Past Events

The SESC’s Basic Inspection Policy and Program for 2013-14

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On June 26, 2013, Mr. Suzuki gave IBA Japan members an overview of the SESC inspection policy guidelines, which are the basis for the SESC’s inspections in 2013-14. Nearly 40 staff from IBA Japan member firms attended this presentation.

Legal/Regulatory  

Navigating Historic Times: Where the Global Economy Goes From Here

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On June 20, 2013, S&P’s chief global economist, Dr. Paul Sheard, a noted and well-respected economist and Japan watcher based in New York, gave a wide-ranging presentation on the global economic outlook to IBA Japan members. Nearly 30 staff from IBA Japan member firms attended this presentation.

Financial Markets  

An Address by former FSA Minister Nakatsuka

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Mr. Nakatsuka, former Minister for Financial Services, gave an address to IBA members. Mr. Nakatsuka discussed a variety of topics, including:

  • His experience as Minister for Financial Services;
  • The Japanese economy and financial markets;
  • and Recent financial regulations, in Japan and abroad
Special Events  

Revised Act on Prevention of Transfer of Criminal Proceeds and Measure Against Financial Crimes

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Mr. Chiharu Yamazaki, Partner, KPMG AZSA LLC

Mr. Yamazaki provided an overview of the revised Act on Prevention of Transfer of Criminal Proceeds that was enforced in April 2013. He also discussed the background of the revision and future directions, as well as the framework that financial institutions should develop as measures to financial crimes in anti-social forces, with the perspective of a mid to long term preparation for the possible rise of the regulatory requirements in the future.

Legal/Regulatory