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Tag:
Regulation
Regulated payment services and financial services in Israel – summary and outlook for 2025
January 1, 2025
/ by
Eran Elharar
,
Ori Rodriguez
2024 was characterized by a multitude of regulatory directives to payment companies and to payment initiation companies as part of the preparations for the licensing obligation that came into effect in June 2024.
See full post >
2022: Developments in Financial Service Providers Regulations
January 3, 2023
/ by
Anat Even-Chen
,
Ori Rodriguez
This article summarizes the regulatory developments imposed on financial service providers, including of non-bank credit and financial asset services, and the key measures companies engaging in this sector should take in preparation for 2023.
See full post >
Cryptocurrencies – If You Can’t Beat Them, Regulate Them
March 15, 2022
/ by
Zvi Gabbay
Crypto regulation – It’s the authorities’ turn to act and allow for integration of the industry into conventional economic activities.
See full post >
Will NFTs Push Regulators to Regulate the Metaverse?
January 3, 2022
/ by
Zvi Gabbay
Currently, most regulators and governments are on the fence with regards to NFTs, waiting to see what other jurisdictions do or how the market develops. In some instances, governments and regulators are trying to address this issue more actively, but with very different outcomes.
See full post >
Blockchain and Digital Currencies Regulation
September 21, 2020
/ by
Zvi Gabbay
Dr. Zvi Gabbay examines in a short video the topic of digital currencies and recent developments in blockchain regulation in Israel.
See full post >
Crowdfunding Regulation in Israel
June 21, 2020
/ by
Zvi Gabbay
In a short video, Dr. Zvi Gabbay explains the crowdfunding model, which has become an attractive channel for both investors and companies seeking funding, and overviews current regulation in Israel.
See full post >
Do You Hold Digital Currencies? Learn about Tax Regulation in Israel
January 29, 2020
/ by
Harel Perlmutter
Over 2000 (yes, 2000!) types of digital currencies exist today. If you are developing, mining, investing in, or using digital currencies, you should watch our video for some clarifications on the topic.
See full post >
What You Should Know before Launching a Website or App
December 4, 2019
/ by
Anat Even-Chen
When a company is looking to start operating on-line via a website or an app, it must ensure its relationship with its users is defined not only from a marketing point of view but also from a legal perspective. Watch the video to learn more.
See full post >
Seven Important Points before Fundraising through Crowdfunding
September 23, 2019
/ by
Alon Anava
Crowdfunding is by now not a new fundraising option for corporations in Israel. These seven points helps explain the ins and outs of the process and the players involved.
See full post >
Considering an M&A Transaction? Don’t Forget to Conduct Privacy Due Diligence
September 11, 2019
/ by
Karin Kashi
In light of heightened privacy enforcement in Israel and around the world, companies entering into merger and acquisition transactions should include privacy aspects in their due diligence.
See full post >
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