194 results
Advanced search
Philippines
Indonesia
Thailand
Singapore
Malaysia
Myanmar
Banking
Banking
169-192
/Total: 194 results

Article etc.
"Explanation on 'Examples of Provisions concerning the Exclusion of Anti-Social Forces included in Agreements on Bank Transactions'"
Publication:Financial Compliance

Article etc.
"Explanation on 'Examples of Provisions concerning the Exclusion of Anti-Social Forces included in Agreements on Bank Transactions'"
Publication:Junkan Kinyu Homu Jijo
No.1856
No.1856

Article etc.
"Case Study of the Duty of Due Care of a Bank Director based on the Supreme Court Decision on The Hokkaido Takushoku Bank and KABUTO DECOM Case"
Publication:Accounting & Auditing Journal
Vol.20 No.9
Vol.20 No.9

Article etc.
"Vital Points of Legal Risks: Submitting Windowdressed Accounting Documents to Banks"
Publication:The Nikkankogyo Shimbun Ltd.

Article etc.
"Impact of Amendments to the Interest Rate Regulations of the Money Lending Business Control Law, the Interest Rate Restriction Law, and the Capital Subscription Law on Bank Business"
Publication:Ginko Homu 21
Vol.51 No.13
Vol.51 No.13

Article etc.
"Full Inspection of Compliance: Future Issues and Things to Keep in Mind upon Maintenance of Fair Trade in Banking - from the viewpoint of Antimonopoly Law and the Act Against Unjustifiable Premiums and Misleading Representations"
Publication:Monthly Report of Regional Banks Association of Japan
No.566
No.566

Article etc.
"Sumitomo Trust Bank v. former UFJ Holdings (Tokyo District Court February 13, 2006 Decision) (1) Legal nature of the basic agreement regarding business cooperation aiming for business tie-up, (2) Case in which it was found that the profit that Sumitomo T
Publication:Junkan Kinyu Homu Jijo
No.1780
No.1780

Article etc.
"Points to Keep in Mind in Building Internal Control Systems in Bank"
Publication:Monthly Report of Regional Banks Association of Japan
No.545
No.545

Article etc.
"Lecture Presentation by Tokyo Securities Transfer Agent Co., Ltd. and the Chuo Mitsui Trust and Banking Company, Limited: Description of Corporate Law - With a Focus on M&A Measures"
Publication:Tokyo Securities Transfer Agent News
No.153
No.153

Article etc.
"Commentary on the matter of Sumitomo Trust & Banking Co., Ltd. vs. UFJ Holdings, Inc. (Decision of the Third Petit Bench of the Supreme Court, dated August 30, 2005): Appeal dismissed for lack of necessity to preserve appellant's provisional disposition
Publication:Junkan Kinyu Homu Jijo
Vol.1748; Study of Judicial Precedents in Finance No.15; Edited by Japan Association of the Law of Finance
Vol.1748; Study of Judicial Precedents in Finance No.15; Edited by Japan Association of the Law of Finance

Article etc.
"Counter Cheques: Verifying Seal Impressions and the Responsibility of Banks"
Publication:Business Houmu
Vol.3 No.9
Vol.3 No.9

Article etc.
"The Influence of the Personal Information Protection Law on Banking Practice"
Publication:REGIONAL BANKING

Article etc.
"Financing Decisions and Liabilities of Bank Directors"
Publication:JICPA Journal
Vol.14 No.12
Vol.14 No.12

Article etc.
"Amendment to Commercial Code and Management of Banking Business"
Publication:REGIONAL BANKING

Article etc.
"The Role of Internal & External Auditors from the View of Banking Supervision Authorities"
Publication:JICPA Journal

Article etc.
"Trust Window Sales and Banks' Duty to Explain"
Publication:Compliance Officer
Vol.1 No.4
Vol.1 No.4

Article etc.
"Compliance Systems Required for Banks"
Publication:Kinyu (Japanese Bankers Association)
No.632
No.632