Wanted: Japanese firms’ policy advice on AI, trade and crypto
ウェブ2024年5月17日 · Japan passes stablecoin law giving protection to crypto investors. The largely unregulated cross-border development of cryptocurrencies and other digital assets is another area where lawyers in ...
Lawyers deal with heightened geopolitical fears among clients ...
ウェブ2024年5月17日 · As a consequence, law practices in Asia have been dealing with heightened fear among many investors and business leaders who were hitherto optimistic about the region. Previously lucrative work in ...
金融・金融機関の最新ニュースならニッキンONLINE
ウェブ2 日前 · 政府は、捜査当局が金融機関などが保有する法人の実質的支配者情報を取得しやすくするため、情報照会システムを活用する方向で調整している。. マネーロンダリング対策の国際的枠組みである金融活動作業部会（FATF）が改訂した勧告24（法人の実 ...
【バックナンバー】お知らせ 2024年度バックナンバー | 日本貸金 ...
ウェブ2024.05.02. 金融庁から、2025（令和7）年度卒業・修了予定者等の就職・採用活動について周知要請がありました。. 2024.05.01. JFSA NEWS 195号（2024.5.1刊行）を掲載しました。. 2024.04.26. 貸金業者の経営実態等に関する調査結果報告の公表について. 2024.04.25. 貸金業界 ...
Japanese government spent $35bn to prop up yen, BoJ ...
ウェブ2024年4月30日 · Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. The Japanese government appears to have deployed roughly $35bn supporting the yen on Monday, according to ...
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ウェブADV: SAL-INSEAD Legal Strategy Programme 2024. Globalisation and the economic shift to Asia offer new opportunities for law firms and in-house counsel, but also bring challenges like cost pressures, competition, and talent retention. Legal professionals must now combine technical expertise... Straits Times / 21 May 2024.
China to revise anti-money laundering law amid crackdown on ...
ウェブApr 28, 2024, 11:12 PM. Published. Apr 28, 2024, 04:00 PM. BEIJING – Sweeping revisions to China’s law against money laundering are in the works, as the world’s second-largest economy steps up...
Latest Legal News | Today's Breaking Headlines | Reuters
ウェブ1 日前 · May 24, 2024. Government. Biden taps NLRB chair for new term, seeking to lock in Democratic majority. May 24, 2024. COVID-19. Mayo Clinic must face religious bias claims over COVID vaccine policy ...
Joint statement from UK Financial Regulation Authorities on ...
ウェブ2024年5月9日 · The use of cryptoassets to circumvent economic sanctions is a criminal offence under the Money Laundering Regulations 2017 and regulations made under the Sanctions and Anti-Money Laundering Act 2018. The Financial Conduct Authority (FCA) has already written to all registered cryptoasset firms and those holding temporary …
Suspected Money Laundering Cases Hit Record High in Japan
ウェブ2024年4月28日 · A record 583,317 suspected money laundering transactions were reported to Japanese authorities in 2022, up 53,167 from the previous year, National Police Agency data showed Thursday. The number...
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