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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
  • Herzog Fox & Neeman
  • 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


Revolution in the Field of Payment Services: Payment Services Law Approved in Fast-Track Legislation
  • Herzog Fox & Neeman
  • 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


More Clarity on Who Will Be Allowed to Acquire Israel's Credit Card Companies
  • Herzog Fox & Neeman
  • 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