Bank of Israel

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undatedLimitations on the Indebtedness of a Borrower and a Group of Borrowers
undatedBank of Israel Circular Amending Semiannual Compliance Risk Reporting
2026-08-31Banking (Licensing) Law, 5741-1981
2026-06-17Pledging Assets of a Banking Corporation
2026-06-17Amendments to Proper Conduct of Banking Business Directive No. 366 on Reporting of Technology Failure Incidents, Information Security Incidents, and Cyber Attacks
2026-06-17Amendments to Proper Conduct of Banking Business Directive No. 367 (E-banking Services)
2026-06-17Reporting of Technological Failures, Data Security Incidents, and Cyber Attacks
2026-04-30Extension of Proper Conduct of Banking Business Directive No. 253 Regarding Operation Roaring Lion
2026-04-14Banking (Licensing) Law, 5741-1981
2026-03-17Adjustments to Proper Conduct of Banking Business Directives for Operation Roaring Lion (Temporary Directive)
2026-03-17Adjustments to Proper Conduct of Banking Business Directives in order to deal with Operation Roaring Lion (Temporary Directive)
2025-11-30Provision of a professional human telephone response
2025-11-30Providing a professional human telephone response
2025-07-17Amendment to Proper Conduct of Banking Business Directive No. 367 on E-banking
2025-07-14Amendments to Proper Conduct of Banking Business Directive No. 301 on Board of Directors
2025-05-19Banking Ordinance, 1941
2025-04-06Revision of Directive 203 on Credit Risk Standardized Approach and Directive 329 on Housing Loan Limitations
2025-02-04Regulatory framework for measuring and controlling large exposures (LEX10–LEX40)
2025-01-01Proper Conduct of Banking Business Directive 313: Extension of Borrower Indebtedness Exception for Credit Card Companies
2024-12-31Management of Anti-Money Laundering and Countering Financing of Terrorism Risks
2024-12-31Adjustments to Proper Conduct of Banking Business Directives for the Swords of Iron War
2024-12-30Management of Anti-Money Laundering and Countering Financing of Terrorism Risks
2024-12-30Banking (Licensing) Law, 5741-1981
2024-12-30Adjustments to Proper Conduct of Banking Business Directives for Swords of Iron War
2024-11-18Management of IT, Information Security, and Cyber Defense Risks
2024-11-18Management of IT, Information Security, and Cyber Protection Risks
2024-11-18Management of IT, Information Security, and Cyber Defense Risks
2024-10-31Bank of Israel Temporary Directive on Proper Conduct of Banking Business for Swords of Iron War
2024-10-30Industry indebtedness limitation
2024-10-29Industry Indebtedness Limitation
2024-09-19Reporting of Embezzlement by Employees and Officeholders
2024-09-18Reporting of Embezzlement by Employees and Officeholders
2024-09-18Cancellation of Proper Conduct of Banking Business Directive no. 358
2024-09-01Management of Anti-Money Laundering and Countering Financing of Terrorism Risks
2024-08-21Management of Model Risk
2024-08-21Management of Model Risk
2024-07-31Explanatory Remarks to the Banking (Service to the Customer) (Fees) (Amendment) Rules, 5784-2024
2024-07-29Directive 425: Annual Reports to Customers of the Banking Corporations
2024-07-29Disclosure of costs of securities services
2024-07-29Disclosure of costs of securities services
2024-07-24Amendment to Proper Conduct of Banking Business Directive no. 425 on Annual Reports to Customers
2024-06-30Adjustments to Proper Conduct of Banking Business Directives in order to deal with the “Swords of Iron” War (Temporary Directive)
2024-06-26The Auditor and the Information Accompanying Financial Statements
2024-06-19Capital Adequacy and Measurement—Operational Risk
2024-06-19Measurement and capital adequacy—operational risk
2024-06-17Amendment to Proper Conduct of Banking Business Directive No. 411 Regarding New Immigrant Account Opening
2024-04-09External Auditor Performing Audits and Reviews in Accordance with Certain US Standards
2024-04-09A Banking Corporation’s Activities as a Broker-Dealer
2024-04-09A Banking Corporation’s Activities as a Broker-Dealer
2024-03-31Adjustments to Proper Conduct of Banking Business Directives for the Swords of Iron War
2024-02-08Amendment to Proper Conduct of Banking Business Directive no. 313 Regarding Borrower Indebtedness Limitations
2024-02-08Update of Proper Conduct of Banking Business Directive 203
2024-02-08Update of Directives (Proper Conduct of Banking Business Directives no. 203, 218, and 313)
2024-02-04Cancellation of Proper Conduct of Banking Business Directive no. 250 Regarding Coronavirus Crisis Adjustments
2024-02-04Adjustments to Proper Conduct of Banking Business Directives for the Swords of Iron War
2023-12-31Extension of Temporary Provision for New Immigrant Account Opening Under Directive 411
2023-12-31Adjustments to Proper Conduct of Banking Business Directives in order to deal with the “Swords of Iron” War (Temporary Directive)
2023-12-24Directive 424: Opening a Current Account with a Credit Balance for Financial Entities
2023-12-24Proper Conduct of Banking Business Directive No. 424: Opening Current Accounts for Financial Entities
2023-12-20Leverage Ratio Directive
2023-12-20Interest Rate Risk in the Banking Book
2023-12-20Bank of Israel Circular C-06-2765: Leverage Ratio
2023-12-20Interest Rate Risk in the Banking Book
2023-11-21Adjustments to Proper Conduct of Banking Business Directives for the “Swords of Iron” War (Temporary Directive)
2023-11-07Credit Risk Management
2023-11-07Bank of Israel Amends Proper Conduct of Banking Business Directive No. 311 on Credit Risk Management
2023-10-31Adjustments to Proper Conduct of Banking Business Directives for the Swords of Iron War
2023-10-29Adjustments to Proper Conduct of Banking Business Directives for the Swords of Iron War
2023-08-13Bank of Israel Circular C-06-2627: Amendments to Proper Conduct of Banking Business Directive no. 450
2023-07-19Proper Conduct of Banking Business Directive No. 461: A Banking Corporation’s Activities as a Broker-Dealer
2023-07-19Procedures for Extending Housing Loans
2023-07-19Procedures for Extending Housing Loans
2023-06-29Distribution of Credit Cards of Issuers Bound to a Banking Corporation by a Distribution Agreement
2023-06-29Distribution of Credit Cards of Issuers Bound to a Banking Corporation by a Distribution Agreement
2023-06-12Principles for the effective management of climate-related financial risks
2023-06-11Management of Anti-Money Laundering and Countering Financing of Terrorism Risks
2023-06-11Joint Accounts Survivorship Clause and Handling Existing Charges After Death
2023-06-11Joint Accounts: Survivorship Clause and Handling Existing Charges After Death
2023-03-29Management of Customer Service and Support Array
2023-03-29Provision of a professional human telephone response
2023-03-29Amendment to Proper Conduct of Banking Business Directive No. 422 on Opening and Managing Current Accounts
2023-03-29Opening and managing a current account with no credit facility
2023-03-29Management of Customer Service and Support Array
2023-03-26Days that Banking Corporations’ Offices are Open
2023-02-26Risk Management Directive for Banking Corporations
2023-02-26Bank of Israel Circular C-06-2741: Amendments to Proper Conduct of Banking Business Directive No. 310 on Risk Management
2023-02-23Board of Directors
2023-02-23Amendments to Proper Conduct of Banking Business Directive No. 301 Regarding Board of Directors
2023-01-24Reporting of Technological Failures and Cyber Incidents
2023-01-23Reporting of Technological Failures and Cyber Incidents
2022-12-26Advanced payment services
2022-12-26Bank of Israel Circular on Deferring Advanced Payment Services Directive
2022-12-01Management of Anti-Money Laundering and Countering Financing of Terrorism Risks
2022-11-07Adjustments to Proper Conduct of Banking Business Directives for New Banking Corporations
2022-11-02Net Stable Funding Ratio
2022-10-31Credit Risk Management
2022-10-30The Liquidity Coverage Ratio and Net Stable Funding Ratio
2022-10-06Proper Conduct of Banking Business Directive No. 329B on Sale of Housing Loans
2022-10-06Sale of Housing Loans and Collaborations in Extending Housing Loans
2022-09-19Management of AML/CFT Risks
2022-08-17Dormant Deposits and Deceased Persons’ Accounts
2022-08-15Proper Conduct of Banking Business Directive 203 Update
2022-08-15The Standardised Approach - Credit Risk
2022-07-07Procedures for Extending Housing Loans
2022-06-30Wage payments to Palestinian workers via bank transfers
2022-06-13Sending Notices via Means of Communication
2022-06-13Presentation of Activity Data in Securities Deposit
2022-06-13Directive 362—Cloud Computing
2022-06-13Presentation of Activity Data in Securities Deposit
2022-06-13Directive on Disclosure Requirements for Advanced Payment Services
2022-06-13Bank of Israel Circular C-06-2715 on Cloud Computing
2022-06-13Deferral of Effective Date for Sending Notices via Means of Communications (Proper Conduct of Banking Business No. 420)
2022-06-13Simplification of Customer Agreements
2022-06-12Simplification of Customer Agreements
2022-05-25Amendments to Liquidity Coverage Ratio and Net Stable Funding Ratio Directives
2022-05-15Adjustments to Proper Conduct of Banking Business Directives for Dealing with the Coronavirus Crisis
2022-05-09Management of AML/CFT Risks in Virtual Currency Activities
2022-04-10Board of Directors and Remuneration Policy at a Banking Corporation
2022-04-10Remuneration Policy in a Banking Corporation
2022-03-15Bank of Israel Adjustments to Proper Conduct of Banking Business Directives for New Banking Corporations
2022-01-31Banking Corporation Business with Related Parties
2022-01-31Procedures for Extending Housing Loans
2022-01-31Banking Corporation Business with Related Parties
2022-01-18Amendment to Proper Conduct of Banking Business Directive No. 301 Regarding Gender Representation on Boards of Directors
2022-01-18Adjustments to Proper Conduct of Banking Business Directives for Dealing with the Coronavirus Crisis (Temporary Provision)
2022-01-17Implementation of an Open Banking Standard in Israel
2021-12-29Supervisor of Banks: Proper Conduct of Banking Business - Consumer Credit Management
2021-12-27Adjustments to Proper Conduct of Banking Business Directives for Dealing with the Coronavirus Crisis (Temporary Provision)
2021-12-27Limitations on Issuing Housing Loans
2021-12-27Debits by Authorization
2021-12-26Presentation of Activity Data in Securities Deposit
2021-12-26Update of Proper Conduct of Banking Business Directives no. 203 and 208A
2021-12-26Limitations on the Indebtedness of a Borrower and of a Group of Borrowers Proper Conduct of Banking Business Directive no. 313
2021-12-23Oversight of the work of the external auditor
2021-12-12Remuneration Policy in a Banking Corporation
2021-12-02Amendments to Public Reporting Directives on Environmental, Social, and Governance Disclosure
2021-11-24Reporting of Technological Failures and Cyber Incidents
2021-10-24Management of Anti-Money Laundering and Countering Financing of Terrorism Risks (Proper Conduct of Banking Business Directive No. 411)
2021-10-03Transitioning from the LIBOR Rate
2021-09-30Credit Risk Management
2021-09-30Management of Workout and Collection Processes Involving Substantial Troubled Credits
2021-09-30Supervisor of Banks Directive on Transitioning from the LIBOR Rate
2021-09-30Adjustments to Proper Conduct of Banking Business Directives for Dealing with the Coronavirus Crisis (Temporary Provision)
2021-09-30Switching Banks Online
2021-09-30Bank of Israel Directive on Dormant Deposits and Deceased Persons’ Accounts
2021-09-21Management of Workout and Collection Processes Involving Substantial Troubled Credits
2021-08-17Update to Proper Conduct of Banking Business Directive no. 448 on Online Bank Switching
2021-07-26Adjustments to Proper Conduct of Banking Business Directives for Dealing with the Coronavirus Crisis (Temporary Provision)
2021-07-25Banking Supervision Department Circular C-06-2667: Amendments to Proper Conduct of Banking Business Directive no. 367 on E-banking
2021-07-20Adjustments to Proper Conduct of Banking Business Directives for Dealing with the Coronavirus Crisis (Temporary Provision)
2021-06-21Net Stable Funding Ratio
2021-06-21Bank of Israel Circular on Outsourcing and Consumer Credit Marketing
2021-06-15Pledging assets of a banking corporation (Proper Conduct of Banking Business Directive no. 336)
2021-06-06Sending Notices via Means of Communications (Proper Conduct of Banking Business No. 420)
2021-04-05Implementation of an Open Banking Standard in Israel
2021-03-22Adjustments to Proper Conduct of Banking Business Directives for Dealing with the Coronavirus Crisis (Temporary Provision)
2021-02-25Bank of Israel Circular C-06-2653 on Sending Notices via Means of Communication
2021-02-04Sound Credit Risk Assessment and Valuation for Loans
2021-02-04Regulatory Capital Structure and Requirements
2021-02-02Consumer Credit Management Directive No. 311A
2021-02-02Expected Credit Losses from Financial Instruments (Proper Conduct of Banking Business Directives 202, 203, 314, 329)
2021-01-10Additional Adjustments to Proper Conduct of Banking Business Directives for Dealing with the Coronavirus Crisis (Temporary Provision)
2021-01-10Industry Indebtedness Limitation
2020-12-30Provision of a professional human telephone response
2020-12-30Transferring Activity and Closing a Customer’s Account (E)
2020-12-30Bank of Israel Circular on E-Banking Amendments
2020-12-30Management of Credit Facilities in Current Accounts (E)
2020-12-30Transferring Activity and Closing a Customer’s Account
2020-12-30Bank of Israel Directive 406 Update: Banking Services for New Immigrants
2020-12-30Bank of Israel Circular C-06-2640: Amendment to Proper Conduct of Banking Business Directive 439
2020-12-29Reporting of Technological Failures and Cyber Events
2020-12-27Limitations on Issuing Housing Loans
2020-12-01Regulatory Capital Transitional Provisions for Basel III Implementation
2020-12-01Bank of Israel Amends Directive 299 on Regulatory Capital Transitional Provisions for Expected Credit Losses
2020-11-15Additional Adjustments to Proper Conduct of Banking Business Directives for Dealing with the Coronavirus (Temporary Provision)
2020-10-04Management of AML/CFT Risk
2020-09-28Bank of Israel Update of Directives on Proper Conduct of Banking Business
2020-09-22Additional Adjustments to Proper Conduct of Banking Business Directives for Dealing with the Coronavirus (Temporary Provision)
2020-09-16Additional Adjustments to Proper Conduct of Banking Business Directives for Dealing with the Coronavirus (Temporary Provision)
2020-06-30Additional Adjustments to Proper Conduct of Banking Business Directives for Dealing with the Coronavirus (Temporary Provision)
2020-06-23Transferring Activity and Closing a Customer’s Account
2020-06-01Additional Adjustments to Proper Conduct of Banking Business Directives for Dealing with the Coronavirus (Temporary Provision)
2020-05-05Additional Adjustments to Proper Conduct of Banking Business Directives for Dealing with the Coronavirus (Temporary Provision)
2020-04-27Additional Adjustments to Proper Conduct of Banking Business Directives for Dealing with the Coronavirus (Temporary Provision)
2020-04-07Additional Adjustments to Proper Conduct of Banking Business Directives for Dealing with the Coronavirus (Temporary Provision)
2020-04-07Outsourcing
2020-04-01Adjustments to Proper Conduct of Banking Business Directives for Dealing with the Coronavirus (Temporary Provision)
2020-03-31Bank of Israel Adjustments to Proper Conduct of Banking Business Directives for Dealing with the Coronavirus
2020-03-18Adjustments to Proper Conduct of Banking Business Directives for Dealing with the Coronavirus (Temporary Provision)
2020-03-12Management of Anti-Money Laundering and Countering Financing of Terrorism Risks
2020-03-08Bank of Israel Adjustments to Proper Conduct of Banking Business Directives for New Banking Corporations
2020-03-03The Supervisor of Banks: Proper Conduct of Banking Business - E-Banking
2020-03-01Capital Adequacy and Leverage Ratio Requirements
2020-01-12Industry Indebtedness Limitation
2019-12-29Bank of Israel Circular C-06-2599: Amendments to E-Banking Directive
2019-12-23Supervision of Branches Abroad and Compliance at Banking Corporations
2019-12-16Switching Banks Online (Proper Conduct of Banking Business Directive no. 448)
2019-12-06Bank of Israel Regulation on Provision of a Professional Human Response
2019-12-03Capital Adequacy and Measurement—The Standardized Approach
2019-10-29Limitations on indebtedness of a borrower and of a group of borrowers