Constituents of Capital |
04/02/2021 |
202
|
2650 |
|
הלימות ההון ומינוף |
|
The Standardised Approach - Credit Risk |
15/08/2022 |
203
|
2722 |
|
הלימות ההון ומינוף |
|
The Internal Ratings-Based (IRB) Approach to Credit Risk |
22/03/2012 |
204
|
2485 |
|
הלימות ההון ומינוף |
|
Securitization |
22/03/2012 |
205
|
2381 |
|
הלימות ההון ומינוף |
|
Operational Risk |
22/03/2012 |
206
|
|
|
הלימות ההון ומינוף |
|
Market Risk |
22/03/2012 |
208
|
2590 |
|
הלימות ההון ומינוף |
|
Capital Adequacy Assessment |
22/03/2012 |
211
|
2383 |
|
הלימות ההון ומינוף |
|
Board of directors |
22/03/2012 |
301
|
|
|
שליטה והחזקה |
|
The external auditor of a banking corporation |
22/03/2012 |
302
|
|
|
רואה החשבון המבקר |
|
Communication of External Auditor with Those Charged with Governance in the Banking Corporation |
01/10/2010 |
303
|
|
|
רואה החשבון המבקר |
|
THE AUDITOR AND THE INFORMATION ACCOMPANYING FINANCIAL STATEMENTS |
26/06/2024 |
304
|
|
|
רואה החשבון המבקר |
|
Chief accountant |
22/03/2012 |
305
|
|
|
ממשל תאגידי |
|
Internal Audit Function |
27/06/2012 |
307
|
|
|
ממשל תאגידי |
|
Compliance and the Compliance function in a banking corporation |
22/03/2012 |
308
|
|
|
ממשל תאגידי |
|
Controls and Procedures relating to Disclosure and Internal Control over Financial Reporting |
22/03/2012 |
309
|
|
|
ניהול ובקרה |
|
Credit Risk Management |
07/11/2023 |
311
|
2762 |
|
סיכון אשראי |
|
A banking corporation's business with related parties |
31/01/2022 |
312
|
2688 |
|
סיכון אשראי |
|
Limitations on the indebtedness of a borrowers and a group of borrowers |
30/07/2023 |
313
|
2754 |
|
סיכון אשראי |
|
Sound Credit risk Assessment and valuation for loans |
04/02/2021 |
314
|
2650 |
|
סיכון אשראי |
|
Industry indebtedness limitation |
27/12/2021 |
315
|
2690 |
|
סיכון אשראי |
|
Collateral database |
22/03/2012 |
318
|
2391 |
|
סיכון אשראי |
|
Guaranteeing a yield on investments |
22/03/2012 |
320
|
|
|
פעילויות שוק ההון |
|
Underwriting issues of securities |
22/03/2012 |
321
|
|
|
פעילויות שוק ההון |
|
Capital market activity of the banking system |
22/03/2012 |
322
|
|
|
פעילויות שוק ההון |
|
Limitations On Financing Capital Transactions |
22/03/2012 |
323
|
2461 |
|
סיכון אשראי |
|
Management of Credit Facilities in Current Accounts |
22/03/2012 |
325
|
2636 |
|
|
|
Project Finance |
22/03/2012 |
326
|
|
|
סיכון אשראי |
|
Distribution of dividends by banking corporations |
22/03/2012 |
331
|
2362 |
|
חלוקה (דיבידנד ורכישה) |
|
Share Buyback by Banking Corporations |
22/03/2012 |
332
|
|
|
חלוקה (דיבידנד ורכישה) |
|
Activity on the future contracts and options (MAOF) market |
22/03/2012 |
337
|
|
|
פעילויות שוק ההון |
|
Market risk management |
22/03/2012 |
339
|
|
|
סיכוני שוק |
|
Liquidity risk management |
22/03/2012 |
342
|
2432 |
|
נזילות |
|
Fraud and embezzlement by employees |
22/03/2012 |
351
|
2517 |
|
ניהול ובקרה |
|
Banker's insurance |
22/03/2012 |
352
|
|
|
ניהול ובקרה |
|
Control over issuing of guarantees by a banking corporation |
22/03/2012 |
353
|
|
|
ניהול ובקרה |
|
Verifying customers' accounts |
22/03/2012 |
354
|
|
|
ניהול ובקרה |
|
Business continuity management |
06/02/2013 |
355
|
|
|
סיכון תפעולי |
|
Removal of documents from the offices of banking corporations |
22/03/2012 |
356
|
|
|
ניהול ובקרה |
|
INFORMATION TECHNOLOGY MANAGEMENT |
28/01/2018 |
357
|
2643 |
|
סיכוני טכנולוגיית המידע, אבטחת מידע והגנת סייבר |
|
Transaction of business outside the banking corporation offices |
22/03/2012 |
358
|
|
|
ניהול ובקרה |
|
Rotation and uninterrupted vacation |
22/03/2012 |
360
|
|
|
ניהול ובקרה |
|
Opening days of banking corporations' offices |
26/03/2023 |
401
|
2744 |
|
פתיחת סניפים והצבת ATM |
|
Business day in banking corporations |
22/03/2012 |
402
|
|
|
חשבונות בנק |
|
Non-banking benefits to customers |
22/03/2012 |
403
|
2503 |
|
|
|
Benefits to customers' employees |
22/03/2012 |
404
|
|
|
|
|
Police investigations |
22/03/2012 |
405
|
|
|
|
|
Banking services for new immigrants |
22/03/2012 |
406
|
|
|
|
|
Investment on a customer's account without his explicit agreement |
22/03/2012 |
407
|
|
|
|
|
Interest-bearing bank checks |
22/03/2012 |
408
|
|
|
|
|
Charging customers for legal fees |
22/03/2012 |
409
|
|
|
|
|
Solicitation of contributions from customers by employees of a banking corporation |
22/03/2012 |
410
|
|
|
|
|
Losing contact with renters of safe-deposit boxes |
22/03/2012 |
413
|
|
|
חשבונות ללא תנועה |
|
Disclosure of costs of securities services |
12/02/2018 |
414
|
|
|
עמלות |
|
Procedures regarding fees |
22/03/2012 |
415
|
|
|
עמלות |
|
Minors' accounts |
22/03/2012 |
416
|
|
|
|
|
Activity of a banking corporation in a closed system |
22/03/2012 |
417
|
|
|
|
|
Retention of documents |
22/03/2012 |
419
|
|
|
|
|
Checkbooks |
22/03/2012 |
431
|
|
|
אמצעי תשלום |
|
Transferring Activity and Closing a Customer’s Account |
22/03/2012 |
432
|
|
|
|
|
An erroneous entry in a customer's account |
22/03/2012 |
433
|
|
|
|
|
Joint accounts—“Survivorship” Clause and Handling Existing Charges after a Death |
11/06/2023 |
434
|
2746 |
|
חשבונות בנק |
|
Deduction of income tax and commissions in foreign currency |
22/03/2012 |
437
|
|
|
|
|
Offsetting against savings schemes |
22/03/2012 |
438
|
|
|
|
|
Debits by authorization |
27/12/2021 |
439
|
2690 |
|
אמצעי תשלום |
|
Interest calculation on an on-call (SRO) deposit |
22/03/2012 |
440
|
|
|
ריבית |
|
Retrieval of data by customers |
22/03/2012 |
441
|
|
|
פתיחת סניפים והצבת ATM |
|
Cash Withdrawals from ATMs |
22/03/2012 |
442
|
|
|
פתיחת סניפים והצבת ATM |
|
Procedures for extending housing loans |
22/03/2012 |
451
|
|
|
הלוואות וחובות |
|
Loan management procedures |
22/03/2012 |
452
|
|
|
|
|
Third-party guarantees in favor of a banking corporation |
22/03/2012 |
453
|
2417 |
|
ערבויות |
|
Early repayment fee on a non-housing loan |
22/03/2012 |
454
|
2504 |
|
|
|
Credit extension for the purchase of financial assets |
22/03/2012 |
455
|
|
|
|
|
Customers' investments in financial assets via portfolio managers |
22/03/2012 |
462
|
2570 |
|
פעילויות שוק ההון |
|
Correction and cancellation of entries by credit card companies |
22/03/2012 |
471
|
|
|
תאגידים בנקאיים ייחודיים ותאגידים אחרים |
|
Operational Risk Management |
29/05/2012 |
350
|
|
|
סיכון תפעולי |
|
Treatment for Illiquid Positions |
07/10/2015 |
209
|
|
|
הלימות ההון ומינוף |
|
Debit Cards |
22/03/2012 |
470
|
|
|
תאגידים בנקאיים ייחודיים ותאגידים אחרים |
|
Introduction, Scope of Application and Calculation of Requirements |
22/03/2012 |
201
|
2607 |
|
הלימות ההון ומינוף |
|
Risk Management |
26/02/2023 |
310
|
2741 |
|
ניהול סיכונים |
|
Management of Interest Rate Risk |
15/05/2014 |
333
|
|
|
Interest rate risk |
|
Regulatory Capital Transitional Arrangements |
01/05/2014 |
299
|
2635 |
|
הלימות ההון ומינוף |
|
Interest rate reduction or increase |
03/12/2013 |
421
|
2394 |
|
|
|
Compensation policy at Banking Corporation |
14/05/2014 |
301A
|
|
|
ממשל תאגידי |
|
Opening and managing a current account with no credit facility |
29/03/2023 |
422
|
2745 |
|
חשבונות בנק |
|
Limitations on Issuing Housing Loans |
27/12/2021 |
329
|
2690 |
|
הלוואות לדיור |
|
Handling of Public Complaints |
07/10/2015 |
308A
|
|
|
ממשל תאגידי |
|
Liquidity Coverage Ratio |
16/06/2015 |
221
|
2727 |
|
נזילות |
|
Annual Reports to Customers of the Banking Corporations |
08/01/2015 |
425
|
|
|
|
|
Cyber Defense Management |
22/06/2015 |
361
|
|
|
סיכוני טכנולוגיית המידע, אבטחת מידע והגנת סייבר |
|
Leveraged Lending Management |
12/01/2016 |
327
|
2461 |
|
סיכון אשראי |
|
Leverage ratio |
20/12/2023 |
218
|
2765 |
|
הלימות ההון ומינוף |
|
The Tracks Service |
30/06/2015 |
423
|
2474 |
|
עמלות |
|
Merchant acquirers and acquiring payment card transactions |
19/02/2019 |
472
|
|
|
תאגידים בנקאיים ייחודיים ותאגידים אחרים |
|
E-Banking |
03/03/2020 |
367
|
|
|
סיכוני טכנולוגיית המידע, אבטחת מידע והגנת סייבר |
|
Locating Dormant Deposits and Deceased Persons’ Accounts Project |
15/04/2018 |
436
|
|
|
חשבונות ללא תנועה |
|
Closure of Bank Branches and Downsizing of Teller Services |
16/11/2017 |
400
|
2522 |
|
פתיחת סניפים והצבת ATM |
|
Debt Collection Proceedings |
11/10/2018 |
450
|
|
|
|
|
Cloud Computing |
13/06/2022 |
362
|
2715 |
|
סיכוני טכנולוגיית המידע, אבטחת מידע והגנת סייבר |
|
Mortgage Consultants |
31/01/2019 |
329A
|
|
|
הלוואות לדיור |
|
Use of Information According to the Checks Without Cover Law, and Response to Enquiries regarding Special Restriction |
14/02/2018 |
430
|
2539 |
|
שיקים ללא כיסוי |
|
Management of Credit Risk Derived from Trading Activity of Customers in Derivatives and Securities |
23/08/2018 |
330
|
2544 |
|
סיכון אשראי |
|
Supply Chain Cyber Risk Management |
09/10/2018 |
363
|
|
|
סיכוני טכנולוגיית המידע, אבטחת מידע והגנת סייבר |
|
Supervision of Overseas Branches |
17/06/2018 |
306
|
|
|
ממשל תאגידי |
|
Control or Substantial Noncontrolling Interest in Nonbank Financial Corporations |
17/06/2018 |
306A
|
|
|
ממשל תאגידי |
|
Simplification of Customer Agreements |
11/10/2018 |
449
|
|
|
|
|
Outsourcing |
02/04/2019 |
359A
|
|
|
מיקור חוץ |
|
Provision of a professional human telephone response |
29/03/2023 |
426
|
2744 |
|
|
|
Switching Banks Online |
30/09/2021 |
448
|
|
|
|
|
Adjustments to Proper Conduct of Banking Business Directives that Apply to a New Banking Corporation |
07/11/2022 |
480
|
2715 |
|
בנקים חדשים |
|
Adjustments to Proper Conduct of Banking Business Directives for Dealing with the Coronavirus (Temporary Provision) |
07/05/2020 |
250
|
2708 |
|
קורונה |
|
Dormant Deposits and Deceased Persons’ Accounts |
17/08/2022 |
443
|
|
|
חשבונות ללא תנועה |
|
Consumer Credit Management |
29/12/2021 |
311A
|
|
|
סיכון אשראי |
|
Sending Notices via Means of Communication |
13/06/2022 |
420
|
2713 |
|
חשבונות בנק |
|
Net Stable Funding Ratio |
02/11/2022 |
222
|
2727 |
|
נזילות |
|
Transitioning from the LIBOR Rate |
30/09/2021 |
250A
|
2673 |
|
ריבית |
|
Pledging Assets of a Banking Corporation |
22/03/2012 |
336
|
2661 |
|
ניהול סיכונים |
|
Sale of housing loans and collaborations in extending housing loans |
06/10/2022 |
329B
|
2724 |
|
|
|
Reporting of Technological Failures and Cyber Incidents (24/11/2021) |
24/11/2021 |
|
|
|
סיכוני טכנולוגיית המידע, אבטחת מידע והגנת סייבר |
|
Management of Customer Service and Support Array |
29/03/2023 |
501
|
2744 |
|
|
|
Principles for the effective management of climate-related financial risks |
12/06/2023 |
345
|
|
|
סיכונים סביבתיים |
|
Management of Anti-Money Laundering and Countering Financing of Terrorism Risks |
18/06/2024 |
411
|
2784 |
|
איסור הלבנת הון |
|
Distribution of Credit Cards of Issuers Bound to a Banking Corporation by a Distribution Agreement |
29/06/2023 |
473
|
2752 |
|
|
|
A banking corporation's dealings in securities on its customers' account |
09/04/2024 |
461
|
2776 |
|
|
|
Regulatory Capital—Transitional Provisions |
01/12/2020 |
299
|
2635 |
|
|
|
Retrieval of data by customers |
01/11/2002 |
441
|
|
|
|
|
Management of Workout and Collection Processes Involving Substantial Troubled Credits |
21/09/2021 |
314A
|
2674 |
|
|
|
Interest rate risk in the banking book (1/7/2025) |
20/12/2023 |
333
|
2766 |
|
Interest rate risk |
|
Adjustments to Proper Conduct of Banking Business Directives in order to deal with the Swords of Iron War (Temporary Directive) |
31/03/2024 |
251
|
2779 |
|
|
|