Search
Searching Content indexed under Finance and Banking by Herzog Fox & Neeman ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
Israel Approves CRS Regulations On The Exchange Of Financial Information
New Israeli Income Tax Regulations, which were officially published on 6 February 2019, implement the Common Standard on Reporting and Due Diligence for Financial Account Information, which was developed by the OECD.
Israel
19 Mar 2019
2
Client Update | Banking & Finance
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
Israel
8 Feb 2019
3
The Israeli Banking Regulator Publishes New Regulations On Cloud Computing And Technology Innovation
The Israeli Banking Supervision Department has announced that it will allow banks to use cloud computing technologies without having to obtain a special regulatory permission, as they were required to until this announcement.
Israel
11 Jan 2019
4
Revolution In The Field Of Payment Services: Payment Services Law Approved In Fast-Track Legislation
Therefore, the law has a significant impact on these entities and on the field of payment services.
Israel
9 Jan 2019
Links to Result pages
 
1