This month, an interim report on artificial intelligence in the financial sector was published for public comment. The report was written by the Ministries of Justice and Treasury, the Competition Authority, the Securities...more
11/25/2024
/ Artificial Intelligence ,
Cybersecurity ,
Discrimination ,
Financial Institutions ,
Financial Regulatory Agencies ,
Financial Services Industry ,
Fraud ,
Information Reports ,
Insurance Industry ,
Investment Adviser ,
Israel ,
Portfolio Managers ,
Risk Assessment ,
Risk Mitigation ,
Underwriting
Most of the focus over the past year has been on the events of October 7 and the ensuing war. Not only the citizens, but also the legislative and regulatory authorities in Israel have been devoting most of their time to deal...more
9/18/2024
/ Anti-Money Laundering ,
Anti-Terrorism Financing ,
Bank of Israel ,
Capital Markets ,
Corporate Governance ,
FATF ,
Financial Institutions ,
Israel ,
New Regulations ,
Payment Systems ,
Privacy Laws ,
Risk Management
The global stock index provider Morgan Stanley Capital International (MSCI), one of the largest stock index providers in the world, announced recently that it opened a consultancy process with regard to Israel’s possible...more
A few years ago, NFTs were the subject of interest only for tech geeks and the cryptocurrency community. It seems, however, that nowadays, NFTs are almost everywhere. For those who don’t yet know, NFTs (non-fungible tokens)...more
1/4/2022
/ Anti-Money Laundering ,
Artists ,
Avatar ,
Blockchain ,
Capital Markets ,
Consumer Protection Laws ,
Counterfeiting ,
Cryptocurrency ,
Decentralized Finance (DeFi) ,
Digital Assets ,
E-Commerce ,
Financial Institutions ,
Infringement ,
Intellectual Property Protection ,
Legislative Agendas ,
Nike ,
Non-Fungible Tokens (NFTs) ,
Popular ,
Regulatory Agenda ,
Regulatory Oversight ,
Royalties