Book
"Financial Transaction Rule Book for Compliance [2020 version]"

Details

Regulatory/Regulated Transactions:Publications

Article
"International Comparative Legal Guide to: Insurance & Reinsurance 2024 - Japan Chapter"
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
"Cross-Sector Cybersecurity Laws (Vol. 4): Cybersecurity x Disclosure - Information Disclosure Related to Cybersecurity Focusing on the Financial Instruments and Exchange Act"
Magazine Article
"Acquisition and Disposal of REIT Units by Sponsors of Listed Investment Corporations"

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Financial Regulation:Publications

Article
"International Comparative Legal Guide to: Insurance & Reinsurance 2024 - Japan Chapter"
Magazine Article
"Scope of Damage that has a Reasonable Causal Relationship with False Statements, Etc."
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"
Article
"Japan Business Expansion by Non-Japanese Asset Managers"

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Insurance:Publications

Article
"International Comparative Legal Guide to: Insurance & Reinsurance 2024 - Japan Chapter"
Article
"Chambers Global Practice Guide Insurance & Reinsurance 2024 - Trends and Developments"
Article
"Chambers Global Practice Guide Insurance Litigation 2023 - Trends and Developments"
Article
"International Comparative Legal Guide to: Insurance & Reinsurance 2023 - Japan Chapter"
Book
"Commentary: Insurance Business Act [2nd ed.]"

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Payment Services/Electronic Money:Publications

Magazine Article
"Legal Issues Regarding DAO"
Magazine Article
"Regulatory Trends Concerning Stable Coins in the US, UK, Europe, and Singapore"
Magazine Article
"Legal Issues Concerning NFT"
Book
"Cryptoassets Law (2nd ed.)"
Magazine Article
"Global Legal Insights - Fintech 2023 - Vietnam Chapter"

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Consumer Law:Publications

Magazine Article
"Legal Issues Regarding DAO"
Article
"International Comparative Legal Guide to: Class and Group Actions Laws and Regulations Japan 2024"
Magazine Article
"Legal Issues Concerning NFT"
Book
"Introduction to Generative AI Law"
Book Article
"Fundamentals of Legal Practice Regarding Blockchains and Latest Trends - From Regulations on Crypto-Assets to NFT"

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Insurtech:Publications

Magazine Article
"The Financial Technology Law Review Sixth Edition - Japan Chapter"
Magazine Article
"The Financial Technology Law Review Fifth Edition - Japan Chapter"
Book
"6000 Legal Measures for Financial Institutions Vol. III - Incidental Services, Peripheral Services, and Fintech"
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"
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"

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Shuya Nomura:Publications

Book
"Legal Issues and Corporate Governance on Sustainability"
Magazine Panel Discussion
"Round-Table Talk Commemorating the 25th Anniversary of Foundation: Corporate Legal Practice in an Era of Change - Summary and Grand Design (1)"
Magazine Panel Discussion
"Compliance in an Era of Change"
Magazine Article
"Decision of the First Petty Bench of the Supreme Court (July 9, 2009) on Internal Control Systems"
Magazine Article
"Material for the Japan Association of Private Law Symposium: Reconsidering Regulations for "Organizational Structural Design" I. Organizational Structural Design - Overview of Current Laws and Raising Issues"

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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.]"

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Tsuyoshi Shirakawa:Publications

Book
"The Rule Book of Financial Transactions for Compliance (2022 ed.)"
Magazine Article
""Common KPIs" and Customer-Centered Sales Activities of Investment Trusts"
Book
"Financial Transaction Rule Book for Compliance"
Book
"Legal Practice for Investment Trusts and Investment Corporations"
"Provision-by-Provision Explanation of the Financial Instruments and Exchange Act Vol. 2"

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Kazuo Yoshida:Publications

Article
"International Comparative Legal Guide to: Insurance & Reinsurance 2024 - Japan Chapter"
Article
"Chambers Global Practice Guide Insurance & Reinsurance 2024 - Trends and Developments"
Article
"Chambers Global Practice Guide Insurance Litigation 2023 - Trends and Developments"
Article
"International Comparative Legal Guide to: Insurance & Reinsurance 2023 - Japan Chapter"
Book
"Commentary: Insurance Business Act [2nd ed.]"

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Takanori Shinohara:Publications

Book
"Introduction to Generative AI Law"
Book
"The Rule Book of Financial Transactions for Compliance (2022 ed.)"
Book
"Practical Guidance on Financial Service Intermediary Business"
Book Article
"Key Practical Issues of Reforms to the Civil Code (Law of Obligations)"
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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Masaki Yukawa:Publications

Article
"International Comparative Legal Guide to: Data Protection 2023 - Japan Chapter"
Article
"International Comparative Legal Guide to: Aviation Finance & Leasing 2023 - Japan chapter"
Magazine Article
"(Editorial) Banks' Investment in and Operation of Business Succession Funds"
Book
”Comprehensive Analysis of M&A Laws of Japan, 2nd edition”
Article
"International Comparative Legal Guide to: Cybersecurity 2023 - Japan Chapter"

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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.]"

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Kazuhisa Kita:Publications

Magazine Article
"Annual Summary of Labor-Related Court Decisions and Orders (2023 Edition)"
Book Article
"Initial Responses to Fraud and Misconduct by Category"
Book
"Annual Summary of Labor-Related Court Decisions and Orders (2022 Edition)"
Book
"The Rule Book of Financial Transactions for Compliance (2022 ed.)"
Magazine Article
"Lecture on Legal Basics for the Practice of Law (81): Foreign Workers"

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Tomonori Ogawa:Publications

Article
"International Comparative Legal Guide to: Insurance & Reinsurance 2024 - Japan Chapter"
Article
"Chambers Global Practice Guide Insurance & Reinsurance 2024 - Trends and Developments"
Article
"Chambers Global Practice Guide Insurance Litigation 2023 - Trends and Developments"
Article
"Insurance solicitation using web conferencing systems"
Magazine Article
"The Pertinence of Insurance Business to Diversifying Insurance Services (Part 2) - Interpretations that May Change with the Development of IT Business"

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Mizuho Yoshida:Publications

Magazine Article
"Scope of Damage that has a Reasonable Causal Relationship with False Statements, Etc."
Magazine Article
"Legal Issues in Recent Securities Litigation (1): Significance of False Statements in Important Matters"
Book
"Q&A: Digital Health and Law [2nd ed.]"
Book Other
"Practical Guide to the Corporate Governance Code (4th ed.)"
Book Article
"Revision of the Companies Act of 2019 - Process and Key Points"

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Yoshiko Yamakawa:Publications

Magazine Article
"Swiss Individual Taxation and Tax Issues when Relocating to Switzerland"
Book Article
"Legal and Tax Affairs in Business Successions and M&As for Family Businesses – Second edition"
Book Article
"M&A Strategies from both a Tax and Legal Perspective - Third edition"
Book Article
"A New Frontier for Trust Solutions and Law - For Smooth M&A and Business Succession"
Book
"Considering Legal and Tax Strategy for Business Succession-Type M&As From Owners' Perspectives"

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Go Chihara:Publications

Book
"Guide to Current Thai Business Laws - Third edition"
Book
"M&A Rules in Emerging Asian Countries - Fourth edition"
Book Article
"Initial Responses to Fraud and Misconduct by Category"
Book
"The Rule Book of Financial Transactions for Compliance (2022 ed.)"
Book Other
"Practical Guide to the Corporate Governance Code (4th ed.)"

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Mana Watanabe:Publications

Book
"The Rule Book of Financial Transactions for Compliance (2022 ed.)"
Book
"Practical Guidance on Financial Service Intermediary Business"
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"
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"
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"

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