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Money Forward (3994) · RiskRestated

Future Legal and Regulatory Risks for MF KESSAI’s Billing Agency and Accounts Receivable Collection Business

First written in FY2017-Q3. 5 of 6 entries say "Restated". Latest entry: FY2025.

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ProgressHeldSoftenedWorseRestatedFY2017-Q3 – FY20252017: 12018: 120182019: 020192020: 120202021: 020212022: 020222023: 120232024: 120242025: 020252026: 1
Same theme, other companies
Multi-Regulatory Compliance for Servicer, Money-Lending, Real Estate and Staffing BusinessesA theme 7 companies write about · 8 as a headwind · 0 as a tailwind

4 other companies' latest entry also says "Restated".

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Full recordFilings, disclosures and news, newest first
  1. FY2025RestatedAnnual report

    「If new laws are enacted or the interpretation of existing laws changes in the future, these businesses may become subject to legal regulation.」

    Future regulatory risks for the billing agency and accounts receivable purchase businesses continue to be disclosed.
  2. FY2024-Q2RestatedAnnual report

    「During the six-month cumulative period, there were no new business or other risks, nor any material changes to the business or other risks described in the securities report for the previous fiscal year.」

    A comprehensive disclosure states that there have been no material changes concerning future regulatory risks for MF KESSAI’s billing agency and accounts receivable collection businesses.
  3. FY2023-Q3RestatedAnnual report

    「During the nine-month cumulative period, there were no new business or other risks, nor any material changes to the business or other risks described in the securities report for the previous fiscal year.」

    A comprehensive disclosure states that there have been no material changes concerning future regulatory risks for MF KESSAI’s billing agency and accounts receivable collection businesses.
  4. FY2020-Q2RestatedAnnual report

    「During the six-month period ended [the current second quarter], there were no newly arising business or other risks, nor any material changes to the business and other risks described in the Annual Securities Report for the prior fiscal year.」

    It is stated that there have been no material changes concerning future regulatory risks for MF KESSAI’s billing agency and accounts receivable collection businesses.
  5. FY2017RestatedAnnual report

    「If new laws are enacted or the interpretation of existing laws changes in the future, these businesses may become subject to legal regulation. In that event, the continuation of MF KESSAI株式会社’s business may be impaired, potentially adversely affecting the performance of our group.」

    Future regulatory risks for MF KESSAI’s billing agency and accounts receivable collection businesses remain ongoing.
  6. FY2017-Q3First statedAnnual report

    「If new laws are enacted or the interpretation of existing laws changes in the future, these businesses may become subject to legal regulation. In that event, the continuation of MF KESSAI株式会社’s business may be impaired, potentially adversely affecting the performance of our group.」

    Although these businesses are currently understood to be outside the scope of certain financial business laws and regulations, the possibility that they may become subject to regulation following the enactment of laws or changes in legal interpretation has been identified as a new risk.
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Future Legal and Regulatory Risks for MF KESSAI’s Billing Agency and Accounts Receivable Collection Business | Money Forward,Inc. (3994) | Komori