Publications
Publications authored by the firm's lawyers and professionals, covering everything from fundamentals of law and legal practice to recommendations regarding future approaches
401 results
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Financial Regulation
Payment Services
Fintech
Fintech
385-401
/Total: 401 results
Article etc.
"Comparison of Legal Systems for Funds Transfer Services in EU, New York State, and Singapore"
Publication：Weekly Kinzai
Vol.66-No.34
Vol.66-No.34
Article etc.
"Crowdfunding: Characteristics and Position in the Finance Industry"
Publication：Shintaku Forum
Vol.3
Vol.3
Article etc.
"Series - How Will Lending Limits to Single Borrowers Change? (6; final) Outline of the Revised Banking Act (2)"
Publication：Weekly Kinzai
No.3100
No.3100
Article etc.
"Series - How Will Lending Limits to Single Borrowers Change? (5) Outline of the Revised Banking Act (1)"
Publication：Weekly Kinzai
No.3099
No.3099
Article etc.
"Looking back the first year of financial monitoring: Have substantive compliance functions improved?"
Publication：No.3085
Article etc.
"Q&A: Amendment to the Money Lending Business Regulations "
Publication：Accounting
Vol.66 No.7
Vol.66 No.7
Article etc.
"The internal audit function in financial institutions"
Publication：Ginko Homu 21
No.772
No.772
Article etc.
"Key Point Explanation of Cases Regarding Results of Financial Inspections (Edition for Second Half Inspection Year 2012)"
Publication：Ginko Homu 21 (Economic Legal Research Institute)
No.765
No.765
Article etc.
"Q&A: Key Points of Amended Act on Prevention of Transfer of Criminal Proceeds and Things to Confirm upon Conducting Transactions"
Publication：Kindai-sales
Article etc.
"Counter Cheques: Verifying Seal Impressions and the Responsibility of Banks"
Publication：Business Houmu
Vol.3 No.9
Vol.3 No.9
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