Bank Supervision - FAQ

This page lists the documents that collate the answers of the Banking Supervision Department to FAQ pertaining to the Supervisor of Banks directives in the various areas.
The answers in these documents represent the position of the Banking Supervision Department on these issues. These documents are updated from time to time, when warranted.
These document files are available in Hebrew, documents marked with E are available in English as well.​

 

 

​Date Title​
​2018
​September 13 FAQ on Implementation at Credit Card Companies of the Proh​ibition on  Money Laundering Order and Proper Conduct of Banki​ng Business Directive 411
2014​
April 24​​ Q&A on the implementation of Proper Conduct of Banking Business Directive 421 "Interest Rate Reduction or Increase"
2013​
December 5​ Q&A on the Proper Conduct of Banking Business directives dealing with capital adequacy requirements – summary document​
November 19 Q&A on the implementation of Proper Conduct of Banking Business Directive regarding compensation policy in a banking corporation (301A)
October 31 Q&A on the implementation of Reporting to the Public directives regarding non-refundable fees and other costs
August 5 Q&A dealing with credit risk management in the proper conduct of banking business
April 30 Q&A on the implementation of Proper Conduct of Banking Business Directive number 301, regarding “Board of Directors”
February 17 Q&A on the implementation of the Money Laundering Prohibition and Proper Conduct of Banking Business Directive 411 “Prevention of Money Laundering”
January 16​​ Q&A On the Recommendations of the Interministerial Committee to Regulate Custody Services in
the Capital Market in Israel (E)
2012​
December 4 Q&A on the implementation of the Supervisor of Banks’ Guidelines regarding the housing loan market
December 3 Q&A on the implementation of Reporting to the Public Directors regarding impaired debts and loan loss provisions
March 14 Q&A regarding the Supervisor’s Draft Letter regarding Basel II framework minimum core capital ratios
January 19 Q&A on the implementation of Reporting to the Public Directives regarding fair value
 

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