Renowned for a Reason

Publication of a Proposed Law for Regulating Securitization Transactions, 5785-2025

We would like to bring to your attention that on February 18, 2025, a Proposed Law for Regulating Securitization Transactions, 5785-2025 (the “Proposed Law”), was

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Directive for Payment Companies Regarding the Implementation of Anti-Money Laundering Obligations Using Online Identification Technology

Following the publication of the Prohibition of Money Laundering (Identification, Reporting and Recordkeeping Duties of a Payment Company for the Prevention of Money Laundering and

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