Regulatory AlertsConsumer Protection regulation in Israel
Consumer-protection rules, fair-treatment duties, complaints handling and market conduct in financial services. 89 publications, summarized in English and updated same-day.
2026-03-17
Adjustments to Proper Conduct of Banking Business Directives in order to deal with Operation Roaring Lion (Temporary Directive)
Israel
BOI
2026-03-17
Adjustments to Proper Conduct of Banking Business Directives for Operation Roaring Lion (Temporary Directive)
Israel
BOI
2024-12-30
Adjustments to Proper Conduct of Banking Business Directives for Swords of Iron War
Israel
BOI
2024-07-31
Explanatory Remarks to the Banking (Service to the Customer) (Fees) (Amendment) Rules, 5784-2024
Israel
BOI
2024-07-29
Directive 425: Annual Reports to Customers of the Banking Corporations
Israel
BOI
2024-07-29
Disclosure of costs of securities services
Israel
BOI
2024-07-29
Disclosure of costs of securities services
Israel
BOI
2023-12-24
Proper Conduct of Banking Business Directive No. 424: Opening Current Accounts for Financial Entities
Israel
BOI
2023-08-13
Bank of Israel Circular C-06-2627: Amendments to Proper Conduct of Banking Business Directive no. 450
Israel
BOI
2023-07-19
Proper Conduct of Banking Business Directive No. 461: A Banking Corporation’s Activities as a Broker-Dealer
Israel
BOI
2023-07-19
Procedures for Extending Housing Loans
Israel
BOI
2023-06-29
Distribution of Credit Cards of Issuers Bound to a Banking Corporation by a Distribution Agreement
Israel
BOI
2023-06-11
Joint Accounts Survivorship Clause and Handling Existing Charges After Death
Israel
BOI
2023-06-11
Joint Accounts: Survivorship Clause and Handling Existing Charges After Death
Israel
BOI
2023-03-29
Management of Customer Service and Support Array
Israel
BOI
2023-03-29
Opening and managing a current account with no credit facility
Israel
BOI
2023-03-29
Amendment to Proper Conduct of Banking Business Directive No. 422 on Opening and Managing Current Accounts
Israel
BOI
2023-03-29
Management of Customer Service and Support Array
Israel
BOI
2023-03-29
Provision of a professional human telephone response
Israel
BOI
2023-03-26
Days that Banking Corporations’ Offices are Open
Israel
BOI
2023-02-26
Bank of Israel Circular C-06-2741: Amendments to Proper Conduct of Banking Business Directive No. 310 on Risk Management
Israel
BOI
2022-12-26
Advanced payment services
Israel
BOI
2022-10-06
Proper Conduct of Banking Business Directive No. 329B on Sale of Housing Loans
Israel
BOI
2022-10-06
Sale of Housing Loans and Collaborations in Extending Housing Loans
Israel
BOI
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