BOOK

Theme Betsu Kinyu Par Son No Tame No Kisei to Kon Pura Taio

Miyake Horitsu Jimusho / Hencho

3800yen
(4180yen Tax incl. in Japan)
Points You Earn 1% (38p)
Release Date late October 2023
Availability In Stock at Supplier:Usually ships in 2-4 days
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Product Details

Catalog No.NEOBK-2914745
JAN/ISBN 9784502453618
Product Type BOOK
Pages 313

Books are basically written in Japanese except for bilingual books or ones indicated as not written only in Japanese.

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Translate Description

*As it is a machine translation, the result may not provide an accurate description. Please use it only as a reference. *Not available within the China mainland region.

Description in Japanese

テーマ別金融パーソンのための規制とコンプラ対応 / 三宅法律事務所/編著

適合性原則などの古典的論点から、送金サービス関連の法改正など最新トピックをフォロー。押さえておきたい7つのテーマをハードロー・ソフトロー両側面から解説。

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    Tracklisting

    1
    第1章 企業における人権尊重の取組み―人権方針の策定、人権DDの実施、救済
    2
    第2章 改訂コーポレートガバナンス・コード対応
    3
    第3章 適合性原則・説明義務
    4
    第4章 銀行法の業務範囲規制
    5
    第5章 送金・決済サービスのデジタル化―ステーブルコイン等に対する制度的対応
    6
    第6章 マネロン・テロ資金供与対策の実務対応
    7
    第7章 金融分野における個人情報保護規制

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