Licensing and Regulatory Methodology

 Licensing and holdings of a banking corporation

 The following are documents on the licensing of a banking corporation and its holdings structure. These document files are only available in the Hebrew language. 

Criteria and general conditions for an applicant for a permit to control or hold controlling shares in an acquirer or a credit card company


Criteria and general terms for a party requesting a permit to control and to hold the means of control of a banking corporation​

Joint document by the Supervisor of Banks and the Commissioner of Capital Markets, Insurance and Savings regarding the guiding principles for the criteria and general terms for a party requesting a permit to control and to hold the means of control of a banking corporation

The Process for Establishing a New Bank and Guidelines for Bank License Applicants​ 
   

 

 Licensing for a Clearing house

  

Criteria and general terms for controlling and for holding the means of control of a party requesting a settlement license.
The process for obtaining a clearing house license.
 

  

 Regulatory Methodology

The following are documents that articulate the supervisory methodology implemented by the Banking Supervision Department in the course of its work.
These document files are only available in the Hebrew language.

 

Date of
Distribution​
Title​
09.03.11​ Procedures for Recognition of External Credit Rating Agencies, Mapping the Ratings and Conversion to Risk Weights​
20.06.10​ Supervisory review process​
05.03.08​ Working Framework for Risk-Based Supervision - Draft​
13.12.07​ Principles for the Implementation of the Supervisory Review Process (SRP)
 

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