Publications
Mana Watanabe
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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
"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
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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
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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
"Financial Transaction Rule Book for Compliance [2020 version]"- Author
- Shuya Nomura Daisuke Oda Tsuyoshi Shirakawa Kazuo Yoshida Takanori Shinohara Masaki Yukawa Hiroshi Shirane Kazuhisa Kita Tomonori Ogawa Mizuho Yoshida Yoshiko Yamakawa Go Chihara Yuta Mizobata Mana Watanabe
- Related Practice Areas
- Regulatory/Regulated Transactions Financial Regulation Insurance Payment Services/Electronic Money Consumer Law Insurtech
- Date of Publication
- March 23, 2020