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Prohibition of Money Laundering Order (Identification, Reporting and Record-Keeping Requirements of Financial Services Providers to Prevent Money Laundering and Terror Financing) (Amendment), 5778-2018

Israel - February 3 2019 On November 15th, 2018 a draft of the Prohibition of Money Laundering Order (Identification, Reporting and Record-Keeping Requirements of Financial...

Natalie Jacobs, Keren Porter-Geffen.


Revolution in the Field of Payment Services: Payment Services Law Approved in Fast-Track Legislation

Israel - January 9 2019 We wish to update you that on December 31, 2018, the Draft Payment Services Law, 5778-2018, was approved by the Israeli Parliament (the Knesset) (in a...

Natalie Jacobs.


More Clarity on Who Will Be Allowed to Acquire Israel's Credit Card Companies

OECD, Israel - February 22 2018 The Bank of Israel this week published Guidelines setting out the criteria to be satisfied by potential purchasers of the credit card companies...

Natalie Jacobs, Alan Sacks.


עדכון לקוחות אושר בכנסת חוק הפיקוח על שירותים פיננסיים (שירותים פיננסיים מוסדרים), התשע"ו-2016

Israel - July 31 2016 בתאריך ה-18 ביולי, 2016 אושר בכנסת בקריאה שנייה ושלישית חוק הפיקוח על שירותים פיננסיים (שירותים פיננסיים מוסדרים), התשע"ו-2016 ("החוק")....

Elad Wieder, Irit Roth.