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Banking Regulation

Practice Areas / Banking Regulation

Agmon & Co. Rosenberg Hacohen & Co. combines rich and unparalleled experience in the banking sector with a deep knowledge of the numerous banking regulations in Israel to ensure that our clients receive the highest quality and most commercial advice. Our practical banking industry experience was developed by lawyers in senior positions at leading banks.

We pass on to clients the experience gained from receiving approvals from the country’s central bank and principal regulator, the Bank of Israel, for a range of new financial instruments and activities in the Israeli market, such as the recent Basel Rule and anti-money laundering regulations. 

We tackle all legal issues related to banking, including licensing, compliance, and representation before relevant regulatory authorities, such as the Bank of Israel, the Supervisor of Banks, the Supervisor of Insurance, the Securities Authority, the Antitrust Authority and also deal with the Anti Money Laundering Authority, the Commissioner of the Capital Market, Insurance and Savings and the Tel Aviv Stock Exchange.

We offer ongoing support to clients on a full range of complex banking and regulatory issues, including corporate governance, compliance, money laundering issues, the implications of regulatory limitations on banks’ activities, and many other matters.
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Contact Info
Tel: +972-3-6078607