Banking in Israel - Supervision and Regulation

Supervision and Regulation

The Bank of Israel supervises Israeli banks via the Supervisor of Banks. The tasks and authority of the Supervisor of Banks are based on several laws:

  • The Banking Ordinance, 1941, a Mandatory ordinance which has been amended and updated over the years;
  • The Banking (Licensing) Law, 1981;
  • The Banking (Service to Customers) Law, 1981;
  • The Checks Without Cover (bad checks) Law, 1981.

Read more about this topic:  Banking In Israel

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