Capital Market Authority
Found 6 recent publications
Capital Market Authority tightens fight against fraud: demands review of accounts opened in the last two years
The Capital Market Authority is requiring supervised financial service providers to conduct a comprehensive review of their identification systems, including a retrospective examination of accounts opened in the last two years.
Capital Market Authority clarifies: Penalty on Neeman Insurance Agency was not imposed on its owner
The Capital Market Authority has imposed a 10.5 million shekel fine on Neeman Insurance Agency for serious violations regarding pension fund withdrawals. The regulator clarified that the sanctions apply to the agency, not directly to its CEO, Naor Neeman.
Capital Market Authority against Mor and Katzman: Orion meeting convenes to elect directors
The shareholders' meeting of the real estate company Orion will convene today to vote on the board of directors. The Capital Market Authority has intervened, questioning whether the investment house Mor is exceeding its role by attempting to take control of the company's management.
Capital Market Authority Draws New Boundaries for Institutional Investors
Amit Gal, head of the Capital Market Authority, has questioned the involvement of the Meitav investment house in the company Orion. This move has sparked a debate over the limits of institutional activism and the balance between protecting savers and market structure.
Capital Market Authority against Mor's involvement in Orion: Your role is to manage members' money, not companies
The Capital Market Authority is intervening for the first time to limit institutional involvement in public company management. The regulator is demanding clarifications from the Mor investment house regarding its actions in Orion.
Court Criticizes Capital Market Authority for "Helplessness" in Investigations
The Tel Aviv Magistrate's Court has reduced an administrative fine imposed on the crypto site Bitin by 90%. Judge Adi Hadar cited the Capital Market Authority's failure to perform basic investigative actions.