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Crisis Management / Compliance
Financial Regulation
481-504
/Total: 571 results

Article etc.
"Practical Advice: Banking Act (Vol. 51) - Lending Limits to Single Borrowers (2): Administrative Handling of Large Credit, and Scope and Concept of Person Subject to Consolidated Credit Amount"
Publication:Kinyu Homu Jijo
No.2061
No.2061

Article etc.
"Essay on Nature and Legal Issues of InsurTech: The Potential for an Insurance-based Version of FinTech"
Publication:Kinyu Homu Jijo
No.2061
No.2061

Book
"Series on Practical Issues of Corporate Litigation: Internet Litigation"
Publication:1st Edtition

Article etc.
"An Examination of Smart Contracts that use Blockchain Technology"
Publication:NBL
No.1093
No.1093

Article etc.
"Key Points for Establishing Independent Committees Related to Accounting Scandals"
Publication:Accounting
Vol.69 No.3
Vol.69 No.3

Article etc.
"Practical Advice: Banking Act (Vol. 50) - Lending Limits to Single Borrowers (1): Outline and Purpose of Limits, Handling if Consolidated Limit for Granting Credit, etc., is Exceeded, Group-Based Management, and Limitation on Transfer of Information"
Publication:Kinyu Homu Jijo
No.2059
No.2059

Article etc.
"A comprehensive Study of Big Seven Principles for Customer-Oriented Business Operations"
Publication:Ginko Jitsumu
Vol.47 No.2
Vol.47 No.2

Article etc.
"Practical Compliance Measures for the Common Reporting Standard (CRS) Required of Financial Institutions Starting January 2017"
Publication:Weekly Kinzai
No.3196
No.3196

Article etc.
"Corporate Legal Affairs: Crisis Response by Companies - Current Status and Issues of Independent Committees Practices"
Publication:Accounting & Auditing Journal
Vol.29 No.1
Vol.29 No.1

Article etc.
"Practical Advice: Banking Act (Vol. 49) - Restrictions on Acquisition of Voting Rights (Aggregate 5% and 15% Rules) (3) Detailed Discussion (ⅲ) Restrictions on Acquisition of Voting Rights, Apart From the Aggregate 5% and 15% Rules (Part 2), Investment "
Publication:Kinyu Homu Jijo
No.2056
No.2056

Article etc.
"Settlement and Transfers - Will There be Innovation in Retail Payments?"
Publication:Business Houmu
Vol.16 No.12
Vol.16 No.12

Article etc.
"Practical Advice: Banking Act (Vol. 48): Holidays, Business Hours, and Temporary Suspension of Business of a Bank"
Publication:Kinyu Homu Jijo
No.2054
No.2054

Article etc.
"[Special Feature: Next-Generation Settlement Services] Summary of Legal Issues for Remittance Services using Virtual Money"
Publication:Weekly Kinzai
No.3191
No.3191

Article etc.
"Discussions on Matters Agreed Between Parties Involved in Bank API"
Publication:NBL
No.1086
No.1086

Article etc.
"Japanese Plea Bargaining System's Impact on Corporations, and Practical Responses"
Publication:Business Guide
November 2016
November 2016

Article etc.
"The Forefront of FinTech - Trends in Open Financial Data"
Publication:Monthly Audit & Supervisory Board Member
No.660
No.660

Article etc.
"Special Feature on the Forefront of FinTech Legal Affairs: Virtual Currency from the Perspective of Private Law"
Publication:Business Houmu
Vol.16 No.12
Vol.16 No.12

Article etc.
"Earthquake Disasters and Legal Affairs Related to Contracts"
Publication:Jurist
No.1497
No.1497
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