Mondaq All Regions - Israel: Finance and Banking
Yigal Arnon & Co
Many are not aware of this, but within three weeks the Law for the Reduction of Cash Use, 5768 - 2018 (the "Law") will come into effect.
Herzog Fox & Neeman
Prohibition of Money Laundering Order (Identification, Reporting and Record-Keeping Requirements of Financial Services Providers to Prevent Money Laundering and Terror Financing) (Amendment), 5778-2018
Fischer Behar Chen Well Orion & Co
On 30 December 2018 the Corporate Finance Department at the Israel Securities Authority issued its Staff Legal Bulletin (110-01) – Dual-listed companies: issuance, reporting, listing and delisting.
Fischer Behar Chen Well Orion & Co
To that end, the committee has recommended, amongst others, certain tax benefits and restrictions as outlined below.
Fischer Behar Chen Well Orion & Co
On 18 March 2018 Parliament enacted the Law for the Reduction of Cash Use (5778/2018), which came into force on 1 January 2019.
Yigal Arnon & Co
On October 3, 2018 new regulations were published, setting forth various exemptions from the licensing requirement for extension of credit.
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.
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Yigal Arnon & Co
On October 3, 2018 new regulations were published, setting forth various exemptions from the licensing requirement for extension of credit.
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.
Fischer Behar Chen Well Orion & Co
On 18 March 2018 Parliament enacted the Law for the Reduction of Cash Use (5778/2018), which came into force on 1 January 2019.
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.
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.
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,
Sharir, Shiv & Co. Law Offices
פסק הדין עוסק בבקשה לאישור הסדר פשרה שהושגה בתביעה הנגזרת אשר הוגשה בשם חברת דיסקונ
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