Bank Leumi

Securities Exchange Commission

SEC: Israeli-based Bank Leumi has agreed to pay $1.6 million to settle charges

19/10/2016(0)
SEC Charges Bank Leumi With Conducting Unregistered U.S. Cross-Border Business The Securities and Exchange Commission today announced that Israeli-based Bank Leumi has agreed to pay $1.6 million and admit ... Read More
bank-of-israel

Bank of Israel imposed financial sanctions on an Israel bank regarding prohibition on Money Laundering and Terror Financing

29/06/2015(0)
The Bank of Israel has issued a press release to inform that: On June 28, 2015, the Banking Corporations Sanctions Committee regarding the prohibition on money laundering and terror ... Read More
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