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Banking Sector › Israel Securities Authority (ISA)

Barnea Jaffa Lande & Co.

Internal Enforcement and Compliance Surveys: Essential for Organizations in Israel

Barnea Jaffa Lande & Co. on

In an era of stringent regulations and increasing legal risks, it has become essential for organizations to implement internal enforcement programs. However, in order for such programs to provide legal protection, they must...more

Barnea Jaffa Lande & Co.

Licensing and Supervision of Broker-Dealers: Key Points of the New Memorandum of Law

Barnea Jaffa Lande & Co. on

In October of this year, the Israel Securities Authority published a memorandum of law aimed at regulating broker-dealer activities in Israel. Public comments will be accepted until 21/11/24. At issue is an initiative that...more

Barnea Jaffa Lande & Co.

The Money Market Reform in Israel is Underway

Barnea Jaffa Lande & Co. on

The Knesset approved a series of legislative amendments this past July designed to promote competition in the money market – money market mutual funds, deposits and government bonds (short-term loans maturing in less than one...more

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