law/money/money/contact/contact/policy/

About 965,000 results

Any time

Japanese Law Translation
https://www.japaneselawtranslation.go.jp/en/laws/view/...
Regulation for Enforcement of the Money Lending Business ...
WEBArticle 1 (1) The loans specified by Cabinet Office Order as those posing no risk to the common interests of all the shareholders or all the investors of the other companies, etc., as prescribed in Article 1-2, item (vi) of the Order for Enforcement of the Money Lending …
Explore further
Cabinet Office Ordinance Concerning Partial Revision of …
fsa.go.jp
Lending & Secured Finance Laws and Regulations Japan 2024
iclg.com
Money Lending Business Act - English - Japanese Law …
japaneselawtranslation.…
Japan: Amending the Money Lending Business Act | IFLR
iflr.com
Banking Regulation in Japan: Overview | Practical Law
uk.practicallaw.thomson…
Recommended to you based on what's popular • Feedback
ふるさとチョイス
https://www.furusato-tax.jp/search?q=law/money/money...
「law/money/money/money/policy/contact/policy/index.php ...
WEBlaw/money/money/money/policy/contact/policy/index.phpのお礼の品の検索ページはこちら。「ふるさとチョイス」ならフリーワードや ...
People also ask
What information should a money lenders association submit?
Article 26-59 When a money lenders association seeks to make the notification under Article 24-33, paragraph (4) of the Act, it must submit a written notification containing the following information: (i) the name and date of birth of the head of money lending operations whose registration as head of operations has been processed;
Regulation for Enforcement of the Money Lending Business
japaneselawtranslation.go.jp
Who can register as a chief of money lending operations?
Article 24-25 (1) Any person who has passed the Qualification Examination may apply for registration as a Chief of Money Lending Operations (hereinafter referred to as "Registration as a Chief") with the Prime Minister.
Money Lending Business Act - English - Japanese Law
japaneselawtranslation.go.jp
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
Are lawyers involved in money laundering & terrorism financing vulnerabilities?
Money Laundering and Terrorist Financing Vulnerabilities of Legal Professionals The report analyzed over 100 cases where attorneys were involved in money laundering and highlighted red flag indicators which were found in these cases. These cases and red flag indicators should be a useful tool as risk management.
Anti Money Laundering Measures-Verification of Client Identity-
nichibenren.or.jp
Feedback
Japanese Law Translation
https://www.japaneselawtranslation.go.jp/en/laws/view/...
Money Lending Business Act - English - Japanese Law ...
WEBArticle 25 (1) The purpose of a Money Lenders' Association (hereinafter referred to as an "Association" in this Chapter) is be to protect the interests of Persons Seeking Funds, …
Explore further
Banking Act Act No. 59 of 1981 - FSA
fsa.go.jp
Banking Act and related Laws and Regulations | Japanese …
zenginkyo.or.jp
Recommended to you based on what's popular • Feedback
Japanese Law Translation
https://www.japaneselawtranslation.go.jp/en/laws/view/1956
Money Lending Business Act - Japanese Law Translation
WEBArticle 2 (1) The term "the Money Lending Business" as used in this Act means the business of loaning money or acting as an intermediary for the lending or borrowing of …
金融庁
https://www.fsa.go.jp/en/laws_regulations/index.html
Laws & Regulations : FSA - 金融庁
Name of Laws and Regulations
Guidelines
About Financial Instruments and Exchange Act
Financial Monitoring Policy
Public Comment
About No-Action Letter System
Result of Public Comments
1. Finalization of the Revised Draft of “Guidelines for Creating, Recordkeeping and Reporting of Transaction Information specified in Article 4(1) of the Cabinet Office Order on the Regulation of Over-the-Counter Derivatives Transactions, etc.” (November 21, 2023) 2. Response to the FSA’…
Invitation for Public Comments
1. Public Comments on the Revised Draft of “Guidelines for Creating, Recordkeeping and Reporting of Transaction Information specified in Article 4(1) of the Cabinet Office Order on the Regulation of Over-the-Counter Derivatives Transactions, etc. " (September 1, 2023) 2. Invitatio…
See more on fsa.go.jp
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
WEBJan 17, 2023 · Cases of money laundering through financial institutions in Japan. On December 1, 2022, The National Public Safety Commission published the “National Risk …
Tags:
Money Laundering
Atsumi, Aichi
金融庁
https://www.fsa.go.jp/en/news/2022/20221109/20220805_en...
[PDF]
Frequently Asked Questions Regarding Guidelines for Anti ...
WEBNov 9, 2022 · Frequently Asked Questions Regarding “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism” August 5, 2022 Strategy …
Tags:
Money laundering
FAQ
警察庁Webサイト
https://www.npa.go.jp/sosikihanzai/jafic/en/maneron_e/...
Anti-Money Laundering Measures | National Police Agency
WEB1 Significance of AML/CFT measures. Money Laundering is generally defined as the process of concealing the illicit origin of criminal proceeds, by which criminals try to …
Tags:
Financial Crime
Anti Money Laundering News 2016
日本弁護士連合会
https://www.nichibenren.or.jp/en/legalinfo/anti_money...
Anti Money Laundering Measures-Verification of Client …
WEBImplementation of Preventive Measures for Money Laundering by Attorneys-Report on Result of Large Law Firm Survey-(PDFfile;278KB) Article 9 of the Rules Concerning …
Tags:
Financial Crime
Anti Money Laundering
JFBA Working Group
Erik Erikson
National Law Review
https://www.natlawreview.com/article/amendments-to-japan...
Japan Amends Fund Settlement Act - Money Transfer Law
WEBJul 14, 2020 · The National Law Review - National Law Forum LLC 2020 Green Bay Rd., Suite 178, Highland Park, IL 60035 Telephone (708) 357-3317 or toll free (877) 357 …
Tags:
Koichiro Ohashi
Greenberg Traurig, LLP
Pagination
- 1
- 2
- 3
- 4
- Next

Explore further

Explore further