Publications
Daisuke Oda
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Article
"In Depth: Anti-Money Laundering"- Author
- Daisuke Oda Hiroshi Shirane Ryosuke Onobori Robyn Gae Nadler
- Related Practice Areas
- Financial Regulation Cybersecurity and AML
- Date of Publication
- January 17, 2024
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Magazine
Article
"Future Principles-Based and Rules-Based Policies Based on the JFSA Strategic Priorities"- Author
- Daisuke Oda
- Publication
- Kinyu Homu Jijo
- Related Practice Areas
- Corporate Governance - General Financial Regulation
- Date of Publication
- October 25, 2023
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Magazine
Article
"Reviewing and Handling Legal Issues When Using Cloud Services – Focusing on Issues under the Act on the Protection of Personal Information"- Author
- Daisuke Oda Shun Watanabe
- Publication
- Kinyu Homu Jijo
- Related Practice Areas
- Corporate Governance - General Financial Regulation Data Protection and Privacy
- Date of Publication
- July 25, 2023
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Book
"Compliance for Bank Clerks [Expanded 13th ed.]"- Author
- Hideki Matsui Kazuyo Ikeda Daisuke Oda Takanori Ishikawa Shiho Ono Hiroshi Shirane
- Related Practice Areas
- Corporate Governance Regulatory/Regulated Transactions
- Date of Publication
- April 1, 2023
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Book
"Compliance for Managers [Expanded 14th ed.]"- Author
- Hideki Matsui Kazuyo Ikeda Daisuke Oda Takanori Ishikawa Kenji Ito Shiho Ono Suguru Miyata Hiroshi Shirane Noboru Kitayama
- Related Practice Areas
- Corporate Governance Regulatory/Regulated Transactions
- Date of Publication
- April 1, 2023
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Book
"Financing Approaches that do not Rely on Management Guarantees"- Author
- Takahiro Ogawa Tsumugu Ogino Daisuke Oda Ryota Yamasaki
- Related Practice Areas
- Regulatory/Regulated Transactions Disputes/Dispute Resolution
- Date of Publication
- March 13, 2023
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Book
"The Rule Book of Financial Transactions for Compliance (2022 ed.)"- Author
- Daisuke Oda Tsuyoshi Shirakawa Kazuo Yoshida Masaki Yukawa Takanori Shinohara Hiroshi Shirane Kazuhisa Kita Sho Ebashi Ryosuke Onobori Takahiro Iijima Go Chihara Yuta Mizobata Saki Teraoka Tsumugu Ogino Mana Watanabe Tsuyoshi Sano Kunimasa Fukushima Takanori Kido
- Related Practice Areas
- Regulatory/Regulated Transactions Finance
- Date of Publication
- April 15, 2022
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Book
"Compliance for Managers [Expanded 13th ed.]"- Author
- Hideki Matsui Kazuyo Ikeda Daisuke Oda Takanori Ishikawa Kenji Ito Shiho Ono Hiroshi Shirane
- Related Practice Areas
- Corporate Governance Regulatory/Regulated Transactions
- Date of Publication
- April 1, 2022
-
Book
"Compliance for Bank Clerks [Expanded 12th ed.]"- Author
- Hideki Matsui Kazuyo Ikeda Daisuke Oda Takanori Ishikawa Shiho Ono Hiroshi Shirane
- Related Practice Areas
- Corporate Governance Regulatory/Regulated Transactions
- Date of Publication
- April 1, 2022
-
Book
"Practical Guidance on Financial Service Intermediary Business"- Author
- Daisuke Oda Takanori Shinohara Shun Watanabe Hirotada Kobayashi Mana Watanabe Yuta Miyamoto
- Related Practice Areas
- Regulatory/Regulated Transactions Financial Regulation Fintech Financial Services Intermediation
- Date of Publication
- March 30, 2022
-
Book
"Anti-Money Laundering Measures at Sales Office Customer Service Counters - Complied with the Financial Action Task Force (FATF) Report"- Author
- Daisuke Oda
- Related Practice Areas
- Financial Regulation
- Date of Publication
- December 1, 2021
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Magazine
Article
"Q&A Systems and Practices of Financial Service Intermediary Businesses (Part 7): Analysis Based on Public Comments on Government Ordinances and Supervision Guidelines"- Author
- Daisuke Oda Shun Watanabe Hirotada Kobayashi Mana Watanabe Yuta Miyamoto
- Publication
- Kinyu Homu Jijo
- Related Practice Areas
- Financial Regulation Insurance Payment Services/Electronic Money Financial Services Disputes Insurtech Cryptoassets and Blockchain Fund-raising Financing and Guarantees Cybersecurity and AML Corporate Financial Accounting and Personal Finance Management Asset Management Financial Services Intermediation DX Support Services for Financial Institutions
- Date of Publication
- October 25, 2021
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Magazine
Article
"Supervision and Regulation, Administrative Dispositions, Authorized Financial Service Intermediary Businesses Associations, Designated Dispute Resolution Organizations (Financial ADR), and Provisions Regarding Impacts on Other Laws and Regulations"- Author
- Daisuke Oda Mana Watanabe Yuta Miyamoto
- Publication
- Kinyu Homu Jijo
- Related Practice Areas
- Financial Regulation Insurance Payment Services/Electronic Money Financial Services Disputes Settlement and Funds Transfers Insurtech Cryptoassets and Blockchain Fund-raising Financing and Guarantees Cybersecurity and AML Corporate Financial Accounting and Personal Finance Management Asset Management Financial Services Intermediation DX Support Services for Financial Institutions
- Date of Publication
- July 10, 2021
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Magazine
Article
"Q&A on Systems and Practices of Financial Service Intermediary Businesses (Part 5): Other Restriction on Activities, Etc. - Prohibition of Deposit of Money, Etc. and Regulations Regarding Use of Trade Names, Posting of Signs, and Statutory Books"- Author
- Daisuke Oda Mana Watanabe Yuta Miyamoto
- Publication
- Kinyu Homu Jijo
- Related Practice Areas
- Financial Regulation Insurance Payment Services/Electronic Money Financial Services Disputes Settlement and Funds Transfers Insurtech Cryptoassets and Blockchain Fund-raising Financing and Guarantees Cybersecurity and AML Corporate Financial Accounting and Personal Finance Management Asset Management Financial Services Intermediation DX Support Services for Financial Institutions
- Date of Publication
- June 10, 2021
-
Magazine
Article
"Q&A on Systems and Practices of Financial Service Intermediary Businesses (Part 4): Restriction on Activities and System Development - (2) Obligations Owed to Customers to Provide Information and Develop Systems"- Author
- Daisuke Oda Mana Watanabe
- Publication
- Kinyu Homu Jijo
- Related Practice Areas
- Financial Regulation Insurance Payment Services/Electronic Money Financial Services Disputes Settlement and Funds Transfers Insurtech Cryptoassets and Blockchain Fund-raising Financing and Guarantees Cybersecurity and AML Corporate Financial Accounting and Personal Finance Management Asset Management Financial Services Intermediation DX Support Services for Financial Institutions
- Date of Publication
- May 10, 2021
-
Magazine
Article
"Q&A on Systems and Practices of Financial Service Intermediary Businesses (Part 3): Restriction on Activities and System Development - (1) Obligation to Execute Businesses in a Fair and Sincere Manner and Obligation to Provide Information"- Author
- Daisuke Oda Mana Watanabe
- Publication
- Kinyu Homu Jijo
- Related Practice Areas
- Financial Regulation Insurance Payment Services/Electronic Money Financial Services Disputes Settlement and Funds Transfers Insurtech Cryptoassets and Blockchain Fund-raising Financing and Guarantees Cybersecurity and AML Corporate Financial Accounting and Personal Finance Management Asset Management Financial Services Intermediation DX Support Services for Financial Institutions
- Date of Publication
- April 10, 2021
-
Book
Article
"Compliance for Managers [Expanded 12th ed.]"- Author
- Hideki Matsui Kazuyo Ikeda Daisuke Oda Takanori Ishikawa Kenji Ito Shiho Ono Yoshiko Yamakawa
- Related Practice Areas
- Corporate Governance Regulatory/Regulated Transactions
- Date of Publication
- April 2021
-
Book
Article
"Compliance for Bank Clerks [Expanded 11th ed.]"- Author
- Hideki Matsui Daisuke Oda Takanori Ishikawa Kazuyo Ikeda Shiho Ono Yoshiko Yamakawa
- Related Practice Areas
- Corporate Governance Regulatory/Regulated Transactions
- Date of Publication
- April 2021
-
Magazine
Article
"Q&A on Systems and Practices of Financial Service Intermediary Businesses (Part 2): Outline of Registration System, Requirements for Registration (Grounds for Refusal), and Registration Procedures"- Author
- Daisuke Oda Shun Watanabe
- Publication
- Kinyu Homu Jijo
- Related Practice Areas
- Financial Regulation
- Date of Publication
- February 10, 2021
-
Magazine
Article
"Q&A Systems and Practices of Financial Service Intermediary Businesses (Part 1): Details, Scope, and Types of Financial Service Intermediary Businesses, and Relationships with Existing Intermediary Businesses, etc."- Author
- Daisuke Oda Hirotada Kobayashi Yuta Miyamoto
- Publication
- Kinyu Homu Jijo
- Related Practice Areas
- Financial Regulation
- Date of Publication
- January 10, 2021