In a guide published on Lexology In Depth, Udi Arzi, Ran Feldman, and Dor Mana of the Banking Litigation practice review the sources of banking litigation in Israel, which sits at the intersection of general law, dedicated banking legislation, intensive regulatory oversight, and extensive, evolving case law. The Banking Law (Service to Customer) serves as a central anchor in this field, giving it a quasi-consumer character, while the Bank of Israel and the Banking Supervision Department shape standards of conduct through directives that courts draw on to define reasonableness and good faith.
