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Regulating Israeli Banks' Provision of Services to Licensed Cryptocurrency Service-Providers | Barnea Jaffa Lande & Co.

Published: January 11, 2022

The Bank of Israel is proposing to regulate the provision of services to licensed cryptocurrency service-providers so that banks will not be able to sweepingly refuse to provide service...

Source: jdsupra.com

Related Topics:

Financial Action TaskProhibition Of The Provision ServiceProper ConductBanking Business DirectiveMoney LaunderingTerror FinancingFinancial Services LawRegulated Financial ServicesFinancial Action Task ForceParticular InstancesMoney Laundering Order