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  • Article

    Israel Tax Authority Extends Voluntary Disclosure period

    The temporary provision relates to two main issues: anonymous voluntary disclosure application and abridged application regarding disclosures of capital up to Nis 2 million and tax liability up to Nis 0.5 million.
    IsraelTax
    Barnea & Co
    Barnea & Co
  • Article

    Amended Anti Money Laundering Legislation Enhances Combat Against Undeclared Assets

    Severe tax offences above a certain threshold are added to the list of predicate offenses.
    IsraelGovernment, Public Sector
    Rosenberg Abramovich Schneller
    Rosenberg Abramovich Schneller
  • Article

Client Update | Banking & Finance

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
IsraelFinance and Banking
Herzog Fox & Neeman
Herzog Fox & Neeman
  • Article

    Israeli Tax Authority Postpones Voluntary Disclosure Deadline Until 31.12.2016

    The VDP will be shortly amended to include also immunity from prosecution on money laundering offences under the PML.
    IsraelTax
    Rosenberg Abramovich Schneller
    Rosenberg Abramovich Schneller
  • Article

    The King Is Dead, Long Live The King - Comment

    It certainly looks like some significant institutional players have realized that the best way to deal with the revolution is to join it and shape it to their requirements.
    IsraelTechnology
    Yigal Arnon & Co
    Yigal Arnon & Co
  • Article

    New Israeli Regulations Regarding Exemptions From The Licensing Requirement For Credit Activities

    On October 3, 2018 new regulations were published, setting forth various exemptions from the licensing requirement for extension of credit.
    IsraelFinance and Banking
    Yigal Arnon & Co
    Yigal Arnon & Co
  • Article

    Law For The Reduction Of Cash Use Introduced

    On 18 March 2018 Parliament enacted the Law for the Reduction of Cash Use (5778/2018), which came into force on 1 January 2019.
    IsraelFinance and Banking
    Fischer Behar Chen Well Orion & Co
    Fischer Behar Chen Well Orion & Co
  • Showing 1–7 of 7 results

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