Court Ruling Requires One Billion Shekels Be Returned to Public by Insurance Firms
Insurance firms must return 1 billion shekels to the public following a court ruling on the "Policy Factor" class action lawsuit in Jerusalem.
Capital Market Authority
Unprecedented Fine Imposed on Firm for Money Laundering Offenses
Financial services provider Hanin Ayoub of Acre faces an unprecedented over 2 million Shekel fine and license revocation for money laundering violations.
Tax, Capital Markets, AML, Police Raid Unlicensed Firms
Israeli Tax, Capital Markets, AML, and Police raid dozens of unlicensed financial firms suspected of money laundering and tax offenses.
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