The facts
- Who files
- Banks, auxiliary corporations and acquirers under section 3.1 of Proper Conduct directive 368, and banking corporations under section 3.2. Each role (data source, payment account manager, financial information service provider, payment initiator) files only the tables listed for it. Source
- How often
- Part A monthly, part B quarterly, part C annual. Source
- Deadline
- Monthly report within ten days of the end of each month (including quarter ends). Quarterly report within 30 days of the end of the quarter. Annual report by the end of December for that year. Source
- Format
- XBRL-XML. XBRL instance filed online to the Bank of Israel. Taxonomy version 23.0 says most 868 tables were updated and the directive was split into monthly and quarterly modules. 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 (12)
The tables and forms inside the return. Plain name first, the Bank of Israel's code in brackets.
- Availability of services in the account access interface (868-01)
- API requests received during the month (868-02)
- Valid API requests sent during the month: financial information service (868-03)
- Valid API requests sent during the month: payment initiation service (868-04)
- API requests rejected during the month (868-05)
- Access denials during the month (868-06)
- Customer consents during and at the end of the quarter (868-07)
- Customer consents during and at the end of the quarter: financial information service (868-08)
- Customer consents by status during the quarter (868-09)
- Valid API requests received during the quarter, per account (868-10)
- Information on requests from financial information service providers (868-11)
- Data source's charging policy toward financial information service providers (868-12)
As listed in the 02/2024 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.
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
Published only added up across firms. Open banking series citing directive 868 data points (monthly, quarterly and annual modules) are published for system totals in the Bank's statistics database (dataflow B_OPNB 'Open Banking'). Source
Where it is published (SDMX (CSV or SDMX-ML) via API)
- Open Banking (B_OPNB)
Added up across firms · SDMX 3.0 API (CSV or SDMX-ML)
Monthly, quarterly and annual open banking series for system totals, citing data points of directive 868 (modules D868M and D868Q). Latest monthly period seen: 2026-06. 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.
- Directive 868 web page: דיווח על פעילות בבנקאות פתוחה
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-06-2773: הוראות הדיווח לפיקוח (822, 856, 868) (Circular C-06-2773: directives 822, 856 and 868)
Reporting standard · PDF · 1.1 MB · 6 February 2024
Reprints directive 868 (update 2, 02/2024) and earlier versions of 822 and 856. Located through the boi.org.il /media/ file store (the directive's web page blocks automated access).
SHA-256
c9566873fab0show in fullc9566873fab05b2d2adf8075f9807f578bb89fd3694e815214fff18ec020de5e - 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 - שינויים בטקסונומיה V23.0 31.12.2023 (Changes in taxonomy version 23.0)
Release note · PDF · 444.3 KB · 31 December 2023
SHA-256
c8210e65422eshow in fullc8210e65422e327401915004b89766b1c43c059fbc8097dff54297fda28f0242 - XBRL - דיווח לפיקוח על הבנקים (XBRL reporting to Banking Supervision)
Taxonomy · HTML · Not downloadable by software (behind a login or blocked)
Page that links the current taxonomy package, the taxonomy architecture document, the summary of changes between versions and the instance-writing guidelines. 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 (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 - XBRL - גרסאות קודמות (XBRL previous versions)
Taxonomy · 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.
Sources
Every page and document this return's facts were read from.
- boi.org.il/media/1vjkvs4n/h2773.pdf
- boi.org.il/media/ynuhgm3p/h2865.pdf
- boi.org.il/media/z3snojgx/%D7%AA%D7%9E%D7%A6%D7%99%D7%AA-%D7%98%D7%A7%D7%A1%D7%95%D7%A0%D7%95%D7%9E%D7%99%D7%94-v230.pdf
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.
