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 money (including acting as an intermediary for delivering
Money Lending Business Act - English - Japanese Law ...
WebArticle 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 the necessary regulations on their business, and also to establish a system for authorization of associations organized ...
貸金業法について【貸金業界の状況】 | 日本貸金業協会
Web収入証明. 3 「収入を証明する書類」の提出が必要な場合があります. 個人が借入れしようとする場合において、①ある貸金業者から50万円を超えて借入れる場合、②他の貸金業者からの借入れ分も合わせて合計100万円を超えて借入れる場合、のどちらかに当てはまると、「収入を証明する書類」の提出が必要です。 貸金業者から借入れをしようとする場合 …
Money Lending Business Act - Japanese Law Translation
Web第一章 総則. （目的）. 第一条 この法律は、貸金業が我が国の経済社会において果たす役割にかんがみ、貸金業を営む者について登録制度を実施し、その事業に対し必要な規制を行うとともに、貸金業者の組織する団体を認可する制度を設け、その適正な ...
Regulation for Enforcement of the Money Lending Business ...
WebArticle 10-7 When a money lender assigns a head of money lending operations to a business office, etc. pursuant to the provisions of Article 12-3, paragraph (1) of the Act, the head of money lending operations must be a person
貸金業法の概要【貸金業界の状況】 | 日本貸金業協会
Web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ある「貸金業法」は、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。 Ⅰ 貸金業法改正の背景. 多重債務問題が深刻化していたことを踏まえ、貸金業法が改正され2006 …
Foreign Exchange and Foreign Trade Act - Japanese Law ...
Web本邦内に住所を有する人又はその代理人、使用人その他の従業者が、外国においてその人の財産又は業務についてした行為についても、同様とする。. Article 5 This Act also applies to actions that the representative, agent, employee, or other such worker of a corporation whose principal ...
Anti-Money Laundering Measures | National Police Agency
WebMoney Laundering is generally defined as the process of concealing the illicit origin of criminal proceeds, by which criminals try to avoid the detection or the arrest by the investigative authorities. In Japan, it is criminalized in the Act on Punishment of Organized Crimes and the Anti-Drug Special Provisions Law.
Money as a Legal Institution - Oxford Academic
WebJan 28, 2016 · Thus law defines public debt, allocates authority to create money, and determines what counts as a ‘commodity’. Comparing medieval, early American, and modern money law on money demonstrates the dramatic importance of
Gresham's law - Wikipedia
WebUnder Gresham's Law, "good money" is money that shows little difference between its nominal value (the face value of the coin) and its commodity value (the value of the metal of which it is made, often precious metals, such as or
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