About the Banking Supervisio​n Department
The banking system plays a central role in every country. The public deposits most of its monetary savings in the banks, and the banks, among other things, use that money to give credit to businesses and households.
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Press Releases

The Banking Supervision Department welcomes Israel’s joining the FATF
17/12/2018 | The organization recognized that the Banking Supervision Department is effective complies with the international standards on anti-money laundering and on countering terrorism financing.
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All press releases

Letters and Circulars

Banking corporations’ activities vis-à-vis customers that are regulated financial service providers and offering coordinators
Published date: 28/06/2018
All letters and circulars

Information and Data