Publications
Financial Services Intermediation
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Magazine
Article
"Global Legal Insights - Fintech 2023 - Vietnam Chapter"- Author
- Kenji Nishio Ha Thi Dung Nirmalan Amirthanesan
- Publication
- Global Legal Insights - Fintech 2023
- Related Practice Areas
- Financial Regulation Payment Services/Electronic Money International Practice Vietnam Practice Fintech Cryptoassets and Blockchain Financial Services Intermediation
- Date of Publication
- September 12, 2023
-
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
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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
-
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
-
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
-
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 3) Financial Service Intermediary Businesses"- Author
- Takane Hori
- Publication
- Kinyu Homu Jijo
- Related Practice Areas
- Regulatory/Regulated Transactions Asset Management Financial Services Intermediation
- Date of Publication
- June 10, 2020
-
Magazine
Article
"Impacts of Financial Services Intermediary Legislation on Financial Business Operators' Business Models and Practices"- Author
- Daisuke Oda
- Publication
- Kinyu Homu Jijo
- Related Practice Areas
- Financial Regulation Financial Services Intermediation
- Date of Publication
- May 25, 2020