| Adjustments to Proper Conduct of Banking Business Directives that Apply to a New Banking Corporation |
480 |
07/11/2022 |
2715 |
|
בנקים חדשים |
|
| Net Stable Funding Ratio |
222 |
02/11/2022 |
|
|
|
|
| Credit Risk Management |
311 |
31/10/2022 |
2728 |
|
שונות |
|
| Dormant Deposits and Deceased Persons’ Accounts |
443 |
17/08/2022 |
2669 |
|
חשבונות ללא תנועה |
|
| Consumer Credit Management |
311A |
29/12/2021 |
|
|
סיכון אשראי |
|
| Adjustments to Proper Conduct of Banking Business Directives for Dealing with the Coronavirus (Temporary Provision) |
250 |
07/05/2020 |
2708 |
|
קורונה |
|
| E-Banking |
367 |
03/03/2020 |
2669 |
|
חשבונות בנק |
|
| Provision of a professional human telephone response |
426 |
17/11/2019 |
|
|
|
|
| Outsourcing |
359A |
02/04/2019 |
|
|
מיקור חוץ |
|
| Merchant acquirers and acquiring payment card transactions |
472 |
19/02/2019 |
2669 |
|
אמצעי תשלום |
|
| Mortgage Consultants |
329A |
31/01/2019 |
|
|
הלוואות לדיור |
|
| Simplification of Customer Agreements |
449 |
11/10/2018 |
|
|
|
|
| Debt Collection Proceedings |
450 |
11/10/2018 |
|
|
|
|
| Supply Chain Cyber Risk Management |
363 |
09/10/2018 |
|
|
הגנת סייבר ואבטחת מידע |
|
| Management of Credit Risk Derived from Trading Activity of Customers in Derivatives and Securities |
330 |
23/08/2018 |
|
|
|
|
| Control or Substantial Noncontrolling Interest in Nonbank Financial Corporations |
306A |
17/06/2018 |
|
|
ממשל תאגידי |
|
| Supervision of Overseas Branches |
306 |
17/06/2018 |
|
|
ממשל תאגידי |
|
| Locating Dormant Deposits and Deceased Persons’ Accounts Project |
436 |
15/04/2018 |
2669 |
|
חשבונות ללא תנועה |
|
| Use of Information According to the Checks Without Cover Law, and Response to Enquiries regarding Special Restriction |
430 |
14/02/2018 |
|
|
שיקים ללא כיסוי |
|
| Disclosure of costs of securities services |
414 |
12/02/2018 |
2415 |
|
עמלות |
|
| INFORMATION TECHNOLOGY MANAGEMENT |
357 |
28/01/2018 |
2643 |
|
סיכוני טכנולוגיית המידע |
|
| Closure of Bank Branches and Downsizing of Teller Services |
400 |
16/11/2017 |
2522 |
|
פתיחת סניפים והצבת ATM |
|
| Cloud Computing |
362 |
02/11/2017 |
|
|
סיכוני טכנולוגיית המידע |
|
| Leverage ratio |
218 |
03/09/2017 |
|
|
הלימון ההון ומינוף |
|
| Leveraged Lending Management |
327 |
12/01/2016 |
|
|
|
|
| Handling of Public Complaints |
308A |
07/10/2015 |
2669 |
|
שונות |
|
| Treatment for Illiquid Positions |
209 |
07/10/2015 |
|
|
|
|
| Limitations on Issuing Housing Loans |
329 |
01/07/2015 |
|
|
הלוואות לדיור |
|
| The Tracks Service |
423 |
30/06/2015 |
2474 |
|
עמלות |
|
| Cyber Defense Management |
361 |
22/06/2015 |
|
|
הגנת סייבר ואבטחת מידע |
|
| Liquidity Coverage Ratio |
221 |
16/06/2015 |
|
|
|
|
| Annual Reports to Customers of the Banking Corporations |
425 |
08/01/2015 |
|
|
|
|
| Opening and managing a current account with no credit facility |
422 |
19/06/2014 |
2575 |
|
חשבונות בנק |
|
| Management of Interest Rate Risk |
333 |
15/05/2014 |
|
|
|
|
| Compensation policy at Banking Corporation |
301A |
14/05/2014 |
2703 |
|
שונות |
|
| Regulatory Capital Transitional Arrangements |
299 |
01/05/2014 |
|
|
|
|
| Interest rate reduction or increase |
421 |
03/12/2013 |
|
|
|
|
| Risk Management |
310 |
21/03/2013 |
|
|
|
|
| Business continuity management |
355 |
06/02/2013 |
2669 |
|
שונות |
|
| Internal Audit Function |
307 |
27/06/2012 |
2669 |
|
|
|
| Operational Risk Management |
350 |
29/05/2012 |
|
|
|
|
| Correction and cancellation of entries by credit card companies |
471 |
22/03/2012 |
|
|
|
|
| Debit Cards |
470 |
22/03/2012 |
2601 |
|
אמצעי תשלום |
|
| Loan management procedures |
452 |
22/03/2012 |
|
|
|
|
| Third-party guarantees in favor of a banking corporation |
453 |
22/03/2012 |
|
|
ערבויות |
|
| Early repayment fee on a non-housing loan |
454 |
22/03/2012 |
|
|
|
|
| Credit extension for the purchase of financial assets |
455 |
22/03/2012 |
|
|
|
|
| A banking corporation's dealings in securities on its customers' account |
461 |
22/03/2012 |
2202 |
|
ניירות ערך |
|
| Customers' investments in financial assets via portfolio managers |
462 |
22/03/2012 |
2570 |
|
ניירות ערך |
|
| Deduction of income tax and commissions in foreign currency |
437 |
22/03/2012 |
|
|
|
|
| Offsetting against savings schemes |
438 |
22/03/2012 |
|
|
|
|
| Debits by authorization |
439 |
22/03/2012 |
2690 |
|
אמצעי תשלום |
|
| Interest calculation on an on-call (SRO) deposit |
440 |
22/03/2012 |
1967 |
|
ריבית |
|
| Retrieval of data by customers |
441 |
22/03/2012 |
2091 |
|
פתיחת סניפים והצבת ATM |
|
| Cash Withdrawals from ATMs |
442 |
22/03/2012 |
2172 |
|
פתיחת סניפים והצבת ATM |
|
| Procedures for extending housing loans |
451 |
22/03/2012 |
2719 |
|
הלוואות לדיור |
|
| Checkbooks |
431 |
22/03/2012 |
2310 |
|
אמצעי תשלום |
|
| Transferring Activity and Closing a Customer’s Account |
432 |
22/03/2012 |
|
|
|
|
| An erroneous entry in a customer's account |
433 |
22/03/2012 |
|
|
|
|
| Joint accounts - "survivors" clause |
434 |
22/03/2012 |
|
|
|
|
| Procedures regarding fees |
415 |
22/03/2012 |
2224 |
|
עמלות |
|
| Minors' accounts |
416 |
22/03/2012 |
|
|
|
|
| Activity of a banking corporation in a closed system |
417 |
22/03/2012 |
|
|
|
|
| Retention of documents |
419 |
22/03/2012 |
|
|
|
|
| Sending Notices via Means of Communication |
420 |
22/03/2012 |
2659 |
|
חשבונות בנק |
|
| Interest-bearing bank checks |
408 |
22/03/2012 |
|
|
|
|
| Charging customers for legal fees |
409 |
22/03/2012 |
|
|
|
|
| Solicitation of contributions from customers by employees of a banking corporation |
410 |
22/03/2012 |
|
|
|
|
| Losing contact with renters of safe-deposit boxes |
413 |
22/03/2012 |
|
|
חשבונות ללא תנועה |
|
| Prevention of money laundering and financing of terror, and customer identification |
411 |
22/03/2012 |
2723 |
|
איסור הלבנת הון |
|
| Business day in banking corporations |
402 |
22/03/2012 |
|
|
חשבונות בנק |
|
| Non-banking benefits to customers |
403 |
22/03/2012 |
|
|
|
|
| Benefits to customers' employees |
404 |
22/03/2012 |
|
|
|
|
| Police investigations |
405 |
22/03/2012 |
|
|
|
|
| Banking services for new immigrants |
406 |
22/03/2012 |
|
|
|
|
| Investment on a customer's account without his explicit agreement |
407 |
22/03/2012 |
|
|
|
|
| Removal of documents from the offices of banking corporations |
356 |
22/03/2012 |
|
|
|
|
| Transaction of business outside the banking corporation offices |
358 |
22/03/2012 |
|
|
|
|
| Rotation and uninterrupted vacation |
360 |
22/03/2012 |
|
|
|
|
| Opening days of banking corporations' offices |
401 |
22/03/2012 |
2530 |
|
פתיחת סניפים והצבת ATM |
|
| Market risk management |
339 |
22/03/2012 |
|
|
|
|
| Liquidity risk management |
342 |
22/03/2012 |
|
|
|
|
| Fraud and embezzlement by employees |
351 |
22/03/2012 |
|
|
|
|
| Banker's insurance |
352 |
22/03/2012 |
|
|
|
|
| Control over issuing of guarantees by a banking corporation |
353 |
22/03/2012 |
|
|
|
|
| Verifying customers' accounts |
354 |
22/03/2012 |
|
|
|
|
| Project Finance |
326 |
22/03/2012 |
2344 |
|
ערבויות |
|
| Distribution of dividends by banking corporations |
331 |
22/03/2012 |
|
|
חלוקה (דיבידנד ורכישה) |
|
| Share Buyback by Banking Corporations |
332 |
22/03/2012 |
|
|
|
|
| Activity on the future contracts and options (MAOF) market |
337 |
22/03/2012 |
|
|
|
|
| Pledging Assets of a Banking Corporation |
336 |
22/03/2012 |
|
|
|
|
| Guaranteeing a yield on investments |
320 |
22/03/2012 |
|
|
|
|
| Underwriting issues of securities |
321 |
22/03/2012 |
|
|
|
|
| Capital market activity of the banking system |
322 |
22/03/2012 |
|
|
|
|
| Limitations On Financing Capital Transactions |
323 |
22/03/2012 |
|
|
|
|
| Management of Credit Facilities in Current Accounts |
325 |
22/03/2012 |
|
|
|
|
| Limitations on the indebtedness of a borrowers and a group of borrowers |
313 |
22/03/2012 |
|
|
|
|
| Sound Credit risk Assessment and valuation for loans |
314 |
22/03/2012 |
|
|
|
|
| Industry indebtedness limitation |
315 |
22/03/2012 |
2690 |
|
|
|
| Collateral database |
318 |
22/03/2012 |
|
|
|
|
| Compliance and the Compliance function in a banking corporation |
308 |
22/03/2012 |
2669 |
|
ציות ופונקציית הציות בתאגיד בנקאי |
|
| Controls and Procedures relating to Disclosure and Internal Control over Financial Reporting |
309 |
22/03/2012 |
2239 |
|
|
|
| A banking corporation's business with related parties |
312 |
22/03/2012 |
|
|
|
|
| The external auditor of a banking corporation |
302 |
22/03/2012 |
2212 |
|
|
|
| Communication of External Auditor with Those Charged with Governance in the Banking Corporation |
303 |
22/03/2012 |
2277 |
|
|
|
| Chief accountant |
305 |
22/03/2012 |
|
|
ממשל תאגידי |
|
| Operational Risk |
206 |
22/03/2012 |
|
|
|
|
| Market Risk |
208 |
22/03/2012 |
|
|
|
|
| Capital Adequacy Assessment |
211 |
22/03/2012 |
2383 |
|
|
|
| Board of directors |
301 |
22/03/2012 |
2703 |
|
שליטה והחזקה בתאגידים בנקאיים ובסולקים |
|
| The Standardised Approach - Credit Risk |
203 |
22/03/2012 |
|
|
|
|
| The Internal Ratings-Based (IRB) Approach to Credit Risk |
204 |
22/03/2012 |
2485 |
|
|
|
| Securitization |
205 |
22/03/2012 |
2381 |
|
|
|
| Constituents of Capital |
202 |
22/03/2012 |
2650 |
|
|
|
| Introduction, Scope of Application and Calculation of Requirements |
201 |
22/03/2012 |
|
|
|
|
