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

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Author	【Co-Author】 Daisuke Oda Tsuyoshi Shirakawa Kazuo Yoshida Masaki Yukawa Takanori Shinohara Hiroshi Shirane Kazuhisa Kita Sho Ebashi Ryosuke Onobori Takahiro Iijima Go Chihara Yuta Mizobata Saki Teraoka Tsumugu Ogino Mana Watanabe Tsuyoshi Sano Kunimasa Fukushima Takanori Kido
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 Article: "Overview of the Act on the Promotion of Cash Flow-Based Lending (Part 2) - Focusing on Enterprise Value Charge (EVC)"
Magazine Article: "Overview of the Act on the Promotion of Cash Flow-Based Lending (Part 1) - Focusing on Enterprise Value Charge (EVC)"
Magazine Transcript: "[Symposium] Transaction Laws and Regulatory Laws Related to Information Report 5: Issues Concerning Handling of Personal Data in the Finance Sector and Future Challenges"
Magazine Article: "Metaverse Legal Issues and Policy Trends"
Magazine Article: "Contracts Created with Generative AI and Consumer Protection"

Finance：Publications

Magazine Article: "Overview of the Act on the Promotion of Cash Flow-Based Lending (Part 2) - Focusing on Enterprise Value Charge (EVC)"
Article: "Lexology Panoramic: Project Finance 2025 - Vietnam Chapter"
Article: "Lexology Panoramic: Project Finance 2025 - Myanmar Chapter"
Magazine Article: "Overview of the Act on the Promotion of Cash Flow-Based Lending (Part 1) - Focusing on Enterprise Value Charge (EVC)"
Article: "In-Depth: Lending and Secured Finance Edition 10 - Japan Chapter"

Daisuke Oda：Publications

Book: "The Rule Book of Financial Transactions for Compliance (2024 ed.)"
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"

Tsuyoshi Shirakawa：Publications

Book: "The Rule Book of Financial Transactions for Compliance (2024 ed.)"
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"

Kazuo Yoshida：Publications

Book: "The Rule Book of Financial Transactions for Compliance (2024 ed.)"
Article: "International Comparative Legal Guide to: Insurance & Reinsurance 2024 - Japan Chapter"
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"

Masaki Yukawa：Publications

Article: "International Comparative Legal Guide to: Aviation Finance & Leasing Japan 2024"
Book: "The Rule Book of Financial Transactions for Compliance (2024 ed.)"
Article: "International Comparative Legal Guide to: Cybersecurity 2024 - Japan Chapter"
Article: "International Comparative Legal Guide to: Data Protection 2023 - Japan Chapter"
Article: "International Comparative Legal Guide to: Aviation Finance & Leasing 2023 - Japan chapter"

Takanori Shinohara：Publications

Book: "The Rule Book of Financial Transactions for Compliance (2024 ed.)"
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)"

Hiroshi Shirane：Publications

Book: "The Rule Book of Financial Transactions for Compliance (2024 ed.)"
Article: "In Depth: Anti-Money Laundering"
Book: "Cryptoassets Law (2nd ed.)"
Magazine Article: "Anti-Money Laundering Measures by Investment Fund Business Operators"
Book: "Compliance for Bank Clerks [Expanded 13th ed.]"

Kazuhisa Kita：Publications

Book: "The Rule Book of Financial Transactions for Compliance (2024 ed.)"
Article: "Lawyer's Selection: Important Court Decisions on Labor - Vol. 378: Case of Shuhokai Social Welfare Corporation (Validity of Order of Redeployment to a New Department Issued Against an Employee with Problematic Work Performance)"
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)"

Ryosuke Onobori：Publications

Article: "Lexology Panoramic: Fund Management 2024 - Japan Chapter"
Book: "The Rule Book of Financial Transactions for Compliance (2024 ed.)"
Article: "The Financial Technology Law Review Edition 7 - Japan"
Article: "Japan Business Expansion by Non-Japanese Asset Managers"
Magazine Article: "Acquisition and Disposal of REIT Units by Sponsors of Listed Investment Corporations"

Takahiro Iijima：Publications

Magazine Article: "Overview of the Act on the Promotion of Cash Flow-Based Lending (Part 1) - Focusing on Enterprise Value Charge (EVC)"
Book: "A Practical Textbook for Effectively Acquiring Startups"
Book: "Legal and Tax Affairs concerning Trading of Unlisted Shares (Inheritance and Business Succession)"
Magazine Article: "The Financial Technology Law Review Sixth Edition - Japan Chapter"
Book: ”Comprehensive Analysis of M&A Laws of Japan, 2nd edition”

Go Chihara：Publications

Book: "Guide to Current Thai Business Laws - Third edition"
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"

Mana Watanabe：Publications

Book: "The Rule Book of Financial Transactions for Compliance (2024 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"

Kunimasa Fukushima：Publications

Book: "The Rule Book of Financial Transactions for Compliance (2024 ed.)"
Book: "Legal Knowledge Upon Reaching 18: Protecting Yourself as a Grown-up"

Takanori Kido：Publications

Book: "The Rule Book of Financial Transactions for Compliance (2024 ed.)"
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)”