Israel
4 regulators · 18 laws & regulations · 8 obligations · 13 enforcement actions
Regulators of Israel
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Bank of Israel Primary | BOI | — | Banking · Payments & Fintech | Official site | |
Israel's central bank, a corporation seated in Jerusalem whose organs are a Monetary Committee, an Administrative Council and a Governor. | |||||
| Israel Money Laundering and Terror Financing Prohibition Authority Primary | IMPA | 2002 | All industries | Official site | |
Israel's financial intelligence unit, a unit of the Ministry of Justice responsible for the national database of reports; the State Comptroller dates its establishment to 2002. | |||||
| Israel Securities Authority Primary | ISA | — | Capital Markets · Asset & Wealth Management · Corporates (Listed) | Official site | |
Statutory body established by section 2 of the Securities Law to protect the interests of investors in securities; its chair and deputy chair are appointed by the Finance Minister. | |||||
| State Comptroller and Ombudsman of Israel | — | All industries | Official site | ||
External auditor of government bodies and public institutions, which also houses the Ombudsman function that handles public complaints. | |||||
| No regulators match these filters. | |||||