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Crisis Management / Compliance
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/Total: 636 results

Article etc.
"Conditions on Entry into Japan for Overseas FinTech Players from a Regulatory Perspective: The Rise of “Paytm” in India and a New Type of Bank"
Publication:Nikkei FinTech

Article etc.
"Measures to Prevent Customer-Oriented Business Operations From Becoming "Best Practice Competitions""
Publication:Kinyu Homu Jijo
No.2074
No.2074

Article etc.
"Practical Points for Venture Investments and Acquisitions: Background to the Birth of Convertible Equity"
Publication:Business Houmu
Vol.17 No.11
Vol.17 No.11

Article etc.
"Overseas Remittance Services Using Virtual Currency"
Publication:Nikkei FinTech
August 2017
August 2017

Article etc.
"Points for Improvement of the Insider Trading Prevention System Based on Eight Types of the Latest Recommendation Cases"
Publication:Junkan Keirijouhou
No.1488
No.1488

Article etc.
"Comparison Among Various Financing Methods Selected by Listed Companies"
Publication:Disclosure & IR
vol.2 August 2017
vol.2 August 2017

Article etc.
"Summary of the Amendments to the Banking Act in 2016 and 2017"
Publication:Accounting & Auditing Journal
No.745
No.745

Article etc.
"Global: Legal - Explosive Expansion in the U.S. of Remittances Between Individuals"
Publication:Nikkei FinTech
July 2017
July 2017

Article etc.
"The Forefront of Information and Technology Law: IV. IoT and Big Data (1) Legal Systems for IoT and Big Data"
Publication:Business Houmu
Vol.17 No.8
Vol.17 No.8

Article etc.
"Recent Crisis Management Practices in Cases of Corporate Fraud and Scandals, and Utilization of Data Analysis Techniques in Investigations"
Publication:Business Law Journal
September, 2017
September, 2017

Article etc.
"Practical Advice: Banking Act (Vol. 55; Final): Bank Shareholder Regulations"
Publication:Kinyu Homu Jijo
No.2068
No.2068

Article etc.
"Consumer Issues A La Carte: Enforcing the Revised Payment Services Act - Legal Restrictions on Virtual Currency"
Publication:Online Version "People's Lives"
No.59
No.59

Article etc.
"Outline and Key Points for the Fair Disclosure Rules Introduced with the 2017 Revisions to the Financial Instruments and Exchange Act"
Publication:Junkan Keirijouhou
No.1481
No.1481

Article etc.
"Learning from Hypothetical Cases: Financial Institutions' Responses to Corporate Scandals"
Publication:Ginko Homu 21
No.815
No.815

Article etc.
"Key Points of Japanese Virtual Currency Regulations"
Publication:Monthly Audit & Supervisory Board Member
No.667
No.667
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