Book
"The Rule Book of Financial Transactions for Compliance (2022 ed.)"

Details

Author
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

Book
"Cryptoassets Law (2nd ed.)"
Book
"Introduction to Generative AI Law"
Article
"Getting the Deal Through - Drone Regulation 2024 - Japan Chapter"
Magazine Article
"Q&A on Legal Issues Concerning Generative AI: Explanation of the Basics, Mechanisms, Usefulness, and Limitations"
Magazine Article
"Enemy or Ally? - Prepare for Workplace Reforms due to "Generative AI""

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Finance:Publications

Book
"Cryptoassets Law (2nd ed.)"
Article
"International Comparative Legal Guide to: Construction & Engineering Laws and Regulations Japan 2023"
Article
"Getting The Deal Through - Project Finance 2024 - Vietnam Chapter"
Article
"Getting The Deal Through - Project Finance 2024 - Myanmar Chapter"
Article
"The Lending and Secured Finance Review 9th Edition - Japan Chapter"

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Daisuke Oda:Publications

Book
"Compliance for Bank Clerks [Expanded 13th ed.]"
Book
"Compliance for Managers [Expanded 14th ed.]"
Book
"Financing Approaches that do not Rely on Management Guarantees"
Book
"Compliance for Managers [Expanded 13th ed.]"
Book
"Compliance for Bank Clerks [Expanded 12th ed.]"

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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"

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Kazuo Yoshida:Publications

Magazine Article
"International Comparative Legal Guide to: Insurance & Reinsurance 2023 - Japan Chapter"
Book
"Commentary: Insurance Business Act [2nd ed.]"
Magazine Article
"Chambers Global Practice Guides Insurance & Reinsurance 2023 - Japan Trends and Developments"
Magazine Article
”The Ever-Changing Nature of 'Customer-First' Principles and Their Goal”
Book
"Q&A: Digital Health and Law [2nd ed.]"

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Masaki Yukawa:Publications

Article
"International Comparative Legal Guide to: Data Protection 2023 - Japan Chapter"
Article
"International Comparative Legal Guide to: Aviation Finance & Leasing 2023 - Japan chapter"
Magazine Article
"(Editorial) Banks' Investment in and Operation of Business Succession Funds"
Book
”Comprehensive Analysis of M&A Laws of Japan, 2nd edition”
Magazine Article
"International Comparative Legal Guide to: Cybersecurity 2023 - Japan Chapter"

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Takanori Shinohara:Publications

Book
"Introduction to Generative AI Law"
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"

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Hiroshi Shirane:Publications

Book
"Cryptoassets Law (2nd ed.)"
Book
"Compliance for Bank Clerks [Expanded 13th ed.]"
Book
"Compliance for Managers [Expanded 14th ed.]"
Book Article
"Initial Responses to Fraud and Misconduct by Category"
Magazine Article
"Initial Responses to Fraud and Misconduct by Category (Part 4): Transactions with Anti-Social Forces"

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Kazuhisa Kita:Publications

Magazine Article
"Annual Summary of Labor-Related Court Decisions and Orders (2023 Edition)"
Book Article
"Initial Responses to Fraud and Misconduct by Category"
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"

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Ryosuke Onobori:Publications

Book
"Cryptoassets Law (2nd ed.)"
Magazine Article
"Revisions to Relax Regulations on Transactions Between Investment Properties for Sale and Purchase of Real Estate Trust Beneficiary Rights"
Book Article
"Tax Q&A: Transaction Drafting Issues - Second edition"
Book
"Financial Transaction Rule Book for Compliance"
Book
"Laws on FinTech"

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Go Chihara:Publications

Book
"M&A Rules in Emerging Asian Countries - Fourth edition"
Book Article
"Initial Responses to Fraud and Misconduct by Category"
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]"

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Tsumugu Ogino:Publications

Book
"Financing Approaches that do not Rely on Management Guarantees"
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"

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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"

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Kunimasa Fukushima:Publications

Book
"Legal Knowledge Upon Reaching 18: Protecting Yourself as a Grown-up"

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Takanori Kido:Publications

Magazine Article
"Practical Issues of Utilization of Personal Information (1): Provision to Third Parties and Disclosure of Personal Data in Relation to Deposit Services"
Magazine Article
"Practical Handling of Shareholders Meetings in 2023 (7): Trends Concerning Advisory Policy of Proxy Advisory Firms and Proxy Voting Guidelines for Institutional Investors (Part 2)"
Magazine Article
"Practical Handling of Shareholders Meetings in 2023 (7): Trends Concerning Advisory Policy of Proxy Advisory Firms and Proxy Voting Guidelines for Institutional Investors (Part 1)"
Magazine Article
"Essential Information on Global Personal Information Regulations, in the Form of Dialogue (3): Overview of Personal Information Regulations in Various Countries (Part 1) (Europe and USA)”
Magazine Article
"Essential Information on Global Personal Information Regulations, in the Form of Dialogue (2): General Introduction (Part 2) - Overview of Matters to Deal with and Priorities"

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