The Israel Securities Authority (ISA) has recently begun to take a clearly more aggressive approach toward administrative enforcement. Originally, pecuniary sanctions were intended to provide a swift, proportional, and...more
6/11/2025
/ Administrative Proceedings ,
Capital Markets ,
Civil Monetary Penalty ,
Corporate Governance ,
Due Process ,
Enforcement Actions ,
Enforcement Priorities ,
Financial Statements ,
Israel ,
Israel Securities Authority (ISA) ,
Judicial Authority ,
Penalties ,
Sanctions ,
Securities Regulation ,
Securities Violations
The Israel Securities Authority’s Financial Sanctions Committee recently issued two different decisions to impose financial sanctions on companies. These sanctions were for financial activities violating provisions of the...more