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MIDDLE EAST · JURISDICTION PROFILE
Israel
Developing
Travel Rule: In force
Regulator(s)ISA ↗ · Bank of Israel ↗
FrameworkSecurities + AML supervision
Travel RuleIn force
FATF statusNot listed
Overview
Israel regulates crypto primarily through existing securities law, with the Israel Securities Authority (ISA) assessing when tokens are securities, and applies AML supervision to financial-asset service providers. Dedicated legislation has been under development.
Regulatory framework
Tokens that are securities fall under ISA rules; financial-asset service providers are licensed and AML-supervised.
Licensing & authorisation
Financial-asset service providers require a licence; securities-token activity follows ISA rules.
AML & Travel Rule
AML obligations, including transfer information requirements, apply to service providers.
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