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ISRAEL AT WAR - DAY 401
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Bank Mizrahi Tefahot
Advertisement
April 8, 2024, 1:00 pm
Ireland’s sovereign investment fund to divest from six Israeli firms
Irish government will pull investments from Israel’s largest banks plus a supermarket chain active in East Jerusalem and West Bank
By
Reuters
and
ToI Staff
March 21, 2023, 2:35 pm
5 bank heads to PM: Stop overhaul immediately, you’ll turn Israel into dictatorship
Top business leaders call on PM to halt contentious legislative process, saying it ‘undermines the foundations of democracy’ and will damage economy and society as a whole
By
ToI Staff
March 13, 2019, 5:53 am
Major Israeli bank to pay $195m penalty for US tax-avoidance scheme
Mizrahi-Tefahot one of three banks targeted by Justice Department for helping US citizens avoid paying taxes by stashing their assets in offshore accounts
By
AP
and
Shoshanna Solomon
August 8, 2018, 10:58 am
Mizrahi-Tefahot Bank rejects $342 million US fine to settle tax evasion probe
Board of directors of Israel’s third largest lender says any amount to be paid to US authorities should be ‘significantly lower’
By
Shoshanna Solomon
July 29, 2018, 6:17 am
Why are Israeli banks asking customers where their money comes from?
For many years Israel was a ‘Switzerland for Jews’ when it came to tax evasion for foreigners. Then the US began cracking down
By
Simona Weinglass
August 15, 2017, 12:48 pm
Leon Moss
Bank Mizrachi, where are you?
He wanted to manage his personal finances but all he got was a lousy haircut
September 28, 2016, 8:50 pm
Bank pushes human touch by mocking virtual services
As Israeli banks close branches and go digital, one institution banks on customers hankering for a more personal connection
By
Simona Weinglass
September 12, 2016, 5:25 pm
Why is Bank Leumi telling foreigners to close their accounts? And what’s the link to Israel’s malignant black economy?
As the US cracks down on tax evasion, Israel’s flourishing decades of money laundering for Diaspora Jews are being exposed. It’s part of a financial malaise that runs deep, and that harms all law-abiding Israelis
By
Simona Weinglass
June 14, 2016, 11:27 am
Finance Ministry reaches deal to open up Israeli banking
Recommendations to make credit card companies independent pave way for vast reform in close-knit financial sector
By
Raoul Wootliff
March 29, 2016, 5:27 am
Knesset ups tax penalties for extravagant pay to bank CEOs
A financial institution may pay its top earner no more than 35 times the salary of the lowest earner or risk double taxation
By
ToI Staff
March 16, 2016, 11:43 pm
Knesset pushes stiff limits for bank CEOs’ pay
Finance Committee hammers out compromise that increases taxes on salaries above NIS 2.5 million and pegs the highest wage to the lowest
By
ToI Staff
January 13, 2016, 7:53 am
Methodist pension board divests from 5 Israeli banks
Move comes to pressure Israel over settlements, church says; spokesperson notes fund still invested in 18 Israeli companies
By
Rachel Zoll
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