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Regulation / Capital Markets Regulation

Our firm has developed our own distinctive expertise in all aspects of financial regulations, which apply to a wide range of entities operating in the capital market, including companies and financial intermediaries.

We advise private companies in the process of issuance, as well as public companies and mature public companies, underwriters, investment advisors, portfolio managers, brokers, FinTech companies, and various trading platforms. We assist these companies navigate Israel’s financial regulators: Capital Market Insurance and Savings Authority, Israel Securities Authority, and the Bank of Israel.

 

Our firm has extensive experience guiding companies wishing to raise capital from the public, utilizing all types of existing financial instruments, including equity, debt, options, securitization, commercial securities, etc.

 

Our firm assists companies in implementing financial regulation procedures by conducting compliance surveys in addition to creating and applying internal enforcement plans. Furthermore, we represent our clients in accordance with the various financial regulators, regarding all administrative procedures throughout the duration of the enforcement process, as well as in criminal investigation proceedings.

 

 

Back to Regulation

News and updates - Regulation / Capital Markets Regulation:


May 24, 2020

An Opportunity for Regulators

The Israel Securities Authority's current enforcement policy forces officers and companies that have acted in good faith to prove as much in an administrative enforcement proceeding. Check out an opinion article by Dr. Zvi Gabbay and Shir Rozenzweig published in TheMarker about how regulators can adjust this policy.

November 19, 2019

Event: The Future of Money Transfers

Our firm hosted today ACC members for a seminar on money transfers. Dr. Zvi Gabbay reviewed the regulations and guidelines that exist today in Israel and around the world on the handling of money transfers. In addition, we conducted a panel discussion addressing the challenges and opportunities facing businesses who need to know how to solve problems that may arise. Participating in the panel were Anat Even-Chen, our regulation expert; Doron Cohen, CEO of Covercy; Idit Froim, General Counsel of Colu; Yitz Raab, Managing Partner of Tzur Management; Rami Sasson, Chief Compliance Officer of Discount Bank; and Ronen Siman-Tov, CTO of IBM Blockchain World Wire.

October 29, 2019

Transfer of Digital Currencies - The Dream and its Collapse

Regulatory resistance and legal proceedings by the US Securities and Exchange Commission (SEC) are hindering the realization of one of the greatest promises of blockchain technology – the transfer of cryptographic currencies and assets between users without an intermediary.

Regulation / Capital Markets Regulation

Our firm has developed our own distinctive expertise in all aspects of financial regulations, which apply to a wide range of entities operating in the capital market, including companies and financial intermediaries.

We advise private companies in the process of issuance, as well as public companies and mature public companies, underwriters, investment advisors, portfolio managers, brokers, FinTech companies, and various trading platforms. We assist these companies navigate Israel’s financial regulators: Capital Market Insurance and Savings Authority, Israel Securities Authority, and the Bank of Israel.

 

Our firm has extensive experience guiding companies wishing to raise capital from the public, utilizing all types of existing financial instruments, including equity, debt, options, securitization, commercial securities, etc.

 

Our firm assists companies in implementing financial regulation procedures by conducting compliance surveys in addition to creating and applying internal enforcement plans. Furthermore, we represent our clients in accordance with the various financial regulators, regarding all administrative procedures throughout the duration of the enforcement process, as well as in criminal investigation proceedings.

 

 

Back to Regulation

News and updates - Regulation:


May 24, 2020

An Opportunity for Regulators

The Israel Securities Authority's current enforcement policy forces officers and companies that have acted in good faith to prove as much in an administrative enforcement proceeding. Check out an opinion article by Dr. Zvi Gabbay and Shir Rozenzweig published in TheMarker about how regulators can adjust this policy.

November 19, 2019

Event: The Future of Money Transfers

Our firm hosted today ACC members for a seminar on money transfers. Dr. Zvi Gabbay reviewed the regulations and guidelines that exist today in Israel and around the world on the handling of money transfers. In addition, we conducted a panel discussion addressing the challenges and opportunities facing businesses who need to know how to solve problems that may arise. Participating in the panel were Anat Even-Chen, our regulation expert; Doron Cohen, CEO of Covercy; Idit Froim, General Counsel of Colu; Yitz Raab, Managing Partner of Tzur Management; Rami Sasson, Chief Compliance Officer of Discount Bank; and Ronen Siman-Tov, CTO of IBM Blockchain World Wire.

October 29, 2019

Transfer of Digital Currencies - The Dream and its Collapse

Regulatory resistance and legal proceedings by the US Securities and Exchange Commission (SEC) are hindering the realization of one of the greatest promises of blockchain technology – the transfer of cryptographic currencies and assets between users without an intermediary.

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