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In forceAdministrative and operational dataLast checked 11 November 2026

Embezzlement by employees and office holders (808)

A regulatory return listed by the Bank of Israel (Banking Supervision Department), Israel.

Tells the supervisor about each suspected embezzlement by a bank employee or office holder: where and when it happened, the amount, how it was found and whether customers were harmed. A first report comes quickly and a fuller report follows once the bank has investigated. Source

Official title: דוח על מעילות של עובדים ונושאי משרה

The facts

Who files
The corporations listed in Proper Conduct of Banking Business directive 351 ('reporting on embezzlement by employees and office holders'). Banks also report events at their branches and subsidiaries outside Israel. Reported on a bank (unconsolidated) basis. Source
How often
For each suspected embezzlement event. Source
Deadline
Initial report as soon as there is a reasonable suspicion, and no later than 7 days after that; immediately for a material event. A supplementary report within a week of finishing the investigation, and no later than two months after the suspicion arose. Source
Format
Other. The directive says the report is sent 'as a file via computer communications over the internet, using the secure technology used by the Bank of Israel'. The file format is not named. Source
How it is filed
The format above is what the library records; what could not be verified is on the Bank of Israel's page.
Status
In force
Legal basis
Group
Administrative and operational data

Templates (1)

The tables and forms inside the return. Plain name first, the Bank of Israel's code in brackets.

  • Report on embezzlement by an employee or office holder of a banking corporation (single form) (808)

Where the list was read: Source

Validation rules

No published validation rules were found for this return. No published validation rules found in the documents that could be read. Source

Public data

No published data from this return was found. No series citing this directive were found in the Bank of Israel statistics database (SDMX dataflows of the Banking Supervision and Statistics agencies, checked 2026-11-11). Source

Official documents (6)

The Bank of Israel's own files, with the size and SHA-256 fingerprint of each as downloaded on 11 November 2026, so anyone can tell whether a copy is the same version.

Sources

Every page and document this return's facts were read from.

Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.

Line4's text and records here are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The regulators' documents, forms, taxonomies, rules and data belong to them: see Bank of Israel's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text.

Last checked 11 November 2026.