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Mana Watanabe

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Total: 10 results
Article etc.
"Recent Trends in Improving Internal Audits and Tips for Preparation - Based on the 2024 Monitoring Report"
Publication：Kinyu Homu Jijo No.2249, 2250
Daisuke Oda
Mana Watanabe
Book
"The Rule Book of Financial Transactions for Compliance (2024 ed.)"
Daisuke Oda
Tsuyoshi Shirakawa
Kazuo Yoshida
Masaki Yukawa
Takanori Shinohara
Hiroshi Shirane
Kazuhisa Kita
Mizuho Yoshida
Ryosuke Onobori
Yoshitaro Tominaga
Mana Watanabe
Kunimasa Fukushima
Mari Sato
Takanori Kido
Souto Ikeda
Kazuki Shoda
Mayu Yarinome
Shuya Nomura
Book
"The Rule Book of Financial Transactions for Compliance (2022 ed.)"
Daisuke Oda
Tsuyoshi Shirakawa
Kazuo Yoshida
Masaki Yukawa
Takanori Shinohara
Hiroshi Shirane
Kazuhisa Kita
Ryosuke Onobori
Takahiro Iijima
Go Chihara
Saki Teraoka
Mana Watanabe
Kunimasa Fukushima
Takanori Kido
Book
"Practical Guidance on Financial Service Intermediary Business"
Daisuke Oda
Takanori Shinohara
Shun Watanabe
Hirotada Kobayashi
Mana Watanabe
Yuta Miyamoto
Article etc.
"Q&A Systems and Practices of Financial Service Intermediary Businesses (Part 7):　Analysis Based on Public Comments on　Government Ordinances and Supervision Guidelines"
Publication：Kinyu Homu Jijo
No.2172
Daisuke Oda
Shun Watanabe
Hirotada Kobayashi
Mana Watanabe
Yuta Miyamoto
Article etc.
"Supervision and Regulation, Administrative Dispositions, Authorized Financial Service Intermediary Businesses Associations, Designated Dispute Resolution Organizations (Financial ADR), and Provisions Regarding Impacts on Other Laws and Regulations"
Publication：Kinyu Homu Jijo
No.2165
Daisuke Oda
Mana Watanabe
Yuta Miyamoto
Article etc.
"Q&A on Systems and Practices of Financial Service Intermediary Businesses (Part 5): Other Restriction on Activities, Etc. - Prohibition of Deposit of Money, Etc. and Regulations Regarding Use of Trade Names, Posting of Signs, and Statutory Books"
Publication：Kinyu Homu Jijo
No.2163
Daisuke Oda
Mana Watanabe
Yuta Miyamoto
Article etc.
"Q&A on Systems and Practices of Financial Service Intermediary Businesses (Part 4): Restriction on Activities and System Development - (2) Obligations Owed to Customers to Provide Information and Develop Systems"
Publication：Kinyu Homu Jijo
No.2161
Daisuke Oda
Mana Watanabe
Article etc.
"Q&A on Systems and Practices of Financial Service Intermediary Businesses (Part 3): Restriction on Activities and System Development - (1) Obligation to Execute Businesses in a Fair and Sincere Manner and Obligation to Provide Information"
Publication：Kinyu Homu Jijo
No.2159
Daisuke Oda
Mana Watanabe
Book
"Financial Transaction Rule Book for Compliance [2020 version]"
Shuya Nomura
Daisuke Oda
Tsuyoshi Shirakawa
Kazuo Yoshida
Takanori Shinohara
Masaki Yukawa
Hiroshi Shirane
Kazuhisa Kita
Tomonori Ogawa
Mizuho Yoshida
Yoshiko Yamakawa
Go Chihara
Mana Watanabe

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