Strengthening of Payment and Merchant Management Regulations
First written in FY2020. 2 of 4 entries say "Restated". Latest entry: FY2025.
0 other companies' latest entry also says "Mitigated".
- FY2025MitigatedAnnual report
「The company conducts its business in accordance with laws and regulations in force at present and has established a framework for promptly obtaining information on new laws and regulations, as well as amendments to the laws and regulations applicable to its business partners, including merchants, through lawyers and external organizations.」
While continuing to disclose the risks relating to payment and merchant regulations, the company describes a framework for promptly identifying regulatory information through lawyers and external organizations. - FY2023RestatedAnnual report
「However, the enactment of future regulations governing the credit card industry and regulations relating to the businesses of merchants that are customers of the Group could affect the Group's business performance.」
The company reconfirms the risk of the enactment and tightening of payment- and merchant-related regulations, including the amended Installment Sales Act, the Act on the Protection of Personal Information and the Act on Prevention of Transfer of Criminal Proceeds. - FY2021RestatedAnnual report
「However, the enactment of future regulations governing the credit card industry and regulations relating to the businesses of merchants that are customers of the Group could affect the Group's business performance.」
The company reconfirms the risk of regulatory changes relating to the amended Installment Sales Act, the Act on the Protection of Personal Information, the Act on Prevention of Transfer of Criminal Proceeds and other legislation. - FY2020First statedAnnual report
「The enactment of future regulations governing the credit card industry and regulations relating to the businesses of merchants that are customers of the Group could affect the Group's business performance.」
The company discloses the enactment and tightening of future regulations relating to the amended Installment Sales Act, the Act on the Protection of Personal Information, the Act on Prevention of Transfer of Criminal Proceeds and other legislation as risks.