Regulatory AlertsLicensing regulation in Israel
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 9 publications, summarized in English and updated same-day.
2025-05-19
Banking Ordinance, 1941
Israel
BOI
2024-12-30
Banking (Licensing) Law, 5741-1981
Israel
BOI
2024-04-09
A Banking Corporation’s Activities as a Broker-Dealer
Israel
BOI
2024-04-09
A Banking Corporation’s Activities as a Broker-Dealer
Israel
BOI
2023-07-19
Proper Conduct of Banking Business Directive No. 461: A Banking Corporation’s Activities as a Broker-Dealer
Israel
BOI
2022-11-07
Adjustments to Proper Conduct of Banking Business Directives for New Banking Corporations
Israel
BOI
2022-03-15
Bank of Israel Adjustments to Proper Conduct of Banking Business Directives for New Banking Corporations
Israel
BOI
2018-06-17
Control or Substantial Noncontrolling Interest in Nonbank Financial Corporations
Israel
BOI
2012-03-22
Customers' Investments in Financial Assets via Portfolio Managers
Israel
BOI