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The Israeli Knesset voted to postpone the entry into force of the Payment Services Law from its original effective date of January 9, 2020, to October 2020.

On October 20, 2023, the Financial Crimes Enforcement Network ("FinCEN") published an alert (the "FinCEN Alert") to help assist financial institutions...

The law also establishes arrangements for the collection and management of individuals' credit data solely in their capacity as business owners.

Welcome to the second installment in our series of articles providing an overview of the various aspects relating to the venture lending industry in Israel, including some of the legal, commercial and regulatory factors that should be taken into consideration by anyone looking to enter into this realm.

Much of this is now paperless, meaning that cloud technology, smartphone and tablet apps, and on-site hardware solutions matter to anyone whose business involves money.

The Israeli government has approved a bill to ban the entire Israeli-based binary option industry and put a halt to its ominous consequences.

In 2013, in order to deposit money from its customers who buy or sell bitcoins in the Company's digital wallet, the Company opened a bank account through which it performed cash transactions,

We are pleased to announce that the TASE is to allow global-traded funds to be listed.

The legitimate IRS Form W-8BEN, does not ask for any of that information.

The efforts made by the Israeli Tax Authorities (ITS) to combat unreported overseas accounts held by Israelis are beginning to yield results.

Prohibition of Money Laundering Order (Identification, Reporting and Record-Keeping Requirements of Financial Services Providers to Prevent Money Laundering and Terror Financing) (Amendment), 5778-2018

To that end, the committee has recommended, amongst others, certain tax benefits and restrictions as outlined below.

New Israeli Income Tax Regulations, which were officially published on 6 February 2019, implement the Common Standard on Reporting and Due Diligence for Financial Account Information, which was developed by the OECD.

The efforts made by the Israeli Tax Authorities (ITA) to combat unreported overseas accounts held by Israelis are beginning to yield results.

The tools for startup financing develop over the years.

We are preparing a series of periodic short articles providing an overview of various aspects relating to the venture lending and private credit industry in Israel, as it relates specifically to funding Israeli related technology companies.

While there are the aficionados who will say that cryptocurrencies will free us of the chains of the global financial institutions, on the occasions ...