Advertise With Us
Sign up for our Newsletter
Join Our Directory
Open an Account

Israel

credit-suisse-logo

Credit Suisse Faces Tax Probe Over Undeclared Accounts

22/11/2016(0)
U.S. asks why bank didn’t reveal ‘toxic’ assets, people say Bank paid record fine in 2014 for helping Americans skirt IRS When Credit Suisse AG pleaded guilty in 2014 to helping ... Read More
oil-and-gas

Gas would start flowing from the Mediterranean offshore field in 2020

07/11/2016(0)
The Leviathan partners – Delek Group Ltd. (TASE: DLEKG) units Avner Oil and Gas LP (TASE: AVNR.L) and Delek Drilling LP (TASE: DEDR.L), and Ratio Oil Exploration (1992) LP (TASE:RATI.L) today notified the Tel Aviv Stock Exchange (TASE) ... Read More
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
toronto-tax-litigation-lawyers

Israel puts FATCA temporary on hold; Other countries may rethink

05/09/2016(0)
Israeli High Court’s FATCA Injunction Must Make Other Countries Rethink America’s Imperialistic Law The Israeli High Court’s temporary injunction against the enforcement of America’s highly controversial global tax law ... Read More
c04_01-800.20151124T153602

Cyprus, Lebanon, Egypt, and Israel are issuing a new series of natural gas exploration licenses

25/08/2016(0)
The major natural gas reservoirs that have been discovered off the Mediterranean shores in recent years have made the region a focus of international interest. The past few months ... Read More
oil and gas

Cypriot energy company is to buy two Israeli gas fields

18/08/2016(0)
The Cypriot oil and gas company will pay Delek $148.5 million for the two small Israeli gas fields. Cypriot energy company Energean Oil & Gas is to buy Israel’s ... Read More
playtech logo

TradeFx fired 80 workers in Israel; Playtech Cyprus Ltd looking to reduce the space planned to rent

11/08/2016(0)
Sources inform “Globes” that following a wave of layoffs, Playtech Cyprus Ltd. (LSE:PTEC), managed by CEO Mor Weizer, notified Azrieli Group Ltd. (TASE: AZRG) last week that it was reducing the amount of space ... Read More
cftc

CFTC: Two Israeli web based binary options firms ordered to pay more than $4.5 Million

29/07/2016(0)
Federal Court Orders Israeli Web-based Firms, Vault Options, Ltd. and Global Trader 365, to Pay More than $4.5 Million for Unlawful Off-Exchange Binary Options Trading, Fraud, and Registration Violations ... Read More
Benjamin Netanyahu

Israel and Cyprus agree gas field cooperation

25/07/2016(0)
Prime Minister Benjamin Netanyahu and President Nicos Anastasiades agreed to cooperate over the neighboring Yishai and Aphrodite gas fields. Israel’s Prime Minister Benjamin Netanyahu and the President of Cyprus ... Read More
gas pipeline

Cyprus Blocks Israel-Turkey Gas Pipeline Untill Ankara Mends Ties

07/07/2016(0)
Turkey needs to mend relations with Cyprus before the Cypriot government will allow a Turkish-Israel gas pipeline to cross its territory, a government spokesman said. The remarks came a ... Read More
Broker Cyprus TopFX