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"

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Financial Regulation:Publications

Magazine Article
”The Ever-Changing Nature of 'Customer-First' Principles and Their Goal”
Book
"NFT Market Entry Manual for Creators"
Magazine Panel Discussion
”Round-Table Talk: Talk about the Metaverse”
Magazine Article
"Future of Finance Law / Trend of Sustainable Finance – Realizing Again Roles to be Played by Financial Institutions"
Magazine Article
"Zoom In: Key Points Regarding Financing Using Investment Crowdfunding - Accurate and Full Disclosure of the Purpose of Use of Funds, Etc. is Essential"

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Insurance:Publications

Magazine Article
”The Ever-Changing Nature of 'Customer-First' Principles and Their Goal”
Article
"The International Comparative Legal Guide to: Insurance & Reinsurance 2022 - Japan Chapter"
Book
"6000 Legal Measures for Financial Institutions Vol. III - Incidental Services, Peripheral Services, and Fintech"
Article
"Chambers Global Practice Guides Insurance & Reinsurance 2022 - Japan Trends and Developments"
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"

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Payment Services/Electronic Money:Publications

Book
"NFT Market Entry Manual for Creators"
Magazine Panel Discussion
”Round-Table Talk: Talk about the Metaverse”
Book
"Law and Practice for App Businesses"
Magazine Article
"Outlook for and Legal Issues of Metaverse"
Magazine
"Legal Issues Concerning Transactions in Virtual Spaces"

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Financial Services Disputes:Publications

Article
”Getting the Deal Through - Risk & Compliance Management 2022 - Japan Chapter”
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"
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"
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"
Article
"Getting the Deal Through - Risk & Compliance Management 2021 - Japan Chapter"

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Settlement and Funds Transfers:Publications

Magazine Panel Discussion
”Round-Table Talk: Talk about the Metaverse”
Magazine Article
"Outlook for and Legal Issues of Metaverse"
Magazine
"Legal Issues Concerning Transactions in Virtual Spaces"
Article
"Global Legal Insights - Fintech 2022 - Vietnam Chapter"
Magazine Article
"The Financial Technology Law Review Fifth Edition - Japan Chapter"

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Insurtech:Publications

Magazine Article
"The Financial Technology Law Review Fifth Edition - Japan Chapter"
Book
"6000 Legal Measures for Financial Institutions Vol. III - Incidental Services, Peripheral Services, and Fintech"
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"
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"
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"

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Cryptoassets and Blockchain:Publications

Book
"NFT Market Entry Manual for Creators"
Magazine Panel Discussion
”Round-Table Talk: Talk about the Metaverse”
Magazine Article
"Outlook for and Legal Issues of Metaverse"
Magazine
"Legal Issues Concerning Transactions in Virtual Spaces"
Magazine
"NFT Utilization and Policy Trends"

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Fund-raising:Publications

Magazine Article
"Zoom In: Key Points Regarding Financing Using Investment Crowdfunding - Accurate and Full Disclosure of the Purpose of Use of Funds, Etc. is Essential"
Article
"Global Legal Insights - Fintech 2022 - Vietnam Chapter"
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"
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"
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"

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Financing and Guarantees:Publications

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"
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"
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"
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"
Book
"Future Report on Digital Finance 2020"

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Cybersecurity and AML:Publications

Book
"NFT Market Entry Manual for Creators"
Magazine Panel Discussion
”Round-Table Talk: Talk about the Metaverse”
Magazine Article
"Outlook for and Legal Issues of Metaverse"
Magazine Article
"The International Comparative Legal Guide to: Cybersecurity 2023 - Japan Chapter"
Magazine
"Legal Issues Concerning Transactions in Virtual Spaces"

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Corporate Financial Accounting and Personal Finance Management:Publications

Magazine Article
"The Financial Technology Law Review Fifth Edition - Japan Chapter"
Book
"6000 Legal Measures for Financial Institutions Vol. III - Incidental Services, Peripheral Services, and Fintech"
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"
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"
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"

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Asset Management:Publications

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"
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"
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"
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"
Magazine Article
"Legal Issues and Practice of Cryptocurrency"

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Financial Services Intermediation:Publications

Article
"Global Legal Insights - Fintech 2022 - Vietnam Chapter"
Book
"Practical Guidance on Financial Service Intermediary Business"
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"
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"
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"

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DX Support Services for Financial Institutions:Publications

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"
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"
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"
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"
Magazine Article
"Aims of Businesses Partcipating in "My Number" Card Point-Reward Program and Expectations for Regional Banks"

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Daisuke Oda:Publications

Book
"The Rule Book of Financial Transactions for Compliance (2022 ed.)"
Book
"Compliance for Managers [Expanded 13th ed.]"
Book
"Compliance for Bank Clerks [Expanded 12th ed.]"
Book
"Practical Guidance on Financial Service Intermediary Business"
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"

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Mana Watanabe:Publications

Book
"The Rule Book of Financial Transactions for Compliance (2022 ed.)"
Book
"Practical Guidance on Financial Service Intermediary Business"
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"
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"
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"

View All