financial Information Including the Current Year
  • Appendix 1: Independent Auditors’ Reports, Financial Statements and Related Disclosures and Footnotes as of and for the Year Ended 31 December 2014
  • Contact Details
• Contact Details
• Türkçe

To the General Assembly of Türkiye Finans Katılım Bankası AŞ

We have audited the accuracy and the consistency of the financial information in the annual report of Türkiye Finans Katılım Bankası AŞ (“the Bank”) as of 31 December 2014 with the audited financial statements as of and for the year then ended. This annual report is the responsibility of the Bank’s management. Our responsibility, as independent auditors, is to express an opinion on whether the financial information included in the annual report is consistent with the financial statements expressed in the auditor’s report dated 13 February 2015 based on our audit.

We conducted our audit in accordance with the regulations on preparation and issuance of annual report in (Turkish) of Banking Law No 5411 and Standards on Auditing which is a component of the Turkish Auditing Standards (“TAS”) published by the Public Oversight Accounting and Auditing Standards Authority (“POA”) and Article 397 of Turkish Commercial Code (“TCC”) no. 6102. Those regulations require that we plan and perform the audit to obtain reasonable assurance regarding whether the financial information presented in the annual report is free of material misstatement. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

In our opinion, the financial information presented in the accompanying annual report presents fairly, in all material respects, the information regarding the financial position of Türkiye Finans Katılım Bankası AŞ as of 31 December 2014 in accordance with the effective regulations described in article 40 of Banking Law No 5411 and includes Independent Auditor’s Report issued by us and Summary of Board of Directors’ Report and is consistent with the audited financial statements and explanatory notes.

Report on Other Regulatory Requirements

In accordance with the third clause of the article 402 of TCC, no material issue has come to our attention that shall be reported about Türkiye Finans Katılım Bankası AŞ’s ability to continue as a going concern in accordance with TAS 570 Going Concern.

Akis Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.

A member of KPMG International Cooperative

Alper Güvenç, SMMM

Partner

6 March 2015

İstanbul, TÜRKİYE