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Compliance for Bank Clerks Expanded 4st ed.

"Compliance for Bank Clerks [Expanded 4st ed.]"

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Author	【Co-Author】 Yoshie Midorikawa Hiroshi Yamauchi Ryo Chikasawa Ayaka Takeda Hiroshi Shirane 【Supervising Editor,Co-Author】 Hideki Matsui Kazuyo Ikeda Takanori Ishikawa Daisuke Oda
Related Practice Areas	Regulatory/Regulated Transactions Corporate Governance Finance
Language	Japanese
Publisher	Training Center of the Regional Banks Association of Japan
Date of Publication	April 30, 2014
Link	Regional Banks Association of Japan Training Center of the Regional Banks Association of Japan

Regulatory/Regulated Transactions：Publications

Article: "International Comparative Legal Guide to: Aviation Law 2024 - Regulations on Drone Flights in Japan"
Article: "Will Your Terms of Use Become Invalid? - Points to Review Based on Cases of Injunctive Relief"
Article: "International Comparative Legal Guide to: Insurance & Reinsurance 2024 - Japan Chapter"
Magazine Article: "Cross-Sector Cybersecurity Laws (Vol. 5): Cybersecurity x Economic Security - Focusing on Infrastructure Protection and Security Clearance"
Magazine Article: "Agreements and Covenants Between Companies and Shareholders: Practical Notes Regarding Revisions to the Mandatory Disclosure of 'Material Agreements'"

Corporate Governance：Publications

Magazine Article: "Have You Taken All Possible Measures to Respond to the Amended Act? Key Points for Reviewing Your Whistleblowing System and its Operation"
Magazine Article: "Agreements and Covenants Between Companies and Shareholders: Practical Notes Regarding Revisions to the Mandatory Disclosure of 'Material Agreements'"
Magazine Article: "Legal Issues Regarding DAO"
Magazine Article: "Practical Handling of Shareholders Meetings in 2024: Trends Concerning Advisory Policy of Proxy Advisory Firms and Proxy Voting Guidelines for Institutional Investors (Part 2)"
Magazine Article: "Practical Handling of Shareholders Meetings in 2024: Trends Concerning Advisory Policy of Proxy Advisory Firms and Proxy Voting Guidelines for Institutional Investors (Part 1)"

Finance：Publications

Magazine Article: "Agreements and Covenants Between Companies and Shareholders: Practical Notes Regarding Revisions to the Mandatory Disclosure of 'Material Agreements'"
Magazine Article: "Cross-Sector Cybersecurity Laws (Vol. 4): Cybersecurity x Disclosure - Information Disclosure Related to Cybersecurity Focusing on the Financial Instruments and Exchange Act"
Magazine Article: "An Overview of Japan’s Financial Instruments Business Regime"
Magazine Article: "Acquisition and Disposal of REIT Units by Sponsors of Listed Investment Corporations"
Article: "Chambers Global Practice Guides Banking & Finance 2023 – Japan Chapter"

Hiroshi Yamauchi：Publications

Magazine Article: "Front-line Legal Practice Concerning Amendments to the Whistleblower Protection Act - Issues that Have Become Apparent in the First Year after Enforcement, and Countermeasures"
Book Article: "Initial Responses to Fraud and Misconduct by Category"
Magazine Transcript: "Measures that Should be Taken by Corporate Auditors, Etc. When Corporate Scandals are Discovered and Key Points Thereof - Focusing on Cases of Quality Falsification, Misconduct by Top Management, and Business and Human Rights"
Transcript: "Now Threatening Japanese Society Again - Root Causes for Quality Data Falsification and Utilization of Digital Forensics"
Magazine Article: "Outline of the 95th General Corporate Auditors Conference: (Lecture I) Roles Required for Auditors, Etc. in Dealing with Risks in an Unpredictable Era"

Ryo Chikasawa：Publications

Book: "Legal Issues and Corporate Governance on Sustainability"
Magazine Article: "Guidelines for Corporate Takeovers and Board of Directors Responses to Acquisition Proposals - Focusing on Chapter 3 of the Guidelines"
Article: "In-Depth: Mergers & Acquisitions Litigation Edition 4 - Japan Chapter"
Magazine Article: "Responding to Shareholder Proposals on Director Candidates - Possibility of Handling such Proposals with Japan's Version of the Prior Notification Clause"
Book: ”Comprehensive Analysis of M&A Laws of Japan, 2nd edition”

Ayaka Takeda：Publications

Book Article: "Lawyers' Guide to the Most Comprehensible Collection of Court Decisions on Labour"
Book Article: "Compliance Guide for Bank Clerks (7th Revised Edition)"
: "Case of National Registered Dietitian dispatched to Kobe Prison"
Book: "Practical Manual on Revision of Work Rules"
: "Learning from Judicial Precedents: Undesirable Impacts of Corporate Power Harassment Issues and Suitable Preventive Measures"

Hiroshi Shirane：Publications

Article: "In Depth: Anti-Money Laundering"
Book: "Cryptoassets Law (2nd ed.)"
Magazine Article: "Anti-Money Laundering Measures by Investment Fund Business Operators"
Book: "Compliance for Bank Clerks [Expanded 13th ed.]"
Book: "Compliance for Managers [Expanded 14th ed.]"

Hideki Matsui：Publications

Magazine Article: "Changes in Practices of & Regulations for Shareholder Meetings"
Book: "Compliance for Bank Clerks [Expanded 13th ed.]"
Book: "Compliance for Managers [Expanded 14th ed.]"
Magazine Article: ”Recent Trends in Judicial Precedents Concerning Shareholder Derivative Suits”
Book: "Practical Issues of the Corporation Act New Series 7: How to Draft Company Minutes of Shareholders' Meetings, Board Meetings, Auditors' Meetings and Committees' Meetings(3rd ed.)"

Kazuyo Ikeda：Publications

Book: "Compliance for Bank Clerks [Expanded 13th ed.]"
Book: "Compliance for Managers [Expanded 14th ed.]"
Book: "Compliance for Managers [Expanded 13th ed.]"
Book: "Compliance for Bank Clerks [Expanded 12th ed.]"
Book Article: "Compliance for Managers [Expanded 12th ed.]"

Takanori Ishikawa：Publications

Book: "Compliance for Bank Clerks [Expanded 13th ed.]"
Book: "Compliance for Managers [Expanded 14th ed.]"
Book: "Compliance for Managers [Expanded 13th ed.]"
Book: "Compliance for Bank Clerks [Expanded 12th ed.]"
Article: "The Consumer Finance Law Review 6th edition - Japan Chapter"

Daisuke Oda：Publications

Article: "In Depth: Anti-Money Laundering"
Magazine Article: "Future Principles-Based and Rules-Based Policies Based on the JFSA Strategic Priorities"
Magazine Article: "Reviewing and Handling Legal Issues When Using Cloud Services – Focusing on Issues under the Act on the Protection of Personal Information"
Book: "Compliance for Bank Clerks [Expanded 13th ed.]"
Book: "Compliance for Managers [Expanded 14th ed.]"