Publications
Settlement and Funds Transfers
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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
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Article
"The Financial Technology Law Review Fourth Edition - Japan Chapter"- Author
- Atsushi Okada Takane Hori Takahiro Iijima
- Publication
- The Financial Technology Law Review
- Related Practice Areas
- Regulatory/Regulated Transactions Financial Regulation Payment Services/Electronic Money Finance Information Technology, Life Sciences and Intellectual Property Intellectual Property and Entertainment Data Protection and Privacy Venture Capital/Start-ups Settlement and Funds Transfers Insurtech Corporate Financial Accounting and Personal Finance Management
- Date of Publication
- May 2021
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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
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Magazine
Panel Discussion
"Round-Table Talk: Issues and Outlook for Legislation on Payment and Financial Service Intermediary Businesses (Part 2) Prepaid Payment Instruments and Payment Collection Services"- Author
- Takane Hori
- Publication
- Kinyu Homu Jijo
- Related Practice Areas
- Regulatory/Regulated Transactions Settlement and Funds Transfers
- Date of Publication
- May 25, 2020
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Magazine
Panel Discussion
"Round-Table Talk: Issues and Outlook for Legislation on Payment and Financial Service Intermediary Businesses (Part 1) Funds Transfer Services"- Author
- Takane Hori
- Publication
- Kinyu Homu Jijo
- Related Practice Areas
- Regulatory/Regulated Transactions Settlement and Funds Transfers
- Date of Publication
- May 10, 2020
-
Article
"The Financial Technology Law Review Third Edition - Japan Chapter"- Author
- Atsushi Okada Takane Hori Takahiro Iijima
- Publication
- The Financial Technology Law Review
- Related Practice Areas
- Venture Capital/Start-ups Regulatory/Regulated Transactions Financial Regulation Insurance Payment Services/Electronic Money Finance Information Technology, Life Sciences and Intellectual Property Information Technology Intellectual Property and Entertainment Data Protection and Privacy Corporate Financial Accounting and Personal Finance Management Insurtech Settlement and Funds Transfers
- Date of Publication
- May 2020
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Book
"Future Report on Digital Finance 2020"- Author
- Masakazu Masujima Takane Hori Takanori Ishikawa Suguru Miyata Kazuo Yoshida Masaki Yukawa Masayuki Ishibashi Yoshiko Yamakawa Ryo Yoshino
- Related Practice Areas
- Regulatory/Regulated Transactions Financial Regulation Insurance Payment Services/Electronic Money Information Technology, Life Sciences and Intellectual Property Information Technology Life Sciences Intellectual Property and Entertainment Data Protection and Privacy Fintech Financing and Guarantees Corporate Financial Accounting and Personal Finance Management DX Support Services for Financial Institutions Insurtech Settlement and Funds Transfers Fund-raising Cryptoassets and Blockchain
- Date of Publication
- April 10, 2020
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Magazine
Article
"Practical Changes and New Issues for Fintech due to Law Revisions (Part 6; Final) - Funds Transfer Services and Payment Collection Services, and Regulations on Exchange Transactions and Prohibition of Receipt of Deposits"- Author
- Takane Hori Satoshi Okano
- Publication
- NBL
- Related Practice Areas
- Regulatory/Regulated Transactions Financial Regulation Payment Services/Electronic Money Settlement and Funds Transfers
- Date of Publication
- March 15, 2020
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Magazine
Article
"Practical Changes and New Issues for Fintech due to Law Revisions (Part 5) - Salary Prepayment Services and Their Relationship to Labor Laws and Financial Regulations"- Author
- Takane Hori Satoshi Okano
- Publication
- NBL
- Related Practice Areas
- Regulatory/Regulated Transactions Financial Regulation Payment Services/Electronic Money Labor Law Employment Matters - General Settlement and Funds Transfers
- Date of Publication
- February 15, 2020
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Magazine
Article
"Practical Changes and New Issues for Fintech due to Law Revisions (Part 2) - Collaboration between Banks and Fintech Operators under the Electronic Payment Services System"- Author
- Takane Hori Masaki Yukawa
- Publication
- NBL
- Related Practice Areas
- Regulatory/Regulated Transactions Financial Regulation Payment Services/Electronic Money Settlement and Funds Transfers DX Support Services for Financial Institutions
- Date of Publication
- November 20, 2019
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Book
Article
"A Practical Explanation of the Payment Services Act (4th Edition)"- Author
- Takane Hori
- Related Practice Areas
- Regulatory/Regulated Transactions Payment Services/Electronic Money Cryptoassets and Blockchain Settlement and Funds Transfers
- Date of Publication
- September 2019