S. Horowitz Financial Regulation practice provides expert counsel on evolving financial services regulation, advising banks, insurers, investment funds and fintech enterprises on compliance with Israel Securities Authority, Bank of Israel and Tel Aviv Stock Exchange requirements. We guide clients through complex regulatory regimes—covering banking regulation, capital markets regulation, investment funds regulation, payment services and FinTech offerings—ensuring strategic alignment with local and cross-border regulatory developments.
Our multidisciplinary team delivers comprehensive services: structuring and licensing of banking and financial institutions; regulatory approvals for securities issuers, public offerings and private placements; advising on investment fund setups (mutual funds, hedge funds) and ongoing compliance; guiding FinTech ventures on licensing, digital payments, blockchain/ICO considerations and AML/KYC frameworks; assisting insurers on prudential regulation and product approvals; supporting asset managers on portfolio management and compliance with fiduciary duties; advising on corporate governance for financial entities; conducting regulatory risk assessments and internal control reviews; handling inquiries and investigations by regulators; and monitoring legislative and policy reforms to help clients exploit new market opportunities. With deep insight into local regulators’ processes and global regulatory trends, we deliver practical, business-oriented solutions that optimize compliance frameworks and drive sustainable growth.
