Bank
Without visiting a branch: Deferred checks can be deposited via app
The Bank of Israel is launching a new service expected to save time and costs: depositing post-dated checks directly from mobile phones.
Huawei heads to trial in US over its business dealings in Iran
PayPal layoffs hit Israel as payment giant restructures global operations
Netherlands main bank moves most gold reserves from America amid deteriorating EU-US relations
Bank Leumi app adds Arabic, Russian and French in Israeli banking first
Leumi said it was the first Israeli bank to offer its app in Hebrew, English, Arabic, Russian and French, with additional services coming later.
UK fines US-headquartered Citibank's London unit £4.7 million under Russia sanctions laws
The British government fined Citibank's CBNA London unit for breaching Russia-related sanctions laws, a notice confirmed on Wednesday.
Iraq considers currency overhaul to expose looted funds
"The decision will be made in the coming period, and it is hoped that the procedures will begin during 2027," a source in the Iraqi Prime Ministry.
What's next for Syria's economy as US removes nation from state terror list? - analysis
The more important question is no longer whether the designation has been lifted, but whether its removal will translate into banks willing to deal with Syria.
Your Investments: Justice and successful finance are achieved through following the process
Whether it’s studying, our legal system, trying to perfect character traits or having a secure financial future, don’t get frustrated if you hit some bumps in the road.
Man arrested for threats after bullets, knives, and red X's placed at banks, supermarket
According to Walla, a bullet was found attached to the front door handle at the Bat Yam bank and at Rami Levy, while knives were stuck in the front door of the Tel Aviv branch of Mizrahi Bank.
Visa signs $2.4 billion deal to acquire Israeli anti-fraud firm BioCatch
Visa agreed to buy Tel Aviv-based BioCatch for $2.4 billion, expanding its AI-driven defenses against scams, account takeovers and digital fraud.
Trump harasses new Fed chair Warsh with personal calls to unprecedented levels, sparking concern
Trump has reportedly repeatedly called Federal Reserve Chair Kevin Warsh for advice on Iran, AI, and the economy, raising concerns about the central bank’s political independence.
Capital One says it closed Trump-affiliated accounts over money-laundering probe, not Jan. 6 riots
Further, Capital One argued that the complaint should be dismissed with prejudice as the plaintiffs have yet to bring forth a plausible, legally binding claim.
Israel’s crypto market set for major overhaul with stricter regulations
The Capital Market Authority’s new rules will impose higher capital requirements, tighter custody controls and restrictions on how crypto service providers manage customer assets.
