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Halman-Aldubi is among the largest institutional entities in Israel operating under close supervision and regulation, and possesses extensive experience in positive work and activity vis-á-vis various regulatory authorities, including the Securities Authority and the Ministry of Finance. Entities in the Group are subject to frequent inspection on behalf of the authorities which is leveraged in order to improve and streamline the Group's operations at all time.
The Halman-Aldubi Group complies with the highest requirements and standards in the finance industry, including international accounting standards such as the IFRS, auditing financial statements subject to the SOX provisions, important operations such as risk management, prevention of money-laundering and other supervisory means and instruments which improve and control its operations at any given time.
Halman-Aldubi displays involvement and full cooperation with the authorities in accordance with regulatory changes occurring on the Israeli capital market.
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