A significant step towards opening the Israeli capital market to the largest and most professional asset managers in the world!

Welcome to Israel – Traded Foreign Funds Managers

Dear Colleagues and friends. We write to update you that on March 28, 2022 the Ministry of Justice published a

AML Supervisory powers proposed to be granted to the Israeli FIU over Financial Service Providers

Client Update – Foreign Funds Approved Stock Exchanges for the Purpose of Double Listing of Foreign Funds The Israeli Ministry

Foreign Funds Approved Stock Exchanges for the Purpose of Double Listing of Foreign Funds

Herzog advises Invesco Investment Management Limited and Invesco UK Services Limited (“Invesco”) on its Dual Listing of 5 ETF’s on

Herzog welcomes Invesco for the registration of ETFs in the Tel Aviv Stock Exchange

Our team loved taking part in a unique transaction pursuant to which General Atlantic, a leading global growth equity investor,

General Atlantic, a leading global growth equity investor, has become a significant investor in Chess.com

Dear Colleagues and friends, We would like to bring to your attention that on the 10th of January, 2022, the Ministry

Publication of the Regulation of Payment Services Memorandum of Law, 2022 for public comments

Client Update – Updates Regarding the Equity and Insurance Obligations of Licensees under the Investment Advice Law On December 19,

Updates Regarding the Equity and Insurance Obligations of Licensees under the Investment Advice Law

We recently represented the Japanese financial conglomerate SBI in a financing round of $120M in the ONE ZERO – Digital

Herzog represented SBI in a financing round of $120M in the ONE ZERO – Digital Bank

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