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

Book
"Economics of FinTech"
Magazine Article
"Explanation of the "Amendment of the Payment Services Act, Etc. in Response to Diversification of Financial Transactions Arising from ICT Evolution" (Part 2)"
Magazine Article
"Outline of Partial Revision to the Financial Instruments and Exchange Act - New Transactions Using Crypto-Assets and Handling Unfair Acts"
Magazine Article
"Diversified Payment Instruments and Payment Service Providers and Horizontal Legislation Across Relevant Laws and Regulations"
Book Article
"Lecture on Modern Contract Law: Detailed Discussion Part 1"

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Hiroshi Shirane:Publications

"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"
Book
"Explanation Based on Business Situations: How Corporate Practice Will Change Due to the Civil Code Amendment"

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Yuta Mizobata:Publications

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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