Draft Regulations for the Supervision of Financial Services (Regulated Financial Services) (Exemption from the licensing obligation) 2021, published for public

Draft Regulations for the Supervision of Financial Services published for public comments

Dear Clients and Colleagues, On October 20, 2021, Israel’s Money Laundering and Terror Financing Prohibition Authority (“IMPA”) published its reporting

The Anti-Money Laundering Authority Reporting Guidelines for Financial Assets Service Providers and Credit Service Providers

Dear Clients and Colleagues, In recent years we have witnessed a flourishing of technological innovation in the financial sector. This

With a View to the Future: Adjustments to AML Requirements on the Financial Sector in the Digital Age

After over two decades as our client, 888 Holdings, one of the world’s leading online betting and gaming companies, has

Our client 888 Holdings has acquired William Hill International

It is not often that we get to feel part of something that is truly historic but being part of

Congratulations to our client, Mubadala Petroleum, on the signing of an agreement to acquire Delek’s share in the Tamar natural gas field

The Israeli Ministry of Finance published a draft of the “Economic Plan for Structural Changes” in Israel’s upcoming budget (also

Promotion of Open Banking and regulation of payment services in Israel in the government’s Economic Plan

Dear clients and colleagues, On March 14, 2021, an amendment to the Israeli anti-money laundering order that applies to credit

Amendment to the Anti-Money Laundering Order – Application to Financial Asset Service Providers and Updating Credit Service Providers Obligations

New Amendment to the Israeli Insolvency Law – grant of the option for a stay of proceedings against a corporation

New Amendment to the Israeli Insolvency Law

We are proud to have participated in another major infrastructure project. We recently represented Mizrahi Tefahot Bank and a consortium

The Manara Cliff Project is Taking Off

We advised Bank Hapoalim on financing the Municipal Solid Waste Treatment project being developed by Zero Waste Ltd. The new

We advised Bank Hapoalim regarding financing the Municipal Solid Waste Treatment project

The ISA has decided to extend the terms of the General Permit under section 49A of the Securities Law, so

Provision of brokerage services by UK firms to clients in Israel post Brexit