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Banking Legislation 2006
SECURITIES and FINANCE
Banking Legislation 2006
SECURITIES and FINANCE Banking Legislation 2006 NS425 or $200 includes: Banking Ordinance 1941 Bank of Israel Law 5714-1954 Banking (Licensing) Law 5741-1981 Banking Rules (Licensing) (Definition of the Capital of a Banking Corporation for Purposes of Section 23a of the Law) 5750-1990 84 Banking Order (Licensing) (Merchant Bank) 5757-1997 Banking (Service to Customers) Law 5741-1981 Banking Rules (Service to Customers) (Investment Counseling) 5746-1986 Banking Provisions (Service to Customers) (Ways of Calculating Interest) 5751-1990 Banking Provisions (Service to Customers) (Time for Crediting and Debiting Checks) 5751-1990 Banking Rules (Service to Customers) (Publicity Aimed at Minors) 5755-1995 Banking Order (Fees for Early Repayment) 5762-2002 Banking Provisions (Presentation and Publication of Annual Financial Report) 5752-1991 Banking Rules (Internal Audit) 5753-1992 Postal Bank Law 5711-1951 Banking Order (Dormant Accounts) 5760-2000
Securities Legislation 2007 – 9th Ed.– Ns 495 or $245 includes: Securities Law 5728-1968 Securities Regulations – – (Announcement of Results of Offer by Prospectus) 5730-1969 – (Annual Fee) 5749-1989 – (Application Fee for Grant of Permission to Publish a Prospectus) 5758 -1995 – (Conditions for an Offering under a Shelf Prospectus) 5766-2005 – – (Cooperation with a Foreign Authority) 5760-2000 – (Electronic Signature and Report) 5763-2003 – (Law Procedure) 5731-1970 – (Notification by Director) 5730-1970 – (Notification to the Authority) 5744-1984 – (Particulars for the Purposes of Sections 15a to 15c of the Law) 5760-2000 – (Particulars of Descriptive Document of Securities Offering to Employees) 5760-2000 – (Particulars of Prospectus, its Structure and Form) 5729-1969 – (Particulars of Prospectus, its Structure and Form) (Ad Hoc Provisions) 5767-2006 – (Particulars of Registration Document, its Structure and Form) 5761-2000 – (Periodic and Immediate Reports) 5730-1970 – (Periodic and Immediate Reports) (Ad Hoc Provisions) 5767-2006 – (Periodic and Immediate Report of a Foreign Body Corporate) 5761-2000 – (Period for Submission of Orders for Securities Offered by Prospectus) 5766-2005 – (Preparation of Annual Financial Reports) 5753-1993 – (Preparation of Annual Financial Reports) (Ad Hoc Provisions) 5767-2006 – (Presentation in Financial Reports of Acts between a Body Corporate and Controlling Member) 5756-1996 – (Private Offering of Securities in a Listed Company) 5760-2000 – (Procedure in Case of Class Action) 5752-1991 – (Purchase Offer) 5754-1994 – (Setting Period for Listing on an Exchange Abroad) 5761-2000 – (Shelf Offering of Securities) 5766-2005 – (Signature Certifier) 5763-2003 – (Times for Submission of Notice by an Interested Party) 5763-2003 – (Transactions between Companies and their Controlling Members) 5761-2001286 – (Underwriting) 5753-1993 – (World Bank) 5765-2005 Law Procedure Regulations (Securities) 5751-1991 Agreements about Financial Assets Law 5766-2006
New Securities Regulations – a supplement to Securities Legislation 2007 NS75 or $35 includes: Securities Regulations (Manner of Offering Securities to the Public) 5767-2007 Securities Regulations (Underwriting) (Amendment) 5767-2007 Securities Regulations (Complementary Notice and Draft Prospectus) 5767-2007 Securities Regulations (Particulars of a Prospectus and Draft Prospectus – Structure and Form) 5729-1969 – Amendment Securities Regulations (Period for Submission of Orders for Securities Offered by Prospectus) 5766-2005 Securities Regulations (Presentation in Financial Reports of Acts between Body Corporate and it's Controlling Member) 5756-1996
Securities Legislation 2007 and New Securities Regulations NS525 or $250
Benefit Funds 2007 – NS495 or $250 Includes Control of Financial Services (Benefit Funds) Law 5765-2005 Control of Financial Services Regulations (Benefit Funds) (Distribution Commission) 5766-2006 Income Tax Regulations (Rules for the Approval and Management of Benefit Funds) 5724-1964 Income Tax Regulations (Rules for the Approval and Management of Central Investment Funds) 5736-1975
Joint Investment Trusts –5th ed., February 2008 NS325 or $160 includes: Joint Investment Trusts Law 5754-1994 Joint Investment Trust Regulations – – (Equity and Insurance of Fund Manager and of Trustee and Qualifications of their Directors and Investment Committee Members) 5756-1995 – (Personal Restrictions on Directors, Investment Committee Members and Employees of Fund Managers) 5759-1999 – (Minimum Value of Assets of an Open Fund and Minimum Number of Unit Holders) 5755-1994 Securities Regulations – – (Particulars of Prospectus of a Joint Investment Trust Fund, its Structure and Form) 5730-1969 – (Particulars of Prospectus of a Joint Investment Trust Fund that Was Set Up Abroad, its Structure and Form) 5730-1970 Joint Investment Trust Regulations - – (Publication of Unit Price and Redemption Price in an Open Fund and of Unit Price and Unit Value in a Closed Fund) 5755-1994 – (Assets Which May Be Bought for and Held by a Fund and their Maximum Proportions) 5755-1994 – (Option) 5754-1993 – (Acquisition and Sale Prices of a Fund's Assets and the Value of a Fund's Assets) 5755-1994 – (Credit Transactions and Redemption of Units on Credit) 5761-2001 – (Options, Futures and Short Sales) 5761-2001 – (Immediate Report, Monthly Report, Report on Unit Holdings and Report on Votes at General Meetings) 5755-1994 – (Substantive Change of a Fund's Investment Policy) 5768-2007 – (Period for the Adjustment of Fund Assets to the Investment Policy) 5755-1995 – (Preparation of Annual Report) 5730-1970 – (Classification of Funds for Publication Purposes) 5768-2007 – (Distribution Commission) 5766-2006 – (Report by Manager of a Closed Fund on Results of an Offering and – on Cancellation of an Offering) 5755-1994 – Calculation of the Value of Assets of a Closed Fund 5754-1993 – (Calculation of Yield) 5755-1995 – (Tax Rate on a Fund's Real Capital Gain From the Sale of a Foreign Security) 5756-1995 – (Transactions Liable to Involve Conflict of Interest and Substantive Transaction) 5755-1995
Investment Counseling, Investment Marketing and Portfolio Management NS295 or $145 includes: Regulation of Investment Counseling and Portfolio Management Law 5755-1995 Investment Counseling and Portfolio Management Regulations (Application for License, Examinations, Internship and Fees) 5757-1997 Regulation of Investment Counseling and Portfolio Management Regulations (Equity and Insurance) 5760-2000
Insurance Legislation 2007 –up-to-date as of Dec. 31, 2006 NS495 or $245 includes: Control of Financial Services (Insurance) Law 5741-1981 Control of Financial Services (Insurance) Regulations – – (Application for a License, Training, Specialization and Examination Of Insurance Agents, Pension Counselors and Pension Marketing Agents 5766-2006 – (Exemption from the Obligation of Internship or Examinations of Insurance Agents, Pension Counselors and Pension Marketing Agents) 5766-2006 – (Loss of Working Capacity Group Insurance) 5767-2006 Insurance Business Control Order – (Deposits) 5752-1981 – (New Insurance Programs and Change of Programs) 5742-1981 Insurance Business (Control) Provisions – – (Applicability of Provisions) 5724-1964 – (Lloyd's) 5712-1952 Insurance Contract Law 5741-1981 Insurance Business Control Notice (Branches of Insurance) 5745-1985 Insurance Business (Control) Regulations – – (Conditions in Insurance Contracts) 5742-1981 – (Conditions in Insurance Contracts) (Provisions on Previous Medical Condition) 5764-2004 – (Form and Conditions of the Policy) 5740-1980 – (Uniformity of Currencies in Insurance Contracts and Insurance Premiums on Credit) 5744-1984 – Collection of Supplements to Premiums Prohibited) 5743-1983 – (Separation of Accounts and Assets of a Life Insurance Insurer) 5744-1984 – (Linkage Conditions in Life Insurance Contracts) 5742-1982 – (Group Life Insurance) 5753-1993 – (Ways of Calculating Allocations for Future Claims in General Insurance) 5745-1984 – (Appeal Procedure) 5742-1981 – (Ways of Investing an Insurer's Capital and Reserves and the Management of His Obligations) 5761-2001 – (Minimum Equity Required of an Insurer) 5758-1998 – (Particulars of Report) 5758-1998 – (Particulars of Report - Changes in the Index) 5741-1981 Insurance Contract Order – – (Non-Applicability of Provisions of the Law) 5744 1983 – (Determination of Types of Transactions to Which the Law Shall Not Apply) 5746 1986 Insurance Business (Control) Notice (Fees) 5767-2007
Motor Vehicle Insurance 2008 NS195 or $95 includes: Motor Vehicle Insurance Ordinance [New Version] 5730-1970 Motor Vehicle Insurance Regulations (Insurance Certificates) 5730-1970 Motor Vehicle Insurance Regulations (Residual Insurance Arrangement and Mechanism for Setting Tariffs) 5761-2001 Motor Sport Law 5766-2005 (Excerpt) Motor Vehicle Insurance Regulations (Establishment and Operation of Data Bases) 5764-2004 Insurance Business Control Regulations (Conditions of a Contract to Insure a Private Vehicle) 5746-1986 Motor Vehicle Insurance Law (Insurance under Conditions of Controlled Competition and Transitional Arrangements and Provisions about Avner) 5757-1997 Road Accident Victims Compensation Law 5735-1975 Road Accident Victims Compensation Law (Assistance to Relatives) 5762-2002
Control of Financial Services (Pension Counseling and Pension Marketing Law) 5765-2005 NS175 or $85
Credit Information Services NS175 or $80 Credit Information Services Law 5762-2002 Credit Information Services Regulations 5764-2004
Checks without Cover NS 95 or $ 45 Checks without Cover Law 5741-1981 Checks without Cover Regulations 5741-1981 Checks without Cover Rules 5752-1992 Checks without Cover Regulations (Limits on the Law's Applicability) 5767-2006 Checks without Cover Regulations (Limits on the Law's Applicability – Emergency Service) 5767-2006 Checks without Cover Regulations (Law Procedures) 5742-1981
