Information security regulation for payment and financial companies includes Bank of Israel, Capital Markets Authority and Securities Authority guidelines for managing cyber risks, information security and business continuity. Israeli financial companies must comply with all of them. CBE has been guiding financial entities for 30 years — with 100% success.
CBE specializes in guiding and certifying organizations for the Financial Regulation standard, tailoring the management system to the organization's needs.
Quick facts – Financial Regulation
Objective
Compliance with the security requirements of financial regulators
Who needs it
Banks, insurance, fintech, investment management
Exposure in Israel
Mandatory — fines, audits and license revocation
Complements
ISO 27001, ISO 22301, Amendment 13
CBE — success rate
100% — hundreds of certified clients
Israeli financial regulation includes Bank of Israel guidelines for managing computing and cyber risks, Capital Markets Authority guidelines for insurance and pensions, and the Securities Authority for public companies — all requiring a comprehensive information security framework.
Additionally, financial companies operating in the European market are subject to DORA (Digital Operational Resilience Act) — a new European regulation coming into force in 2025.
CBE doesn't guide you to a single regulation — we build a compliance framework that covers all the relevant regulators for your financial entity, including ISO 27001, ISO 22301 and DORA.
Guidelines for managing computing, cyber and business continuity risks.
Security requirements for insurance, pension and provident companies.
Cyber compliance for public companies.
Digital resilience for financial companies in the European market.
Bank of Israel guidelines for managing computing risks — annual compliance audit.
To sector pageCapital Markets Authority requirements — technology risk management directives.
To sector pagePayment companies require Bank of Israel licensing including cyber compliance.
To sector pageInvestment houses and private funds — the Securities Authority oversees cyber.
To sector pageDORA — mandatory for any financial entity operating in the European market from 2025.
Technology companies serving the finance industry must meet client requirements.
To sector pageNon-compliance = risk of losing the operating license
Government fines and exposure to civil lawsuits
A strong security framework protects client funds and data
A regulated financial entity increases client and investor trust
Defining the organization's needs, stakeholders and the scope of the quality management system.
Process planning and control, managing customer requirements, external providers and output control.
Management commitment, quality policy and defining roles and responsibilities.
Measurement, analysis, internal audit and management review.
Risk and opportunity management, quality objectives and plans to achieve them.
Managing non-conformities, corrective actions and continuous improvement of the system.
Resources, employee competence, internal communication and documentation.
CBE performs a full Gap Analysis and builds a work plan tailored to your organization.
Complete financial compliance — a full GRC framework for financial entities
CBE guides you at every step — from regulation mapping to ongoing compliance
Identifying all regulatory requirements for the financial entity type
Gap analysis against all regulators
Procedures, policies, BCP and ISMS
Bank of Israel / Capital Markets Authority audit simulation
Regulatory updates and compliance framework maintenance
30 years, hundreds of clients, 100% success — here's what sets us apart
Committed to success! No client has ever failed a certification audit. Not certified — you don't pay!
We adapt the timeline to your deadline — tender, supplier, client.
CBE's skilled human team writes your procedures and documentation tailored to your organization.
Financial compliance is the foundation. CBE also guides you to ISO 27001, ISO 22301, DORA and more — under one roof.
We don't disappear after the certificate. Annual reviews, standard updates, organizational changes.
From startup to enterprise — experience with every type of organization in every field.
Financial regulation requires recognized frameworks. CBE builds compliance that covers both the Israeli regulator and the international one.
About CBE's GRC frameworkCBE specializes in guiding and certifying organizations for the Financial Regulation standard. The service is provided by CBE's experts, with 30 years of experience in ISO standards, over 4,000 satisfied clients and 100% success in audits.
Tell us about your financial entity and what's driving you to financial compliance — we'll come back with a compliance framework