How to Protect Assets in Relation to Digital Salary Payment - With regard to the Publication of Partial Revision of the "Guideline for Administrative Processes (Vol. 3: Financial Companies)" (Draft) (Dated February 17, 2023)

Authors： Toshiyuki Sawai
Publisher：Kinzai Institute for Financial Affairs,Inc.
Practice： FinTech Employment Consulting HR, Pensions and Benefit Programs
Date of publication： April 25, 2023

Other publications by Toshiyuki Sawai

2024.05.08
mondaq - ESG Comparative Guide : Japan
2024.02.02
Understanding the Basics: Q&A on the Legal Practice on ESG and Sustainability
2023.12.25
Amendments to the Financial Instruments and Exchange Act to Ensure Customer-Oriented Business Management – Significance of the Legalization of Best Interest Priority Obligation and the Realization of the Substantial Provision of Information as well as the Their Impact Thereof on Practice –
2023.05.11
The Legal 500 Country Comparative Guides Japan Environmental, Social and Governance
2023.01.17
New Developments in the Public Campaigns for Shareholders Concerning Election and Dismissal of Officers - Considering the Disputes between Fujitec and Oasis
2023.01.13
[Companies Act] Implementation of Human Rights Due Diligence Based on the Government Guideline
2022.11.25
Implementation of Human Rights Due Diligence in Financial Institutions (Volume 2) - In Light of the Government Guidelines and International Trends -
2022.11.14
Implementation of Human Rights Due Diligence in Financial Institutions (Volume 1) - In Light of the Government Guidelines and International Trends -
2022.08.10
Education of Compliance in the Financial Industry Considering Scandals at Major Securities Companies (An Interview Article)
2022.07.25
[Legal] New Trends in ESG and M&A (Oh-Ebashi LPC & Partners)/[2] Points on Sustainability Information Disclosure and the Required Legal Practice
2022.05.25
Ideal System to Secure Product Governance
2022.02.14
6000 Legal Measures for Financial Institutions
2022.02.08
Thinking about How to Carry Out Customer Oriented Business Operation in the Future in Light of Overseas Cases (An Interview Article)
2021.12.27
ESG Proposals and Long-Term Investment as Prerequisites (An Interview Article)
2021.12.01
Acceleration of Climate Change Measures in Japan - Financial Services Agency Considering Mandatory Information Disclosure (A Comment Article)
2021.11.10
Recommendation of ESG Investment to Individual Investors and Customer Oriented Business Operation
2021.08.25
Institutionalization of Globally Competitive ESG and Sustainability Disclosure - In Light of the Publication of the "Report by the Expert Panel on Sustainable Finance" (Dated June 18, 2021) -
2021.07.14
Doing Business In... 2021 Japan 　Trends and Developments
2021.07.07
Corporate governance code revisions set to drive Japan’s ESG and sustainability push
2021.06.10
Volume 2 [2021 Revision] Legal Practice on ESG Disclosure in Light of the Corporate Governance Code Revisions Plan
2021.06.02
Volume 1 [2021 Revision] The Principles of Corporate Governance Code regarding ESG and its Legal Practice
2021.05.25
Organizing the Points to Consider When Entering the Financial Services Intermediary Business
2021.03.25
Emergence of a Cashless Society and Compulsory Execution(Volume 2)
2021.03.10
Emergence of a Cashless Society and Compulsory Execution (Volume 1)
2021.02.12
Realization of the Principles of Suitability and Customer Oriented Business Operations -By Referring to Regulations in Europe and the U.S. -
2020.12.21
New Financial Service Intermediary Business License
2020.10.30
Summary of the Principles of Customer Oriented Business Operations and Revision of Supervision Guidelines, and their Impacts on Legal Practice (Second Half)
2020.10.23
Summary of the Principle of Customer Oriented Business Operations and Revision of Supervision Guidelines, and their Impacts on Legal Practice (First Half)
2020.10.01
Financial Instruments and Exchange Act and Crypto-Assets - Sorting out the Regulatory Relationship in the Areas of Overlap with the Payment Services Act
2020.09.14
Legal Regulations on Funds Investing in Cryptocurrencies, and Key Points Thereof
2020.08.01
Emergent Need to Reconsider the Customer Solicitation and Explanation by Financial Business Operators and Customer Oriented Business Operations
2019.08.01
Explanation of "the Act for the Partial Revision of the Payment Services Act to Address the Diversification of Financial Transactions based on Advances in Information Technology" (2)
2019.07.15
Outline of Partial Amendment to the Financial Instruments and Exchange Act - Response to New Transactions and Unfair Acts Using Crypto-Assets -
2018.05.01
Learning about the Amendment to Laws on Obligations through Case Studies
2017.02.28
Practices on Directors and Officers (D&O) Liability Insurance
2014.12.03
Discussion of Practices Concerning the 2014 Amendment of the Companies Act
2014.12.01
Practical Commentary on Revised Companies Act of 2014

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Other publications about FinTech

2023.04.21
How to Protect Assets in Relation to Digital Salary Payment - With regard to the Publication of Partial Revision of the "Guideline for Administrative Processes (Vol. 3: Financial Companies)" (Draft) (Dated February 17, 2023)
2020.09.14
Legal Regulations on Funds Investing in Cryptocurrencies, and Key Points Thereof
2020.03.15
Key Points of Amendments to be Made to the Laws on Virtual Currency (Right to Transfer Cryptocurrency/Electronic Records) Based on the Proposed Amendments - Part 2: The Financial Instruments and Exchange Act -
2020.02.14
Key Points of Amendments to be Made to the Laws on Virtual Currency (Right to Transfer Cryptocurrency/Electronic Records) Based on the Proposed Amendments - Part 1: The Payment Services Act -

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Other publications about Employment Consulting

2024.09.18
[Court Case] Obligation to Pay Wages for Non-working Hours due to 'Maternity Harassment'
2024.09.18
[Court Case] The Supreme Court Decision on whether or not the System of Deemed Working Hours Outside the Workplace Applies
2024.09.18
[Court Case] A Case in which the Status as an Employee under the Labor Standards Act was Affirmed with Respect to an Idol Group Member
2024.09.18
[Court Case] A Case in which On-call Hours of a Medical Resident were Denied as Working Hours
2024.07.19
Doing Business In... 2024 Trends and Developments
2024.07.01
Work-style Reform and the 2024 Logistic Problem
2024.06.20
Business Practice/Hanrei Riview ≪Case Studies≫ Sakai Hikkoshi center Case (The Tachikawa Branch of the Tokyo District Court, August 9, 2023, Rodo Hanrei No.1305, p.5）
2024.06.19
[Court Case] A Case in which a Reassignment Order for the Purpose of Personnel Management was Declared Valid
2024.06.19
[Column] "Personal Information" and "Privacy" that HR Staff Members Should Understand
2023.12.30
Failure Studies on Industrial Health across Multiple Occupations (Yokogawa Electric case)
2023.12.20
[Court Case] A Case in which it was Determined Valid to Refuse Renewal of a Fixed-term Employment Contract that has a Non-renewal Clause Added after Several Renewals
2023.12.20
[Court Case] A Case in which a Dismissal due to Winding-up of the Company was Found Valid
2023.11.24
[Serial Article/Legal Affairs for Companies Expanding Overseas] [No.8] Duties of Companies to their Employees in Overseas Countries During a Crisis Therein and the Response to Such Crisis – From the Perspectives of Governing Law and Duty of Care for Safety
2023.07.18
Doing Business In... 2023 Trends and Developments
2023.07.06
Handling of Genetic Information in the Workplace and Practical Actions -- Approach Using Hypothetical Cases Concerning Hereditary Tumors Symposium - From a Lawyer’s Perspective (essay based on the presentation at Symposium No. 3, the Second Academic Congress, The Japan Association of Occupational Health Law)
2023.06.15
Business Practice/Hanrei Riview ≪Case Studies≫ Hagoromo Gakuen (Hagoromo International University) Case (Osaka High Court, January 18, 2023, Rodo Hanrei No.1285, p.18）
2023.06.08
Legal Protection for Freelancers - Legal Protection Laws for Freelancers and Worker Status under the Labour Union Law -
2023.06.08
Introducing Amendments of Major HR and Labor-Related Laws and Regulations
2023.04.21
How to Protect Assets in Relation to Digital Salary Payment - With regard to the Publication of Partial Revision of the "Guideline for Administrative Processes (Vol. 3: Financial Companies)" (Draft) (Dated February 17, 2023)
2022.07.12
Doing Business In... 2022 Trends and Developments
2022.04.27
Addressing Legal Issues Relating to the Resurgence of Covid-19 in China - Focusing on Treatment of Employees and Actions toward Trading Counterparties
2022.04.01
Key Points and Things to Note Regarding the Amended Act on Childcare Leave and Caregiver Leave, Which will be Enforced in Phases from April 1, 2022
2022.03.20
Re-examination of Companies' Actions Regarding the Whistleblower Hotline -- In View of Upcoming Enforcement of the Amended Whistleblower Protection Act
2021.12.20
Journal of management Lawyers Council No. 210 "Report of the 15th Conference for the Yearly Review of Important Court Decisions"
2021.07.14
Doing Business In... 2021 Japan 　Trends and Developments
2021.05.15
Labor and Competition Legislation concerning Exploitative Acts toward Freelancers
2021.03.01
COVID-19 and Corporate Legal Affairs – Legal Issues during/after COVID-19
2020.11.20
Corporate Compliance on Utilization of External Human Resources - Intersection of Antimonopoly Act and Employment Law
2020.09.07
Doing Business in Asia Pacific - IBA Asia Pacific Regional Forum, September 2020
2019.12.20
Journal of management Lawyers Council No. 203 "Report of the 11th Conference for the Yearly Review of Important Court Decisions"
2019.07.01
Points to Note in Employing Freelancers from the Perspective of the Anti-Monopoly Act and the Subcontract Act
2018.03.01
(Selected by Attorneys!) Important Labor Case No. 161: The Case of E, a Medical Corporation (overtime work of an obstetrician)
2018.01.01
(Selected by Attorneys!) Important Labor Case No. 155: The Case of the Harada Gakuen, an Incorporated Educational Institute (validity of an order changing the duties of a personwith visible impairments)
2017.06.01
Lawyers Guide - Labor/Tax edition A Supplementary Volume to Business Law Journal No.113 (August 2017)

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Other publications about HR, Pensions and Benefit Programs

2024.05.01
The Impact of the Judgment Rendered by the Third Petty Bench of the Supreme Court on March 26, 2024 on Corporate Practices on the Payment of Pre-retirement Death Allowances
2023.12.30
Failure Studies on Industrial Health across Multiple Occupations (Yokogawa Electric case)
2023.12.30
Background and Challenges to the Promotion of Cancer Screening in the Workplace – Introduction to proper handling of non-statutory health information
2023.11.24
[Serial Article/Legal Affairs for Companies Expanding Overseas] [No.8] Duties of Companies to their Employees in Overseas Countries During a Crisis Therein and the Response to Such Crisis – From the Perspectives of Governing Law and Duty of Care for Safety
2023.07.06
Handling of Genetic Information in the Workplace and Practical Actions -- Approach Using Hypothetical Cases Concerning Hereditary Tumors Symposium - From a Lawyer’s Perspective (essay based on the presentation at Symposium No. 3, the Second Academic Congress, The Japan Association of Occupational Health Law)
2023.04.21
How to Protect Assets in Relation to Digital Salary Payment - With regard to the Publication of Partial Revision of the "Guideline for Administrative Processes (Vol. 3: Financial Companies)" (Draft) (Dated February 17, 2023)
2022.04.01
Key Points and Things to Note Regarding the Amended Act on Childcare Leave and Caregiver Leave, Which will be Enforced in Phases from April 1, 2022
2021.03.01
COVID-19 and Corporate Legal Affairs – Legal Issues during/after COVID-19
2020.11.20
Corporate Compliance on Utilization of External Human Resources - Intersection of Antimonopoly Act and Employment Law
2017.06.01
Lawyers Guide - Labor/Tax edition A Supplementary Volume to Business Law Journal No.113 (August 2017)

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