Renowned for a Reason

Proposed Legislation on Digital Assets

Dear Clients, Colleagues and Friends,   The Ministry of Finance has recently published a memorandum of law (the “Memorandum”) for the amendment of the Israeli

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The AML Order for Payment Companies and a Draft Directive Regarding Online Identification Technology

Dear clients and colleagues, On November 5, 2024, the Prohibition of Money Laundering (Identification, Reporting and Recordkeeping Duties of Payment Companies for the Prevention of

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