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In forceAdministrative and operational dataLast checked 11 November 2026

Compliance risk exposure (825)

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

Reports a bank's exposure to compliance and money laundering risk: reports passed to the Authority, high-risk customers and their activity, accounts of financial service providers and refusals to open them, and payments linked to virtual currency. The supervisor uses it to follow anti-money-laundering risk. Source

Official title: דוח חצי שנתי על חשיפה לסיכוני ציות

The facts

Who files
Banks including foreign banks, auxiliary corporations (as defined in the Banking (Licensing) Law 1981) and acquirers. Bank (unconsolidated) basis, activity in Israel only. Each table names which of these file it. Source
How often
Semi-annual. Source
Deadline
Within 60 days of the report date. Source
Format
XBRL-XML. XBRL instance filed online to the Bank of Israel. Taxonomy version 35 lists new checks (בקרות) for directive 825 from 31.12.2026. 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
Group
Administrative and operational data

Templates (8)

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

  • Number and amount of reports passed to the Authority (825-01)
  • Number of accounts of customers and of customers at high compliance risk (825-02)
  • Financial asset balances and credit turnover in accounts of customers and of customers at high compliance risk (825-03)
  • Number of customers and of high-compliance-risk customers in the card issuing segment (825-04)
  • Number of merchants of customers and of high-compliance-risk customers in the acquiring segment (825-05)
  • Accounts of financial service providers (825-06)
  • Reasons for refusing to open accounts for financial service providers (825-07)
  • Withdrawals and payment services related to virtual currency activity (825-08)

As listed in the 06/2023 version of the directive. Source

Validation rules

The Bank of Israel publishes the checks it runs on this return. They could not be counted from the published material. Software can run them exactly as published. Source

How they are written: XBRL Formula 1.0 value assertions in the taxonomy package (val folder, files vr-*.xml grouped in assertion sets per table, severity fatal or warning), per the Bank's taxonomy documentation.

The rules, on boi.org.il

How they were counted

Not counted. The checks are XBRL Formula assertions inside the taxonomy package, which is linked only from the XBRL page; that page blocks automated access and the package file could not be located.

Counts are in the Bank of Israel's own unit, so they are not comparable with other regulators' counts.

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 (9)

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.