Regulation, Risk & Compliance
Tax
Uncategorized
Wealth and Asset Management
Israel regulator seeks bank provisions to cover possible tax settlements-Army radio
Israel's banking regulator has demanded that two of Israel's largest banks set aside money to settle possible U.S. tax evasion investigations, Army Radio reported on Thursday. Citing an unnamed source, the radio said the request was made to Hapoalim, Israel's largest bank, and Mizrahi Tefahot, the fourth biggest. It did…
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Click here to read the full story: Reuters