International Regulatory & Enforcement Cooperation
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Memorandum of Understanding between FSC (Taiwan) and ISA
13/07/2022
he purpose of this MOU is to provide a framework for co-operation and referrals in the matters of Fintech, innovation and investment between the two Authority
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IOSCO Enhanced MMoU Concerning Consultation and Cooperation and the Exchange of Information
13/03/2022
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Memorandum of Understanding on FinTech and Innovation Cooperation, between Dubai Financial Services Authority (DFSA), Israel Capital Markets, Insurance and Savings Authority (CMISA) and Israel Securities Authority (ISA)
02/05/2021
The Memorandum of Understanding signed by the authorities, establishes cooperation to encourage and facilitate innovation in the financial sector, while supporting innovative businesses to comply with applicable regulations in each country's jurisdiction. To that end, the authorities have established a friendly Fintech environment that operates in each country's financial markets, as well as designated roles within the organization to promote innovation in this sector
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MOU between the Financial Conduct Authority and the ISA relating to the approval of prospectuses under Equivalence Process
21/12/2020
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MoU betwwen Israel Securities Authority and The Abu Dhabi Global Market (ADGM) Financial Services Regulatory Authority on FinTech Cooperation
18/11/2020
The Memorandum of Understanding signed by the authorities ( Israel Securities Authority and The Abu Dhabi Global Market (ADGM) Financial Services Regulatory Authority) , establishes cooperation to encourage and facilitate innovation in the financial sector, information sharing and participing in joint innovation porjects, while supporting innovative businesses to comply with applicable regulations in each country's jurisdiction. To that end, the authorities have established a friendly Fintech environment that operates in each country's financial markets, as well as designated roles within the organization to promote innovation in this sector
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MoU betwwen Israel Securities Authority and The Hong Kong Securities and Futures
17/11/2020
This agreement replaces the agreement signed on 15/5/2017
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MoU on Assistance and Mutual Cooperation between the Singapore Exchange Regulation Pte. Ltd. (“SGX RegCo”) and the Israel Securities Authority
11/08/2020
Singapore Exchange Regulation Pte. Ltd. (“SGX RegCo”) and the Israel Securities Authority (“ISA”) entered into a non-binding memorandum of understanding (“MOU”) to establish cooperation and facilitate, where applicable and to the extent permitted by law and subject always to any confidentiality restrictions or prohibitions that each of SGX RegCo or ISA may be subject to, the exchange of information obtained by each party in its dealings with prospective listing applicants seeking to list (“Listing Applicants”) and issuers listed on (“Issuers”), both Singapore Exchange (“SGX”) and the Tel-Aviv Stock Exchange (“TASE”).
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Administrative Arrangement for the Transfer of Personal Data between Israel Securities Authority and European Economic Area Authorities, following the GDPR regulations
29/01/2020
On January 23, 2020, the ISA signed an Administrative Arrangement ("AA") for the transfer of personal data between EEA and non-EEA securities regulators.The AA is intended to overcome the limitations implicit in the General Data Protection Regulations (GDPR) with respect to the transfer of personal data from European countries. The AA goal is to allow the continued sharing of personal data between members of the IOSCO who belong to the EU and authorities members that are not part of the EU, as part of the cooperation in enforcement and exchange of information according to the IOSCO memorandum of understanding (MMoU), as well as other exchanges of personal information including the supervisory context.
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MoU betwwen Israel Securities Authority and CMISA of Isreal and The Croatian Financial Services Supervisory Agency, on FinTech Cooperation
26/09/2019
The Memorandum of Understanding signed by the authorities, establishes cooperation to encourage and facilitate innovation in the financial sector, while supporting innovative businesses to comply with applicable regulations in each country's jurisdiction. To that end, the authorities have established a friendly Fintech environment that operates in each country's financial markets, as well as designated roles within the organization to promote innovation in this sector
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MoU betwwen Israel Securities Authority, CMISA, Bank of Isreal and The New York State Department of Financial Services, on FinTech Cooperation
30/06/2019
The Memorandum of Understanding signed by the authorities, establishes cooperation to encourage and facilitate innovation in the financial sector, while supporting innovative businesses to comply with applicable regulations in each country's jurisdiction. To that end, the authorities have established a friendly Fintech environment that operates in each country's financial markets, as well as designated roles within the organization to promote innovation in this sector
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MoU betwwen Israel Securities Authority and France Autorite des Marches Financiers regarding cooperation for innovation in the financial sector
30/05/2019
The Memorandum of Understanding signed by the authorities, establishes cooperation to encourage and facilitate innovation in the financial sector, while supporting innovative businesses to comply with applicable regulations in each country's jurisdiction. To that end, the authorities have established a friendly Fintech environment that operates in each country's financial markets, as well as designated roles within the organization to promote innovation in this sector.
To the accessible file
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Statement of Intent for Cooperation between the Italian Commissione Nazionale per le Società e la Borsa and the Israel Securities Authority
25/03/2019
The purpose of the statement is to facilitate cooperation between the Athorities in the discharge of their respective supervisory functions in connection with the operation of MTS Israel platform. Further more, the statement emphasis that cooperation for enforcement purposes shall continue to be provided under the terms of IOSCO MMoU to which each of the Authorities is a signatory.
To the accessible file
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Cooperation for Innovation in the Financial Sector Agreement between Swiss Financial Market Supervisory Authority (FINMA), Capital Markets Insurance and Savings Authority (CMISA), Bank of Israel (BOI) and Israel Securities Authority (ISA)
28/05/2018
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Memorandum of Understanding between Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) and ISA Concerning Mutual Regulatory Recognition and Cross Listing of Securities
15/05/2017
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A revised MoU between the AMF and the ISA concerning the regulatory equivalence with regards to the cross listing of securities
14/01/2013
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Statement of Protocol for the Exchange of Confidential Information Between the Israel Securities Authority and the Public Company Accounting Oversight Board of the United States
25/10/2011
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MoU Concerning Consultation and Cooperation and the Exchange of Information between Israel Securities Authority and China Securities Regulatory Commission, 2011
29/03/2011
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MoU between the AMF and ISA concerning the regulatory equivalence with regards to the cross listing of securities
28/01/2008
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MoU between Israel Securities Authority and the Romania National Securities Commission (CNVM) on The Exchange of Information and Surveillance of capital markets activities
05/12/2007
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MoU on Assistance and Mutual Cooperation Between the Securities and Exchange Board of India and the Israel Securities Authority
08/11/2007
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MoU Concerning Consultation and Cooperation and the Exchange of Information between the National Securities of Argentina and the Israel Securities Authority
10/04/2007
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MoU Concerning Consultation and Cooperation and the Exchange of Information between The Securities and Exchange Commission, Thailand and The Israel Securities Authority
17/07/2006
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Protocol Concerning Cooperation in the Administration and Enforcement of Futures Laws between the Israel Securities Authority and the United States Commodity Futures Trading Commission
06/06/2006
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MoU Concerning Consultation and Cooperation and the Exchange of Information between The Israel Securities Authority and The Autorite Des Marches Financiers, France, 2006
07/04/2006
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MoU Concerning Consultation and Cooperation and The Exchange of Information between The Israel Securities Authority and The Hong Kong Securities and Futures Commission, 2006
29/03/2006
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MoU Concerning Consulidation and Cooperation and the Exchange of Information Between The Securities Commission of Brazil and the Israel Securities Authority
20/03/2006
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MoU between the Capital Markets Board ("CMB") and the Israel Securities Authority ("ISA") on the Exchange of Information and Surveillance of Securities Activities, Turkey, 2005
16/02/2006
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MoU between the Commission de Surveillance du Secteur Financier, Luxembourg ("CSSF") and the Israel Securities Authority ("ISA") on the Exchange of Information and Surveillance
10/01/2006
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MoU between the Portuguese Securities Market Commission ("CMVM") and the Israel Securities Authority ("ISA") on the Exchange of Information and Surveillance of Securities Activies
20/12/2005
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MoU between the New Zealand Securities Commission (“NZSC”) and the Israel Securities Authority ("ISA") on the Exchange of Information and Surveillance of Securities Activities
06/10/2005
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MoU between the South African Financial Services Board ("FSB") and the Israel Securities Authority ("ISA") on the Exchange of Information and Surveillance of Securities Activies
06/10/2005
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MoU between the Cyprus Securities and Exchange Commission (“CySEC”) and the Israel Securities Authority (“ISA”) on the Exchange of Information and Surveillance of Securities Activities
03/10/2005
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MoU between the Israel Securities Authority (ISA) and the Australian Securities & Investments Commission (ASIC) on the Exchange of Information and Surveillance of Securities Activities
29/09/2005
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MoU between the Hellenic Capital Market Commission ("HCMC") and the Israeli Securities Authority ("ISA") on the Exchange of Information and Surveillance of Securities Activities
27/09/2005
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MoU between the Netherlands Authority for the Financial Markets ("AFM") and the Israeli Securities Authority ("ISA") on the Exchange of Information and Surveillance of Securities
09/03/2005
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MoU between The United States of America Securities and Exchange Commission and The Government of the State of Israel and Israel Securities Authority
13/02/1996
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IOSCO MMoU Concerning Consultation and Cooperation and the Exchange of Information, May 2002
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MoUs regarding the Alternative Investment Fund Managers Directive
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