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Financial Regulation
Payment Services
Non-Bank Lending / Payments
337-360
/Total: 394 results

Article etc.
"Encouraging Financial Innovation - Smart Regulation by FSA"
Publication:Weekly Kinzai
No.3143
No.3143

Article etc.
"Revision of Insider Trading Regulations to Facilitate Transactions by Adding a Comprehensive Agreement or Plan Executed Before the Information is Known"
Publication:Kinyuu
No.823
No.823

Article etc.
"Necessary Preparations this Year for the "My Number" System"
Publication:Accounting
Vol.67 No.10
Vol.67 No.10

Article etc.
"Practical Responses Required in the Cabinet Office Ordinance and Supervision Guidelines for the Amended Insurance Business Act"
Publication:Weekly Kinzai
No.3136
No.3136

Article etc.
"Comparison of Legal Systems for Funds Transfer Services in EU, New York State, and Singapore"
Publication:Weekly Kinzai
Vol.66-No.34
Vol.66-No.34

Article etc.
"[Business Practice under the Revision of Corporate Law in 2014 (4)] The Revision of Regulations on Financing"
Publication:Commercial Law Review
No.2060
No.2060

Article etc.
"Series - How Will Lending Limits to Single Borrowers Change? (6; final) Outline of the Revised Banking Act (2)"
Publication:Weekly Kinzai
No.3100
No.3100

Article etc.
"Series - How Will Lending Limits to Single Borrowers Change? (5) Outline of the Revised Banking Act (1)"
Publication:Weekly Kinzai
No.3099
No.3099

Article etc.
"[Special Feature: Revision of the Companies Act] Revisions Regarding Financing"
Publication:Jurist
No.1472
No.1472

Article etc.
"Looking back the first year of financial monitoring: Have substantive compliance functions improved?"
Publication:No.3085

Article etc.
"Q&A: Amendment to the Money Lending Business Regulations "
Publication:Accounting
Vol.66 No.7
Vol.66 No.7

Article etc.
"The internal audit function in financial institutions"
Publication:Ginko Homu 21
No.772
No.772

Article etc.
"Key Point Explanation of Cases Regarding Results of Financial Inspections (Edition for Second Half Inspection Year 2012)"
Publication:Ginko Homu 21 (Economic Legal Research Institute)
No.765
No.765

Article etc.
"Review of Schemes for Money Lenders Introducing Customers to Banks - Relationship with Bank Act (Banking Agency Business) and Money Lending Business Act (Restrictions on Total Amount)"
Publication:Kinyu Homu Jijo
No.1964
No.1964
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