Regulatory AlertsEmail alerts for Bank of Israel (Israel)
New circulars, rules and guidance — a digest in your inbox, same day.
2026-04-30
Extension of Proper Conduct of Banking Business Directive No. 253 Regarding Operation Roaring Lion
Israel
Bank of Israel
2026-03-17
Adjustments to Proper Conduct of Banking Business Directives for Operation Roaring Lion (Temporary Directive)
Israel
Bank of Israel
2026-03-17
Adjustments to Proper Conduct of Banking Business Directives in order to deal with Operation Roaring Lion (Temporary Directive)
Israel
Bank of Israel
2025-05-19
Banking Ordinance, 1941
Israel
Bank of Israel
2025-04-06
Revision of Directive 203 on Credit Risk Standardized Approach and Directive 329 on Housing Loan Limitations
Israel
Bank of Israel
2025-02-04
Regulatory framework for measuring and controlling large exposures (LEX10–LEX40)
Israel
Bank of Israel
2025-01-01
Proper Conduct of Banking Business Directive 313: Extension of Borrower Indebtedness Exception for Credit Card Companies
Israel
Bank of Israel
2025-01-01
Limitations on the Indebtedness of a Borrower and a Group of Borrowers
Israel
Bank of Israel
2024-12-31
Adjustments to Proper Conduct of Banking Business Directives for the Swords of Iron War
Israel
Bank of Israel
2024-12-31
Management of Anti-Money Laundering and Countering Financing of Terrorism Risks
Israel
Bank of Israel
2024-12-30
Management of Anti-Money Laundering and Countering Financing of Terrorism Risks
Israel
Bank of Israel
2024-12-30
Banking (Licensing) Law, 5741-1981
Israel
Bank of Israel
2024-12-30
Adjustments to Proper Conduct of Banking Business Directives for Swords of Iron War
Israel
Bank of Israel
2024-11-18
Management of IT, Information Security, and Cyber Defense Risks
Israel
Bank of Israel
2024-11-18
Management of IT, Information Security, and Cyber Protection Risks
Israel
Bank of Israel
2024-11-18
Management of IT, Information Security, and Cyber Defense Risks
Israel
Bank of Israel
2024-10-31
Bank of Israel Temporary Directive on Proper Conduct of Banking Business for Swords of Iron War
Israel
Bank of Israel
2024-10-30
Industry indebtedness limitation
Israel
Bank of Israel
2024-10-29
Industry Indebtedness Limitation
Israel
Bank of Israel
2024-09-19
Reporting of Embezzlement by Employees and Officeholders
Israel
Bank of Israel
2024-09-18
Cancellation of Proper Conduct of Banking Business Directive no. 358
Israel
Bank of Israel
2024-09-18
Reporting of Embezzlement by Employees and Officeholders
Israel
Bank of Israel
2024-09-01
Management of Anti-Money Laundering and Countering Financing of Terrorism Risks
Israel
Bank of Israel
2024-08-21
Management of Model Risk
Israel
Bank of Israel
2024-08-21
Management of Model Risk
Israel
Bank of Israel
2024-07-31
Explanatory Remarks to the Banking (Service to the Customer) (Fees) (Amendment) Rules, 5784-2024
Israel
Bank of Israel
2024-07-29
Directive 425: Annual Reports to Customers of the Banking Corporations
Israel
Bank of Israel
2024-07-29
Disclosure of costs of securities services
Israel
Bank of Israel
2024-07-29
Disclosure of costs of securities services
Israel
Bank of Israel
2024-07-24
Amendment to Proper Conduct of Banking Business Directive no. 425 on Annual Reports to Customers
Israel
Bank of Israel