Mondaq All Regions - Israel: Finance and Banking
Pearl Cohen Zedek Latzer Baratz
Tax exemption for provident funds invested in high technology fund.
Dave Wolf & Co
The black economy in Israel leads to a loss of tax revenues estimated at billions of shekels annually.
Herzog Fox & Neeman
Therefore, the law has a significant impact on these entities and on the field of payment services.
Yair Benjamini Law Offices
Last week, the Central District Court issued a Civil Appeal rejecting a Veteran Returning Resident's argument regarding the allocation of Israeli and foreign source income deriving from his compensation by a foreign company.
Sharir, Shiv & Co. Law Offices
פסק הדין עוסק בבקשה לאישור הסדר פשרה שהושגה בתביעה הנגזרת אשר הוגשה בשם חברת דיסקונ
Sharir, Shiv & Co. Law Offices
The Court held that it may be possible to transfer the management of the derivative suit from the derivative plaintiff to the company for matters related to negotiations and settlement of a derivative suit ...
Boccadutri International Law Firm
The dice have been cast: the law that banned binary options has officially come into effect in Israel.
Boccadutri International Law Firm
Binary options were definitively outlawed by the last highly anticipated law, not as of yet enforced, binary options in Israel is destined to become a fiercely discussed topic.
Giambrone & Partners
The Israeli Knesset finally passed a law banning the huge binary options industry based in Israel ending a ten year scandal whereby fraudulent brokers were able to fleece thousands upon thousands of people...
Barnea & Co
The Knesset recently approved Amendment No. 5 to the Regulation of Nonbank Loans Law, which is now called the Fair Lending Law.
Barnea & Co
Recently, the Knesset approved an amendment to the Supervision of Financial Services Law, which regulates the activities of online lending platforms that broker between people and...
Barnea & Co
In 2013, in order to deposit money from its customers who buy or sell bitcoins in the Company's digital wallet, the Company opened a bank account through which it performed cash transactions,
Barnea & Co
In June 2017, the government of Israel approved a draft bill to amend the Securities Law that is intended to tip the scales in the battle being waged in the financial trading sector over binary options.
Giambrone & Partners
The Israeli government has approved a bill to ban the entire Israeli-based binary option industry and put a halt to its ominous consequences.
Sharir, Shiv & Co. Law Offices
Supervision Of Financial Services.
Sharir, Shiv & Co. Law Offices
Holder Of A Floating Lien As A Regular Creditor.
Sharir, Shiv & Co. Law Offices
Deviation Of Principal From The Investment Model Presented To The Investor.
Epstein Rosenblum Maoz
Conditions for providing financial services including loans and currency exchange.
Gross, Kleinhendler, Hodak, Halevy, Greenberg & Co.
Following the Financial Supervision legislation that was approved in 2016, a new memorandum was published, suggesting to anchor an additional section that will enable regulation in the non-bank credit sector.
Tadmor & Co. Yuval Levy & Co.
The Israeli Parliament (Knesset) Finance Committee recently approved, following a long legislative process, the Joint Investment Trust Regulations (Foreign Fund Unit Offerings), 2016.
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Yair Benjamini Law Offices
Last week, the Central District Court issued a Civil Appeal rejecting a Veteran Returning Resident's argument regarding the allocation of Israeli and foreign source income deriving from his compensation by a foreign company.
Boccadutri International Law Firm
The dice have been cast: the law that banned binary options has officially come into effect in Israel.
Sharir, Shiv & Co. Law Offices
The Court held that it may be possible to transfer the management of the derivative suit from the derivative plaintiff to the company for matters related to negotiations and settlement of a derivative suit ...
Epstein Rosenblum Maoz
Conditions for providing financial services including loans and currency exchange.
Barnea & Co
A customary practice in the credit market makes the provision of financing for a corporation contingent upon the creation of a floating charge on all of its assets in favor of the financier.
Sharir, Shiv & Co. Law Offices
פסק הדין עוסק בבקשה לאישור הסדר פשרה שהושגה בתביעה הנגזרת אשר הוגשה בשם חברת דיסקונ
Barnea & Co
Recently, the Knesset approved an amendment to the Supervision of Financial Services Law, which regulates the activities of online lending platforms that broker between people and...
Barnea & Co
The Knesset recently approved Amendment No. 5 to the Regulation of Nonbank Loans Law, which is now called the Fair Lending Law.
Giambrone & Partners
The Israeli government has approved a bill to ban the entire Israeli-based binary option industry and put a halt to its ominous consequences.
Barnea & Co
In 2013, in order to deposit money from its customers who buy or sell bitcoins in the Company's digital wallet, the Company opened a bank account through which it performed cash transactions,
Boccadutri International Law Firm
Binary options were definitively outlawed by the last highly anticipated law, not as of yet enforced, binary options in Israel is destined to become a fiercely discussed topic.
Gornitzky & Co.
How foreign private equity sponsors and their lenders are finding solutions to local law structuring issues.
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