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  • Seminars
  • Publications

News

2026.05.07

SHIOMIZAKA highly ranked in Benchmark Litigation Asia-Pacific 2026

2026.05.07

Masato Suzuki's comment appears in NIKKEI online edition

2026.04.24

Tomoya Fujimoto named one of Asia IP Top 50 IP Experts of Japan 2026

2026.04.16

Seven lawyers from SHIOMIZAKA recognized in the 2027 edition of The Best Lawyers in Japan™

2026.04.06

Kihiro Ito and Akira Sakurai join the firm

Seminars

2026.08.10

Masato Suzuki, "FATF Fifth Round of Mutual Evaluations and AML/CFT Measures for Financial Services Providers and Real Estate Agencies"

Date / Time: August 6, 2026

2026.05.15

Masato Suzuki, "FATF Fifth Round of Mutual Evaluations and AML/CFT Measures for Financial Services Providers and Real Estate Agencies"

Date / Time: May 14, 2026

2026.04.24

Masato Suzuki, "Compliance Required for Internal Control Managers"

Date / Time: Recorded on January 19, 2026

2026.04.10

Masato Suzuki, "Compliance for Financial Instruments Intermediary Service Providers"

Date / Time: April 9, 2026

2026.04.02

Masato Suzuki, "Key Points for Preventing Insider Trading and Establishing Internal Controls"

Date / Time: Recorded on February 17, 2026

Publications

2026.06.03

Masato Suzuki, "Special Research: Operational Compliance with Mandatory IC Chip Requirements for Customer Identification in Face-to-Face Transactions"

2026.06.03

Masato Suzuki, "Stricter Customer Identification in Banking and Its Impact on the Frontline Operations"

2026.05.11

Masato Suzuki, "Special Research: Key Points on the Revisions to the FSA's AML/CFT Guidelines and FAQs"

2026.04.24

Masato Suzuki, "[For FATF Fifth Round of Evaluations] Q&A: Practical Course on Anti-Money Laundering for Bank Branches"

2026.04.15

Masato Suzuki, "Considerations for Insider Trading and Information Management in Tender Offer Cases as Seen through the Former Mita Securities Director Case"

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