Resona Holdings (8308) · RiskRestated
Legal and information leakage risks associated with cashless payment services for merchants
First written in FY2020. 1 of 2 entries say "Restated". Latest entry: FY2021.
2entries
2years
0from disclosures
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Same theme, other companies
Compliance with Laws and Regulations Related to the Installment Sales and Credit Purchase Intermediation BusinessA theme 7 companies write about · 7 as a headwind · 0 as a tailwind
3 other companies' latest entry also says "Restated".
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- FY2021RestatedAnnual report
「We are working to establish the internal framework needed to conduct rigorous screening when entering into merchant agreements and to carry out appropriate merchant reviews and management.」
The company continues to maintain systems for screening and managing merchants in cashless payments and preventing card-information leaks and unauthorized use. - FY2020First statedAnnual report
「We are working to reduce risk by establishing an internal control framework for merchant reviews and management and ensuring that directors and employees are fully informed of it.」
For merchant management in cashless payments, it identifies malicious merchants, card-number leaks, unauthorized use and non-compliance with obligations under the amended Installment Sales Act as new risks.