Money Lending Business Act - Japanese Law Translation
WEBArticle 1 The purpose of this Act shall be, 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
Money Lending Business Act - English - Japanese Law ...
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 money (including acting as an intermediary for delivering money through discounts of negotiable instruments, mortgage by sale, or any other method similar thereto, or for …
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 Business Act (Cabinet Order No. 181 of 1983; hereinafter referred to as the "Order"), are …
Oxford Legal Research Library: The Legal Concept of Money
WEBAbstract. This is the first book of recent times to focus on the question of how money should be defined from both a legal and an economic perspective. As new electronic payment mechanisms proliferate, this question of definition is likely to become an important issue in global legal, commercial, economic, macroprudential and fiscal policymaking.
Mann and Proctor on the Law of Money - Oxford Legal ...
WEBThis new edition considers issues that have had a significant impact on monetary law, such as Brexit, virtual currencies, and the continuing shadow of ‘currency wars’. It also includes updated material on central banks and their
"Anti-Money-Laundering in Japan" | Atsumi & Sakai
WEBJan 17, 2023 · Anti-Money-Laundering 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.
money laundering | Wex | US Law | LII / Legal Information Institute
WEBThe Money Laundering Control Act of 1986 is the primary act that created an offense for money laundering. Under 18 U.S.C. § 1956, 1957, it is a federal crime to knowingly use or attempt to conduct a financial transaction that involves illicit funds whether in the financing, transportation, or reporting of the transaction.
Monetary History between Law and Economics | Money in ...
WEB3–17. Published: January 2016. Annotate. Cite. Permissions. Share. Abstract. This introductory chapter presents an overview of the entire text and defines its scope. The text aims to explain the main doctrinal developments in the legal history of money in the European civil law and in the Anglo-American common law traditions.
Money and the Rule of Law - Cambridge University Press ...
WEB6 days ago · A rule of law approach to monetary policy would remedy the flaws that resulted in misguided monetary responses to the 2007-8 financial crisis and the COVID-19 pandemic. Understanding the case for true monetary rules is the
The Legal Aspect of Money: With special reference to ...
WEB26 March 1992. Cite. Permissions. Share. Abstract. First published in 1938, The Legal Aspect of Money has become the foremost authority on the law of money throughout the world. The fifth edition has been revised and updated to include discussion of recent changes in international (especially European) law.
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