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Client updates /
Financial Regulation
Fintech Companies: New Program to Facilitate Regulatory Reliefs
July 9, 2020 /
Ron Shuhatovich
Although Israel is a world leader in the fintech field, companies operating in this area face many regulatory challenges. A newly published legal memorandum aims to enable the creation of a “sandbox”, with inspiration from various programs already implemented in Japan, Australia, and Singapore. The goal is to establish a unique experimental environment, a “regulatory sandbox,” where regulatory relief is granted to companies who choose to participate in the program.
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Latest Developments in the Israeli Payments Market
December 23, 2019 /
Anat Even-Chen
,
Barnea
The Bank of Israel recently led several important developments in the Israeli payments market, which are designed to encourage competition and to advance the implementation of innovative technologies.
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Categories:
Banking & Finance
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Financial Regulation
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Regulation
Payment Apps Will Enter Small Businesses
July 29, 2019 /
Anat Even-Chen
Bank of Israel published a position paper with respect to the activity of banks' payment apps in the B2C market. The position paper is the conclusion of a long battle waged by credit card companies against the banks.
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FinTech
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Regulation
Precedent Ruling: a Bank May Refuse to Provide Service to a Company Engaging in Virtual Currencies
June 19, 2017 /
Zvi Gabbay
Precedent set by the Tel-Aviv District Court rules that a bank may refuse to provide service to a company engaging in virtual currencies.
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Categories:
Banking & Finance
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Financial Regulation
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