The facts
- Who files
- Banking corporations and acquirers; Israeli offices only; unconsolidated. Source
- How often
- Monthly (directive 840, update 3, 03/2024, which changed the frequency). The table of contents (801) and the deadlines table (803) still call it quarterly. Source
- Deadline
- Within 10 business days of the end of the month (directive 840). Directive 803 still shows 'quarterly, 30 days after the end of the quarter'. Source
- Format
- Other. The file format is not confirmed: directives in this series say to report 'via computer communications over the internet, using the secure technology used by the Bank of Israel'. The taxonomy package, which would show whether this directive has an XBRL module, could not be downloaded. 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 (1)
The tables and forms inside the return. Plain name first, the Bank of Israel's code in brackets.
- Human and professional telephone response (840-01)
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.
- Directive 840 web page: מתן מענה טלפוני אנושי ומקצועי
Reporting standard · HTML · Not downloadable by software (behind a login or blocked)
Title taken from the page address in the boi.org.il sitemap. The page holds the current directive PDF. This boi.org.il web page answers automated requests with a browser-verification page (seen 2026-11-11), so its content and file links could not be read.
- חוזר מס' ח-06-2777: הוראות הדיווח לפיקוח (821, 840) (Circular C-06-2777: directives 821 and 840)
Reporting standard · PDF · 451.3 KB · 13 March 2024
Reprints directive 840 (update 3, 03/2024), which changed its reporting frequency, and a technical fix to 821. Located through the boi.org.il /media/ file store (the directive's web page blocks automated access).
SHA-256
7da61977243bshow in full7da61977243ba97d9dbc0ccfc08f293e8eb5268acc16411cc50ae872b6ded551 - חוזר מס' ח-06-2865: טיפול בתלונות הציבור, הוראה 826 להוראות הדיווח לפיקוח (Circular C-06-2865: handling public complaints, directive 826)
Reporting standard · PDF · 697.4 KB · 3 November 2026
Reprints the full directive 826 (update 5, 11/2026), the table of contents 801 (update 118, 11/2026) and the deadlines tables 803 (update 134, 11/2026). Located through the boi.org.il /media/ file store (the directive's web page blocks automated access).
SHA-256
ac9d37362795show in fullac9d37362795ed059a36592c70cb5460a669b49a8990e3f1741a7877676d2252 - הוראות הדיווח לפיקוח (Reporting to Banking Supervision directives, index page)
List of returns · HTML · Not downloadable by software (behind a login or blocked)
This boi.org.il web page answers automated requests with a browser-verification page (seen 2026-11-11), so its content and file links could not be read.
- הוראות הדיווח לפיקוח, 801: תוכן עניינים לפי נושאים ולפי מספר הוראה (Table of contents by subject and by directive number), update 117
List of returns · PDF · 145.2 KB · October 2026
Superseded by update 118 (11/2026), which is reprinted in circular C-06-2865 with the same list of directives. Located through the boi.org.il /media/ file store (the directive's web page blocks automated access).
SHA-256
4149842480eashow in full4149842480eacdb265e76b5af832b01b704f6e13f4d7782c18ededce9636ed73 - הוראות הדיווח לפיקוח, 803: טבלאות דיווחים (Reporting tables: each report, its required filing date and the Bank's contact), update 130
List of returns · PDF · 58.5 KB · March 2026
Update 134 (11/2026) of pages 803-2 and 803-3 is reprinted in circular C-06-2865. The tables name individual Bank staff; those names are not reproduced here. Located through the boi.org.il /media/ file store (the directive's web page blocks automated access).
SHA-256
83beed304fc8show in full83beed304fc860a33e221d8499469752d5bcd58efead6518502a0165107d3d13
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.
