貸金業法について【貸金業界の状況】 | 日本貸金業協会
ウェブ貸金業法について. 「貸金業法」は、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す。. 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 ...
ja.wikipedia.org
ウェブja.wikipedia.org
AML/CFT/CPF in Japan : Ministry of Finance - 財務省
ウェブThe law aims to contribute to the sound development of the Japanese economy through minimum necessary controls and adjustments regarding external transactions. Regarding CFT/CPF measures, it calls for asset-freezing and
AMLIO
ウェブMemorandum of Understanding Signing Ceremony between the Anti-Money Laundering Intelligence Office (AMLIO) and Payment System Department (PSD) of the Bank of the Lao PDR. On 17th June 2021, Ms. Phengsy PHENGMUONG, Director General of the Anti-Money Laundering Intelligence Office (AMLIO) signed a memorandum of …
Sovereignty, Law, and Money: New Developments - Annual ...
ウェブAbstract. Money has remained closely connected to political sovereignty even as polities changed from empires and kingdoms to dictatorships and democracies, and as money shifted from coin to paper and now to digital currency. Money constitutes a claim on value in exchange and a store and measure of value, so we consider the role law plays in ...
What Is Money? Legal Language as Modern Day Alchemy
ウェブ2017年7月14日 · Harrington assesses the language of money in a legal context and demonstrates how clear definitions can be as legally problematic as they are important. Focussing on the key terms of money, payment and debt, her analysis combines legal sources such as case law and...
Law, mobile money drivers and mobile money innovations in ...
ウェブ2021年7月1日 · Abstract. This study investigates how the rule of law (i.e. law) modulates demand- and supply-side drivers of mobile money to influence mobile money innovations (i.e. mobile money accounts, the mobile phone used to send money and the mobile phone used to receive money) in developing countries. The following findings from …
Money, Law, and Institutions | SpringerLink
ウェブ2020年3月10日 · Georg Knapp’s Staatliche Theorie des Geldes first published in 1905 identified the law and the state as the key institutions in the creation of money. Units of monetary value and the payment media representing them were “created by the state in its capacity as guardian and maintainer of the law” (Knapp 1905, 1924, 39).
ウェブ2021年2月26日 · BigLaw 3 fi rm and provided an impetus for periodic campaigns to reinvigorate profes-sionalism (American Bar Association 1986; Atkinson 1995; Brandeis 1905; Gordon 1983; Hobson 1986; Levine 2013). Few can deny
Japan to Implement FATF's Crypto Anti-Money Laundering ...
ウェブ2023年5月24日 · Japan is set to implement stricter anti-money laundering measures, including the so-called "travel rule" of the Financial Action Task Force (FATF) from June 1, according to local news outlet Kyodo ...
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