Exploring Latest Legal Regulations and Practical Strategies in Payment Business
Exploring Latest Legal Regulations and Practical Strategies in Payment Business will be hosted by Mitsune Shirasawa, a partner at TMI Comprehensive Law Firm. This session is essential for professionals navigating the complexities of the payment business landscape.
As the payment business evolves, understanding the legal regulations is crucial for success. Various laws dictate compliance measures in payment systems, from fund transfers to preventing money laundering. The nuances in regulatory requirements can lead to significant differences in applicable laws based on the chosen payment model. Therefore, a comprehensive understanding of these laws and their interplay is imperative for anyone seeking to develop a payment-related business.
- Time: 10:00 AM - 12:00 PM
Participants can join either in-person or virtually:
- Live Streaming: Zoom Webinar - On-Demand Access: Recorded sessions available for two weeks, allowing viewers to watch at a convenient time.
The seminar will delve into multiple crucial aspects:
1. Current Landscape of Payment Regulations:
- Types of payment methods
- Expansion of cashless payments
- Features of regulatory laws
- History of revisions in the Fund Settlement Act
- Present interpretations by regulatory authorities
- Considerations for choosing payment methods in business setup
2. Essential Keywords in Payment Regulations:
- QR code payments
- Credit and debit card payments
- Payment facilitation
- Prepaid payments
- Anti-money laundering and terrorist financing regulations
- Payment agency services
- Buy Now Pay Later (BNPL) schemes
- Business Payment Services Provider (BPSP)
- Cryptocurrencies, stablecoins, and NFTs
3. Comprehensive Overview of Payment Regulations:
- Banking Act
- Fund Settlement Act
- Deposit regulations
- Installment Sales Act
- Money Lending Business Act
- Anti-Money Laundering and Anti-Terrorism Financing Law
4. Considerations for Business Structuring:
- When to consider possible conflicts with financial regulations
5. Obtaining Required Permissions for Payment-Related Activities:
- Steps and important considerations
6. Q&A Session and Networking:
- Participants can exchange business cards and discuss challenges or questions in an engaging environment.
Founded on December 6, 1996, SSK has over 28 years of experience in organizing approximately 500 corporate seminars annually. The aim of SSK seminars is to provide high-level information in management strategies, marketing insights, and technological advancements to foster business opportunities in a rapidly diversifying business landscape.
SSK continues to be at the forefront of information dissemination, serving as a strategic partner in the success and expansion of our clients' businesses. For inquiries, please reach out to us at:
- Phone: 03-5532-8850 - Fax**: 03-5532-8851
For more details and to register for the seminar, visit the seminar page.
Seminar Overview
As the payment business evolves, understanding the legal regulations is crucial for success. Various laws dictate compliance measures in payment systems, from fund transfers to preventing money laundering. The nuances in regulatory requirements can lead to significant differences in applicable laws based on the chosen payment model. Therefore, a comprehensive understanding of these laws and their interplay is imperative for anyone seeking to develop a payment-related business.
Date and Time
- -
Venue Options
Participants can join either in-person or virtually:
- -
Key Topics Covered
The seminar will delve into multiple crucial aspects:
1. Current Landscape of Payment Regulations:
- Types of payment methods
- Expansion of cashless payments
- Features of regulatory laws
- History of revisions in the Fund Settlement Act
- Present interpretations by regulatory authorities
- Considerations for choosing payment methods in business setup
2. Essential Keywords in Payment Regulations:
- QR code payments
- Credit and debit card payments
- Payment facilitation
- Prepaid payments
- Anti-money laundering and terrorist financing regulations
- Payment agency services
- Buy Now Pay Later (BNPL) schemes
- Business Payment Services Provider (BPSP)
- Cryptocurrencies, stablecoins, and NFTs
3. Comprehensive Overview of Payment Regulations:
- Banking Act
- Fund Settlement Act
- Deposit regulations
- Installment Sales Act
- Money Lending Business Act
- Anti-Money Laundering and Anti-Terrorism Financing Law
4. Considerations for Business Structuring:
- When to consider possible conflicts with financial regulations
5. Obtaining Required Permissions for Payment-Related Activities:
- Steps and important considerations
6. Q&A Session and Networking:
- Participants can exchange business cards and discuss challenges or questions in an engaging environment.
About SSK (Shin Shakai System Kousou Kenkyujyo)
Founded on December 6, 1996, SSK has over 28 years of experience in organizing approximately 500 corporate seminars annually. The aim of SSK seminars is to provide high-level information in management strategies, marketing insights, and technological advancements to foster business opportunities in a rapidly diversifying business landscape.
SSK continues to be at the forefront of information dissemination, serving as a strategic partner in the success and expansion of our clients' businesses. For inquiries, please reach out to us at:
- -
For more details and to register for the seminar, visit the seminar page.
Topics Business Technology）
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