The answer to this question is short and clear: Internet Law No. 5651 imposes no obligation on a hosting provider to vet comments in advance (pre-moderation). The Law says precisely the opposite. That does not mean "do nothing", however; instead of prior vetting, the Law ties liability to a mechanism of removal upon being put on notice. Below we separate which step is a legal obligation and which is merely good operating practice.

What the Law says: Article 5(1) and 5(2) of Law No. 5651

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Law No. 5651, Article 5 — first and second paragraphs
(verbatim; unofficial translation)

ARTICLE 5- (1) The hosting provider is under no obligation to monitor
the content it hosts or to investigate whether unlawful activity is
involved.

(2) (Amended: 6/2/2014-6518/Art. 88) The hosting provider is obliged
to remove from publication unlawful content it hosts where it is put
on notice in accordance with Articles 8 and 9 of this Law.

The first paragraph rejects two activities at once: monitoring and investigating whether unlawful activity is involved. Pre-moderation is precisely the sum of those two activities. Not only does the Law fail to impose it as an obligation, it expressly states that there is no such obligation. The same provision is repeated word for word in Article 7(2) of Regulation No. 11746.

  • You are NOT required to read comments before they are published — Law No. 5651, Art. 5(1).
  • You are NOT required to scan comments regularly, to filter them, or to investigate unlawfulness — Law No. 5651, Art. 5(1).
  • You ARE OBLIGED to remove unlawful content from publication once you are put on notice — Law No. 5651, Art. 5(2).
  • You ARE OBLIGED to retain traffic data — Law No. 5651, Art. 5(3) (for not less than one year and not more than two years).

Why this two-part structure was built, and why the site's own reporting and a reader's comment are subject to different regimes, is set out in detail together with the text of the provisions in our article on whether a website is liable for reader comments.

Pre-moderation and post-moderation: the difference in regime

The regime established by Law No. 5651 is one that operates after the fact. The event that gives rise to the obligation is not the writing of the comment but your being put on notice. Pre-moderation is not part of that regime; it is the business's own choice.

IssuePre-moderationPost-moderation (the regime of the Law)
Statutory basisNone — no such obligation is laid down in Law No. 5651Law No. 5651, Art. 5(2) — removal upon being put on notice
Moment the obligation arisesArrival of a notification in due form
TimingBefore publicationAfter the notification
The Law's stanceExpressly placed outside the scope of obligation by Art. 5(1)Laid down as an obligation
Operating costHigh — every comment is read by a humanLow — action is taken when a notification arrives

Does pre-moderation move you closer to the position of a content provider?

This is the most debated question in the sector. The honest answer: Law No. 5651 contains no express provision on the point. The Law contains nothing at all to the effect that a hosting provider carrying out pre-moderation changes its capacity or loses the protection in Article 5(1). Because there is no such provision, we do not state a definite conclusion here.

The only test to be found in the Law is the definition of the capacities. Article 2(1)(f) defines the content provider as "natural or legal persons who produce, modify and provide any kind of information or data offered to users over the internet"; Article 2(1)(m) defines the hosting provider as persons who "provide or operate the systems hosting services and content". The legal debate therefore turns on whether a site that carries out pre-moderation has in fact moved into the position of a party that "modifies and provides". We have examined every dimension of this distinction between capacities in our article on which capacity a news website holds.

What exactly does "being put on notice" mean?

Article 5(2) makes the removal obligation conditional on "being put on notice in accordance with Articles 8 and 9 of this Law". The Law also contains a definition of a "warning method":

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Law No. 5651, Article 2(1)(r) (verbatim; unofficial translation)

r) (Added: 6/2/2014-6518/Art. 85) Warning method: the method of
   notification to be carried out by persons claiming that their
   rights have been infringed by reason of the content of a
   publication made on the internet, for the purpose of having the
   content removed from publication, addressed first to the content
   provider and, where no result is obtained within a reasonable
   time, to the hosting provider, through their contact addresses,

What to do once a notification has arrived, and in which cases meeting the request and in which cases refusing it produces consequences, is set out step by step in our article on the route to follow when a removal request arrives and in our article examining the consequences of refusing a request.

Traffic data: what is retained, and for how long?

Under Article 5(3) of Law No. 5651 the hosting provider is obliged to retain the traffic data relating to the services it hosts for a period to be determined by regulation, being not less than one year and not more than two years, and to ensure its accuracy, integrity and confidentiality. Traffic data is defined in Article 2(1)(j): the IP address, port information, start and end time of the service provided, the type of service used, the amount of data transferred and, where applicable, the subscriber identity information relating to the parties.

Comment policy template

The text below is not a legal obligation; it is an operational tool that clarifies the relationship between you and the reader and documents the site's position in the event of a dispute. Adapt it to your own site.

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COMMENT POLICY — TEMPLATE

1. LEGAL NATURE OF COMMENTS
   Reader comments published on this site belong to the person who
   wrote them. As regards the comment area, [Publication name] is in
   the position of a hosting provider within the meaning of Law
   No. 5651. Under the first paragraph of Article 5 of that Law, a
   hosting provider is under no obligation to monitor the content it
   hosts or to investigate whether unlawful activity is involved.
   The content of comments does not reflect the views of
   [Publication name].

2. COMMENT RULES
   Comments of the following kinds are not published, or may be
   removed after publication:
   a) content constituting an offence or inciting an offence,
   b) expressions containing insult, threat or abuse,
   c) disclosure of personal data (ID number, address, telephone,
      bank details),
   ç) advertising, spam, link dumps,
   d) expressions containing hate speech and discrimination,
   e) full-text copies constituting copyright infringement.

3. REMOVAL REQUEST (NOTIFICATION)
   If you consider that a comment infringes your rights, you may
   apply to [iletisim@ornekhaber.com] with the following
   information:
   - the full internet address (URL) at which the comment appears
     and the comment ID,
   - an explanation of the respect in which the right is infringed,
   - the identity and contact details of the applicant,
   - a power of attorney, where the application is made through an
     attorney.
   Applications are recorded and assessed.

4. RECORDING AND RETENTION
   Pursuant to the third paragraph of Article 5 and subparagraph (j)
   of the first paragraph of Article 2 of Law No. 5651, the IP
   address, port information and time of the transaction of the user
   posting a comment are recorded and retained for the period
   prescribed by the legislation. These records are shared only upon
   a request made in due form by the competent judicial and
   administrative authorities.

5. REMOVAL FROM PUBLICATION
   For every comment removed, the comment ID, the date and time of
   removal, the ground for removal and, where applicable, the
   underlying notification or decision are recorded.

6. ENTRY INTO FORCE
   This policy is in force as of [date]. Updates are published on
   this page.

The notification channel: minimum fields

When designing your notification form you can take as a model the information required by Article 9/A of Law No. 5651 for an application concerning privacy of private life. The second paragraph of that article says that the request is to include "the full address (URL) of the publication causing the infringement of the right, an explanation of the respects in which the right has been infringed, and information proving identity", and that where any of this information is missing the request will not be processed. Making those same three elements the minimum for your own form both guides the applicant and documents your position.

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COMMENT NOTIFICATION FORM — MINIMUM FIELDS

[ ] Full internet address (URL) and comment ID
[ ] A copy of the text of the comment complained of
[ ] Explanation of the respect in which the right is infringed
[ ] Name and surname / title of the applicant
[ ] Information proving identity
[ ] Contact address and telephone
[ ] Power of attorney, where an attorney applies
[ ] Number and date of any judicial or administrative decision
[ ] Date and time of the application (recorded automatically by the
    system)

FIELDS RECORDED AUTOMATICALLY (on the operator's side)
- Application number
- Date and time the notification arrived (Turkish time)
- Person carrying out the assessment
- Decision: removed / not removed / partially edited
- Date and time of the decision
- Grounds
- Date and content of the reply given to the applicant

Two frequently asked questions

If I close comments altogether, does my liability come to an end?

If you close the comment area, you no longer host third-party content in that area, and the basis for your hosting provider capacity on that leg falls away. But as regards the site's own reporting, your content provider liability (Law No. 5651, Art. 4(1)) and the chain of criminal and civil liability in Articles 11 and 13 of Press Law No. 5187 continue exactly as before. Closing comments does not reduce the liability arising from editorial content.

If I carry out pre-moderation, am I deemed to have been "put on notice"?

The Law has not regulated this. Article 5(2) ties being put on notice to an event occurring "in accordance with Articles 8 and 9"; there is no provision in the Law as to whether the fact that your own moderator has read a comment counts within that scope. You will have to make your decision accepting that uncertainty — we are not presenting you with a definite conclusion that is not in the text of the Law.