The Liquidity Coverage Ratio and Net Stable Funding Ratio |
|
30/10/2022 |
2727 |
|
|
|
Management of AML/CFT Risks |
|
19/09/2022 |
2723 |
|
|
|
Cloud computing |
|
13/06/2022 |
2715 |
|
סיכוני טכנולוגיית המידע |
|
Liquidity coverage ratio and net stable funding ratio |
|
25/05/2022 |
2710 |
|
|
|
Management of AML/CFT Risks |
|
09/05/2022 |
2706 |
|
|
|
: Adjustments to Proper Conduct of Banking Business Directives that Apply to a New Banking Corporation |
|
15/03/2022 |
2700 |
|
|
|
Board of Directors |
|
18/01/2022 |
2691 |
|
|
|
Implementation of an Open Banking Standard in Israel |
|
17/01/2022 |
2692 |
|
|
|
Limitations on the Indebtedness of a Borrower and of a Group of Borrowers Proper Conduct of Banking Business Directive no. 313) (E) |
|
26/12/2021 |
2684 |
|
|
|
Oversight of the work of the external auditor |
|
23/12/2021 |
2681 |
|
|
|
Remuneration Policy in a Banking Corporation (E) |
|
12/12/2021 |
2682 |
|
|
|
Reporting of Technological Failures and Cyber Incidents (E) |
|
24/11/2021 |
2680 |
|
|
|
Management of Anti-Money Laundering and Countering Financing of Terrorism Risks (Proper Conduct of Banking Business Directive no. 411) (E) |
|
24/10/2021 |
2677 |
|
|
|
Dormant Deposits and Deceased Persons’ Accounts |
|
30/09/2021 |
2632 |
|
|
|
E-Banking |
|
25/07/2021 |
2667 |
|
|
|
Net Stable Funding Ratio |
|
21/06/2021 |
2662 |
|
|
|
Outsourcing |
|
21/06/2021 |
2660 |
|
|
|
Pledging assets of a banking corporation (Proper Conduct of Banking Business Directive no. 336) (E) |
|
15/06/2021 |
2661 |
|
|
|
Implementation of an Open Banking Standard in Israel |
|
05/04/2021 |
2658 |
|
|
|
Sending Notices via Means of Communication |
|
25/02/2021 |
2653 |
|
|
|
Consumer Credit Management |
|
02/02/2021 |
2652 |
|
|
|
E-Banking |
|
30/12/2020 |
2645 |
|
סיכוני טכנולוגיית המידע |
|
Management of Credit Facilities in Current Accounts (E) |
|
30/12/2020 |
2636 |
|
|
|
Banking Services for New Immigrants (E) |
|
30/12/2020 |
2637 |
|
|
|
Provision of a professional human telephone response (E) |
|
30/12/2020 |
2638 |
|
|
|
: Transferring Activity and Closing a Customer’s Account (E) |
|
30/12/2020 |
2639 |
|
|
|
Debits by Authorization (E) |
|
30/12/2020 |
2640 |
|
|
|
Reporting of Technological Failures and Cyber Events (E) |
|
29/12/2020 |
2643 |
|
סיכוני טכנולוגיית המידע |
|
Limitations on Issuing Housing Loans |
|
27/12/2020 |
2647 |
|
|
|
Additional Adjustments to Proper Conduct of Banking Business Directives for Dealing with the Coronavirus (Temporary Provision) |
|
15/11/2020 |
2633 |
|
|
|
Management of AML/CFT Risk |
|
04/10/2020 |
2629 |
|
|
|
Update of Directives |
|
28/09/2020 |
2628 |
|
|
|
Additional Adjustments to Proper Conduct of Banking Business Directives for Dealing with the Coronavirus (Temporary Provision) |
|
22/09/2020 |
2626 |
|
|
|
Additional Adjustments to Proper Conduct of Banking Business Directives for Dealing with the Coronavirus (Temporary Provision) |
|
16/09/2020 |
2625 |
|
|
|
Additional Adjustments to Proper Conduct of Banking Business Directives for Dealing with the Coronavirus (Temporary Provision) |
|
23/06/2020 |
2622 |
|
|
|
Transferring Activity and Closing a Customer’s Account |
|
23/06/2020 |
2623 |
|
|
|
Additional Adjustments to Proper Conduct of Banking Business Directives for Dealing with the Coronavirus (Temporary Provision) |
|
01/06/2020 |
2621 |
|
|
|
Additional Adjustments to Proper Conduct of Banking Business Directives for Dealing with the Coronavirus (Temporary Provision) |
|
05/05/2020 |
2619 |
|
|
|
Additional Adjustments to Proper Conduct of Banking Business Directives for Dealing with the Coronavirus (Temporary Provision) |
|
27/04/2020 |
2618 |
|
|
|
Additional Adjustments to Proper Conduct of Banking Business Directives for Dealing with the Coronavirus (Temporary Provision) |
|
07/04/2020 |
2615 |
|
|
|
Outsourcing |
|
07/04/2020 |
2616 |
|
|
|
Adjustments to Proper Conduct of Banking Business Directives for Dealing with the Coronavirus (Temporary Provision) |
|
01/04/2020 |
2614 |
|
|
|
Adjustments to Proper Conduct of Banking Business Directives for Dealing with the Coronavirus (Temporary Provision) |
|
31/03/2020 |
2612 |
|
|
|
Adjustments to Proper Conduct of Banking Business Directives for Dealing with the Coronavirus (Temporary Provision) |
|
18/03/2020 |
2611 |
|
|
|
Management of Anti-Money Laundering and Countering Financing of Terrorism Risks |
|
12/03/2020 |
2610 |
|
|
|
Adjustments to Proper Conduct of Banking Business Directives that Apply to a New Banking Corporation |
|
08/03/2020 |
2608 |
|
בנקים חדשים |
|
: Capital Adequacy and Measurement—Introduction, Scope of Application, and Calculation of Capital Requirements and Leverage Ratio |
|
01/03/2020 |
2607 |
|
|
|
Industry Indebtedness Limitation |
|
12/01/2020 |
2600 |
|
|
|
Semiannual Report on Exposure to Compliance Risk |
|
01/01/2020 |
2602 |
|
|
|
E-Banking |
|
29/12/2019 |
2599 |
|
|
|
Supervision of Branches Abroad and Compliance and the Compliance Function at a Banking Corporation |
|
23/12/2019 |
2598 |
|
|
|
Provision of a Professional Human Response |
|
06/12/2019 |
2573 |
|
|
|
Capital Adequacy and Measurement—The Standardized Approach |
|
03/12/2019 |
2596 |
|
|
|
Credit risk management |
|
29/10/2019 |
2594 |
|
|
|
Limitations on indebtedness of a borrower and of a group of borrowers |
|
29/10/2019 |
2595 |
|
|
|
Capital Adequacy and Measurement—Market Risk |
|
20/06/2019 |
2590 |
|
|
|
E-Banking |
|
07/05/2019 |
2588 |
|
|
|
Control over Issuing of Guarantees by a Banking Corporation |
|
07/05/2019 |
2589 |
|
|
|
Share Buyback by Banking Corporations |
|
28/02/2019 |
2586 |
|
|
|
Merchant acquirers and acquiring payment card transactions |
|
23/12/2018 |
2583 |
|
|
|
E-Banking |
|
13/11/2018 |
2578 |
|
|
|
Remuneration Policy in a Banking Corporation |
|
13/11/2018 |
2580 |
|
|
|
The Board of Directors |
|
13/11/2018 |
2581 |
|
מינוי נושאי משרה בבנק |
|
Capital adequacy and measurement—the standardized approach—credit risk, limitations on indebtedness of a borrower and group of borrowers |
|
13/11/2018 |
2577 |
|
|
|
Cloud Computing |
|
13/11/2018 |
2579 |
|
|
|
Payment Cards |
|
13/11/2018 |
2572 |
|
|
|
Transferring Activity and Closing a Customer’s Account |
|
13/11/2018 |
2576 |
|
|
|
Opening and Managing a Current Account with no Credit Facility |
|
13/11/2018 |
2575 |
|
|
|
Procedures for Extending Housing Loans |
|
13/11/2018 |
2569 |
|
|
|
Payment Cards |
|
01/11/2018 |
2552 |
|
|
|
Outsourcing |
|
07/10/2018 |
2571 |
|
|
|
E-Banking |
|
03/10/2018 |
2570 |
|
ניהול וניהול תיקים |
|
Limitations on Indebtedness of a Borrower and of a Group of Borrowers |
|
01/08/2018 |
2567 |
|
|
|
Simplification of Customer Agreements |
|
10/07/2018 |
2566 |
|
|
|
Capital Adequacy and Measurement—the Standardized Approach—Credit Risk |
|
02/07/2018 |
2563 |
|
|
|
The Liquidity Coverage Ratio |
|
02/07/2018 |
2564 |
|
|
|
Payment Cards |
|
02/07/2018 |
2565 |
|
|
|
Supply Chain Cyber Risk Management |
|
24/04/2018 |
2560 |
|
|
|
Supervision of Overseas Branches |
|
24/04/2018 |
2561 |
|
|
|
Limitations on Issuing Housing Loans |
|
16/04/2018 |
2559 |
|
|
|
E-Banking |
|
22/03/2018 |
2557 |
|
גילוי ללקוח |
|
Capital Adequacy and Measurement—the Standardized Approach—Credit Risk |
|
15/03/2018 |
2556 |
|
|
|
Capital Adequacy and Measurement—Regulatory Capital |
|
26/02/2018 |
2555 |
|
|
|
Sending Notices via Means of Communication |
|
11/01/2018 |
2550 |
|
|
|
Debt Collection Proceedings |
|
01/01/2018 |
2549 |
|
|
|
E-Banking |
|
25/12/2017 |
2547 |
|
|
|
Limitations on provision of housing loans |
|
17/12/2017 |
2546 |
|
|
|
Approval in principle and maintaining the interest rate |
|
16/11/2017 |
2540 |
|
|
|
Management of Credit Risk Derived from Trading Activity of Customers in Derivatives and Securities |
|
22/10/2017 |
2544 |
|
|
|
Limitations on Indebtedness of a Borrower and of a Group of Borrowers |
|
21/10/2017 |
2543 |
|
|
|
Credit Risk Management |
|
21/10/2017 |
2542 |
|
|
|
Capital Adequacy and Measurement—the Standardized Approach—Credit Risk |
|
21/10/2017 |
2541 |
|
|
|
Use of Information According to the Checks Without Cover Law, and Response to Enquiries regarding Special Restriction |
|
24/09/2017 |
2539 |
|
|
|
Mortgage consultants |
|
13/09/2017 |
2538 |
|
|
|
Credit Risk Management |
|
10/07/2017 |
2533 |
|
|
|
Industry indebtedness limitation |
|
10/07/2017 |
2534 |
|
|
|
Cloud Computing |
|
05/07/2017 |
2536 |
|
|
|
Board of Directors |
|
05/07/2017 |
2535 |
|
|
|
Business continuity management |
|
09/04/2017 |
2532 |
|
|
|
E-Banking |
|
06/03/2017 |
2529 |
|
ניהול וניהול תיקים |
|
Opening Days of Banking Corporations’ Offices |
|
06/03/2017 |
2530 |
|
|
|
Management of Anti-money Laundering and Countering Financing of Terrorism Risks |
|
06/03/2017 |
2531 |
|
|
|
Debt Collection Proceedings |
|
01/02/2017 |
2527 |
|
|
|
Closure of Bank Branches and Downsizing of Teller Services (400) |
|
09/01/2017 |
2522 |
|
|
|
Prevention of Money Laundering and Terrorism Financing, and Customer Identification |
|
23/11/2016 |
2519 |
|
|
|
Prevention of Money Laundering and Terrorism Financing, and Customer Identification |
|
29/10/2016 |
2505 |
|
|
|
Limitations on the issuing of housing loans |
|
29/10/2016 |
2518 |
|
|
|
Conducting audit and review in accordance with certain standards set in the US |
|
12/10/2016 |
2512 |
|
רואה החשבון המבקר |
|
Remuneration policy in a banking corporation |
|
28/09/2016 |
2514 |
|
|
|
Fraud and embezzlement of employees and officeholders |
|
28/09/2016 |
2517 |
|
|
|
Banking Corporation Business with Related Parties |
|
25/09/2016 |
2516 |
|
|
|
Locating Dormant Deposits and Deceased Persons’ Accounts Project |
|
12/09/2016 |
2510 |
|
|
|
Sending notices via means of communication (420) |
|
25/07/2016 |
2508 |
|
|
|
E-Banking |
|
21/07/2016 |
2507 |
|
|
|
Non-banking benefits to customers (403) |
|
11/07/2016 |
2503 |
|
|
|
Early repayment of non-housing loans (454) |
|
11/07/2016 |
2504 |
|
|
|
Limitations on issuing of housing loans |
|
01/05/2016 |
2499 |
|
|
|
Transferring Activity and Closing a Customer’s Account |
|
01/02/2016 |
2491 |
|
|
|
Capital requirements for exposures to central counterparties |
|
21/10/2015 |
2485 |
|
|
|
Remuneration Policy in a Banking Corporation |
|
13/08/2015 |
2484 |
|
|
|
The Tracks Service |
|
30/06/2015 |
2474 |
|
|
|
Issue: 1. Board of Directors 2. Internal Audit Function |
|
29/06/2015 |
2476 |
|
|
|
Payment Cards |
|
29/06/2015 |
2470 |
|
|
|
Limitation on the Indebtendness of a Borrower and of a group of Borrowers |
|
09/06/2015 |
2466 |
|
|
|
Prevention of Money Laundering and Terrorism Financing, and Customer |
|
09/06/2015 |
2467 |
|
|
|
Compliance and the Compliance Function at a Banking Corporation |
|
03/06/2015 |
2459 |
|
ציות ופונקציית הציות בתאגיד בנקאי |
|
Directives Regarding Credit Risk |
|
28/04/2015 |
2461 |
|
|
|
Cyber Defense Management |
|
16/03/2015 |
2457 |
|
|
|
Limitations On Issuing Housing Loans |
|
25/01/2015 |
2455 |
|
|
|
Group allowance in respect of credit to individuals |
|
19/01/2015 |
2453 |
|
|
|
Reporting to banking Supervision |
|
19/01/2015 |
2454 |
|
|
|
Regulatory Capital—Transitional Provisions |
|
15/01/2015 |
2451 |
|
|
|
Types of accounts and conditions under which the customer’s signature on an |
|
06/01/2015 |
2449 |
|
חשבונות בנק |
|
Telephone instructions |
|
06/01/2015 |
2450 |
|
|
|
Transfer of activity and closing account of a customer |
|
21/12/2014 |
2443 |
|
|
|
Annual Reports to Customers of the Banking Corporations |
|
23/11/2014 |
2440 |
|
|
|
Credit risk management |
|
23/11/2014 |
2441 |
|
|
|
Handling public complaints |
|
29/09/2014 |
2434 |
|
|
|
Limitations On Issuing Housing Loans |
|
28/09/2014 |
2430 |
|
|
|
Liquidity coverage ratio |
|
28/09/2014 |
2431 |
|
|
|
Liquidity Risk Management |
|
28/09/2014 |
2432 |
|
|
|
Debits by Authorization |
|
01/09/2014 |
2428 |
|
|
|
Limitations in issuing housing loans |
|
15/07/2014 |
2426 |
|
|
|
Opening of Bank Accounts via the Internet |
|
15/07/2014 |
2427 |
|
|
|
A banking corporation’s business with related parties |
|
10/07/2014 |
2425 |
|
|
|
Non-banking benefits to customers |
|
09/07/2014 |
2424 |
|
|
|
Opening and managing a current account |
|
26/05/2014 |
2423 |
|
|
|
Business continuity management |
|
26/05/2014 |
2422 |
|
|
|
Interest rate reduction or increase |
|
01/05/2014 |
2394 |
|
|
|
Third Party Guarantees Toward a Banking Corporation |
|
30/04/2014 |
2417 |
|
|
|
Adoption of the Accounting Rule Regarding Employee Rights in the United States |
|
09/04/2014 |
2416 |
|
זכויות עובדים |
|
Reports of the Accountant Auditor |
|
09/04/2014 |
2418 |
|
|
|
Credit Risk by Industry |
|
09/04/2014 |
2419 |
|
|
|
Report on the Distribution of Total Credit Risk by Industry (Quarterly) |
|
09/04/2014 |
2420 |
|
|
|
Disclosure of the Cost of Services in Securities |
|
03/04/2014 |
2415 |
|
|
|
Report on Foreign Representative Offices |
|
09/03/2014 |
2414 |
|
|
|
Reporting to the Banking Supervision Department Directives |
|
23/02/2014 |
2413 |
|
|
|
Report on Information on the Chairman of the Board of Directors, Senior Staff and the Accountant |
|
23/02/2014 |
2412 |
|
|
|
Update of Disclosure of Credit Quality of Debts and Credit Loss Provision in Credit Cards Companies |
|
10/02/2014 |
2409 |
|
|
|
Transition Directive for 2013 |
|
02/02/2014 |
2408 |
|
|
|
Conducting an Audit and Review in Accordance with Certain Standards Set in the United States |
|
28/01/2014 |
2410 |
|
|
|
Form of General Conditions for Managing Accounts |
|
26/01/2014 |
2396 |
|
|
|
Reporting to the Banking Supervision Department Directives |
|
21/01/2014 |
2411 |
|
|
|
Report on Credit Cards |
|
08/01/2014 |
2407 |
|
|
|
Fees for Banking Services |
|
05/01/2014 |
2406 |
|
|
|
Board of Directors |
|
25/12/2013 |
2405 |
|
|
|
Temporary Order – Implementation of Disclosure Requirements According to Layer 3 of Basel – Disclosure Regarding Compensation |
|
26/11/2013 |
2404 |
|
זכויות עובדים |
|
Compensation Policy at Banking Corporations |
|
19/11/2013 |
2403 |
|
|
|
Reporting to the Banking Supervision Department Directives |
|
13/11/2013 |
2402 |
|
|
|
Update to Transitional Directives Regarding the Measurement of Interest Income |
|
17/10/2013 |
2401 |
|
|
|
Assets and Liabilities According to Indexing Base and According to Time-to-Maturity |
|
29/09/2013 |
2399 |
|
|
|
Reporting on Amounts Reclassified Outside of Accumulated Other Comprehensive Profit |
|
29/09/2013 |
2400 |
|
|
|
Bringing Forward the Dates for Publishing Reports to the Public |
|
28/09/2013 |
2397 |
|
|
|
Reductions or Additions to Interest Rates |
|
11/09/2013 |
2398 |
|
|
|
Basel’s Disclosure Requirements Concerning Composition of Capital |
|
29/08/2013 |
2390 |
|
|
|
Collateral Database |
|
05/08/2013 |
2391 |
|
|
|
Control or Substantial Non-Controlling Interest in Non-Bank Financial Corporations |
|
05/08/2013 |
2392 |
|
|
|
Providing Information Through Electronic Means |
|
05/08/2013 |
2395 |
|
|
|
Reporting to the Banking Supervision Department Directives |
|
30/07/2013 |
2393 |
|
|
|
Reporting to the Banking Supervision Department Directives |
|
21/07/2013 |
2389 |
|
|
|
Integrating Supervisor of Banks Letters Into Reporting to the Public Directives |
|
20/06/2013 |
2388 |
|
שיפור השימושיות של הדוחות הכספיים |
|
Interest Rate Risk Management |
|
30/05/2013 |
2377 |
|
|
|
Market Risk Management |
|
30/05/2013 |
2378 |
|
|
|
Debt Limitations on Borrowers and Groups of Borrowers |
|
30/05/2013 |
2384 |
|
|
|
Additional Doubtful Debt Provision |
|
30/05/2013 |
2385 |
|
|
|
The Standard Approach – Risk Management |
|
30/05/2013 |
2379 |
|
|
|
The Internal Ratings-Based Approach to Credit Risk |
|
30/05/2013 |
2380 |
|
|
|
Securitization |
|
30/05/2013 |
2381 |
|
|
|
Market Risk |
|
30/05/2013 |
2382 |
|
|
|
Basel III – Proper Valuation of Capital Adequacy |
|
30/05/2013 |
2383 |
|
|
|
Capital adequacy and measurement—regulatory capital |
|
30/05/2013 |
2386 |
|
|
|
Measurement and Capital Adequacy – Introduction, Applicability and Calculation of Requirements |
|
30/05/2013 |
2387 |
|
|
|
Arrears and Warning Before Initiating Proceedings |
|
06/05/2013 |
2376 |
|
|
|
Proper Evaluation of Credit Risks and Proper Measurement of Debts |
|
30/04/2013 |
2375 |
|
|
|
Disclosure of Credit Risk in the Quarterly Report |
|
24/04/2013 |
2372 |
|
|
|
Reporting to the Banking Supervision Department Directives |
|
21/04/2013 |
2374 |
|
|
|
Accumulated Profit and Loss – Quarterly |
|
20/03/2013 |
2373 |
|
|
|
Profit and Loss |
|
26/02/2013 |
2371 |
|
|
|
Conducting an Audit and Survey in Accordance with Certain Standards Set Out in the US |
|
17/02/2013 |
2370 |
|
רואה החשבון המבקר |
|
Reporting to the Banking Supervision Department Directives |
|
12/02/2013 |
2369 |
|
|
|
Transitional Directive for 2012 |
|
06/02/2013 |
2368 |
|
|
|
Data for Calculating Effective Cost in the Unindexed Shekel Segment (monthly) |
|
27/01/2013 |
2366 |
|
|
|
Total Credit Risk Distribution Report by Principle Industries (quarterly) |
|
27/01/2013 |
2367 |
|
|
|
Liquidity Risk Management |
|
16/01/2013 |
2363 |
|
|
|
Liquidity Risk Reporting |
|
16/01/2013 |
2364 |
|
|
|
Distribution of Dividends by Banking Corporations |
|
15/01/2013 |
2362 |
|
|
|
Disclosure of Deposits |
|
13/01/2013 |
2365 |
|
|
|
Exposure to Foreign Countries |
|
02/01/2013 |
2360 |
|
|
|
Update to the Format of Publishing the Interest Rate Offered on Housing Loans in the Unindexed Shekel Segment |
|
01/01/2013 |
2361 |
|
|
|