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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

Article: "International Comparative Legal Guide to: Aviation Law 2024 - Regulations on Drone Flights in Japan"
Article: "Will Your Terms of Use Become Invalid? - Points to Review Based on Cases of Injunctive Relief"
Article: "International Comparative Legal Guide to: Insurance & Reinsurance 2024 - Japan Chapter"
Magazine Article: "Cross-Sector Cybersecurity Laws (Vol. 5): Cybersecurity x Economic Security - Focusing on Infrastructure Protection and Security Clearance"
Magazine Article: "Agreements and Covenants Between Companies and Shareholders: Practical Notes Regarding Revisions to the Mandatory Disclosure of 'Material Agreements'"

Finance：Publications

Magazine Article: "Agreements and Covenants Between Companies and Shareholders: Practical Notes Regarding Revisions to the Mandatory Disclosure of 'Material Agreements'"
Magazine Article: "Cross-Sector Cybersecurity Laws (Vol. 4): Cybersecurity x Disclosure - Information Disclosure Related to Cybersecurity Focusing on the Financial Instruments and Exchange Act"
Magazine Article: "An Overview of Japan’s Financial Instruments Business Regime"
Magazine Article: "Acquisition and Disposal of REIT Units by Sponsors of Listed Investment Corporations"
Article: "Chambers Global Practice Guides Banking & Finance 2023 – Japan Chapter"

Daisuke Oda：Publications

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"
Book: "Compliance for Bank Clerks [Expanded 13th ed.]"
Book: "Compliance for Managers [Expanded 14th ed.]"

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

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"
Book: "Commentary: Insurance Business Act [2nd ed.]"

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”
Article: "International Comparative Legal Guide to: Cybersecurity 2023 - Japan Chapter"

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"

Hiroshi Shirane：Publications

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.]"
Book: "Compliance for Managers [Expanded 14th ed.]"

Kazuhisa Kita：Publications

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)"
Magazine Article: "Lecture on Legal Basics for the Practice of Law (81): Foreign Workers"

Ryosuke Onobori：Publications

Article: "Japan Business Expansion by Non-Japanese Asset Managers"
Magazine Article: "Acquisition and Disposal of REIT Units by Sponsors of Listed Investment Corporations"
Article: "In Depth: Anti-Money Laundering"
Magazine Article: "Regulatory Trends Concerning Stable Coins in the US, UK, Europe, and Singapore"
Book: "Cryptoassets Law (2nd ed.)"

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: "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"

Kunimasa Fukushima：Publications

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

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"