Business
Alon wants to sell its Diners shares to pay for the Mega recovery plan.
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Alon wants to sell its Diners shares to pay for the Mega recovery plan.
The banks are apparently complying strictly with new Bank of Israel directives meant to combat tax evasion.
The offer is from a Turkish holdings company that already has financial activities and should be able to obtain a banking license.
The Bank of Israel is not granting a bank control permit to Mozi Wertheim’s children David and Drorit. The Bank of Israel is...
By next year, the US Internal Revenue Service will require all Israeli businesses to declare whether any shareholders are US citizens. The US...
Jewish Colonial Trust has joined those asking for clarifications of the settlement with former bank officers in the US tax evasion affair. Additional shareholders...
The meeting is to implement the information exchange agreement between Israel and the US. A delegation from the US Internal Revenue Service (IRS) visited...
Swiss banks are demanding that account holders show confirmation that capital has been reported to the Israel Tax Authority. Swiss banks are training their...
– Full cooperation with the US tax evasion probe limited Bank Leumi’s damage, but leaves customers and employees exposed. – Bank Leumi (TASE:...
– ScotiaBank has signed an agreement to buy Israel Discount Bank’s Uruguay unit for $65 million. – Israel Discount Bank (TASE: DSCT) has announced...