Our latest news, insights & events
Dear clients and colleagues, On November 5, 2024, the Prohibition of Money Laundering (Identification, Reporting and Recordkeeping Duties of Payment
The AML Order for Payment Companies and a Draft Directive Regarding Online Identification Technology
Dear Clients and Colleagues, On October 29 2024, the Israeli Competition Commissioner (the “Commissioner”) issued a decision (the “Decision”)
New price tag on “gun jumping” offences
Dear Clients, Colleagues, and Friends, New Court Decision Addresses Key Tax Aspects of Dividend Distribution The Tel Aviv District
New Israeli Court Ruling Rejects Tax Authority’s Attempt to Tax Dividend Distribution Between Two Israeli Companies
On October 10, 2024, the Israeli Ministry of Finance published a memorandum for public comments on the Securities Law (Regulation
Broker Dealer Regulation in Israel
New Legislation in the Cayman Islands Requires Cayman Islands’ Incorporated Entities to File Beneficial Ownership Registries Dear Clients and
Beneficial Ownership Transparency Act (Cayman Island)
Dear Clients, Colleagues and Friends, The Israeli government has recently initiated a comprehensive plan to enhance the competitive advantage of
Israeli Government Eyeing Additional Measures to Boost Israel’s High-Tech Industry
Dear Clients and Friends, We are pleased to present you with our newest quarterly update for 2024, in which we
Israeli Employment Law – Did you Know? Non-Compete
Significant Changes to Filing and Reporting Requirements Relating to Equity Plans and Grants in Israel Dear Clients and Friends,
New and Amended 102 Rules
On September 1, 2024, a significant ruling was issued by the Economic Department of the Tel Aviv District Court in
Significant Court Ruling in the Field of Investment Advice and Portfolio Management Services
Dear Clients and Friends, We would like to bring to your attention that on September 9, 2024, the Israel
ISA Published for Public Comments a Draft Directive for Payment Companies and Basic Initiation Providers Regarding Reporting; and Published a Directive to Payment Companies regarding Ancillary Services
Dear Friends, Clients and Colleagues, We wanted to bring to your attention two important matters that were discussed by the
