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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:


September 13, 2018

SEC Takes First Action against Crypto Hedge Fund

Adv. Daniel Israeli was interviewed by Calcalist following the SEC's decision to fine an unregistered crypto broker-dealers and its owners.

September 5, 2018

A Small Step for the Regulator, a Big Step for Blockchain Technology

Dr. Zvi Gabbay has published an article in Globes about the changing financial regulation in the US around crypto coins.

July 17, 2018

Approved by the SEC – Security Tokens Exchange in the US

Coinbase, one of the leading cryptocurrency exchanges in the US, received approval from the US Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA) to list for trading digital currencies considered to be securities (security tokens). Coinbase has thus become the first US federally-regulated platform for trading security tokens.

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:


September 13, 2018

SEC Takes First Action against Crypto Hedge Fund

Adv. Daniel Israeli was interviewed by Calcalist following the SEC's decision to fine an unregistered crypto broker-dealers and its owners.

September 5, 2018

A Small Step for the Regulator, a Big Step for Blockchain Technology

Dr. Zvi Gabbay has published an article in Globes about the changing financial regulation in the US around crypto coins.

July 17, 2018

Approved by the SEC – Security Tokens Exchange in the US

Coinbase, one of the leading cryptocurrency exchanges in the US, received approval from the US Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA) to list for trading digital currencies considered to be securities (security tokens). Coinbase has thus become the first US federally-regulated platform for trading security tokens.

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