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"

Details

Financial Regulation:Publications

Magazine Article
"Key Points for Disclosure of 'Material Agreements' Based on Revisions to the Cabinet Office Order on Disclosure"
Article
"The Financial Technology Law Review Edition 7 - Japan"
Magazine Article
"Key Points Concerning Loans and Parent Company Guarantees to, and Collection from, Japanese Subsidiaries of Taiwanese Companies"
Article
"International Comparative Legal Guide to: Insurance & Reinsurance 2024 - Japan Chapter"
Magazine Article
"Legal Issues in Recent Securities Litigation (4): Timing of Acquisition of Shares and Legal Liability for False Statements, Etc."

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Insurance:Publications

Article
"International Comparative Legal Guide to: Insurance & Reinsurance 2024 - Japan Chapter"
Book
"Collection of Treatises on Commercial Law Ⅲ: Treatises on Finance Law (Part 2) - Trusts, Insurance, and Securities"
Article
"Chambers Global Practice Guide Insurance & Reinsurance 2024 - Trends and Developments"
Article
"Chambers Global Practice Guide Insurance Litigation 2023 - Trends and Developments"
Article
"International Comparative Legal Guide to: Insurance & Reinsurance 2023 - Japan Chapter"

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Payment Services/Electronic Money:Publications

Article
"The Financial Technology Law Review Edition 7 - Japan"
Magazine Article
"Legal Issues Regarding DAO"
Magazine Article
"Regulatory Trends Concerning Stable Coins in the US, UK, Europe, and Singapore"
Magazine Article
"Legal Issues Concerning NFT"
Book
"Cryptoassets Law (2nd ed.)"

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Financial Services Disputes:Publications

Article
"Getting the Deal Through - Risk & Compliance Management 2024 - Japan Chapter"
Magazine Article
"Key Points Concerning Loans and Parent Company Guarantees to, and Collection from, Japanese Subsidiaries of Taiwanese Companies"
Magazine Article
"Legal Issues in Recent Securities Litigation (5; Final): Identification of Shares Subject to Claims for Damages and the Starting Point for Calculating Damages for Delay"
Magazine Article
"Legal Issues in Recent Securities Litigation (2): False Statements, Etc. in Non-financial Information"
Magazine Article
"Legal Issues in Recent Securities Litigation (1): Significance of False Statements in Important Matters"

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Settlement and Funds Transfers:Publications

Article
"The Financial Technology Law Review Edition 7 - Japan"
Magazine Article
"Legal Issues Regarding DAO"
Magazine Article
"Regulatory Trends Concerning Stable Coins in the US, UK, Europe, and Singapore"
Magazine Article
"Legal Issues Concerning NFT"
Book Article
"Fundamentals of Legal Practice Regarding Blockchains and Latest Trends - From Regulations on Crypto-Assets to NFT"

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Insurtech:Publications

Article
"The Financial Technology Law Review Edition 7 - Japan"
Magazine Article
"The Financial Technology Law Review Sixth Edition - Japan Chapter"
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"

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Cryptoassets and Blockchain:Publications

Magazine Article
"Legal Issues Regarding DAO"
Magazine Article
"Regulatory Trends Concerning Stable Coins in the US, UK, Europe, and Singapore"
Magazine Article
"Legal Issues Concerning NFT"
Book
"Cryptoassets Law (2nd ed.)"
Magazine Article
"Global Legal Insights - Fintech 2023 - Vietnam Chapter"

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Fund-raising:Publications

Magazine Article
"Legal Issues Regarding DAO"
Book
"Cryptoassets Law (2nd ed.)"
Book Article
"Fundamentals of Legal Practice Regarding Blockchains and Latest Trends - From Regulations on Crypto-Assets to NFT"
Book
"Asking Attorney Masafumi Masuda about Everything You Should Already Know about Web3, NFT, and Metaverse"
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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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

Magazine Article
"Legal Issues Regarding DAO"
Article
"In Depth: Anti-Money Laundering"
Book Article
"Fundamentals of Legal Practice Regarding Blockchains and Latest Trends - From Regulations on Crypto-Assets to NFT"
Magazine Article
"Corporate Legal Affairs Frontier (No.248): metaverse"
Magazine Article
"Details Regarding the Hosting of the 21st International Symposium by the Competition Policy Research Center, Japan Fair Trade Commission"

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Corporate Financial Accounting and Personal Finance Management:Publications

Article
"The Financial Technology Law Review Edition 7 - Japan"
Magazine Article
"The Financial Technology Law Review Sixth Edition - Japan Chapter"
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"

View All

Asset Management:Publications

Book
"Cryptoassets Law (2nd ed.)"
Book
"New Private Banking - For Primary PB Examination (Part 1)"
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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Financial Services Intermediation:Publications

Magazine Article
"Global Legal Insights - Fintech 2023 - Vietnam Chapter"
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"

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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
"Compliance for Bank Clerks [Expanded 14th ed.]"
Book
"Compliance for Managers [Expanded 15th ed.]"
Article
"In Depth: Anti-Money Laundering"
Magazine Article
"Future Principles-Based and Rules-Based Policies Based on the JFSA Strategic Priorities"
Magazine Article
"Reviewing and Handling Legal Issues When Using Cloud Services – Focusing on Issues under the Act on the Protection of Personal Information"

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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