Regulatory Alerts2014-01-21
Added
Directives of the Reporting to the Banking Supervision Department
The Banking Supervision Department amends the reporting directives for liquidity risk (Directive 827) and related reporting requirements, effective March 31, 2014. The amendments clarify the classification of derivatives, define large deposits exceeding 50 million NIS or 0.5% of total deposits, and specify reporting obligations for deposits of assisting entities and institutional bodies. Additionally, the directives update the structure of reporting forms to include separate monthly and quarterly reporting systems and adjust the inclusion of specific government securities and credit exposures.
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