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Proper Conduct of Banking Business Directives

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Title Number Publication date Circular number Area Subject Download file
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
This page was last updated on: 01/01/2023