Client updates / KYC

Israeli Court Issues Principled Ruling on Banks’ Conduct with Monies Originating from Digital Currencies

1 May 2019 / Andrey Yanai

The Tel Aviv District Court issued a ruling recently on a case concerning a bank’s conduct with funds whose source is digital currencies. The court expressly ruled that the bank’s blanket ban on the opening of bank accounts by clients engaging in digital currency activity is unreasonable.

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Categories: Banking & Finance | Banking Regulation | Capital Markets

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Client updates / KYC