Renowned for a Reason

A New Anti-Money Laundering 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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New price tag on “gun jumping” offences

Dear Clients and Colleagues,   On October 29 2024, the Israeli Competition Commissioner (the “Commissioner”) issued a decision (the “Decision”) to impose an unprecedented financial

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