75 results found

This determination may open various tax planning arguing that the settlor can still argue for personal benefits.

The dice have been cast: the law that banned binary options has officially come into effect in Israel.

Over the years, a number of mechanisms have taken root in an effort to ensure the retention of employees (of various grades) in business firms.

As a general guide to the costs associated with selling property, the following expenses should be taken into account:

The great silk road: it's the historic route which spanned 6,400KM from the Bosphorus in the West to Xi'an in the East and transported spices, precious metals, tea, cotton and now… financial technology?

Here are some highlights of my methodology when approaching cases that require special efforts and tools to uncover concealed assets upon the non-amicable termination and distribution of joint assets ...

In the wake of the COVID - 19 ("Coronavirus") crisis, the Bank of Israel has issued a series of directives to provide relief to banks in Israel, with the intention of providing relief to private...

Israel has a sophisticated banking system. It consists of 16 banks, 4 foreign banks licensed in Israel, as well as 3 large and 3 smaller card companies.

Many clients are turning to our office with practical questions regarding that actions that are expected of them as corporate executives, during the time when the corporation's cash fund is...

Considering the numerous enquiries received from various parties in the capital markets regarding the scope of Legal Position No' 101-22...

In the relationship between the bank and the customer, the former owes a duty of care towards the latter. It was determined that the extent of care imposed on the bank is to take all precautions...

Israel's Knesset has introduced a groundbreaking private investment fund in trust regime that enables supervised mutual funds to invest in alternative assets for the first time. How will this regulatory shift affect fund managers currently operating under private structures, and what decisions must they make before the February 2027 implementation deadline?

The Supervisor of the Capital Market, Insurance and Savings at the Ministry of Finance was appointed to the role of Supervisor of Financial Service Providers.

Until recently, there was no specific legislation regulating all the aspects of payments in Israel, although there were several laws and regulations which handled certain fragments...

This September 2026 client update examines major regulatory developments reshaping financial services across global markets, from the SEC's groundbreaking proposals to modernize transfer agent rules and enable blockchain-based shareholder registers to the Federal Reserve's comprehensive framework for bank-issued stablecoins. How are regulators in the U.S., UK, Cyprus, and Singapore adapting their frameworks to accommodate tokenized securities, crypto trading platforms, and digital payment innovations while

One of the significant steps in a start-up company is finding a source of funding for the company, both in its initial stages (the ‘seed' stage) and in its more advanced stages.

US regulators are establishing clearer frameworks for tokenization, moving beyond treating it as speculative crypto toward practical financial infrastructure redesign. Israeli clients need to understand how these regulatory developments will impact digital asset systems, focusing on buyer protections, compliance requirements, and operational reliability rather than simply adding token labels to existing assets.