Publications
Payment Services/Electronic Money
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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
-
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
Article
"Legal Issues and Practice of Cryptocurrency"- Author
- Takane Hori Masafumi Masuda
- Publication
- The Financial and Business Law Precedents
- Related Practice Areas
- Regulatory/Regulated Transactions Financial Regulation Payment Services/Electronic Money Finance Capital Markets Structured Finance Banking Asset Management/Investment Funds Derivatives Disputes/Dispute Resolution Financial Services Disputes Information Technology Cryptoassets and Blockchain Fund-raising Asset Management
- Date of Publication
- March 15, 2021
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Book
Article
"Changing Rules - Business Laws as a Strategic Weapon"- Author
- Masanori Sato Minoru Sawaguchi Gaku Ishiwata Katsumasa Suzuki Yusuke Ishii Takeshi Komatsu Yo Uraoka Masakazu Masujima Atsushi Okada Takane Hori Taichi Arai
- Related Practice Areas
- Mergers and Acquisitions Mergers and Acquisitions/Reorganizations Corporate Governance Corporate Governance - General Shareholder Relations Regulatory/Regulated Transactions Financial Regulation Payment Services/Electronic Money Finance Capital Markets Structured Finance Banking Information Technology, Life Sciences and Intellectual Property Information Technology Life Sciences Intellectual Property and Entertainment Data Protection and Privacy Cybersecurity Health Care, Pharmaceuticals and Medical Sciences Labor Law Employment Matters - General International Practice China Practice Singapore Practice Thailand Practice Myanmar Practice Vietnam Practice Indonesia Practice Philippines Practice Malaysia Practice Cambodia Practice Laos Practice India Practice International Trade
- Date of Publication
- December 18, 2020
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"Japan: New rules for financial services"- Author
- Atsushi Okada Ryo Yoshino
- Publication
- OneTrust DataGuidance
- Related Practice Areas
- Regulatory/Regulated Transactions Financial Regulation Payment Services/Electronic Money
- Date of Publication
- November 2020
-
Magazine
Article
"Crypto-Asset Trading, STO and Related Misconduct"- Author
- Suguru Miyata Masayuki Ishibashi
- Publication
- Kinyu Homu Jijo
- Related Practice Areas
- Finance Financial Regulation Payment Services/Electronic Money Information Technology Fund-raising
- Date of Publication
- August 25, 2020
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Book
"Cryptoassets Law"- Author
- Masakazu Masujima Takane Hori Fuyuki Kojima Masafumi Masuda Masayuki Ishibashi Satoshi Okano Katsuya Terai Akira Ehira
- Related Practice Areas
- Disputes/Dispute Resolution Financial Services Disputes Regulatory/Regulated Transactions Financial Regulation Payment Services/Electronic Money Finance Capital Markets Structured Finance Derivatives Asset Management/Investment Funds Banking Information Technology Cryptoassets and Blockchain Fund-raising Asset Management
- Date of Publication
- July 22, 2020
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Magazine
Article
"Aims of Businesses Partcipating in "My Number" Card Point-Reward Program and Expectations for Regional Banks"- Author
- Masakazu Masujima
- Publication
- Monthly Report of Regional Banks Association of Japan
- Related Practice Areas
- Information Technology Venture Capital/Start-ups Regulatory/Regulated Transactions Financial Regulation Payment Services/Electronic Money DX Support Services for Financial Institutions
- Date of Publication
- June 25, 2020
-
Magazine
Article
"Overview of Regulations on Security Tokens and STO"- Author
- Masafumi Masuda
- Publication
- Kinyu Homu Jijo
- Related Practice Areas
- Regulatory/Regulated Transactions Financial Regulation Payment Services/Electronic Money Finance Capital Markets Structured Finance Real Estate Investment and Financing Project Finance Information Technology, Life Sciences and Intellectual Property Information Technology Fund-raising
- 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
-
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
-
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
-
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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Book
Article
"Provision-by-Provision Explanation: Revisions to the Payment Services Act, Etc. (2019)"- Author
- Masafumi Masuda Sayako Chujo
- Related Practice Areas
- Finance Regulatory/Regulated Transactions Financial Regulation Payment Services/Electronic Money
- Date of Publication
- March 9, 2020
-
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
-
Magazine
Article
"Recent Developments in Chinese Laws (236): China's FinTech Development Plan (2019-2021)"- Author
- Kanta Suzuki Gaojie Xie
- Publication
- Journal of the Japanese Institute of International Business Law
- Related Practice Areas
- Regulatory/Regulated Transactions Financial Regulation Payment Services/Electronic Money International Practice China Practice Fintech
- Date of Publication
- December 15, 2019
-
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