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Book
"200 points on judicial affairs of JA Banks"

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Author	Gaku Hayakawa Nobuhiko Shimose Akira Ehira Takane Hori Takanori Ishikawa Aruto Kagami Masaki Yukawa Takanori Shinohara Hiroshi Shirane Yu Yada Ryosuke Onobori
Related Practice Areas	Regulatory/Regulated Transactions Financial Regulation Payment Services/Electronic Money Consumer Law Finance Banking Crisis Management Competition/Antitrust
Language	Japanese
Date of Publication	March 30, 2017
Link	KINZAI Co., Ltd.

Regulatory/Regulated Transactions：Publications

Magazine Article: "The Financial Technology Law Review Fifth Edition - Japan Chapter"
Magazine Article: "Economic Security for Corporate Legal Affairs (Part 5): 11 Key Fields for Understanding Economic Security - Strengthening of Supply Chains and Maintenance of Core Infrastructure Functions"
Magazine Article: "Advanced Technology, Advanced Materials, and Economic Security (Part 2)"
Book: "Compliance for Managers [Expanded 13th ed.]"
Book: "Compliance for Bank Clerks [Expanded 12th ed.]"

Financial Regulation：Publications

Magazine Article: "The Financial Technology Law Review Fifth Edition - Japan Chapter"
Magazine Article: "Legal Issues Regarding NFTs (Non-Fungible Tokens)"
Magazine Article: "NFT Laws (Basic) - Expanding to Art, Sports, and Other Fields"
Book: "Investment Control under the Foreign Exchange and Foreign Trade Act - Theory and Practices Based on Review Methods for Important Real Estate and FIRRMA"
Magazine Article: "Key Legal and Tax Points Regarding Share Purchase Options and Stock Options Granted for Consideration"

Payment Services/Electronic Money：Publications

Magazine Article: "The Financial Technology Law Review Fifth Edition - Japan Chapter"
Magazine Article: "Legal Issues Regarding NFTs (Non-Fungible Tokens)"
Magazine Article: "NFT Laws (Basic) - Expanding to Art, Sports, and Other Fields"
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"
Book: "Textbook for NFT: From Business, Blockchain, and Law to Accounting - The Future of NFT, When Digital Data Become Assets"

Consumer Law：Publications

Magazine Article: "Legal Issues Regarding NFTs (Non-Fungible Tokens)"
Magazine Article: "NFT Laws (Basic) - Expanding to Art, Sports, and Other Fields"
Book: "NFT Business: An Explanation Using Pictures"
Magazine Article: "Robotics Legal Consultation (79): What Kind of Legal Issues Are There Regarding Virtual Space (the Metaverse)?"
Book Article: "Legal Affairs for Platform Businesses [2nd ed.]"

Finance：Publications

Magazine Article: "The Financial Technology Law Review Fifth Edition - Japan Chapter"
Magazine Article: "System Design for Introduction of SPACs in Japan"
Article: "International Comparative Legal Guide to: Lending & Secured Finance Laws and Regulations 2022 - Japan Chapter"
Magazine Article: "(Editorial) Benefits and Limitations of Enterprise Mortgages (Part 2) – From the Perspective of Finance Transactions"
Book: "The Theory and Practice of Equity Finance [3rd ed.]"

Banking：Publications

Article: 「International Comparative Legal Guide to: Project Finance 2022- Japan Chapter」
Article: "International Comparative Legal Guide to: Lending & Secured Finance Laws and Regulations 2022 - Japan Chapter"
Book: "6000 Legal Measures for Financial Institutions Vol. IV - Loans and Collection"
Magazine Article: "(Editorial) Benefits and Limitations of Enterprise Mortgages (Part 2) – From the Perspective of Finance Transactions"
Magazine Article: "(Editorial) Benefits and Limitations of Enterprise Mortgages (Part 1) – From the Perspective of Finance Transactions"

Crisis Management：Publications

Magazine Article: "International Legislative Trends in 'Business and Human Rights' - Analysis and Outlook of Various Legislative Approaches"
Magazine Article: "Measures for Responding to the Amendment to the Whistleblower Protection Act to be Enforced on June 1, 2022 - Final Check Based on the Guidelines Published by the Consumer Affairs Agency and Explanation thereof"
Magazine Article: "In Focus: ESG Called into Question in International Disputes"
Magazine Article: 「類型別　不正・不祥事への初動対応　第4回　反社会的勢力との取引」
Magazine Article: "Economic Security for Corporate Legal Affairs (Part 5): 11 Key Fields for Understanding Economic Security - Strengthening of Supply Chains and Maintenance of Core Infrastructure Functions"

Competition/Antitrust：Publications

Article: "Getting the Deal Through - Financial Services M&A 2022 - Japan Chapter"
Magazine Article: "Application of Antitrust and Competition Laws to Business Activities, Taking Into Account Perspectives on Sustainability"
Book: "Japanese Anti-monopoly Act- Annotated 2nd Edition"
Article: "Mondaq Dominance Comparative Guide - Japan Chapter"
Book Article: "Legal Affairs for Platform Businesses [2nd ed.]"

Nobuhiko Shimose：Publications

Book Article: "Doing Business in Japan"
: "Continuous Disclosure"
: "Doing Business in Japan"
: "M&A of J-Reits"
: "Practical Manual for the Financial Instruments and Exchange Law"

Akira Ehira：Publications

Book Article: "M&A Legislation in Emerging Asian Countries - Third edition"
Book: "Cryptoassets Law"
Magazine Article: "Global Compliance of the Financial Institution"
Magazine Article: "The internal audit function in Shinkin Banks"
Magazine Article: "Customer-oriented business conduct: Tackling dialogue with regulators on sustainable business models"

Takane Hori：Publications

Magazine Article: "The Financial Technology Law Review Fifth Edition - Japan Chapter"
Article: "The Financial Technology Law Review Fourth Edition - Japan Chapter"
Magazine Article: "Legal Issues and Practice of Cryptocurrency"
Book Article: "Changing Rules - Business Laws as a Strategic Weapon"
Book: "Cryptoassets Law"

Takanori Ishikawa：Publications

Book: "Compliance for Managers [Expanded 13th ed.]"
Book: "Compliance for Bank Clerks [Expanded 12th ed.]"
Article: "The Consumer Finance Law Review 6th edition - Japan Chapter"
Book Article: "Compliance for Managers [Expanded 12th ed.]"
Book Article: "Compliance for Bank Clerks [Expanded 11th ed.]"

Aruto Kagami：Publications

Book: "Japanese Anti-monopoly Act- Annotated 2nd Edition"
Book Article: "Indonesian Business Law and Practice"
Magazine Article: "The Private Competition Enforcement Review - Japan Chapter"
Magazine Article: "The International Comparative Legal Guide to: Class & Group Actions 2018 - Japan Chapter"
Book: "Group management of the bank"

Masaki Yukawa：Publications

Article: "Getting the Deal Through - Financial Services M&A 2022 - Japan Chapter"
Article: "Chambers Global Practice Guides TMT 2022 - Japan Chapter"
Book: "6000 Legal Measures for Financial Institutions Vol. I - Definition and Compliance of Financial Institutions"
Article: "The Consumer Finance Law Review 6th edition - Japan Chapter"
Article: "The International Comparative Legal Guide to: Cybersecurity 2022 - Japan Chapter"

Takanori Shinohara：Publications

Book: "Financial Transaction Rule Book for Compliance [2020 version]"
Book Article: "Key Practical Issues of Reforms to the Civil Code (Law of Obligations)"
Book: "Q&A on Practical Use of Guidelines for Manager's Guarantees: How to Proceed with Financing Without Relying on Collateral or Guarantees"
Book: "Explanation Based on Business Situations: How Corporate Practice Will Change Due to the Civil Code Amendment"
Book: "Financial Transaction Rule Book for Compliance"

Hiroshi Shirane：Publications

Magazine Article: 「類型別　不正・不祥事への初動対応　第4回　反社会的勢力との取引」
Book: "Compliance for Managers [Expanded 13th ed.]"
Book: "Compliance for Bank Clerks [Expanded 12th ed.]"
Magazine Article: "Corporate Legal Affairs: The 2021 Amendments to the Banking Act"
Book: "Financial Transaction Rule Book for Compliance [2020 version]"