Publications
Publications authored by the firm's lawyers and professionals, covering everything from fundamentals of law and legal practice to recommendations regarding future approaches
45 results
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Hiroshi Shirane
1-24
/Total: 45 results
Article etc.
"Current Status of Measures for Money Laundering, Terrorist Financing and Proliferation Finance"
Publication：Monthly Audit & Supervisory Board Member No.768
Article etc.
"Anti-Money Laundering Measures by Investment Fund Business Operators"
Publication：Kinyu Homu Jijo
No.2216
No.2216
Article etc.
"Initial Responses to Fraud and Misconduct by Category (Part 4): Transactions with Anti-Social Forces"
Publication：Business Houmu
June 2022
June 2022
Article etc.
"Corporate Legal Affairs: The 2021 Amendments to the Banking Act"
Publication：Accounting & Audit Journal
Vol.34 No.2
Vol.34 No.2
Article etc.
"Public Notice of Revision to the Capital Requirements Framework for Securitization Products"
Publication：Weekly Kinzai
No.3307
No.3307
Article etc.
"Revisions to Regulations Regarding Holidays and Joint Branches in Response to the Changing Financial Environment"
Publication：Weekly Kinzai
No.3284
No.3284
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