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Regulating Israeli Banks’ Provision of Services to Licensed Cryptocurrency Service-Providers

Israel - January 11 2022 The Bank of Israel is proposing to regulate the provision of services to licensed cryptocurrency service providers (i.e., exchange platforms). The…

Do You Own Crypto? AML Order Also Applies to Digital Currencies

Israel - December 12 2021 For the first time, companies providing virtual currency services will be required to comply with Israeli anti-money laundering provisions. This…

World’s Most Important Financial Institutions Seek Involvement in Crypto Field

Israel - October 10 2021 While Israel’s banks are in no hurry to accept the blockchain industry and are avidly trying to keep their distance from cryptocurrencies, this is not…

Dual-Listed Companies - Israeli Legal Liability for Reporting

Israel - June 22 2021 The Tel Aviv District Court (Economics Department) recently handed down a ruling in the Ceragon Networks Ltd. case. The ruling states that dual-listed…

Rules and Conditions for SPAC Issuances in Israel

Israel - June 2 2021 Over the past year, raising capital through SPACs (special purpose acquisition companies) has become a hot trend on Wall Street. A SPAC is a company…

Ronit Lerer