Bank
Your Taxes: OECD, G20 launch plan to expose untaxed real estate funds and income
A new OECD initiative aims to close real estate loopholes, exposing untaxed funds, rental income, and capital gains. This could affect anyone with global property investments.
Explosion near Amsterdam WTC linked to emerging group Ashab al-Yamin
Strike targets Iran's Bank Sepah data center in Tehran, disrupts military, IRGC salary payments
Iran's Melli, Sepah banks reported outages, service disruptions, IRGC-linked media report
Iranian bank cards now usable in Russia as nations bypass sanctions
Connecting Iran's Shetab interbank network to the Russian system enabled collaboration, reducing reliance on the global SWIFT network, which has excluded Iranian banks since 2018.
'Israel’s financial system is more advanced than many places in the world'
Over the past ten years, the Israeli banking system has become much more user-friendly, says Eyal Efrat, first executive vice president and Head of the Technologies Division at Bank Leumi.
Western Union, 'Whish Money' used to fund Hezbollah weapon acquisition campaign
A Hezbollah-run campaign fundraising for weaponry called to make money transfers through international and local services, pointing at Western Union and Whish Money as key service providers.
Bank Reserves About to Dry Up, How Will Silver React? | Rafi Farber
Rafi Farber, a renowned investor, warns of an impending financial crisis triggered by dwindling bank reserves.
Credit failures reported throughout Israel, customers asked to pay in cash
Sheba is among Israel’s leading payment firms, managing transactions across credit networks and banks nationwide.
The strike on Al-Qard al-Hasan bank was a strategic economic blow to Hezbollah - opinion
The “bank” serves hundreds of thousands of Hezbollah operatives and their families, providing them with salaries, loans, and funding for the organization’s ongoing activities.
Hezbollah runs out of money following repeated Israeli strikes - report
The findings reportedly identified Hezbollah's main source of income as coming from the Lebanese banking institution Al-Qard al-Hasan.
Types of businesses for freelancers in Israel: Exempt, licensed, or LLC
Understanding the distinctions between exempt dealers, licensed dealers, and limited liability companies for independent businesses in Israel: A guide for freelancers.
New virus alert: Octo malware creates fake bank transactions
Octo malware returns with improved capabilities, hides in legitimate software, and conducts fictitious bank transactions, putting Android users in danger. Stay safe by avoiding unknown sources.
Buy holiday gifts at Katom Israel on Mizrahi Tefahot Bank
Supporting local businesses, Bank Mizrahi Tefahot urges public to buy holiday gifts at Katom Israel digital complex on their website, featuring diverse products from northern and southern regions.
