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Banking & Finance

Banking Regulation

Herzog Fox & Neeman enjoys a close working relationship with Israeli regulators and is held in uniquely high regard by the regulatory authorities. Herzog Fox & Neeman has advised and assisted many foreign financial institutions and securities firms in their dealings with the Bank of Israel, the Tel Aviv Stock Exchange (TASE), the Israel Securities Authority (ISA), the Capital Markets, Insurance and Savings Authority, the Israel Competition Authority and the Israel Money Laundering and Terror Financing prohibition Authority.

Herzog Fox & Neeman has advised numerous foreign banks in connection with obtaining licences and permits from the Bank of Israel, and has assisted investors in obtaining the necessary permits from the Bank of Israel to acquire “means of control” in Israeli banking entities, Insurance Companies and other regulated institutions. The firm has assisted foreign securities firms to become members of the TASE or to obtain licences from the ISA to operate as investment advisers or investment marketers. In addition, the firm was instrumental in paving the way for foreign underwriters to operate in Israel, and is the only Israeli firm to have arranged for the licensing of foreign underwriters by the ISA. Recently, in light of the new Israeli financial services regulatory regime, the firm has been involved in structuring financial services activities of foreign financial services companies that are active in Israel.

The Banking and Finance department has been extremely busy advising many foreign banks and financial institutions on financing in Israel, project financing, and margin lending, as well as with respect to their duties and responsibilities pursuant to new reporting obligations introduced by the Bank of Israel with regard to foreign exchange derivatives and short-term Shekel bonds. The department is also involved in the drafting of special agreements between local participants in the Israeli capital markets, covering arrangements for trading in securities and options, as well as advising local financial institutions on their agreements with global service providers for various financial services. These financial agreements and services include derivatives, securitisations, securities lending and repo transactions, brokerage, custody and more.


Banking Regulation News & Insights

Irit Roth

Partner

Banking & Finance, Banking Regulation, Corporate Finance, Derivatives & Structured Products, Financial Regulation, Insolvency & Restructuring, Mergers & Acquisitions

Keren Porter-Geffen

Partner

Banking & Finance, Banking Regulation, Derivatives & Structured Products

Natalie Jacobs

Partner

Banking & Finance, Banking Regulation, Corporate Finance, Derivatives & Structured Products

Roy Nachimzon

Partner

Banking & Finance, Banking Regulation, Corporate Finance, Derivatives & Structured Products, Insolvency & Restructuring, Real Estate Finance

Adina Rabinowicz

Partner

Banking & Finance, Banking Regulation, Corporate, Corporate Finance, Mergers & Acquisitions

Ben Kanter

Partner

Banking & Finance, Banking Regulation, Corporate Finance, Insolvency & Restructuring, Mergers & Acquisitions

Esti Hadar

Partner

Banking & Finance, Banking Regulation, Corporate Finance, Derivatives & Structured Products

Neta Dorfman-Raviv

Partner

Banking & Finance, Banking Regulation, Financial Regulation, Insurance, Mergers & Acquisitions

Yaniv Grossman

Partner

Banking & Finance, Banking Regulation, Commercial, Corporate Finance, Real Estate Finance

Alan Sacks

Of Counsel

Banking & Finance, Banking Regulation, Corporate, Corporate Finance, Derivatives & Structured Products, Insolvency & Restructuring, Mergers & Acquisitions

Eyal Markovich

Associate

Banking & Finance, Banking Regulation, Commercial, Corporate Finance

Ido Liebman

Associate

Banking & Finance, Banking Regulation, Corporate Finance

Itay Ben Eliyahu

Associate

Banking & Finance, Banking Regulation, Corporate Finance, Insolvency & Restructuring, Real Estate Finance

Limor Tshuva

Associate

Banking & Finance, Banking Regulation

Matan Amoyal

Associate

Banking & Finance, Banking Regulation, Capital Markets & Securities, Corporate Finance, Derivatives & Structured Products

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