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  1. Japanese Law Translation
    https://www.japaneselawtranslation.go.jp/en/laws/view/1956

    Money Lending Business Act - Japanese Law Translation

    • Japanese/English

      Article 2 (1) The term "the Money Lending Business" as used in this Act means the …

    • Money Lending Business Act

      7 この法律において「極度方式基本契約」とは、貸付けに係る契約のうち、資金 …

    japaneselawtranslation.go.jp の検索結果のみを表示
  2. 他の人はこちらも質問
    What if a money lender prepares the books referred to in Article 19?
    (3) When a money lender prepares the books referred to in Article 19 of the Act, the statement of the mattes specified in the following items may be substituted by the preservation of the copy of the documents set forth in the following items for each business office, etc. which is to preserve the books:

    Regulation for Enforcement of the Money Lending Business

    japaneselawtranslation.go.jp
    What is money laundering law in Japan?
    In addition, the law designated the Financial Supervisory Agency (later, the Financial Services Agency) as the FIU of Japan, where money laundering information shall be collected, arranged and analyzed to be disseminated to investigative authorities etc.

    Anti-Money Laundering Measures | National Police Agency

    npa.go.jp
    What is article 12-4 of the Money Lender Act?
    Article 12-4 (1) A Money Lender shall, as provided by a Cabinet Office Ordinance, not allow its employees and other workers who engage in money lending operations to actually engage in operations without carrying identification cards that certify that they are the Money Lender's employees or workers.

    Money Lending Business Act - English - Japanese Law Translation

    japaneselawtranslation.go.jp
    Who is a money lender?
    (2) The term "Money Lender" as used in this Act means a person who has been registered under paragraph (1) of the following Article. (3) The term "Contract for a Loan" as used in this Act means a loan contract or a guarantee contract pertaining thereto.

    Money Lending Business Act - English - Japanese Law Translation

    japaneselawtranslation.go.jp
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  3. Japanese Law Translation
    https://www.japaneselawtranslation.go.jp/en/laws/view/...

    Regulation for Enforcement of the Money Lending Business ...

  4. Japanese Law Translation
    https://www.japaneselawtranslation.go.jp/en/laws/view/...

    Money Lending Business Act - English - Japanese Law ...

  5. 警察庁Webサイト
    https://www.npa.go.jp/sosikihanzai/jafic/en/maneron_e/...

    Anti-Money Laundering Measures | National Police Agency

    タグ:
    Financial Crime
    Anti Money Laundering News 2016
  6. 金融庁
    https://www.fsa.go.jp/en/laws_regulations/index.html

    Laws & Regulations : FSA - 金融庁

  7. Japanese Law Translation
    https://www.japaneselawtranslation.go.jp/en/laws/view/...

    Money Lending Business Act - English - Japanese Law ...

    タグ:
    Japanese Business Law
    Money Lending Business Act
    Japanese Banking Act
  8. Japanese Law Translation
    https://www.japaneselawtranslation.go.jp/en/laws/view/3463

    Japanese Law Translation - Regulation for Enforcement of ...

  9. 渥美坂井法律事務所・外国法共同事業
    https://www.aplawjapan.com/en/publications/20230117

    "Anti-Money-Laundering in Japan" | Atsumi & Sakai

  10. Oxford Legal Research Library
    https://olrl.ouplaw.com/abstract/10.1093/law/...

    Mann and Proctor on the Law of Money - Oxford Legal ...

  11. Investopedia
    https://www.investopedia.com/terms/g/greshams-law.asp

    Gresham's Law: Definition, Effects, and Examples - Investopedia

  13. law/money/money/policy/law/law/ に関連する検索

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