JAPAN
Russia
China
N. Korea
Japan
S. Korea
Law and Practice Contributed by: Tomoyuki Tanaka and Henry Tan Anderson Mori & Tomotsune
Tokyo
Contents 1. Legal Framework p.267 1.1 Key Laws and Regulations p.267 2. Authorisation p.267 2.1 Licences and Application Process p.267 3. Changes in Control p.269 3.1 Requirements for Acquiring or Increasing Control Over a Bank p.269 4. Governance p.270 4.1 Corporate Governance Requirements p.270 4.2 Registration and Oversight of Senior Management p.271 4.3 Remuneration Requirements p.271 5. AML/KYC p.271 5.1 AML and CFT Requirements p.271 6. Depositor Protection p.272 6.1 Deposit Guarantee Scheme (DGS) p.272 7. Prudential Regime p.273 7.1 Capital, Liquidity and Related Risk Control Requirements p.273 8. Insolvency, Recovery and Resolution p.274 8.1 Legal and Regulatory Framework p.274 9. ESG p.275 9.1 ESG Requirements p.275 10. DORA p.275
10.1 DORA Requirements p.275 11. Horizon Scanning p.276 11.1 Regulatory Developments p.276
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