Banking regulation -- The Israeli banking system and its supervision -- Prudential regulation -- Conduct of business regulation -- Prudential regulation versus conduct of business regulation : consolidation or separation? -- Banking regulation in Israel : the way forward

The article analyzes the impact of the Anti-Money Laundering legislation on the Israeli banking system and on the bank-customer relationship.After a general analysis of the main issues included in the Law, the article focuses on three obligations that are imposed on the banks: The obligation of...