Reporting and regulation
Everything we tagged under this topic, newest first.
Accountant suspected of stealing from clients
A court lifted the publication ban on the suspect's details. Two parts of the case reach any business that hands its filing to a representative.
Compensation fund filing extended to 31 December
The compensation fund extended the filing date on some indirect-damage tracks from Operation Roaring Lion. What is open, until when, and what blocks a claim.
The voluntary disclosure window closes on 31 August
Two weeks left to file a voluntary disclosure request. By late July there were 383 requests covering some NIS 877 million, with no anonymous track.
From 4% to 100%: AI now checks every tax return
The Authority is moving from sample checks to AI scanning of every return. The voluntary disclosure window closes on 31 August 2026.