Other
"An Easy-to-Understand Special Practical Course on Anti-Money Laundering"

Details

Author
Related Practice Areas Financial Regulation
Language Japanese
Date of Publication July 2019
Link KINZAI

Financial Regulation:Publications

Magazine Article
"Overview of Regulations on Security Tokens and STO"
Book
"Correspondence Course: A Quick Guide to Cybersecurity in the Age of Financial Digitization"
Magazine Article
"Issues and Future Prospects for the Banking Industry from the Perspective of Japanese Financial Regulations"
Book
"Future Report on Digital Finance 2020"
Book
"Financial Transaction Rule Book for Compliance [2020 version]"

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Hiroshi Shirane:Publications

Book
"Financial Transaction Rule Book for Compliance [2020 version]"
"Public Notice of Revision to the Capital Requirements Framework for Securitization Products"
Book Other
"Compliance for Managers [Expanded 10th ed.]"
Magazine Article
"Revisions to Regulations Regarding Holidays and Joint Branches in Response to the Changing Financial Environment"
Book
"Q&A on Practical Use of Guidelines for Manager's Guarantees: How to Proceed with Financing Without Relying on Collateral or Guarantees"

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Yuta Mizobata:Publications

Book
"Financial Transaction Rule Book for Compliance [2020 version]"
Book
"Financial Transaction Rule Book for Compliance"
Book Article
"Analysis of Examples of Corporate Governance Reports that Comply with the Corporate Governance Code (2017 Edition) "
Magazine Article
"TOPIX 500 Companies: Trends in Compliance/Explanation of Non-Compliance with the Corporate Governance Code and Examples of Matters Disclosed"

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