כניסה

Our Powers
The Investigations Department investigates suspected violations of the Securities Law, 1968; the Joint Investment Trust Law, 1994; the Regulation of Investment Advice, Investment Marketing and Investment Portfolio Management Law, 1995.
 
Investigators also have the authority to investigate suspected criminal offenses under the Penal Code (bribery; obtaining benefits through deception, other fraudulent means, or  breach of trust; misstatements in corporate reports; violations of corporate officers or employees, including misrepresentation or failure to disclose corporate information; obstruction of justice; subordination to commit perjury, etc.) or the Prohibition on Money Laundering Law, 2000, where such violations are related to violations of the Securities Law, the Joint Investments law or the Advising Law.
 
To perform their duties, the Department's investigators are authorized:
 
In criminal investigations:
 
1. To demand any information or document from any person;
 
2. To interrogate any person suspected of having committed a violationunder those laws;
 
3. To detain suspects;
 
4. To arrest suspects;
 
5. To release suspects under the Criminal Procedure Law (Powers of Enforcement, Arrest),1996;
 
6. To conduct searches;
 
7. To seize and/or to freeze property;
 
8. To access computer material;
 
9. To demand injunction orders.
 
In administrative inquiries -
 
1. To demand any information or document from any person;
 
2. To subpoena violators and witnesses to administrative inquiries;
 
3. To conduct searches in locations that are not used solely for residential purposes, provided that certain conditions are met according to the Law;
 
4. To seize property.
 
 

22 Kanfei Nesharim St., Jerusalem 95464. Tel: 02-6556555, Fax: 02-6513646
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