Switch to Bing in English
Copilot
あなたの日常的な AI アシスタント
約 4,190,000 件の結果
  1. 金融庁
    https://www.fsa.go.jp/common/law/index.html

    法令・指針等：金融庁

    • HTML版

      保険会社向けの総合的な監督指針 令和6年5月 I 基本的考え方 I －1 保険検査・監 …

    • 中小

      中小・地域金融機関向けの総合的な監督指針 令和6年5月 I 基本的考え方 I －1 金 …

    • 適格機関投資家に関する情報

      金融庁の電子申請・届出システムについては、令和4年10月14日（金曜）をもっ …

    • 企業内容等開示ガイドライ …

      企業内容等開示ガイドライン等 企業内容等の開示に関する留意事項について（企 …

  2. 金融庁
    https://www.fsa.go.jp/policy/amlcftcpt/index.html

    金融機関におけるマネロン・テロ資金供与・拡散金融対策に ...

    さらに詳しく探す

    「マネロン・テロ資金供与対策ガイドラインに ...
    fsa.go.jp
    グローバル Web アイコン
    マネロンガイドラインの要点とその概要
    kintei.jp
    人気の商品に基づいたあなたへのおすすめ•フィードバック
  3. 他の人はこちらも質問
    What is a harmony of law & money & freedom?
    It is created by a consistent accord of rules, instruments and institutions. As economies develop, what this accord entails changes. But at the most fundamental level there must be a harmony of law, money and freedom. This is because the rule of law guarantees the freedom of the individual by defining the scope and boundaries of his or her action.

    Law, money and market: the legal dimension of monetary policy

    ecb.europa.eu
    Is there a singleness of money?
    But more fundamentally, it called into question the singleness of money. Money, it has to be remembered, is a liability of the banking system. Banknotes represent only a fraction of the money we use daily; the bulk of money is deposits. Thus, for there to be a truly single money, there has to be full fungibility of deposits across borders.

    Law, money and market: the legal dimension of monetary policy

    ecb.europa.eu
    What is the difference between solid law and stable money?
    [ 1] In essence, what Oresme was saying was that solid law and stable money are two sides of the same coin (if you will forgive the expression). They both support the ends of the individual. The law exists to create an environment in which individuals can make free and safe decisions. Money is the same.

    Law, money and market: the legal dimension of monetary policy

    ecb.europa.eu
    Where did monetary policy decision-making come from?
    Monetary policy decision-making was fully centralised in a European institution, the ECB, which had substantial discretion in how it implemented its tasks. This was made possible by the ECB’s clear mandate referenced in terms of the euro area as a whole, for which it was accountable ex post.

    Law, money and market: the legal dimension of monetary policy

    ecb.europa.eu
    フィードバック
  4. 金融庁
    https://www.fsa.go.jp/en/news/2022/20221109/20220805_en...
    [PDF]

    Frequently Asked Questions Regarding Guidelines for Anti ...

    さらに詳しく探す

    Publication of the English translation of "Frequently Asked …
    fsa.go.jp
    Handbook on Anti-Money Laundering and Combating the …
    adb.org
    人気の商品に基づいたあなたへのおすすめ•フィードバック
  5. 財務省
    https://www.mof.go.jp/english/policy/international...

    AML/CFT/CPF in Japan : Ministry of Finance - 財務省

  6. FATF
    https://www.fatf-gafi.org/.../Mer-japan-2021.html

    Japan's measures to combat money laundering and terrorist ...

  7. 内閣府男女共同参画局
    https://www.gender.go.jp/policy/suishin_law/index.html

    女性活躍推進法 | 内閣府男女共同参画局

  8. 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

  9. 財務省
    https://www.mof.go.jp/english/policy/international...
    [PDF]

    “Anti-Money Laundering, Counter Financing of Terrorism, and ...

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

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

  11. European Central Bank
    https://www.ecb.europa.eu/press/key/date/2014/html/sp...

    Law, money and market: the legal dimension of monetary policy

このサイトを利用すると、分析、カスタマイズされたコンテンツ、広告に Cookie を使用することに同意したことになります。サード パーティの Cookie に関する詳細情報|Microsoft のプライバシー ポリシー