| Remuneration policy in banking corporations (E) |
05/04/2009 |
200912
|
|
|
|
| Environmental risks in banking corporations (E) |
11/06/2009 |
200921
|
|
|
|
| Disclosure of exposures to foreign countries-countries with liquidity problems (E) |
23/04/2009 |
200924
|
|
|
|
| Traditional securitization of housing loans in Israel (E) |
25/08/2009 |
200928
|
|
הלוואות לדיור |
|
| Variable rate housing loans (E) |
18/08/2009 |
200937
|
|
הלוואות לדיור |
|
| Chief risk officer and risk management function (E) |
22/12/2009 |
200944
|
|
|
|
| Buying Groups (E) |
25/03/2010 |
201004
|
|
|
|
| Disclosure of exposures to specific foreign countries (E) |
16/05/2010 |
201007
|
|
|
|
| Interim capital policy (E) |
30/06/2010 |
201013
|
|
|
|
| Developments in risks on account of housing loans (E) |
11/07/2010 |
201016
|
|
הלוואות לדיור |
|
| Social media (E) |
28/07/2010 |
201020
|
|
סיכוני טכנולוגיית המידע, אבטחת מידע והגנת סייבר |
|
| Model validation guidance (E) |
17/10/2010 |
201027
|
|
|
|
| Leveraged Adjustable Rate Mortgage Loans (E) |
28/10/2010 |
201032
|
|
הלוואות לדיור |
|
| Adjustable Rate Housing Loans (E) |
03/05/2011 |
201111
|
|
|
|
| Disclosure to the public of activities of foreign bank branches in Israel |
23/07/2012 |
201129
|
|
|
|
| Authorization of balances of banking corporation customers |
23/07/2012 |
201131
|
|
|
|
| Additional disclosure of credit risk due to significant exposure to borrower groups |
23/07/2012 |
201133
|
|
|
|
| Risks inherent in money transfers which involve bank accounts appearing on Internet sites which ostensibly provide illegal gaming activities |
23/07/2012 |
201201
|
|
|
|
| Treatment of put options granted to rights holders, which do not grant control |
23/07/2012 |
201203
|
|
|
|
| Basel III Framework - Minimum core capital ratios |
23/07/2012 |
201205
|
|
הלימות ההון ומינוף |
|
| Update file of questions and answers on capital adequacy |
23/07/2012 |
201207
|
|
הלימות ההון ומינוף |
|
| One-time reporting on salary expenses |
27/11/2013 |
201211
|
|
|
|
| LTV limitations in housing loans |
27/11/2013 |
201213
|
|
הלוואות לדיור |
|
| Correction of housing loan contract in accordance with the Supreme Court ruling |
27/11/2013 |
201215
|
|
|
|
| Repricing of fees for securities transactions |
28/11/2012 |
201217
|
|
|
|
| Updated questions and answers regarding the implementation of Reporting to the Public Directives in the matter of impaired loans, credit risk and loan loss provisions |
03/12/2012 |
201219
|
|
|
|
| Update to the questions and answers – Supervisor of Banks guidelines regarding the housing loan market |
04/12/2012 |
201221
|
|
הלוואות לדיור |
|
| Ramifications of information security risks and cyber attacks on the published financial statements |
06/12/2012 |
201223
|
|
|
|
| Further disclosure on credit risk in respect of significant exposures to groups of borrowers – extension |
27/11/2013 |
201301
|
|
|
|
| Clarification regarding national election day |
27/11/2013 |
201225
|
|
|
|
| Recommendations of the Interministerial Committee to Regulate Custody Services in the Capital Market in Israel |
16/01/2013 |
201303
|
|
|
|
| Fund for the reimbursement of VAT to banks in respect of guarantees in accordance with the Sales Law in residential construction projects |
27/11/2013 |
201307
|
|
הלימות ההון ומינוף |
|
| Accounting regarding embezzlement in accordance with Section 8d2 of the Banking Ordinance |
26/05/2014 |
201309
|
|
|
|
| Presentation of annual financial statements |
27/11/2013 |
201310
|
|
|
|
| Update to the guidelines regarding residential real estate |
27/11/2013 |
201312
|
|
הלימות ההון ומינוף |
|
| Establishment of a working time to write a Directive regarding credit exposure ratings |
27/11/2013 |
201314
|
|
|
|
| Questions and answers on the implementation of the Proper Conduct of Banking Business Directive regarding the Board of Directors (301) |
27/11/2013 |
|
|
|
|
| Amended definition of “small business” – notice to customers |
27/11/2013 |
201316
|
|
|
|
| Prevention of money laundering – Action against Aggregator |
27/11/2013 |
201318
|
|
|
|
| Limitations on providing housing loans |
27/11/2013 |
201322
|
|
הלוואות לדיור |
|
| Limitations on providing housing loans – Clarification regarding the transition period |
27/11/2013 |
201324
|
|
הלוואות לדיור |
|
| Publication of commission fee price lists on the banking corporation’s website |
27/11/2013 |
201326
|
|
|
|
| Report on Embezzlement in accordance with Section 8d2 of the Banking Ordinance. |
18/05/2014 |
201401
|
|
|
|
| Compensation Directive – Initial implementation at subsidiary companies – Banking Group issue |
18/05/2014 |
201402
|
|
|
|
| Preparedness for implementation of the FATCA directive. |
18/05/2014 |
201403
|
|
נושאים שונים אחרים |
|
| Examination regarding the suitability of reports to the Banking Supervision Department |
18/05/2014 |
201404
|
|
|
|
| The tracks service |
18/05/2014 |
201405
|
|
|
|
| Questions and answers for implementation of Proper Conduct of Banking Business Directive number 301A "Compensation Policy in a Banking Corporation" |
18/05/2014 |
|
|
|
|
| Managing risks deriving from customers’ cross-border activity (E) |
16/03/2015 |
|
|
|
|
| Risk management in a cloud computing environment (E) |
29/06/2015 |
201514
|
|
סיכוני טכנולוגיית המידע, אבטחת מידע והגנת סייבר |
|
| Increasing operational efficiency of the banking system in Israel (E) |
12/01/2016 |
201602
|
|
הלימות ההון ומינוף |
|
| Managing risks involved in operating a voluntary disclosure program in Israel (E) |
26/01/2016 |
201605
|
|
נושאים שונים אחרים |
|
| Preparedness for Compliance Risk Management In View of Setting Tax Offenses as Predicate Offenses (E) |
23/11/2016 |
201622
|
|
נושאים שונים אחרים |
|
| Housing loans complementary to eligibility loans (E) |
10/12/2017 |
201704
|
|
זכויות עובדים |
|
| The tracks service—increasing awareness and encouraging enrollment among small businesses (E) |
29/11/2017 |
201706
|
|
נושאים שונים אחרים |
|
| Increasing operational efficiency of the banking system in Israel—increasing efficiency in real estate (E) |
13/06/2017 |
201708
|
|
|
|
| Opening an account for a new immigrant (E) |
22/03/2018 |
201802
|
|
חשבונות בנק |
|
| Adoption of US banks’ generally accepted accounting principles updates - Current expected credit losses and additional directives (E) |
28/03/2018 |
201805
|
|
|
|
| Banking corporations’ activities vis-à-vis customers that are regulated financial service providers and offering coordinators (E) |
15/04/2018 |
201803
|
|
נושאים שונים אחרים |
|
| Encouraging Innovation at banks and acquirers (E) |
26/06/2019 |
201902
|
|
|
|
| Supervisory steps in response to the coronavirus crisis—temporary provisions (E) |
15/03/2020 |
202006
|
|
|
|
| The Coronavirus Crisis—Guidelines Regarding the in-Person Provision of Services to Bank Customers (E) |
16/03/2020 |
202007
|
|
|
|
| Use of General Permit for Banks to Open Branches and Move Them in a Case of Emergency (E) |
19/03/2020 |
202008
|
|
|
|
| Easings regarding receipt of banking services via telephone, in response to the coronavirus crisis (E) |
22/03/2020 |
202009
|
|
קורונה |
|
| Guidelines by the Supervisor of Banks regarding checks without cover—due to the coronavirus event (E) |
26/03/2020 |
202010
|
|
|
|
| Clarifications to Proper Conduct of Banking Business Directives for Dealing with the Coronavirus Event (E) |
26/03/2020 |
202011
|
|
|
|
| The Coronavirus Crisis—Additional Guidelines Related to Provision of In-person Services to Bank Customers (E) |
31/03/2020 |
202013
|
|
|
|
| Enlistment of the banking system to the assistance of the economy in getting through the crisis by increased credit and fair pricing of loans (E) |
02/04/2020 |
202014
|
|
|
|
| The Coronavirus—Supervisory Emphasis Regarding Debts and Reports to the Public (E) |
21/04/2020 |
202016
|
|
|
|
| Guidance for reports to the public for the first quarter of 2020 (E) |
21/04/2020 |
202017
|
|
|
|
| The corona crisis – additional guidelines concerning the provision of face-to-face services to bank customers (E) |
22/04/2020 |
202018
|
|
|
|
| Clarifications to Proper Conduct of Banking Business Directives for Dealing with the Coronavirus Event (E) |
23/04/2020 |
202019
|
|
|
|
| Clarifications to Proper Conduct of Banking Business Directives for Dealing with the Coronavirus Event (E) |
25/05/2020 |
202023
|
|
|
|
| Providing a response for customers enduring economic difficulties against the background of the coronavirus crisis (E) |
24/06/2020 |
202025
|
|
קורונה |
|
| Report to the Knesset’s Economic Affairs Committee in accordance with Section 5a3(d)(2) of the Banking (Service to Customers) Law, 5741-1981 (E) |
26/07/2020 |
202030
|
|
|
|
| Report to the Knesset’s Economic Affairs Committee in accordance with Section 5a3(d)(2) of the Banking (Service to Customers) Law, 5741-1981 (E) |
26/07/2020 |
202031
|
|
|
|
| Carrying out banking activities remotely during the period of the coronavirus crisis and in routine times (E) |
27/07/2020 |
202032
|
|
קורונה |
|
| Banking (Service to Customer) (Supervision of debit card fee, lawyer’s warning letter, and call-center teller executed activity) (Temporary provision) Order, 5780-2020 (E) |
14/09/2020 |
202034
|
|
קורונה |
|
| Coronavirus Event—Supervisory Emphases for Additional Changes in Loan Terms (E) |
11/10/2020 |
202036
|
|
|
|
| Guidance regarding Quarterly and Annual Public Reports for the Year 2020(E) |
10/10/2020 |
202037
|
|
|
|
| Emphases for Managing and Monitoring Model Risks in the COVID-19 Crisis (E) |
12/10/2020 |
200238
|
|
|
|
| Environmental risk management (E) |
01/12/2020 |
202043
|
|
|
|
| Adjusting fee schedules to developing technology (E) |
20/01/2021 |
202101
|
|
|
|
| Environmental and Climate Risks Management (E) |
03/02/2021 |
202111
|
|
|
|
| Increase in credit risk to the construction and real estate industry(E) |
30/12/2021 |
202138
|
|
|
|
| Increase in credit risk to the construction and real estate industry(E) |
22/03/2022 |
202216
|
|
|
|
| Risks of Entering into Agreements with Entities Listed on International Sanctions Lists and National Sanctions Lists of Foreign Countries(E) |
08/06/2022 |
202226
|
|
נושאים שונים אחרים |
|
| Opening Accounts for New Immigrants and Receiving Money from Russia through the Israeli Banking System (E) |
16/08/2022 |
202234_en
|
|
נושאים שונים אחרים |
|
| Providing services to banking system customers in view of the war between Russia and Ukraine |
02/02/2023 |
202306_en
|
|
ציות ופונקציית הציות בתאגיד בנקאי |
|
| Dealings in financial cryptographic assets |
26/02/2023 |
202314_EN
|
|
|
|
| Capital plans and profit distribution policy |
13/11/2023 |
202339EN
|
|
|
|
