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4 regulators · 18 laws & regulations · 8 obligations · 13 enforcement actions

Act 1941

Banking Ordinance, 1941

Issued by Bank of Israel

Plain-English summary

Listed by the Bank of Israel among the banking legislation administered by the Supervisor of Banks. The Bank's October 2024 enforcement policy cites its sections 5, 8A-8E, 11A, 14H-14O and 15A as enforcement powers.

Who it applies to

Banking

Topics

Prudential & Capital Conduct & Consumer Protection

Official source

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