ARTICLES & PUBLICATIONS

“Overview of Margin Requirements for Non-centrally Cleared OTC Derivatives”

Author Attorneys : Mitsune SHIRASAWA
Practice Area Derivative Transactions / Finance
MediaFinancial Regulation
Issue/PageMay 30, 2016 issue, Pgs. 34-40
PublisherBusiness Kyoiku Shuppansha
Other InformationWritten in Japanese
PAGE TOP
CLOSE

Attorneys in this Practice Area

CLOSE

Patent Attorneys in this Practice Area

2020/02/01ARTICLE “The Boeing 737 MAX Accident”
2020/01/25ARTICLE “Overall Picture of the New Payment Services Legislation and Financial Services Brokerage Legislation – Outline of the Financial System Council Report on ‘Working Groups for Payment Services Legislation and Financial Services Brokerage Legislation’”
2019/10/05ARTICLE “Q&As on the Practice of the Financial Instruments and Exchange Act (Vol. 11): The Scope of Securities Underwriting”
2019/10/01ARTICLE “Significance of Real Estate Tokenization – Suitable Products and Target Investors”
2019/09/01ARTICLE “The First-Ever Hostile Takeover Against a J-REIT”
2019/08/10ARTICLE “Practical Notes for Tender Offers of Unlisted Shares”
2019/08/05ARTICLE “Applicability of Security Tokens under ‘Article 2 (1) Securities’ of the Financial Instruments and Exchange Act”
2019/07/01BOOK “Commentary on the Act on Investment Trusts and Investment Corporations”
2019/06/01ARTICLE “New Regulations on ICOs (Initial Coin Offerings) under the Amended Payment Services Act and Other Related Laws”
2019/05/29ARTICLE “Towards the Protection of Users and the Fairness of Transactions – Outline and Effects of the Revised Bill on Crypto Assets”
2019/05/01ARTICLE “Deregulation of the Anonymity-and-Multiple-Debtor Approach in Social Lending”
2019/04/01ARTICLE “The Public-Private Partnership Law Review – JAPAN”
2018/11/30BOOK “Commentary on the Financial Instruments and Exchange Act Vol. 1: Definitions and the Disclosure System [2nd Edition]”
2018/08/01ARTICLE “Enactment of the Guidelines on Advertisement, etc.”
2018/05/10ARTICLE “Practical Points that High-Frequency Traders and Securities Companies Accepting such Trades should Note for Compliance with Regulations on High-Frequency Trading of Shares, etc.”
2018/04/26ARTICLE “The Public-Private Partnership Law Review – JAPAN”
2018/04/26ARTICLE “The Public-Private Partnership Law Review – JAPAN”
2018/03/25ARTICLE “Notable Points in the Amendment to the Financial Instruments and Exchange Act Enforced as of April 1, 2018 – Focusing on the Fair Disclosure Rules”
2017/08/31ARTICLE “Feature: The Trends in Real Estate Tech – ‘’Professional Practices and Laws Concerning Real Estate Tech”
2017/06/29ARTICLE “The Overview of and Legal Issues in Real Estate Tech”
2017/06/25ARTICLE “Use of Bitcoin for Settlement and Protection of the Distribution Thereof – Based on the Discussions in the 9th Edition of the UCC”
2017/04/25ARTICLE “Issues under the Financial Instruments and Exchange Act Regarding the Establishment and Enforcement of Securities with Regard to Shares of Other Listed Companies [Vol.2]”
2017/04/15ARTICLE “Issues under the Financial Instruments and Exchange Act Regarding the Establishment and Enforcement of Securities with Regard to Shares of Other Listed Companies [Vol.1]”
2017/03/05ARTICLE “The Latest Professional Practice Regarding Class Shares (Vol.5): Utilization of Class Shares in the Corporate Rehabilitation Phase”
2017/02/05ARTICLE “The Latest Professional Practice Regarding Class Shares (Vol.2): Handling of Class Shares under the Financial Instruments and Exchange Act”
2017/02/01ARTICLE “The Draft Deregulation of the Money Lending Business Act Concerning Loans to Joint Venture Companies and Loans among Group Companies”
2017/01/25ARTICLE “The Latest Professional Practice Regarding Class Shares (Vol.1): The Listing System and Class Shares”
ARTICLE “BREXIT – the UK’s Exit from the EU”
2016/07/15ARTICLE “Various Issues Involving Activities Related to and Made Prior to Insurance Solicitation – Focal Points in the Business Alliance with Non-insurance Agents after the Amendment of the Insurance Business Act”
2016/06/15ARTICLE “Enforcement of the Amended Financial Instruments and Exchange Act and Practical Points to Note Regarding Fund Systems for Qualified Institutional Investors”
2016/05/01BOOK “The Extra Edition of Jurist: Carefully Selected Precedents in the Field of Corporate Crimes and Compliance”
2016/04/11ARTICLE “Finalization of ‘Margin Requirements for Non-centrally Cleared OTC Derivatives Transactions’”
2016/03/25ARTICLE “OJT at Offices Learned from Finance-related Judicial Precedents (Guide for Lending Operation): Interruption of Prescription of Right to Reimbursement from Joint Guarantor”
2016/03/01BOOK “New Trends in the Financial Instruments and Exchange Act”
2016/02/01ARTICLE “The Partial Amendment to the Administrative Officer’s Report ‘The Comprehensive Supervisory Guidelines for Financial Instruments Business Operators, etc.’”
2015/11/25ARTICLE “OJT at Offices Learned from Finance-related Judicial Precedents (Guide for Deposit Operation): Financial Institutions’ Responsibility for a Request for Refund of Deposits Made by a Relative of a Registered Deposit Holder as an Agent Thereof”
2015/08/20ARTICLE “Carefully Selected Precedents in the Field of Security and Claim Management (Chapter 5: Right of Retention; 21. Right of Retention of Notes)”
2015/08/04ARTICLE “The Implementation of Regulations Relating to Financial Indices and an Overview of the Financial Indices Reform”
2015/07/25ARTICLE “OJT at Offices Learned from Finance-related Judicial Precedents (Guide for Deposit Operation): Receiving Banks’ Obligation to Return Unjust Enrichment in Cases of Offsetting Deposits by Incorrect Transfers and Claims Arising from Lending, etc.”
2015/07/10ARTICLE “The Meaning of ‘Disclosure’ as Grounds for Exclusion from Representations and Warranties (the Community Square Case)”
2015/03/25ARTICLE “OJT at Offices Learned from Finance-related Judicial Precedents (Guide for Lending Operation): Right of Retention under Commercial Law in Relation to Collection Delegation Bills in Civil Rehabilitation Procedures”
2015/01/30BOOK “Article-by-article Explanations of the 2014 Amendments to the Financial Instruments and Exchange Act”
2015/01/25ARTICLE “OJT at Offices Learned from Finance-related Judicial Precedents (Guide for Deposit Operation): A Case Where There Is No Statutory Agent for a Person Who, Due to a Mental Disability, Cannot Understand Right from Wrong and Application by Analogy of Article 158.1 of the Civil Code”
2014/11/25ARTICLE “OJT at Offices Learned from Finance-related Judicial Precedents (Guide for Deposit Operations): Negligence When Confirming the Intention of a Registered Holder of Deposits”
2014/10/27ARTICLE “An Overview of Regulations Concerning Over-the-counter Derivative Transactions”
2014/10/01ARTICLE “Sendai Airport PFI Project”
2014/09/26BOOK “Commentary on the Financial Instruments and Exchange Act 2 – Restrictions on Industry Type”
2014/09/25ARTICLE “OJT at Offices Learned from Finance-related Judicial Precedents (Guide for Lending Operations): The Effect of the Civil Rehabilitation Act on Set-offs Against a Claim for Return of Cancellation Money Concerning Investment Trusts”
2014/09/22ARTICLE “Legal Points of Attention in Utilizing Distributed Cryptocurrency”
2014/09/20BOOK “Cartel Regulations and the Leniency Policy – Consideration and Utilization of the Leniency System”
2014/04/25ARTICLE “OJT at Offices Learned from Finance-related Judicial Precedents (Guide for Other Operations): Refusing to Make Reports to the Bar Association and Whether or Not Torts Are Constituted Therein”
2014/04/01ARTICLE “Legal Update, Issue 85: Establishment of Land Selling System for Mansions under Act on Facilitation of Reconstruction of Condominiums”
2014/02/25ARTICLE “OJT at Offices Learned from Finance-related Judicial Precedents (Guide for Lending Operations): Availability of Proceedings Other than Rehabilitation Proceedings of Common Benefit Claims Which Have Been Reported as Rehabilitation Claims”
2014/2/10BOOK “Specialized Training Lecture for Attorneys; Knowledge and Practice Regarding the Financial Instruments and Exchange Act”
2013/12/25ARTICLE “OJT at Offices Learned from Finance-related Judicial Precedents (Guide for Lending Operations): How the Elimination of Anti-social Forces Relates to Guarantee Contracts with Credit Guarantee Corporations and Invalidity on the Basis of a Miscomprehension”
2013/12/25ARTICLE “‘Revisions to the Law of Obligations from the Perspective of Banking Transaction Agreements,’ Article 11-2, 12, 13, 14, and others”
2013/12/10ARTICLE “‘Revisions to the Law of Obligations from the Perspective of Banking Transaction Agreements,’ Article 10, Article 11-1”
2013/11/25ARTICLE “‘Revisions to the Law of Obligations from the Perspective of Banking Transaction Agreements’ Article 9, Article 9-2”
2013/11/10ARTICLE “‘Revision on the Law of Obligations from the Perspective of Banking Transaction Agreements’ Article 7 (2), Article 8”
2013/10/25ARTICLE “OJT at Offices Learned from Finance-related Judicial Precedents (Guide for Lending Operations): Availability of Set-offs Intended to Invoke a Claim Extinguished by Prescription – Requirements for an Appropriate Condition for Set-offs”
2013/10/25ARTICLE “‘Revision on the Law of Obligations from the Perspective of Banking Transaction Agreements’ Article 6, Article 7”
2013/10/10ARTICLE “‘Revision on the Law of Obligations from the Perspective of Banking Transaction Agreements’ Article 5”
2013/09/25ARTICLE “‘Revision on the Law of Obligations from the Perspective of Banking Transaction Agreements’ Article 3 (Vol.2), Article 4”
2013/08/25ARTICLE “‘Revision on the Law of Obligations from the Perspective of Banking Transaction Agreements’ General Provisions, Article 1 (Vol.2), Article 2, Article 3 (Vol.1)”
2013/08/25ARTICLE “OJT at Offices Learned from Finance-related Judicial Precedents (Guide for Incidental Operations): How to Handle the Sale of Swap Instruments Appropriately – Appropriate Accountability”
2013/08/25ARTICLE “Reexamining Regulations on Asset Management in Light of the AIJ Case”
2013/08/10ARTICLE “’Revision on the Law of Obligations from the Perspective of Banking Transaction Agreements’ General Provisions, Article 1 (Vol.1)”
2011/03/23BOOK “Restructuring Medical and Healthcare Enterprises”
2011/02/10ARTICLE “Legal Analysis on IFRS SPC Consolidation Rules”
2010/04/06ARTICLE “Financial Transactions and Bankruptcy -Vol.1: Securitization of Real Estate and Bankruptcy– Part 1”
ARTICLE “Murakami Fund Case: Comparative Studies on Precedents on First and Second Instances (Vol.2)”
ARTICLE “Murakami Fund Case: Comparative Studies on Precedents on First and Second Instances (Vol.1)”
2009/02/06BOOK “Collective Investment Schemes under the Financial Instruments and Exchange Act: 100 Q&A”
2008/12/16BOOK “Legal and Tax Practices for Trusts”
2008/09/15ARTICLE “Legal Issues Regarding Japans Emissions Trading Scheme (Volume 2)”
2008/09/01ARTICLE “Legal Issues Regarding Japans Emissions Trading Scheme (Volume 1)”
2008/03/15ARTICLE “EU Emissions Trading Scheme – As a Reference to Introduce Emissions Trading Scheme into Japan”
2008/03/01ARTICLE “Regulations on Conflicts of Interest in Relation to Real Estate Funds under the Financial Instruments Exchange Act”
2003/11/07ARTICLE “Financing by Applying Profitable Intellectual Property”