Mondaq All Regions - Israel: Finance and Banking
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.
Sharir, Shiv & Co. Law Offices
On July 18, 2016 the Knesset approved a new law, the Supervision of Financial Services, 2016.
Sharir, Shiv & Co. Law Offices
The Supreme Court has ruled that an investment fund's articles rather than its investor marketing presentation or fact-sheet delineate management's authority regarding Fund investment strategies.
Efraim Weinstein Law Offices
The Investment Promotion Law grants an exemption from displaying a prospectus to companies seeking to raise capital by way of crowd funding, and provided they meet certain terms.
Gornitzky & Co.
How foreign private equity sponsors and their lenders are finding solutions to local law structuring issues.
Boccadutri Internationalm Law Firm
The Israeli government has revealed its legal plan to definitively ban binary options from the Middle-Eastern country.
Barnea & Co
The Supervisor of the Capital Market, Insurance and Savings at the Ministry of Finance was appointed to the role of Supervisor of Financial Service Providers.
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.
Barnea & Co
The Law also unifies the handling of all matters relating to the regulation of these services under one roof.
Barnea & Co
In the last year, the Israeli Securities Authority (ISA) has been reviewing license applications submitted for obtaining an online own-account financial trading license.
Barnea & Co
The value of the total assets managed by the foreign fund manager must be at least USD 20 billion.
Barnea & Co
The lecture took place at the Tel Aviv-Yafo Municipality's Center for Young Adults, with the participation of William Grant, Deputy chief of Mission at the US Embassy.
Doron Bergman
In many economic and financial disputes that brought before the courts for resolution, the gap between the positions of the opposing parties may be extremely significant in monetary terms.
Shibolet & Co.
The Israel Securities Authority proposes the legislative regulation of the activities of companies that trade financial assets such as basket certificates and structured deposits, and that such companies be subjected to the provisions of the Joint Investment Trusts Law
S. Friedman & Co
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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.
Efraim Weinstein Law Offices
The Investment Promotion Law grants an exemption from displaying a prospectus to companies seeking to raise capital by way of crowd funding, and provided they meet certain terms.
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.
Sharir, Shiv & Co. Law Offices
On July 18, 2016 the Knesset approved a new law, the Supervision of Financial Services, 2016.
Epstein Rosenblum Maoz
Conditions for providing financial services including loans and currency exchange.
Sharir, Shiv & Co. Law Offices
The Supreme Court has ruled that an investment fund's articles rather than its investor marketing presentation or fact-sheet delineate management's authority regarding Fund investment strategies.
Gornitzky & Co.
How foreign private equity sponsors and their lenders are finding solutions to local law structuring issues.
Boccadutri Internationalm Law Firm
The Israeli government has revealed its legal plan to definitively ban binary options from the Middle-Eastern country.
Barnea & Co
In the last year, the Israeli Securities Authority (ISA) has been reviewing license applications submitted for obtaining an online own-account financial trading license.
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.
Barnea & Co
The Supervisor of the Capital Market, Insurance and Savings at the Ministry of Finance was appointed to the role of Supervisor of Financial Service Providers.
Barnea & Co
The value of the total assets managed by the foreign fund manager must be at least USD 20 billion.
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