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The ISA. Bank of Israel and the Ministry of Finance – Fit & Proper – Criteria for examining reliability

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The ISA. Bank of Israel and the Ministry of Finance – Fit & Proper – Criteria for examining reliability

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Regulator Information

Regulator Name: Israel Securities Authority
Abbreviation: ISA
Jurisdiction: Israel
Website: http://www.isa.gov.il/sites/ISAEng/Pages/default.aspx/
Email: [email protected]
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Recent Articles

Brazilian Mining Company to Pay $55.9 Million to Settle Charges Related to Misleading Disclosures Prior to Deadly Dam Collapse

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The Securities and Exchange Commission today announced that Vale S.A., a publicly traded Brazilian mining company and one of the largest iron ore producers in the world, agreed to pay $55.
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CFTC Charges Chinese National with Fraudulent Scheme to Trade Against Employer

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CFTC Orders New York-Based Commodity Pool Operator and Commodity Trading Advisor to Pay $400,000 Penalty for Supervision Failures

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The AMF presents its proposals to improve the readability of financial product fees in European law

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As part of the ongoing discussions on the European Commission’s Retail Investment Strategy, the AMF is publishing, following work with the Financial Sector Consultative Committee (FSCC), a pro
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Authority appoints new Head of Operations

IOMFSA IM 0
Published on: 28 March 2023 The Isle of Man Financial Services Authority has announced the appointment of Scott Quayle as its new Head of Operations.
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