Mondaq All Regions - Israel: Finance and Banking
Barnea & Co
The Knesset recently approved Amendment No. 5 to the Regulation of Nonbank Loans Law, which is now called the Fair Lending Law.
Barnea & Co
Recently, the Knesset approved an amendment to the Supervision of Financial Services Law, which regulates the activities of online lending platforms that broker between people and...
Barnea & Co
In 2013, in order to deposit money from its customers who buy or sell bitcoins in the Company's digital wallet, the Company opened a bank account through which it performed cash transactions,
Barnea & Co
In June 2017, the government of Israel approved a draft bill to amend the Securities Law that is intended to tip the scales in the battle being waged in the financial trading sector over binary options.
Giambrone
The Israeli government has approved a bill to ban the entire Israeli-based binary option industry and put a halt to its ominous consequences.
Sharir, Shiv & Co. Law Offices
Supervision Of Financial Services.
Sharir, Shiv & Co. Law Offices
Holder Of A Floating Lien As A Regular Creditor.
Sharir, Shiv & Co. Law Offices
Deviation Of Principal From The Investment Model Presented To The Investor.
Epstein Rosenblum Maoz
Conditions for providing financial services including loans and currency exchange.
Gross, Kleinhendler, Hodak, Halevy, Greenberg & Co.
Following the Financial Supervision legislation that was approved in 2016, a new memorandum was published, suggesting to anchor an additional section that will enable regulation in the non-bank credit sector.
Tadmor & Co. Yuval Levy & Co.
The Israeli Parliament (Knesset) Finance Committee recently approved, following a long legislative process, the Joint Investment Trust Regulations (Foreign Fund Unit Offerings), 2016.
Sharir, Shiv & Co. Law Offices
On July 18, 2016 the Knesset approved a new law, the Supervision of Financial Services, 2016.
Sharir, Shiv & Co. Law Offices
The Supreme Court has ruled that an investment fund's articles rather than its investor marketing presentation or fact-sheet delineate management's authority regarding Fund investment strategies.
Efraim Weinstein Law Offices
The Investment Promotion Law grants an exemption from displaying a prospectus to companies seeking to raise capital by way of crowd funding, and provided they meet certain terms.
Gornitzky & Co.
How foreign private equity sponsors and their lenders are finding solutions to local law structuring issues.
Boccadutri International Law Firm
The Israeli government has revealed its legal plan to definitively ban binary options from the Middle-Eastern country.
Barnea & Co
The Supervisor of the Capital Market, Insurance and Savings at the Ministry of Finance was appointed to the role of Supervisor of Financial Service Providers.
Barnea & Co
A customary practice in the credit market makes the provision of financing for a corporation contingent upon the creation of a floating charge on all of its assets in favor of the financier.
Barnea & Co
The Law also unifies the handling of all matters relating to the regulation of these services under one roof.
Barnea & Co
In the last year, the Israeli Securities Authority (ISA) has been reviewing license applications submitted for obtaining an online own-account financial trading license.
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Barnea & Co
Recently, the Knesset approved an amendment to the Supervision of Financial Services Law, which regulates the activities of online lending platforms that broker between people and...
Barnea & Co
The Knesset recently approved Amendment No. 5 to the Regulation of Nonbank Loans Law, which is now called the Fair Lending Law.
Giambrone
The Israeli government has approved a bill to ban the entire Israeli-based binary option industry and put a halt to its ominous consequences.
Barnea & Co
In June 2017, the government of Israel approved a draft bill to amend the Securities Law that is intended to tip the scales in the battle being waged in the financial trading sector over binary options.
Barnea & Co
In 2013, in order to deposit money from its customers who buy or sell bitcoins in the Company's digital wallet, the Company opened a bank account through which it performed cash transactions,
Epstein Rosenblum Maoz
Conditions for providing financial services including loans and currency exchange.
Boccadutri International Law Firm
The Israeli government has revealed its legal plan to definitively ban binary options from the Middle-Eastern country.
Tadmor & Co. Yuval Levy & Co.
The Israeli Parliament (Knesset) Finance Committee recently approved, following a long legislative process, the Joint Investment Trust Regulations (Foreign Fund Unit Offerings), 2016.
Efraim Weinstein Law Offices
The Investment Promotion Law grants an exemption from displaying a prospectus to companies seeking to raise capital by way of crowd funding, and provided they meet certain terms.
Barnea & Co
A customary practice in the credit market makes the provision of financing for a corporation contingent upon the creation of a floating charge on all of its assets in favor of the financier.
Barnea & Co
The Supervisor of the Capital Market, Insurance and Savings at the Ministry of Finance was appointed to the role of Supervisor of Financial Service Providers.
Barnea & Co
The value of the total assets managed by the foreign fund manager must be at least USD 20 billion.
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