| Constituents of Capital |
22/03/2012 |
202
|
|
|
|
|
| The Standardised Approach - Credit Risk |
22/03/2012 |
203
|
|
|
|
|
| The Internal Ratings-Based (IRB) Approach to Credit Risk |
22/03/2012 |
204
|
2485 |
|
|
|
| Securitization |
22/03/2012 |
205
|
2381 |
|
|
|
| Operational Risk |
22/03/2012 |
206
|
|
|
|
|
| Market Risk |
22/03/2012 |
208
|
2590 |
|
|
|
| Capital Adequacy Assessment |
22/03/2012 |
211
|
2383 |
|
|
|
| Board of directors |
22/03/2012 |
301
|
|
|
שליטה והחזקה בתאגידים בנקאיים ובסולקים |
|
| The external auditor of a banking corporation |
22/03/2012 |
302
|
|
|
|
|
| Communication of External Auditor with Those Charged with Governance in the Banking Corporation |
01/10/2010 |
303
|
|
|
|
|
| Chief accountant |
22/03/2012 |
305
|
|
|
ממשל תאגידי |
|
| Internal Audit Function |
27/06/2012 |
307
|
|
|
|
|
| Compliance and the Compliance function in a banking corporation |
22/03/2012 |
308
|
|
|
ציות ופונקציית הציות בתאגיד בנקאי |
|
| Controls and Procedures relating to Disclosure and Internal Control over Financial Reporting |
22/03/2012 |
309
|
|
|
|
|
| Credit Risk Management |
31/10/2022 |
311
|
|
|
סיכון אשראי |
|
| A banking corporation's business with related parties |
22/03/2012 |
312
|
|
|
|
|
| Limitations on the indebtedness of a borrowers and a group of borrowers |
22/03/2012 |
313
|
|
|
|
|
| Sound Credit risk Assessment and valuation for loans |
22/03/2012 |
314
|
|
|
|
|
| Industry indebtedness limitation |
22/03/2012 |
315
|
|
|
|
|
| Collateral database |
22/03/2012 |
318
|
2391 |
|
|
|
| Guaranteeing a yield on investments |
22/03/2012 |
320
|
|
|
|
|
| Underwriting issues of securities |
22/03/2012 |
321
|
|
|
|
|
| Capital market activity of the banking system |
22/03/2012 |
322
|
|
|
|
|
| Limitations On Financing Capital Transactions |
22/03/2012 |
323
|
2461 |
|
|
|
| Management of Credit Facilities in Current Accounts |
22/03/2012 |
325
|
2636 |
|
|
|
| Project Finance |
22/03/2012 |
326
|
|
|
ערבויות |
|
| Distribution of dividends by banking corporations |
22/03/2012 |
331
|
2362 |
|
חלוקה (דיבידנד ורכישה) |
|
| Share Buyback by Banking Corporations |
22/03/2012 |
332
|
|
|
|
|
| Activity on the future contracts and options (MAOF) market |
22/03/2012 |
337
|
|
|
|
|
| Market risk management |
22/03/2012 |
339
|
|
|
|
|
| Liquidity risk management |
22/03/2012 |
342
|
2432 |
|
|
|
| Fraud and embezzlement by employees |
22/03/2012 |
351
|
2517 |
|
|
|
| Banker's insurance |
22/03/2012 |
352
|
|
|
|
|
| Control over issuing of guarantees by a banking corporation |
22/03/2012 |
353
|
|
|
|
|
| Verifying customers' accounts |
22/03/2012 |
354
|
|
|
|
|
| Business continuity management |
06/02/2013 |
355
|
|
|
שונות |
|
| Removal of documents from the offices of banking corporations |
22/03/2012 |
356
|
|
|
|
|
| INFORMATION TECHNOLOGY MANAGEMENT |
28/01/2018 |
357
|
2643 |
|
סיכוני טכנולוגיית המידע |
|
| Transaction of business outside the banking corporation offices |
22/03/2012 |
358
|
|
|
|
|
| Rotation and uninterrupted vacation |
22/03/2012 |
360
|
|
|
|
|
| Opening days of banking corporations' offices |
22/03/2012 |
401
|
|
|
פתיחת סניפים והצבת ATM |
|
| Business day in banking corporations |
22/03/2012 |
402
|
|
|
חשבונות בנק |
|
| Non-banking benefits to customers |
22/03/2012 |
403
|
2503 |
|
|
|
| Benefits to customers' employees |
22/03/2012 |
404
|
|
|
|
|
| Police investigations |
22/03/2012 |
405
|
|
|
|
|
| Banking services for new immigrants |
22/03/2012 |
406
|
|
|
|
|
| Investment on a customer's account without his explicit agreement |
22/03/2012 |
407
|
|
|
|
|
| Interest-bearing bank checks |
22/03/2012 |
408
|
|
|
|
|
| Charging customers for legal fees |
22/03/2012 |
409
|
|
|
|
|
| Solicitation of contributions from customers by employees of a banking corporation |
22/03/2012 |
410
|
|
|
|
|
| Losing contact with renters of safe-deposit boxes |
22/03/2012 |
413
|
|
|
חשבונות ללא תנועה |
|
| Disclosure of costs of securities services |
12/02/2018 |
414
|
2415 |
|
עמלות |
|
| Procedures regarding fees |
22/03/2012 |
415
|
|
|
עמלות |
|
| Minors' accounts |
22/03/2012 |
416
|
|
|
|
|
| Activity of a banking corporation in a closed system |
22/03/2012 |
417
|
|
|
|
|
| Retention of documents |
22/03/2012 |
419
|
|
|
|
|
| Checkbooks |
22/03/2012 |
431
|
|
|
אמצעי תשלום |
|
| Transferring Activity and Closing a Customer’s Account |
22/03/2012 |
432
|
|
|
|
|
| An erroneous entry in a customer's account |
22/03/2012 |
433
|
|
|
|
|
| Joint accounts—“Survivorship” Clause and Handling Existing Charges after a Death |
11/06/2023 |
434
|
2746 |
|
חשבונות בנק |
|
| Deduction of income tax and commissions in foreign currency |
22/03/2012 |
437
|
|
|
|
|
| Offsetting against savings schemes |
22/03/2012 |
438
|
|
|
|
|
| Debits by authorization |
22/03/2012 |
439
|
|
|
אמצעי תשלום |
|
| Interest calculation on an on-call (SRO) deposit |
22/03/2012 |
440
|
|
|
ריבית |
|
| Retrieval of data by customers |
22/03/2012 |
441
|
|
|
פתיחת סניפים והצבת ATM |
|
| Cash Withdrawals from ATMs |
22/03/2012 |
442
|
|
|
פתיחת סניפים והצבת ATM |
|
| Procedures for extending housing loans |
22/03/2012 |
451
|
|
|
הלוואות לדיור |
|
| Loan management procedures |
22/03/2012 |
452
|
|
|
|
|
| Third-party guarantees in favor of a banking corporation |
22/03/2012 |
453
|
2417 |
|
ערבויות |
|
| Early repayment fee on a non-housing loan |
22/03/2012 |
454
|
2504 |
|
|
|
| Credit extension for the purchase of financial assets |
22/03/2012 |
455
|
|
|
|
|
| A banking corporation's dealings in securities on its customers' account |
22/03/2012 |
461
|
|
|
ניירות ערך |
|
| Customers' investments in financial assets via portfolio managers |
22/03/2012 |
462
|
2570 |
|
ניירות ערך |
|
| Correction and cancellation of entries by credit card companies |
22/03/2012 |
471
|
|
|
|
|
| Operational Risk Management |
29/05/2012 |
350
|
|
|
|
|
| Treatment for Illiquid Positions |
07/10/2015 |
209
|
|
|
|
|
| Debit Cards |
22/03/2012 |
470
|
|
|
אמצעי תשלום |
|
| Introduction, Scope of Application and Calculation of Requirements |
22/03/2012 |
201
|
2607 |
|
|
|
| Risk Management |
26/02/2023 |
310
|
2741 |
|
ממשל תאגידי |
|
| Management of Interest Rate Risk |
15/05/2014 |
333
|
|
|
|
|
| Regulatory Capital Transitional Arrangements |
01/05/2014 |
299
|
2635 |
|
|
|
| Interest rate reduction or increase |
03/12/2013 |
421
|
2394 |
|
|
|
| Compensation policy at Banking Corporation |
14/05/2014 |
301A
|
|
|
שונות |
|
| Opening and managing a current account with no credit facility |
19/06/2014 |
422
|
|
|
חשבונות בנק |
|
| Limitations on Issuing Housing Loans |
01/07/2015 |
329
|
|
|
הלוואות לדיור |
|
| Handling of Public Complaints |
07/10/2015 |
308A
|
|
|
שונות |
|
| Liquidity Coverage Ratio |
16/06/2015 |
221
|
2727 |
|
|
|
| Annual Reports to Customers of the Banking Corporations |
08/01/2015 |
425
|
|
|
|
|
| Cyber Defense Management |
22/06/2015 |
361
|
|
|
הגנת סייבר ואבטחת מידע |
|
| Leveraged Lending Management |
12/01/2016 |
327
|
2461 |
|
|
|
| Leverage ratio |
03/09/2017 |
218
|
|
|
הלימות ההון ומינוף |
|
| The Tracks Service |
30/06/2015 |
423
|
2474 |
|
עמלות |
|
| Merchant acquirers and acquiring payment card transactions |
19/02/2019 |
472
|
|
|
אמצעי תשלום |
|
| E-Banking |
03/03/2020 |
367
|
|
|
חשבונות בנק |
|
| Locating Dormant Deposits and Deceased Persons’ Accounts Project |
15/04/2018 |
436
|
|
|
חשבונות ללא תנועה |
|
| Closure of Bank Branches and Downsizing of Teller Services |
16/11/2017 |
400
|
2522 |
|
פתיחת סניפים והצבת ATM |
|
| Debt Collection Proceedings |
11/10/2018 |
450
|
|
|
|
|
| Cloud Computing |
13/06/2022 |
362
|
2715 |
|
סיכוני טכנולוגיית המידע |
|
| Mortgage Consultants |
31/01/2019 |
329A
|
|
|
הלוואות לדיור |
|
| Use of Information According to the Checks Without Cover Law, and Response to Enquiries regarding Special Restriction |
14/02/2018 |
430
|
2539 |
|
שיקים ללא כיסוי |
|
| Management of Credit Risk Derived from Trading Activity of Customers in Derivatives and Securities |
23/08/2018 |
330
|
2544 |
|
|
|
| Supply Chain Cyber Risk Management |
09/10/2018 |
363
|
|
|
הגנת סייבר ואבטחת מידע |
|
| Supervision of Overseas Branches |
17/06/2018 |
306
|
|
|
ממשל תאגידי |
|
| Control or Substantial Noncontrolling Interest in Nonbank Financial Corporations |
17/06/2018 |
306A
|
|
|
ממשל תאגידי |
|
| Simplification of Customer Agreements |
11/10/2018 |
449
|
|
|
|
|
| Outsourcing |
02/04/2019 |
359A
|
|
|
מיקור חוץ |
|
| Provision of a professional human telephone response |
17/11/2019 |
426
|
|
|
|
|
| Switching Banks Online |
30/09/2021 |
448
|
|
|
|
|
| Adjustments to Proper Conduct of Banking Business Directives that Apply to a New Banking Corporation |
07/11/2022 |
480
|
2715 |
|
בנקים חדשים |
|
| Prevention of money laundering and financing of terror, and customer identification |
22/03/2012 |
|
|
|
איסור הלבנת הון |
|
| Adjustments to Proper Conduct of Banking Business Directives for Dealing with the Coronavirus (Temporary Provision) |
07/05/2020 |
250
|
|
|
קורונה |
|
| Dormant Deposits and Deceased Persons’ Accounts |
17/08/2022 |
443
|
|
|
חשבונות ללא תנועה |
|
| Consumer Credit Management |
29/12/2021 |
311A
|
|
|
סיכון אשראי |
|
| Sending Notices via Means of Communication |
22/03/2012 |
420
|
|
|
חשבונות בנק |
|
| Net Stable Funding Ratio |
02/11/2022 |
222
|
2727 |
|
|
|
| Transitioning from the LIBOR Rate |
30/09/2021 |
250A
|
2673 |
|
ריבית |
|
| Pledging Assets of a Banking Corporation |
22/03/2012 |
336
|
2661 |
|
|
|
| Sale of housing loans and collaborations in extending housing loans |
06/10/2022 |
329B
|
2724 |
|
|
|
| Reporting of Technological Failures and Cyber Incidents (24/11/2021) |
24/11/2021 |
|
|
|
סיכוני טכנולוגיית המידע |
|
| Principles for the effective management of climate-related financial risks |
12/06/2023 |
345
|
|
|
סיכונים סביבתיים |
|
| MANAGEMENT OF ANTI-MONEY LAUNDERING AND COUNTERING FINANCING OF TERRORISM RISKS (11/06/2023) |
11/06/2023 |
411
|
2748 |
|
איסור הלבנת הון |
|
| Adjustments to Proper Conduct of Banking Business Directives in order to deal with the Swords of Iron War (Temporary Directive) |
29/10/2023 |
251
|
2760 |
|
|
|
| Regulatory Capital—Transitional Provisions |
01/12/2020 |
299
|
2635 |
|
|
|
