Violation Tracker Global

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Violation Tracker Global: Individual Record

Company: Bank Leumi Israel Ltd.
Current Parent Company: Bank Leumi
Parent at the Time of the Penalty Announcement: Bank Leumi
Jurisdiction: Israel
Region: Middle East
Penalty Currency: Israeli new shekel
Penalty Amount in Original Currency: 750,000
U.S. Dollar Equivalent at the Time of the Penalty Announcement: $198,044
Year: 2015
Date: August 5, 2015
Agency: Israel Securities Authority
Offense Group: financial offenses
Offense Category: investor protection violation
Description: The Securities Authority imposed financial sanctions on Bank Leumi Israel for violating the provisions of the Consulting Law for the Regulation of the Practice of Investment Consulting, Investment Marketing and Investment Portfolio Management, 1995, the registration regulations of the Consulting Law, as well as the instructions for license holders in connection with ascertaining the needs and instructions of the client.
HQ Country of Current Parent: Israel
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data: (click here)
VTG Record ID: VTG24-70671