{"id":36,"count":97,"description":"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.\r\n\r\nHerzog 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 \u201cmeans of control\u201d in Israeli banking entities<\/strong>, Insurance Companies and other regulated institutions<\/strong>. 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.\r\n\r\nThe 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.","link":"https:\/\/herzoglaw.co.il\/en\/practice\/banking-and-finance\/banking-regulation\/","name":"Banking Regulation","slug":"banking-regulation","taxonomy":"practice","parent":11,"meta":[],"acf":[],"yoast_head":"\nBanking Regulation - Herzoglaw | Israeli Law Firm<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/herzoglaw.co.il\/en\/practice\/banking-and-finance\/banking-regulation\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Banking Regulation - Herzoglaw | Israeli Law Firm\" \/>\n<meta property=\"og:description\" content=\"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 \u201cmeans of control\u201d 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.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/herzoglaw.co.il\/en\/practice\/banking-and-finance\/banking-regulation\/\" \/>\n<meta property=\"og:site_name\" content=\"Herzoglaw | Israeli Law Firm\" \/>\n<meta property=\"og:image\" content=\"https:\/\/herzoglaw.co.il\/wp-content\/uploads\/2023\/06\/Herzog-blue-logo-scaled.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2560\" \/>\n\t<meta property=\"og:image:height\" content=\"1692\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@hfnlaw\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"CollectionPage\",\"@id\":\"https:\/\/herzoglaw.co.il\/en\/practice\/banking-and-finance\/banking-regulation\/\",\"url\":\"https:\/\/herzoglaw.co.il\/en\/practice\/banking-and-finance\/banking-regulation\/\",\"name\":\"Banking Regulation - Herzoglaw | Israeli Law Firm\",\"isPartOf\":{\"@id\":\"https:\/\/herzoglaw.co.il\/en\/#website\"},\"breadcrumb\":{\"@id\":\"https:\/\/herzoglaw.co.il\/en\/practice\/banking-and-finance\/banking-regulation\/#breadcrumb\"},\"inLanguage\":\"en-US\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/herzoglaw.co.il\/en\/practice\/banking-and-finance\/banking-regulation\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\u05e2\u05de\u05d5\u05d3 \u05d4\u05d1\u05d9\u05ea\",\"item\":\"https:\/\/herzoglaw.co.il\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Banking & Finance\",\"item\":\"https:\/\/herzoglaw.co.il\/en\/practice\/banking-and-finance\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Banking Regulation\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/herzoglaw.co.il\/en\/#website\",\"url\":\"https:\/\/herzoglaw.co.il\/en\/\",\"name\":\"Herzoglaw | Israeli Law Firm\",\"description\":\"Renowned for a Reason\",\"publisher\":{\"@id\":\"https:\/\/herzoglaw.co.il\/en\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/herzoglaw.co.il\/en\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/herzoglaw.co.il\/en\/#organization\",\"name\":\"Herzog\",\"url\":\"https:\/\/herzoglaw.co.il\/en\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/herzoglaw.co.il\/en\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/herzoglaw.co.il\/wp-content\/uploads\/2023\/06\/Herzog-blue-logo-scaled.jpg\",\"contentUrl\":\"https:\/\/herzoglaw.co.il\/wp-content\/uploads\/2023\/06\/Herzog-blue-logo-scaled.jpg\",\"width\":2560,\"height\":1692,\"caption\":\"Herzog\"},\"image\":{\"@id\":\"https:\/\/herzoglaw.co.il\/en\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.facebook.com\/HerzogFoxNeeman\",\"https:\/\/x.com\/hfnlaw\",\"https:\/\/www.instagram.com\/life_at_herzog\/\",\"https:\/\/www.linkedin.com\/company\/herzoglaw\/mycompany\/\",\"https:\/\/www.youtube.com\/channel\/UC5z5BMMMaXHs6nO3RN__1cg\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Banking Regulation - Herzoglaw | Israeli Law Firm","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/herzoglaw.co.il\/en\/practice\/banking-and-finance\/banking-regulation\/","og_locale":"en_US","og_type":"article","og_title":"Banking Regulation - Herzoglaw | Israeli Law Firm","og_description":"Herzog Fox & Neeman enjoys a close working relationship with Israeli regulators and is held in uniquely high regard by the regulatory authorities. 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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. 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