Recruiting Sources and Partners to Finance Non-Banking Financial Activity – Legal, Regulatory, Taxation and Accounting Aspects

13 September, 2022

In recent times, vertical and horizontal collaborations have been increasing in the field of raising sources for non-banking financial activity, between entities from the entire regulatory and business spectrum. The collaborations are designed in different ways, such as: establishing a joint body, credit backed by the flow of credit portfolios, purchase of a credit portfolio, purchase of risk, etc. The meeting between different bodies, in a “crowded” regulatory environment, raises various complexities and challenges – legal, regulatory, tax, accounting and commercial.
In this conference, we will discuss a variety of these issues, based on experience and dilemmas from the recent period.

The meeting will take place at the offices of Goldfarb Seligman, Ampa Tower (formerly Electra), 98 Yigal Alon St., 36th floor, Tel Aviv.