Publications
Settlement and Funds Transfers
-
Book
Article
"Fundamentals of Legal Practice Regarding Blockchains and Latest Trends - From Regulations on Crypto-Assets to NFT"- Author
- Masafumi Masuda
- Publication
- Japan Federation of Bar Associations Training Series - Recent Legal Practice Issues
- Related Practice Areas
- Regulatory/Regulated Transactions Financial Regulation Payment Services/Electronic Money Consumer Law Information Technology, Life Sciences and Intellectual Property Information Technology Intellectual Property and Entertainment Cybersecurity Fintech Settlement and Funds Transfers Cryptoassets and Blockchain Fund-raising Cybersecurity and AML
- Date of Publication
- July 28, 2023
-
Magazine
Article
"Corporate Legal Affairs Frontier (No.248): metaverse"- Author
- Masafumi Masuda
- Publication
- Monthly Audit & Supervisory Board Member
- Related Practice Areas
- Regulatory/Regulated Transactions Financial Regulation Payment Services/Electronic Money Consumer Law Information Technology, Life Sciences and Intellectual Property Information Technology Intellectual Property and Entertainment Data Protection and Privacy Cybersecurity International Practice Fintech Settlement and Funds Transfers Cryptoassets and Blockchain Cybersecurity and AML
- Date of Publication
- May 25, 2023
-
Magazine
Article
"The Financial Technology Law Review Sixth 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 Payment Services/Electronic Money Finance Information Technology, Life Sciences and Intellectual Property Intellectual Property and Entertainment Data Protection and Privacy Settlement and Funds Transfers Insurtech Corporate Financial Accounting and Personal Finance Management
- Date of Publication
- May 17, 2023
-
Magazine
Article
"Details Regarding the Hosting of the 21st International Symposium by the Competition Policy Research Center, Japan Fair Trade Commission"- Author
- Masafumi Masuda
- Publication
- Fair Trade
- Related Practice Areas
- Regulatory/Regulated Transactions Financial Regulation Payment Services/Electronic Money Consumer Law Competition/Antitrust Information Technology, Life Sciences and Intellectual Property Information Technology Intellectual Property and Entertainment Data Protection and Privacy Cybersecurity International Practice Fintech Settlement and Funds Transfers Cryptoassets and Blockchain Cybersecurity and AML
- Date of Publication
- May 15, 2023
-
Book
"Asking Attorney Masafumi Masuda about Everything You Should Already Know about Web3, NFT, and Metaverse"- Author
- Masafumi Masuda
- Related Practice Areas
- Regulatory/Regulated Transactions Financial Regulation Payment Services/Electronic Money Consumer Law Information Technology, Life Sciences and Intellectual Property Information Technology Intellectual Property and Entertainment Data Protection and Privacy Cybersecurity International Practice Fintech Settlement and Funds Transfers Cryptoassets and Blockchain Fund-raising Cybersecurity and AML
- Date of Publication
- March 30, 2023
-
Magazine
Panel Discussion
"Round-Table Talk: Discussion about the Metaverse (HOUGAKU Seminar e-Book Kindle edition)"- Author
- Masafumi Masuda
- Publication
- Additional Hogaku Seminar e-Book
- Related Practice Areas
- Regulatory/Regulated Transactions Financial Regulation Payment Services/Electronic Money Consumer Law Information Technology, Life Sciences and Intellectual Property Information Technology Intellectual Property and Entertainment Data Protection and Privacy Cybersecurity International Practice Fintech Settlement and Funds Transfers Cryptoassets and Blockchain Cybersecurity and AML
- Date of Publication
- February 3, 2023
-
Magazine
Panel Discussion
”Round-Table Talk: Talk about the Metaverse”- Author
- Masafumi Masuda
- Publication
- Additional Hogaku Seminar
- Related Practice Areas
- Regulatory/Regulated Transactions Financial Regulation Payment Services/Electronic Money Consumer Law Information Technology, Life Sciences and Intellectual Property Information Technology Intellectual Property and Entertainment Data Protection and Privacy Cybersecurity International Practice Fintech Settlement and Funds Transfers Cryptoassets and Blockchain Cybersecurity and AML
- Date of Publication
- January 12, 2023
-
Magazine
Article
"Outlook for and Legal Issues of Metaverse"- Author
- Masafumi Masuda
- Publication
- The Financial and Business Law Precedents
- Related Practice Areas
- Regulatory/Regulated Transactions Financial Regulation Payment Services/Electronic Money Consumer Law Information Technology, Life Sciences and Intellectual Property Information Technology Intellectual Property and Entertainment Data Protection and Privacy Cybersecurity International Practice Fintech Settlement and Funds Transfers Cryptoassets and Blockchain Cybersecurity and AML
- Date of Publication
- December 1, 2022
-
Magazine
"Legal Issues Concerning Transactions in Virtual Spaces"- Author
- Masafumi Masuda
- Publication
- People's Lives
- Related Practice Areas
- Regulatory/Regulated Transactions Payment Services/Electronic Money Consumer Law Information Technology, Life Sciences and Intellectual Property Information Technology Intellectual Property and Entertainment Data Protection and Privacy Cybersecurity International Practice Fintech Settlement and Funds Transfers Cryptoassets and Blockchain Cybersecurity and AML
- Date of Publication
- September 15, 2022
-
Article
"Global Legal Insights - Fintech 2022 - Vietnam Chapter"- Author
- Kenji Nishio Ha Thi Dung Nirmalan Amirthanesan
- Publication
- Global Legal Insights - Fintech 2022
- Related Practice Areas
- Settlement and Funds Transfers Cryptoassets and Blockchain Fund-raising Financial Services Intermediation
- Date of Publication
- August 25, 2022
-
Magazine
Article
"The Financial Technology Law Review Fifth Edition - Japan Chapter"- Author
- Atsushi Okada Takane Hori Takahiro Iijima
- Publication
- The Financial Technology Law Review
- Related Practice Areas
- Mergers and Acquisitions/Reorganizations 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 Settlement and Funds Transfers Insurtech Corporate Financial Accounting and Personal Finance Management
- Date of Publication
- April 29, 2022
-
Book
"A Practical Explanation of the Payment Services Act (5th Edition)"- Author
- Takane Hori
- Related Practice Areas
- Regulatory/Regulated Transactions Payment Services/Electronic Money Settlement and Funds Transfers Cryptoassets and Blockchain
- Date of Publication
- March 3, 2022
-
Book
"NFT Business: An Explanation Using Pictures"- Author
- Masafumi Masuda
- Related Practice Areas
- Regulatory/Regulated Transactions Financial Regulation Consumer Law Information Technology, Life Sciences and Intellectual Property Information Technology Intellectual Property and Entertainment Fintech Settlement and Funds Transfers Cybersecurity and AML Cryptoassets and Blockchain
- Date of Publication
- March 2, 2022
-
Book
Article
"Legal Affairs for Platform Businesses [2nd ed.]"- Author
- Atsushi Okada Yusuke Takamiya Reiya Nakano Hiroki Habuka Kei Furuichi Satoshi Okano Takashi Ugajin Shinichiro Nakano Kensho Akita Ryoko Matsumoto Yusuke Ueda Sena Takeuchi Yu Hayami Yuka Hemmi Karin Kobayashi Tsuyoshi Sano Yu Soh Wei Chai Hiroyuki Nebashi Masaki Fujie
- Related Practice Areas
- Competition/Antitrust Information Technology, Life Sciences and Intellectual Property Information Technology Intellectual Property and Entertainment Data Protection and Privacy Health Care, Pharmaceuticals and Medical Sciences International Practice China Practice Europe Practice Financial Regulation Consumer Law Automobiles, Aviation and Ships Telecommunication/Radio wave Venture Capital/Start-ups Settlement and Funds Transfers
- Date of Publication
- January 1, 2022
-
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
-
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
-
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
-
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
-
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
-
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