貸金業法について【貸金業界の状況】 | 日本貸金業協会
ウェブ「貸金業法」は、消費者や事業者の皆さまに貸付けを行う貸金業者に関する規制などを定めた法律です。 多重債務問題の解決と安心して利用できる貸金市場の構築を目指し、2006年12月に抜本改正され、段階的に施行後、2010年6月に完全施行されました。 皆さまが安心してお借入れできる環境が整えられています。 知っておきたいお借入れの …
Laws & Regulations : FSA - 金融庁
ウェブ2020年12月14日 · Name of Laws and Regulations (As of December 14, 2020) For the full text, please search here by name of laws and regulations. ⇒ Japanese Law Translation Database System.
Monetary Policy : 日本銀行 Bank of Japan
ウェブOutline of Monetary Policy. Price Stability Target of 2 Percent. Review of Monetary Policy from a Broad Perspective.
Law & Policy - Wiley Online Library
ウェブLaw & Policy is an international and interdisciplinary law journal that embraces varied research methodologies that interrogate law, governance and public policy worldwide. We welcome papers covering law and policy in relation to
"Anti-Money-Laundering in Japan" | Atsumi & Sakai
ウェブ2023年1月17日 · Cases of money laundering through financial institutions in Japan. On December 1, 2022, The National Public Safety Commission published the “National Risk Assessment-Follow-up Report (2022)” which reported recent cases of money laundering in Japan. (1) Deposit and savings accounts misused for money laundering.
Regulation for Enforcement of the Money Lending Business ...
ウェブPursuant to the provisions of the Act for Controls in the Money Lending Business and the Order for Enforcement of the Act for Controls in the money lending business, and in order to enforce that Act and that Order, the Regulation
Outline of Monetary Policy : 日本銀行 Bank of Japan
ウェブIn implementing monetary policy, the Bank influences the formation of interest rates for the purpose of currency and monetary control, by means of its operational instruments, such as money market operations. The basic stance for monetary policy is decided by the Policy Board at Monetary Policy Meetings (MPMs).
Money Lending Business Act - Japanese Law Translation
ウェブArticle 1 The purpose of this Act is, in light of the role of the money lending business in Japan's economy and society, to implement a system for registration of persons who engage in the money lending business and to enforce
マネー・ロンダリング対策とは | IBM
ウェブマネー・ロンダリングのまつわる法律、取り組み、ポリシーが、どのようにして違法に手に入れた金をきれいな金に換える犯罪を防ぐのか見ていきましょう。. マネー・ロンダリング対策（AML）の取り組みには、法律、規制、プロシージャーが含まれます ...
ウェブThe basic requirements on anti-money laundering and combating the financing of terrorism (“AML/CFT”) in Japan, such as identification and verification at the time of transactions, are prescribed in the Act on Prevention of Transfer of …
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