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tax compliance
United Torah Judaism MK Moshe Gafni chairs a Knesset Finance Committee on March 5, 2018. (Yonatan Sindel/Flash90)
November 22, 2018, 2:55 pm
Israel risks global sanctions as MK drags feet on anti-corruption compliance
Despite danger of international blacklisting for non-compliance with OECD tax exchange, Knesset Finance Committee head demands more time to legalize exemption of Orthodox loan orgs
By Sue Surkes
A police officer stands outside a money exchange kiosk in Herzliya whose operators were arrested under suspicion of money laundering on Wednesday, October 10, 2012 (Yehoshua Yosef/Flash90)
April 5, 2016, 6:52 pm
Israeli payment tech helps keep companies off terror watch lists
Compliance with government rules and tax laws, as well as helping customers avoid doing business with suspicious characters, is part of Tipalti’s mission
By David Shamah
A sign pointing to a tax authority office in Israel. (photo credit: Flash 90)
October 3, 2014, 11:51 am
‘Repentance’ program lets taxpayers off the hook, cheap
The Israel Tax Authority is willing to forgive and forget, letting people pay back taxes with no penalty — for a while
By David Shamah
Dollars and shekels (photo credit: Olivier Fitoussi/Flash90)
March 17, 2014, 6:34 pm
Americans in Israel to face FATCA, IRS collectors
The US is going to great lengths to collect outstanding taxes, and is now getting help from the Bank of Israel
By David Shamah
The US Embassy building in Tel Aviv. (photo credit: Roni Schutzer/Flash90)
February 28, 2014, 10:11 am
Israeli banks to be targeted in US tax sweep
Authorities aren’t waiting for new reporting laws to go into effect to track down Americans who they say owe money
By David Shamah
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