Book
"The Rule Book of Financial Transactions for Compliance (2022 ed.)"
Details
Author |
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Related Practice Areas | Regulatory/Regulated Transactions Finance |
Language | Japanese |
Date of Publication | April 15, 2022 |
Note |
Price:¥3,000(tax included) Number of pages:528 ISBN:9784765746700 |
Link |
Banking Education Co., Ltd. |
Regulatory/Regulated Transactions:Publications
- Magazine Panel Discussion
- "Japan's new economic security law's implications for financial businesses"
- Magazine Article
- "Corporate Legal Affairs: The 2022 Amendments to the Payment Services Act"
- Magazine Article
- "Corporate Legal Affairs Frontier: What are NFTs (Non-Fungible Tokens) ?"
- Magazine Article
- "Economic Security for Corporate Legal Affairs (Part 7): 11 Key Fields for Understanding Economic Security - ICTS/Cyber Security"
- Magazine Article
- "Special Feature: Trends in Economic Security (Part 3) - Overview of the Bill to Promote National Security by Taking Economic Measures in an Integrated Manner (Economic Security Bill) and Effects on Corporate Practice"
Finance:Publications
- Article
- "The Lending and Secured Finance Review 8th Edition - Japan Chapter"
- Magazine Article
- "Corporate Legal Affairs: The 2022 Amendments to the Payment Services Act"
- Article
- "Chambers Global Practice Guides Construction Law 2022 - Japan Chapter"
- Magazine Article
- "The Financial Technology Law Review Fifth Edition - Japan Chapter"
- Magazine Article
- "System Design for Introduction of SPACs in Japan"
Daisuke Oda:Publications
- 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"
- 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"
Tsuyoshi Shirakawa:Publications
- Book
- "Financial Transaction Rule Book for Compliance [2020 version]"
- Magazine Article
- ""Common KPIs" and Customer-Centered Sales Activities of Investment Trusts"
- Book
- "Financial Transaction Rule Book for Compliance"
- Book
- "Legal Practice for Investment Trusts and Investment Corporations"
- "Provision-by-Provision Explanation of the Financial Instruments and Exchange Act Vol. 2"
Kazuo Yoshida:Publications
- Book
- "Q&A: Digital Health and Law [2nd ed.]"
- 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
- "Leading Financial Legal Practice: Consideration of Suitability in Relation to Foreign Currency Denominated Insurance - Focusing on Tokyo District Court Decision Dated November 6, 2020"
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
- "Practical Guidance on Financial Service Intermediary Business"
- 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"
Hiroshi Shirane:Publications
- Magazine Article
- "Initial Responses to Fraud and Misconduct by Category (Part 4): Transactions with Anti-Social Forces"
- 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]"
Kazuhisa Kita:Publications
- Book
- "Annual Summary of Labor-Related Court Decisions and Orders (2022 Edition)"
- Magazine Article
- "Lecture on Legal Basics for the Practice of Law (81): Foreign Workers"
- Book Article
- "Regulations on Autonomous Cars and MaaS Businesses"
- Book
- "Financial Transaction Rule Book for Compliance [2020 version]"
- Article
- "Lawyer's Selection: Important Court Decisions on Labor - Vol. 220: Case of Panasonic Advanced Technology Development (Ordinary Dismissal for Reasons Including Breach of Instructions and Orders or Slander Against or Defamation of Superiors)"
Takahiro Iijima:Publications
- Book
- "Voluntary Nominating Committees and Remuneration Committees in Practice"
- Magazine Article
- "The Financial Technology Law Review Fifth Edition - Japan Chapter"
- Article
- "The Venture Capital Law Review 1st Edition - Japan Chapter"
- Article
- "The Financial Technology Law Review Fourth Edition - Japan Chapter"
- Article
- "Overview and Practical Q&A on 'Convertible Securities' Including Convertible Equity"
Go Chihara:Publications
- Book Other
- "Practical Guide to the Corporate Governance Code (4th ed.)"
- Magazine Article
- "Corporate Legal Affairs – Three Points for Understanding Amendments to the Whistleblower Protection Act"
- Book
- "Financial Transaction Rule Book for Compliance [2020 version]"
- Book Article
- "Practical Formats for Crisis Management Cases"
- Magazine Article
- "Corporate Legal Affairs - Explanation of Sports Organizations Governance Codes and the Difference From Corporate Governance Codes"
Tsumugu Ogino:Publications
- Book Other
- "Practical Guide to the Corporate Governance Code (4th ed.)"
- Magazine Article
- "Analysis of Examples of Corporate Governance Reports that Comply with the Corporate Governance Code (2020 Edition)"
- Magazine Article
- "Analysis of Corporate Governance Reports: Disclosure under the CG Code in 2020 (Part 2)"
- Magazine Article
- "Analysis of Corporate Governance Reports: Disclosure under the CG Code in 2019 - Policy on Election and Dismissal of Senior Management and Officers' Compensation"
- Magazine Article
- "Analysis of Examples of Corporate Governance Reports that Comply with the Corporate Governance Code (2019 Edition)"
Mana Watanabe:Publications
- 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"
- 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"
Tsuyoshi Sano:Publications
- Book
- "6000 Legal Measures for Financial Institutions Vol. I - Definition and Compliance of Financial Institutions"
- Book Article
- "Legal Affairs for Platform Businesses [2nd ed.]"
- Magazine Article
- "Outline of the Revised Act on Strengthening Industrial Competitiveness and Effect on Business Practice - Focusing on Venture Support, Facilitation of Business Turnaround, and Perpetuation of the Regulatory Sandbox"
- Magazine Article
- "Outline of the Revised Act on Strengthening Industrial Competitiveness and Effect on Business Practice - Focusing on Venture Support, Facilitation of Business Turnaround, and Perpetuation of the Regulatory Sandbox"
- Book Article
- "Legal Affairs for Platform Businesses"
Takanori Kido:Publications
- Book
- "Annual Summary of Labor-Related Court Decisions and Orders (2022 Edition)"
- Article
- "Lawyer's Selection: Important Court Decisions on Labor - Vol. 314: Case of The Open University of Japan Foundation (Validity of Non-Renewal under Provisions of Limitation on Renewal and Non-Renewal that were Subsequently Introduced)"
- Book Article
- "How to Promote New "Working-Style Reforms" in Research and Development Divisions - Performance Appraisal, Personnel Training, Building Relationships of Trust, and Progress Management"
- Magazine Article
- "Analysis of Voting Policy for Institutional Investors and Outcomes -2022 version- (Part 1)"
- Magazine Article
- "Key Points on Regulations on Information Related to Individuals"