Search For "israel securities authority"
Israeli forces find 55-meter-long "terrorist tunnel", 10 metres underneath
Updated : 2 years, 6 months ago IST
In an operational update, the Israeli Defence Forces (IDF) as well as the Israel Securities Authority (ISA) have revealed that a 55-meter-long "terrorist tunnel" was found 10 metres under the Shifa Hospital complex in Gaza.
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"Her body was lying on the floor, I shot her too": Israel Securities Autho
Updated : 2 years, 7 months ago IST
The Israel Securities Authority (ISA) released a video clip on Monday, purportedly showing Hamas terrorists confessing their active participation in the deadly terror attacks in southern Israel on October 7.
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Israel has new anti-money laundering law
Updated : 2 years, 9 months ago IST
On August 14, 2023, the Israel Securities Authority published the draft Money Laundering Prohibition Order (Identification, reporting and records management obligations of a payment company and a basic initiative to prevent money laundering and terrorist financing), the 2023 Law for public c
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Israel has new anti-money laundering law
Updated : 2 years, 9 months ago IST
The services that are regulated under the Practice Regulation Law are; Issuance of means of payment, Payment transaction clearing, payment account management, and payment initiation service (basic and advanced).
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