{"id":49230,"date":"2026-03-08T16:36:16","date_gmt":"2026-03-08T15:36:16","guid":{"rendered":"https:\/\/www.investglass.com\/?p=49230"},"modified":"2026-03-06T16:37:23","modified_gmt":"2026-03-06T15:37:23","slug":"%e5%8f%97%e7%9b%8a%e6%a8%a9%e6%83%85%e5%a0%b1%e3%81%a8%e3%81%af","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ja\/what-is-beneficial-ownership-information\/","title":{"rendered":"\u53d7\u76ca\u8005\u60c5\u5831\u3068\u306f\u4f55\u304b\uff1f"},"content":{"rendered":"<p class=\"wp-block-paragraph\">\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9 <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/ja\/2024%e5%b9%b4%e3%81%ae%e9%87%91%e8%9e%8d%e3%82%b5%e3%83%bc%e3%83%93%e3%82%b9%e3%83%bb%e3%83%9e%e3%83%bc%e3%82%b1%e3%83%86%e3%82%a3%e3%83%b3%e3%82%b0%e6%88%a6%e7%95%a5%e3%81%ae%e3%83%88%e3%83%83\/\" target=\"_self\">\u91d1\u878d\u30b5\u30fc\u30d3\u30b9<\/a> \u900f\u660e\u6027\u3092\u7ba1\u7406\u3059\u308b\u30eb\u30fc\u30eb\u3092\u7406\u89e3\u3059\u308b\u3053\u3068\u304c\u5fc5\u8981\u3067\u3059\u304c\u3001\u53d7\u76ca\u6a29\u6240\u6709\u8005\u60c5\u5831\u307b\u3069\u6025\u901f\u306b\u9032\u5316\u3057\u3066\u3044\u308b\u30c8\u30d4\u30c3\u30af\u306f\u3042\u308a\u307e\u305b\u3093\u3002\u8cc7\u7523\u7ba1\u7406\u4f1a\u793e\u306e\u7d4c\u55b6\u8005\u3067\u3042\u308c\u3001\u4f01\u696d\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u62c5\u5f53\u8005\u3067\u3042\u308c\u3001\u53d7\u76ca\u8005\u60c5\u5831\u307b\u3069\u6025\u901f\u306b\u9032\u5316\u3057\u3066\u3044\u308b\u30c8\u30d4\u30c3\u30af\u306f\u3042\u308a\u307e\u305b\u3093\u3002 <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/ja\/%e3%83%97%e3%83%a9%e3%82%a4%e3%83%99%e3%83%bc%e3%83%88%e3%83%90%e3%83%b3%e3%82%af%e3%81%ae%e4%bd%9c%e3%82%8a%e6%96%b9\/\" target=\"_self\">\u9280\u884c<\/a>, \u3042\u308b\u3044\u306f\u3001\u56fd\u5883\u3092\u8d8a\u3048\u305f\u9867\u5ba2\u95a2\u4fc2\u3092\u7ba1\u7406\u3059\u308b\u5834\u5408\u3001BOI\u304c\u4f55\u3092\u610f\u5473\u3057\u3001\u8ab0\u304c\u305d\u308c\u3092\u5831\u544a\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u304b\u3092\u77e5\u308b\u3053\u3068\u306f\u3001\u898f\u5236\u306e\u6b63\u3057\u3044\u5074\u306b\u3068\u3069\u307e\u308b\u305f\u3081\u306b\u4e0d\u53ef\u6b20\u3067\u3042\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u306e\u30ac\u30a4\u30c9\u3067\u306f\u3001\u4f01\u696d\u900f\u660e\u6027\u6cd5\u306b\u304a\u3051\u308b\u6cd5\u7684\u5b9a\u7fa9\u304b\u3089\u5b9f\u969b\u306e\u63d0\u51fa\u8981\u4ef6\u3001\u305d\u3057\u3066InvestGlass\u306e\u3088\u3046\u306a\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u304c\u3069\u306e\u3088\u3046\u306b\u6a5f\u95a2\u6295\u8cc7\u5bb6\u306e\u52b9\u7387\u7684\u306a\u30c7\u30fc\u30bf\u7ba1\u7406\u3092\u652f\u63f4\u3059\u308b\u304b\u307e\u3067\u3001\u53d7\u76ca\u8005\u60c5\u5831\u306b\u3064\u3044\u3066\u77e5\u3063\u3066\u304a\u304f\u3079\u304d\u3053\u3068\u3092\u3059\u3079\u3066\u89e3\u8aac\u3057\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-quick-answer-what-is-beneficial-ownership-information-boi\">\u30af\u30a4\u30c3\u30af\u30a2\u30f3\u30b5\u30fc\uff1a\u53d7\u76ca\u6240\u6709\u6a29\u60c5\u5831\uff08BOI\uff09\u3068\u306f\u4f55\u3067\u3059\u304b\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5b9f\u8cea\u7684\u6240\u6709\u8005\u60c5\u5831\u3068\u306f\u3001\u516c\u7684\u306a\u4f01\u696d\u8a18\u9332\u306b\u540d\u524d\u304c\u8a18\u8f09\u3055\u308c\u3066\u3044\u308b\u304b\u5426\u304b\u306b\u304b\u304b\u308f\u3089\u305a\u3001\u6cd5\u4eba\u3092\u6700\u7d42\u7684\u306b\u6240\u6709\u307e\u305f\u306f\u652f\u914d\u3057\u3066\u3044\u308b\u500b\u4eba\u306e\u500b\u4eba\u60c5\u5831\u304a\u3088\u3073\u8b58\u5225\u60c5\u5831\u3092\u6307\u3057\u307e\u3059\u3002\u5e73\u305f\u304f\u8a00\u3048\u3070\u3001\u4f1a\u793e\u3001\u4fe1\u8a17\u3001\u307e\u305f\u306f\u540c\u69d8\u306e\u4e8b\u696d\u4f53\u306e\u80cc\u5f8c\u3067\u5b9f\u969b\u306b\u7cf8\u3092\u5f15\u3044\u3066\u3044\u308b\u306e\u306f\u8ab0\u306a\u306e\u304b\u3092\u660e\u3089\u304b\u306b\u3059\u308b\u3082\u306e\u3067\u3042\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u7c73\u56fd\u4f01\u696d\u900f\u660e\u6027\u6cd5\uff08CTA\uff09\u306b\u57fa\u3065\u304d\u3001BOI\u306f\u901a\u5e38\u3001\u53d7\u76ca\u8005\u6240\u6709\u60c5\u5831\u3092\u5bfe\u8c61\u3068\u3059\u308b\uff1a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u5831\u544a\u4f01\u696d\u306e\u6240\u6709\u6a29\u306e\u3046\u3061\u3001\u5c11\u306a\u304f\u3068\u308225%\u3092\u6240\u6709\u307e\u305f\u306f\u652f\u914d\u3059\u308b\u500b\u4eba<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u4f1a\u793e\u306b\u5bfe\u3057\u3066\u5b9f\u8cea\u7684\u306a\u652f\u914d\u529b\u3092\u884c\u4f7f\u3057\u3066\u3044\u308b\u500b\u4eba\uff08\u4e0a\u7d1a\u5f79\u54e1\u3084\u91cd\u8981\u306a\u610f\u601d\u6c7a\u5b9a\u306b\u95a2\u3059\u308b\u6a29\u9650\u3092\u6301\u3064\u4eba\u7269\u306a\u3069<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u6c0f\u540d\u3001\u751f\u5e74\u6708\u65e5\u3001\u4f4f\u6240\u3001\u8eab\u5206\u8a3c\u660e\u66f8\uff08\u30d1\u30b9\u30dd\u30fc\u30c8\u3084\u904b\u8ee2\u514d\u8a31\u8a3c\u306a\u3069\uff09\u306e\u8a73\u7d30\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u306e\u60c5\u5831\u306f\u3001\u91d1\u878d\u72af\u7f6a\u53d6\u7de0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\uff08FinCEN\uff09\u306e\u5b89\u5168\u306a\u30d5\u30a1\u30a4\u30ea\u30f3\u30b0\u30b7\u30b9\u30c6\u30e0\u3092\u901a\u3058\u3066\u5831\u544a\u3055\u308c\u308b\u3002\u305d\u306e\u76ee\u7684\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3001\u30c6\u30ed\u8cc7\u91d1\u8abf\u9054\u3001\u305d\u306e\u4ed6\u4e0d\u900f\u660e\u306a\u6240\u6709\u69cb\u9020\u3092\u5229\u7528\u3057\u305f\u4e0d\u6b63\u884c\u70ba\u3068\u95d8\u3046\u3053\u3068\u3067\u3042\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>2025\u5e74\u306b\u5411\u3051\u305f\u91cd\u8981\u306a\u30a2\u30c3\u30d7\u30c7\u30fc\u30c8<\/strong> 2025\u5e743\u6708\u306bFinCEN\u304c\u767a\u8868\u3057\u305f\u4e2d\u9593\u6700\u7d42\u898f\u5247\u306b\u5f93\u3044\u3001\u7c73\u56fd\u306e\u5dde\u6cd5\u307e\u305f\u306f\u90e8\u65cf\u6cd5\u306b\u57fa\u3065\u3044\u3066\u8a2d\u7acb\u3055\u308c\u305f\u307b\u3068\u3093\u3069\u306e\u56fd\u5185\u5831\u544a\u4f1a\u793e\u3001\u304a\u3088\u3073\u591a\u304f\u306e\u7c73\u56fd\u4eba\u53d7\u76ca\u8005\u306f\u3001\u73fe\u5728BOI\u5831\u544a\u8981\u4ef6\u304c\u514d\u9664\u3055\u308c\u3066\u3044\u308b\u3002\u3057\u304b\u3057\u3001\u7c73\u56fd\u3067\u4e8b\u696d\u3092\u884c\u3046\u305f\u3081\u306b\u767b\u9332\u3055\u308c\u305f\u5916\u56fd\u5831\u544a\u4f1a\u793e\u306f\u3001\u5f15\u304d\u7d9a\u304d\u63d0\u51fa\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u6a5f\u95a2\u3084\u898f\u5236\u4f01\u696d\u306b\u3068\u3063\u3066\u3001BOI\u306fKYC\u3001\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u3001\u7d99\u7d9a\u7684\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306b\u304a\u3044\u3066\u4e2d\u5fc3\u7684\u306a\u5f79\u5272\u3092\u679c\u305f\u3057\u307e\u3059\u3002InvestGlass\u306e\u3088\u3046\u306a\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306b\u3088\u308a\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30c1\u30fc\u30e0\u306f\u3053\u306e\u30c7\u30fc\u30bf\u3092\u5358\u4e00\u306e\u76e3\u67fb\u53ef\u80fd\u306a\u30b7\u30b9\u30c6\u30e0\u5185\u306b\u53d6\u308a\u8fbc\u307f\u3001\u4fdd\u7ba1\u3057\u3001\u904b\u7528\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u3001ID\u753b\u50cf\u304b\u3089\u30ea\u30b9\u30af\u8a55\u4fa1\u307e\u3067\u5168\u3066\u3092\u4e00\u7b87\u6240\u306b\u4fdd\u7ba1\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-how-beneficial-ownership-information-is-defined-under-the-corporate-transparency-act\">\u4f01\u696d\u900f\u660e\u6027\u6cd5\u306b\u304a\u3051\u308b\u53d7\u76ca\u8005\u60c5\u5831\u306e\u5b9a\u7fa9<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">2021\u5e74\u306b\u7c73\u56fd\u8b70\u4f1a\u3067\u5236\u5b9a\u3055\u308c\u30012024\u5e741\u67081\u65e5\u304b\u3089\u65bd\u884c\u3055\u308c\u308b\u4f01\u696d\u900f\u660e\u6027\u6cd5\uff08Corporate Transparency Act: CTA\uff09\u306f\u3001\u53d7\u76ca\u6240\u6709\u6a29\u60c5\u5831\u3092\u5b9a\u7fa9\u3057\u53ce\u96c6\u3059\u308b\u305f\u3081\u306e\u7c73\u56fd\u306e\u4e3b\u8981\u306a\u6cd5\u7684\u67a0\u7d44\u307f\u3092\u63d0\u4f9b\u3057\u3001\u7279\u306bCTA\u306e\u4e0b\u3067\u5b9a\u7fa9\u3055\u308c\u308b\u5831\u544a\u4f01\u696d\u306e\u6240\u6709\u6a29\u306b\u7126\u70b9\u3092\u5f53\u3066\u3066\u3044\u308b\u3002\u3053\u308c\u3089\u306e\u5b9a\u7fa9\u3092\u7406\u89e3\u3059\u308b\u3053\u3068\u306f\u3001\u5831\u544a\u4f1a\u793e\u3084\u9867\u5ba2\u306b\u5bfe\u3059\u308b\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3092\u884c\u3046\u6a5f\u95a2\u306b\u3068\u3063\u3066\u6975\u3081\u3066\u91cd\u8981\u3067\u3042\u308b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-two-key-criteria-for-beneficial-ownership\">\u53d7\u76ca\u6240\u6709\u6a29\u306b\u95a2\u3059\u308b2\u3064\u306e\u91cd\u8981\u306a\u57fa\u6e96<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">CTA\u306e\u4e0b\u3067\u306f\u3001\u500b\u4eba\u306f\u4ee5\u4e0b\u306e\u8cc7\u683c\u3092\u6709\u3059\u308b\u3002 <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/pl\/understanding-who-is-a-beneficial-owner-our-guide-to-rules-requirements\/\" target=\"_self\">\u53d7\u76ca\u8005<\/a> \u306e\u3044\u305a\u308c\u304b\u306b\u8a72\u5f53\u3059\u308b\u5834\u5408\u3067\u3042\u308b\uff1a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"> \u57fa\u6e96<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><td colspan=\"1\" rowspan=\"1\"><p style=\"text-align: center\"><\/p><\/td><td colspan=\"1\" rowspan=\"1\"><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><\/td><td colspan=\"1\" rowspan=\"1\"><p style=\"text-align: center\"><strong>\u8aac\u660e<\/strong><\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p><strong>\u6240\u6709\u6a29\u306e\u95be\u5024<\/strong><\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u305d\u306e\u500b\u4eba\u304c\u3001\u5831\u544a\u4f01\u696d\u306e\u6240\u6709\u6a29\u306e\u3046\u3061\u5c11\u306a\u304f\u3068\u308225%\u3092\u6240\u6709\u307e\u305f\u306f\u652f\u914d\u3057\u3066\u3044\u308b\u3002<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p><strong>\u5b9f\u8cea\u7684\u306a\u30b3\u30f3\u30c8\u30ed\u30fc\u30eb<\/strong><\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u6240\u6709\u5272\u5408\u306b\u95a2\u4fc2\u306a\u304f\u3001\u500b\u4eba\u304c\u4f1a\u793e\u3092\u5b9f\u8cea\u7684\u306b\u652f\u914d\u3057\u3066\u3044\u308b\u3002<\/p><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u307e\u305f\u306f\u300d\u3068\u3044\u3046\u8868\u73fe\u306f\u91cd\u8981\u3067\u3001\u3053\u308c\u3089\u306f\u4ee3\u66ff\u7684\u306a\u57fa\u6e96\u5024\u3067\u3042\u308a\u3001\u7d2f\u7a4d\u7684\u306a\u3082\u306e\u3067\u306f\u306a\u3044\u30021\u3064\u306e\u57fa\u6e96\u3092\u6e80\u305f\u3059\u3060\u3051\u3067\u3001\u6cd5\u5f8b\u4e0a\u306e\u53d7\u76ca\u8005\u3068\u306a\u308b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-what-counts-as-ownership-interests\">\u4f55\u3092\u6240\u6709\u6a29\u3068\u3057\u3066\u30ab\u30a6\u30f3\u30c8\u3059\u308b\u306e\u304b\uff1f<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u306e\u5b9a\u7fa9\u306f\u610f\u56f3\u7684\u306b\u5e83\u304f\u306a\u3063\u3066\u3044\u308b\u3002\u6240\u6709\u6a29\u306b\u306f\u4ee5\u4e0b\u304c\u542b\u307e\u308c\u308b\uff1a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u6301\u5206\u3001\u682a\u5f0f\u3001\u307e\u305f\u306f\u985e\u4f3c\u306e\u5546\u54c1<\/p>\n\n\n\n<p 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class=\"wp-block-paragraph\">31CFR\u00a71010.380\u306b\u3042\u308bFinCEN\u306e\u8a73\u7d30\u306a\u898f\u5247\u306b\u306f\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30c1\u30fc\u30e0\u304c\u6ce8\u610f\u6df1\u304f\u78ba\u8a8d\u3059\u3079\u304d\u8a73\u7d30\u306a\u57fa\u6e96\u3068\u4f8b\u304c\u793a\u3055\u308c\u3066\u3044\u308b\u3002\u53d7\u76ca\u8005\u6240\u6709\u6a29\u306e\u5b9a\u7fa9\u304c\u6cd5\u57df\u306b\u3088\u3063\u3066\u7570\u306a\u308b\u3053\u3068\u3082\u6ce8\u76ee\u306b\u5024\u3059\u308b\u3002\u7c73\u56fd\u306eCTA\u306e\u67a0\u7d44\u307f\u306f\u3001EU\u306eAML\u6307\u4ee4\u3084\u30b9\u30a4\u30b9\u306eAML\u898f\u5247\u3068\u306f\u7570\u306a\u308b\u305f\u3081\u3001InvestGlass\u306e\u3088\u3046\u306a\u30c4\u30fc\u30eb\u3092\u4f7f\u3063\u3066\u8907\u6570\u6cd5\u57df\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u7ba1\u7406\u3059\u308b\u30af\u30ed\u30b9\u30dc\u30fc\u30c0\u30fc\u306e\u6a5f\u95a2\u306b\u3068\u3063\u3066\u306f\u3001\u304b\u306a\u308a\u91cd\u8981\u306a\u554f\u984c\u3067\u3059\u3002.<\/p>\n\n\n\n<h2 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class=\"wp-block-paragraph\">\u653f\u5e9c\u6a5f\u95a2\u3084\u898f\u5236\u5f53\u5c40\u306f\u8907\u6570\u306e\u65b9\u6cd5\u3067BOI\u3092\u6d3b\u7528\u3057\u3066\u3044\u308b\uff1a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u653f\u5e9c\u6a5f\u95a2\u3067\u3042\u308b\u91d1\u878d\u72af\u7f6a\u53d6\u7de0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\uff08FinCEN\uff09\u304c\u8abf\u67fb\u3084\u60c5\u5831\u53ce\u96c6\u306b\u4f7f\u7528\u3057\u3066\u3044\u308b\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- OFAC\u306f\u5236\u88c1\u57f7\u884c\u306e\u305f\u3081\u306b\u3053\u308c\u3092\u5229\u7528\u3057\u3066\u3044\u308b\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u5dde\u304a\u3088\u3073\u5730\u65b9\u653f\u5e9c\u6a5f\u95a2\u306f\u3001\u6cd5\u57f7\u884c\u6d3b\u52d5\u306e\u305f\u3081\u306b\u30a2\u30af\u30bb\u30b9\u3059\u308b\u3053\u3068\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u7279\u5b9a\u306e\u5916\u56fd\u516c\u52d9\u54e1\u306f\u3001\u56fd\u5bb6\u5b89\u5168\u4fdd\u969c\u306e\u76ee\u7684\u3067BOI\u3092\u53d6\u5f97\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u898f\u5236\u5f53\u5c40\u306f\u3001\u8a31\u8a8d\u53ef\u306e\u767a\u884c\u3001\u516c\u7684\u5951\u7d04\u306e\u7de0\u7d50\u3001\u8f38\u51fa\u8a31\u53ef\u306e\u4ed8\u4e0e\u306e\u969b\u306b\u3053\u308c\u3092\u8003\u616e\u3059\u308b\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-third-party-risk-management\">\u7b2c\u4e09\u8005\u30ea\u30b9\u30af\u7ba1\u7406<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">BOI\u306f\u898f\u5236\u9075\u5b88\u306b\u3068\u3069\u307e\u3089\u305a\u3001\u4f01\u696d\u306e\u30ea\u30b9\u30af\u7ba1\u7406\u3092\u30b5\u30dd\u30fc\u30c8\u3057\u307e\u3059\u3002\u30b5\u30d7\u30e9\u30a4\u30e4\u30fc\u3001\u53d6\u5f15\u5148\u3001\u5408\u5f01\u30d1\u30fc\u30c8\u30ca\u30fc\u3001\u307e\u305f\u306f\u6295\u8cc7\u5bfe\u8c61\u3092\u8a55\u4fa1\u3059\u308b\u4f01\u696d\u306f\u3001\u53d7\u76ca\u8005\u6240\u6709\u6a29\u30c7\u30fc\u30bf\u3092\u4ee5\u4e0b\u306e\u3053\u3068\u306b\u5229\u7528\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\uff1a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u30d3\u30b8\u30cd\u30b9\u30fb\u30d1\u30fc\u30c8\u30ca\u30fc\u306e\u6b63\u5f53\u6027\u306e\u78ba\u8a8d<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u5236\u88c1\u30ea\u30b9\u30af\u3068\u98a8\u8a55\u30ea\u30b9\u30af\u306e\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u5951\u7d04\u3092\u7de0\u7d50\u3059\u308b\u524d\u306b\u3001\u8ab0\u304c\u305d\u306e\u4f01\u696d\u3092\u5b9f\u969b\u306b\u652f\u914d\u3057\u3066\u3044\u308b\u306e\u304b\u3092\u7406\u89e3\u3059\u308b\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u898f\u5236\u6a5f\u95a2\u5411\u3051\u306b\u3001\u4ee5\u4e0b\u306e\u3088\u3046\u306a\u4e00\u5143\u5316\u3055\u308c\u305f\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3092\u63d0\u4f9b\u3057\u307e\u3059\u3002 <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/ja\/%e5%8a%b9%e6%9e%9c%e7%9a%84%e3%81%aa%e3%83%aa%e3%83%ac%e3%83%bc%e3%82%b7%e3%83%a7%e3%83%b3%e3%82%b7%e3%83%83%e3%83%97%e3%83%bb%e3%83%9e%e3%83%8d%e3%82%b8%e3%83%a1%e3%83%b3%e3%83%88%e3%81%ae%e3%81%9f\/\" target=\"_self\">\u30ea\u30ec\u30fc\u30b7\u30e7\u30f3\u30b7\u30c3\u30d7\u30fb\u30de\u30cd\u30fc\u30b8\u30e3\u30fc<\/a>, \u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30fb\u30aa\u30d5\u30a3\u30b5\u30fc\u3001\u30aa\u30da\u30ec\u30fc\u30b7\u30e7\u30f3\u30fb\u30c1\u30fc\u30e0\u306f\u3001\u5358\u4e00\u306e\u76e3\u67fb\u53ef\u80fd\u306a\u8a18\u9332\u304b\u3089BOI\u3001\u30ea\u30b9\u30af\u8a55\u4fa1\u3001\u304a\u3088\u3073\u88cf\u4ed8\u3051\u6587\u66f8\u306b\u30a2\u30af\u30bb\u30b9\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u3001\u30b5\u30a4\u30ed\u5316\u3092\u6392\u9664\u3057\u3001\u7d44\u7e54\u5168\u4f53\u306e\u4e00\u8cab\u6027\u3092\u78ba\u4fdd\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-who-must-report-beneficial-ownership-information-and-who-is-exempt\">\u53d7\u76ca\u8005\u60c5\u5831\u3092\u5831\u544a\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u306e\u306f\u8ab0\u304b\u3001\u307e\u305f\u514d\u9664\u3055\u308c\u308b\u306e\u306f\u8ab0\u304b\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u7279\u306b2025\u5e743\u6708\u306eFinCEN\u306e\u4e2d\u9593\u6700\u7d42\u898f\u5247\u306e\u5f8c\u3001CTA\u767a\u52b9\u4ee5\u6765\u3001BOI\u5831\u544a\u7fa9\u52d9\u306f\u5927\u304d\u304f\u5909\u5316\u3057\u3066\u3044\u308b\u3002\u4f01\u696d\u306f\u5e38\u306b\u6700\u65b0\u306e\u516c\u5f0f\u30ac\u30a4\u30c0\u30f3\u30b9\u3092\u78ba\u8a8d\u3057\u3001\u81ea\u793e\u306e\u72b6\u6cc1\u3092\u78ba\u8a8d\u3059\u308b\u5fc5\u8981\u304c\u3042\u308b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-entities-initially-covered-january-2024\">\u5f53\u521d\u306e\u5bfe\u8c61\u4e8b\u696d\u8005\uff082024\u5e741\u6708\uff09<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">BOI\u5831\u544a\u8981\u4ef6\u304c\u958b\u59cb\u3055\u308c\u305f\u5f53\u521d\u306f\u3001\u307b\u3068\u3093\u3069\u306e\u4f1a\u793e\u3001\u6709\u9650\u8cac\u4efb\u4f1a\u793e\u3001\u304a\u3088\u3073\u5dde\u307e\u305f\u306f\u90e8\u65cf\u5f53\u5c40\u306b\u7533\u8acb\u3059\u308b\u3053\u3068\u306b\u3088\u3063\u3066\u7c73\u56fd\u3067\u4e8b\u696d\u3092\u884c\u3046\u305f\u3081\u306b\u8a2d\u7acb\u307e\u305f\u306f\u767b\u9332\u3055\u308c\u305f\u540c\u69d8\u306e\u6cd5\u4eba\u306b\u9069\u7528\u3055\u308c\u305f\u30023,000\u4e07\u4ee5\u4e0a\u306e\u6cd5\u4eba\u304c\u5f71\u97ff\u3092\u53d7\u3051\u308b\u3068\u4e88\u60f3\u3055\u308c\u305f\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">2024\u5e741\u67081\u65e5\u4ee5\u964d\u306b\u8a2d\u7acb\u307e\u305f\u306f\u767b\u9332\u3055\u308c\u305f\u5831\u544a\u4f01\u696d\u306f\u3001\u7279\u5b9a\u306e\u671f\u9593\u5185\uff08\u5f53\u521d\u306f30\u65e5\u3001\u5f8c\u306b2024\u5e74\u306b\u8a2d\u7acb\u3055\u308c\u305f\u4f01\u696d\u306b\u3064\u3044\u3066\u306f90\u65e5\u306b\u5ef6\u9577\uff09\u306b\u6700\u521d\u306eBOI\u5831\u544a\u66f8\u3092\u63d0\u51fa\u3059\u308b\u5fc5\u8981\u304c\u3042\u3063\u305f\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-exempt-entity-types\">\u514d\u9664\u4e8b\u696d\u4f53\u306e\u7a2e\u985e<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">CTA\u306f\u3001BOI\u306e\u63d0\u51fa\u7fa9\u52d9\u304b\u308923\u306e\u7279\u5b9a\u306e\u30ab\u30c6\u30b4\u30ea\u30fc\u3092\u9664\u5916\u3057\u3066\u3044\u308b\uff1a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"> \u514d\u9664\u30ab\u30c6\u30b4\u30ea\u30fc<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><td colspan=\"1\" rowspan=\"1\"><p style=\"text-align: center\"><\/p><\/td><td colspan=\"1\" rowspan=\"1\"><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><\/td><td colspan=\"1\" rowspan=\"1\"><p style=\"text-align: center\"><strong>\u4f8b<\/strong><\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u898f\u5236\u91d1\u878d\u6a5f\u95a2<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u9280\u884c\u3001\u4fe1\u7528\u7d44\u5408\u3001\u4fdd\u967a\u4f1a\u793e\u3001SEC\u767b\u9332\u6295\u8cc7\u9867\u554f\u4f1a\u793e<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u5927\u624b\u4e8b\u696d\u4f1a\u793e<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>20\u4eba\u4ee5\u4e0a\u306e\u5e38\u52e4\u5f93\u696d\u54e1\u3092\u6709\u3057\u3001\u7c73\u56fd\u5185\u306b\u4e8b\u696d\u6240\u3092\u6709\u3057\u3001\u7c73\u56fd\u304b\u3089\u306e\u7dcf\u53ce\u5165\u304c$5\u767e\u4e07\u30c9\u30eb\u3092\u8d85\u3048\u308b\u4e8b\u696d\u4f53\u3002<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>SEC\u5831\u544a\u8981\u4ef6\u3092\u6e80\u305f\u3059\u4e0a\u5834\u4f01\u696d<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u3059\u3067\u306b\u5e83\u7bc4\u306a\u60c5\u5831\u958b\u793a\u306e\u5bfe\u8c61\u3068\u306a\u3063\u3066\u3044\u308b\u4f01\u696d<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u653f\u5e9c\u6a5f\u95a2<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u9023\u90a6\u3001\u5dde\u3001\u307e\u305f\u306f\u5730\u65b9\u653f\u5e9c\u6a5f\u95a2<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u7279\u5b9a\u306e\u975e\u55b6\u5229\u56e3\u4f53<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u56fd\u7a0e\u5e81\u306e\u7279\u5b9a\u6761\u9805\u306b\u57fa\u3065\u304f\u975e\u8ab2\u7a0e\u56e3\u4f53<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u4ed6\u306e\u9023\u90a6\u653f\u5e9c\u306e\u67a0\u7d44\u307f\u306e\u4e0b\u3067\u65e2\u306b\u5831\u544a\u3092\u884c\u3063\u3066\u3044\u308b\u4e8b\u696d\u4f53<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u4ed6\u306e\u5834\u6240\u3067\u540c\u69d8\u306e\u53d7\u76ca\u8005\u60c5\u5831\u958b\u793a\u306e\u5bfe\u8c61\u3068\u306a\u308b\u8005<\/p><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u9069\u7528\u9664\u5916\u30ea\u30b9\u30c8\u306e\u8a73\u7d30\u306f\u300131 CFR \u00a7 1010.380(c)(2)\u306b\u8a18\u8f09\u3055\u308c\u3066\u3044\u307e\u3059\u3002\u4f8b\u3048\u3070\u3001\u5927\u898f\u6a21\u306a\u4e8b\u696d\u4f1a\u793e\u306f\u300120\u4eba\u4ee5\u4e0a\u306e\u5f93\u696d\u54e1\u3001\u7269\u7406\u7684\u306a\u7c73\u56fd\u4e8b\u52d9\u6240\u3001\u304a\u3088\u3073\u9023\u90a6\u7a0e\u7533\u544a\u66f8\u306b\u8a18\u8f09\u3055\u308c\u305f\u5e74\u9593\u7dcf\u53ce\u5165\u304c$5\u767e\u4e07\u5186\u3092\u8d85\u3048\u308b\u3053\u3068\u306b\u3088\u308a\u3001\u4e8b\u696d\u306e\u5b58\u5728\u3092\u8a3c\u660e\u3057\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-the-march-2025-game-changer\">2025\u5e743\u6708\u306e\u30b2\u30fc\u30e0\u30c1\u30a7\u30f3\u30b8\u30e3\u30fc<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">2025\u5e743\u670826\u65e5\u306b\u767a\u8868\u3055\u308c\u305f\u4e2d\u9593\u6700\u7d42\u898f\u5247\u306f\u3001BOI\u306e\u72b6\u6cc1\u3092\u6839\u672c\u7684\u306b\u5909\u3048\u305f\uff1a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>\u56fd\u5185\u5831\u544a\u4f1a\u793e<\/strong> \u7c73\u56fd\u306e\u5dde\u6cd5\u307e\u305f\u306f\u90e8\u65cf\u6cd5\u306b\u57fa\u3065\u3044\u3066\u8a2d\u7acb\u3055\u308c\u305f\u4f01\u696d\u306f\u3001\u73fe\u5728\u3001BOI\u306e\u5831\u544a\u304a\u3088\u3073\u95a2\u9023\u3059\u308b\u57f7\u884c\u304b\u3089\u514d\u9664\u3055\u308c\u3066\u3044\u308b\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>\u7c73\u56fd\u4eba<\/strong> \u53d7\u76ca\u8005\u3068\u3057\u3066\u7279\u5b9a\u3055\u308c\u305f\u8005\u3082\u5831\u544a\u7fa9\u52d9\u3092\u514d\u9664\u3055\u308c\u308b\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u3057\u304b\u3057\u3060\u3001, <strong>\u6d77\u5916\u5831\u544a\u4f1a\u793e<\/strong>, \u5916\u56fd\u306e\u6cd5\u5f8b\u306b\u57fa\u3065\u3044\u3066\u8a2d\u7acb\u3055\u308c\u305f\u304c\u3001\u7c73\u56fd\u3067\u4e8b\u696d\u3092\u884c\u3046\u305f\u3081\u306b\u7c73\u56fd\u56fd\u52d9\u9577\u5b98\u307e\u305f\u306f\u540c\u69d8\u306e\u4e8b\u52d9\u6240\u306b\u767b\u9332\u3055\u308c\u305f\u4e8b\u696d\u4f53\u306f\u3001\u5f15\u304d\u7d9a\u304dBOI\u5831\u544a\u306e\u5b8c\u5168\u306a\u5bfe\u8c61\u3068\u306a\u308b\u3002\u4e8b\u696d\u3092\u884c\u3046\u305f\u3081\u306b\u767b\u9332\u3055\u308c\u305f\u3053\u308c\u3089\u306e\u5916\u56fd\u4e8b\u696d\u4f53\u306f\u3001\u5f15\u304d\u7d9a\u304d\u53d7\u76ca\u6240\u6709\u6a29\u3092\u958b\u793a\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u306e\u533a\u5225\u306f\u3001\u30af\u30ed\u30b9\u30dc\u30fc\u30c0\u30fc\u6a5f\u95a2\u3084\u591a\u56fd\u7c4d\u4f01\u696d\u69cb\u9020\u306b\u3068\u3063\u3066\u6975\u3081\u3066\u91cd\u8981\u3067\u3042\u308b\u3002\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30fb\u30c1\u30fc\u30e0\u306f\u3001\u975e\u516c\u5f0f\u306a\u89e3\u91c8\u306b\u57fa\u3065\u3044\u3066\u9069\u7528\u9664\u5916\u3092\u60f3\u5b9a\u3059\u308b\u306e\u3067\u306f\u306a\u304f\u3001\u7406\u60f3\u7684\u306b\u306fInvestGlass\u306e\u3088\u3046\u306a\u30b7\u30b9\u30c6\u30e0\u3067\u8ffd\u8de1\u53ef\u80fd\u306a\u3001\u69cb\u9020\u5316\u3055\u308c\u305f\u9069\u7528\u53ef\u80fd\u6027\u8a55\u4fa1\u3092\u884c\u3046\u3079\u304d\u3067\u3042\u308b\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-information-is-included-in-a-beneficial-ownership-information-report\">\u53d7\u76ca\u8005\u60c5\u5831\u5831\u544a\u66f8\u306b\u306f\u3069\u306e\u3088\u3046\u306a\u60c5\u5831\u304c\u542b\u307e\u308c\u307e\u3059\u304b\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">FinCEN\u306b\u63d0\u51fa\u3055\u308c\u305fBOI\u5831\u544a\u66f8\u306b\u306f\u3001\u4f1a\u793e\u30ec\u30d9\u30eb\u306e\u60c5\u5831\u3068\u3001\u53d7\u76ca\u8005\uff08\u304a\u3088\u3073\u8a72\u5f53\u3059\u308b\u5834\u5408\u306f\u4f1a\u793e\u306e\u7533\u8acb\u8005\uff09\u306b\u95a2\u3059\u308b\u500b\u4eba\u30ec\u30d9\u30eb\u306e\u8a73\u7d30\u3068\u3044\u30462\u3064\u306e\u30ab\u30c6\u30b4\u30ea\u30fc\u306e\u30c7\u30fc\u30bf\u304c\u542b\u307e\u308c\u3066\u3044\u308b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-company-information-required\">\u5fc5\u8981\u306a\u4f1a\u793e\u60c5\u5831<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u3059\u3079\u3066\u306e\u30ec\u30dd\u30fc\u30c6\u30a3\u30f3\u30b0\u4f1a\u793e\u304c\u63d0\u4f9b\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\uff1a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u4e8b\u696d\u4f53\u306e\u6b63\u5f0f\u540d\u79f0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u5546\u53f7\u307e\u305f\u306fDBA\uff08ding business as\uff09\u540d<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u4e3b\u305f\u308b\u4e8b\u696d\u6240\uff08\u5916\u56fd\u4f01\u696d\u306e\u5834\u5408\u306f\u7c73\u56fd\u306e\u4e3b\u305f\u308b\u4e8b\u696d\u6240\uff09\u306e\u73fe\u5728\u306e\u4f4f\u6240<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u8a2d\u7acb\u5730\u307e\u305f\u306f\u767b\u9332\u5730<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u7c73\u56fd\u306e\u7d0d\u7a0e\u8005\u756a\u53f7\uff08\u307e\u305f\u306f\u305d\u308c\u306b\u76f8\u5f53\u3059\u308b\u5916\u56fd\u306e\u756a\u53f7\uff09<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-beneficial-owner-information-required\">\u53d7\u76ca\u8005\u60c5\u5831\u304c\u5fc5\u8981<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u7279\u5b9a\u3055\u308c\u305f\u5404\u53d7\u76ca\u6a29\u8005\u306b\u3064\u3044\u3066\u3001\u53d7\u76ca\u6a29\u6240\u6709\u8005\u60c5\u5831\u5831\u544a\u66f8\u306b\u306f\u4ee5\u4e0b\u3092\u542b\u3081\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\uff1a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u6b63\u5f0f\u6c0f\u540d \u751f\u5e74\u6708\u65e5\u306e\u7d44\u307f\u5408\u308f\u305b<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u4f4f\u5c45\u306e\u4f4f\u6240\uff08\u79c1\u66f8\u7bb1\u306f\u4e0d\u53ef\uff09<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u30d1\u30b9\u30dd\u30fc\u30c8\u3001\u904b\u8ee2\u514d\u8a31\u8a3c\u3001\u5dde\u767a\u884c\u306eID\u306a\u3069\u306e\u8eab\u5206\u8a3c\u660e\u66f8\u306b\u8a18\u8f09\u3055\u308c\u3066\u3044\u308b\u56fa\u6709\u306e\u8b58\u5225\u756a\u53f7<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u53d7\u7406\u53ef\u80fd\u306a\u8eab\u5206\u8a3c\u660e\u66f8\u305d\u306e\u3082\u306e\u306e\u753b\u50cf<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5c45\u4f4f\u5730\u4f4f\u6240\u306e\u8981\u4ef6\u306f\u7279\u306b\u91cd\u8981\u3067\u3001\u500b\u4eba\u53d7\u76ca\u8005\u306e\u4e8b\u696d\u6240\u4f4f\u6240\u306b\u4f9d\u5b58\u3059\u308b\u3053\u3068\u3092\u9632\u304e\u3001\u691c\u8a3c\u306e\u7cbe\u5ea6\u3092\u9ad8\u3081\u308b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-company-applicant-requirements\">\u4f01\u696d\u5fdc\u52df\u8005\u306e\u8981\u4ef6<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">2024\u5e741\u67081\u65e5\u4ee5\u964d\u306b\u8a2d\u7acb\u3055\u308c\u308b\u6cd5\u4eba\u306b\u3064\u3044\u3066\u306f\u3001\u4f1a\u793e\u8a2d\u7acb\u7533\u8acb\u8005\u3001\u3064\u307e\u308a\u8a2d\u7acb\u66f8\u985e\u306e\u63d0\u51fa\u307e\u305f\u306f\u63d0\u51fa\u3092\u6307\u793a\u3059\u308b\u4e3b\u306a\u8cac\u4efb\u3092\u8ca0\u3046\u500b\u4eba\u3082\u5831\u544a\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002\u540c\u69d8\u306e\u500b\u4eba\u60c5\u5831\u304c\u9069\u7528\u3055\u308c\u308b\u304c\u3001\u6cd5\u5f8b\u4e8b\u52d9\u6240\u304c\u63d0\u51fa\u4ee3\u7406\u4eba\u3092\u52d9\u3081\u308b\u306a\u3069\u3001\u5c02\u9580\u7684\u306a\u30b5\u30fc\u30d3\u30b9\u306e\u904e\u7a0b\u3067\u63d0\u51fa\u3059\u308b\u5834\u5408\u306f\u3001\u4e8b\u696d\u6240\u306e\u4f4f\u6240\u3067\u3082\u5dee\u3057\u652f\u3048\u306a\u3044\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-filing-types-and-updates\">\u30d5\u30a1\u30a4\u30ea\u30f3\u30b0\u306e\u7a2e\u985e\u3068\u66f4\u65b0<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">BOI\u306e\u5831\u544a\u66f8\u306b\u306f\u63d0\u51fa\u30bf\u30a4\u30d7\u3092\u660e\u8a18\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\uff1a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>\u7b2c\u4e00\u5831<\/strong>\u65b0\u898f\u9069\u7528\u6cd5\u4eba\u306e\u521d\u56de\u7533\u544a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>\u8a02\u6b63<\/strong>\u4ee5\u524d\u63d0\u51fa\u3057\u305f\u30ec\u30dd\u30fc\u30c8\u306e\u8aa4\u308a\u3092\u4fee\u6b63\u3059\u308b<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>\u66f4\u65b0<\/strong>\u7533\u544a\u6e08\u307f\u60c5\u5831\u306b\u5bfe\u3059\u308b\u91cd\u8981\u306a\u5909\u66f4\u306e\u5831\u544a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6240\u6709\u8005\u306e\u5909\u66f4\u3001\u65b0\u305f\u306a\u682a\u4e3b\u306b\u3088\u308b\u652f\u914d\u6a29\u306e\u53d6\u5f97\u3001\u4f4f\u6240\u306e\u5909\u66f4\u306a\u3069\u3001\u91cd\u8981\u306a\u5909\u66f4\u304c\u751f\u3058\u305f\u5834\u5408\u3001\u4f01\u696d\u306f\u5b9a\u3081\u3089\u308c\u305f\u671f\u9593\u5185\u306b\u5831\u544a\u66f8\u3092\u63d0\u51fa\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002\u3053\u306e\u3088\u3046\u306a\u5909\u66f4\u304c\u5b9f\u969b\u306b\u901a\u77e5\u3055\u308c\u305f\u5834\u5408\u3001\u4f01\u696d\u306f\u901a\u5e3830\u65e5\u4ee5\u5185\u306b\u6700\u65b0\u306e\u5831\u544a\u66f8\u3092\u63d0\u51fa\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u9075\u5b88\u3059\u308b\u4f01\u696d\u306f\u3001\u88cf\u4ed8\u3051\u3068\u306a\u308b\u8a3c\u62e0\uff08ID\u30b3\u30d4\u30fc\u3001\u4f01\u696d\u8a18\u9332\u3001\u30ea\u30b9\u30af\u8a55\u4fa1\uff09\u3092\u30a2\u30af\u30bb\u30b9\u5236\u5fa1\u3055\u308c\u305f\u5b89\u5168\u306a\u74b0\u5883\u306b\u4fdd\u7ba1\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002InvestGlass\u306f\u3053\u306e\u76ee\u7684\u306e\u305f\u3081\u306b\u3001\u30b9\u30a4\u30b9\u3067\u30db\u30b9\u30c8\u3055\u308c\u305fKYC\u6587\u66f8\u4fdd\u7ba1\u3068\u5b8c\u5168\u306a\u76e3\u67fb\u8a3c\u8de1\u3092\u63d0\u4f9b\u3057\u3001\u53ce\u96c6\u3068\u627f\u8a8d\u6c7a\u5b9a\u306e\u8a3c\u62e0\u304c\u78ba\u5b9f\u306b\u4fdd\u5b58\u3055\u308c\u308b\u3088\u3046\u306b\u3057\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-when-and-how-entities-file-beneficial-ownership-information-with-fincen\">\u4f01\u696d\u304cFinCEN\u306b\u53d7\u76ca\u8005\u60c5\u5831\u3092\u63d0\u51fa\u3059\u308b\u6642\u671f\u3068\u65b9\u6cd5<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">FinCEN\u3078\u306e\u53d7\u76ca\u6240\u6709\u6a29\u60c5\u5831\u306e\u63d0\u51fa\u306f\u3001\u540c\u6a5f\u95a2\u306e\u516c\u5f0fBOI e-filing\u30b7\u30b9\u30c6\u30e0\u3092\u901a\u3058\u3066\u96fb\u5b50\u7684\u306b\u884c\u308f\u308c\u3001\u63d0\u51fa\u624b\u6570\u6599\u306f\u7121\u6599\u3067\u3042\u308b\u3002\u3057\u304b\u3057\u3001\u671f\u9650\u3068\u30c1\u30e3\u30cd\u30eb\u3092\u7406\u89e3\u3059\u308b\u3053\u3068\u306f\u3001\u30bf\u30a4\u30e0\u30ea\u30fc\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u305f\u3081\u306b\u4e0d\u53ef\u6b20\u3067\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-historical-filing-deadlines\">\u904e\u53bb\u306e\u7533\u544a\u671f\u9650<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\"> \u30a8\u30f3\u30c6\u30a3\u30c6\u30a3\u30fb\u30bf\u30a4\u30d7<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><td colspan=\"1\" rowspan=\"1\"><p style=\"text-align: center\"><\/p><\/td><td colspan=\"1\" rowspan=\"1\"><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><\/td><td colspan=\"1\" rowspan=\"1\"><p style=\"text-align: center\"><strong>\u30aa\u30ea\u30b8\u30ca\u30eb\u30fb\u30c7\u30c3\u30c9\u30e9\u30a4\u30f3<\/strong><\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>2024\u5e741\u67081\u65e5\u4ee5\u524d\u306b\u8a2d\u7acb\u3055\u308c\u305f\u6cd5\u4eba<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>2025\u5e741\u67081\u65e5<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>2024\u5e74\u306b\u8a2d\u7acb\u3055\u308c\u308b\u56e3\u4f53<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u7d50\u6210\u901a\u77e5\u304b\u308990\u65e5<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>2024\u5e741\u6708\u4ee5\u964d\u306b\u767b\u9332\u3055\u308c\u305f\u5831\u544a\u4f01\u696d<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u7279\u5b9a\u306e\u72b6\u6cc1\u306b\u5fdc\u3058\u306630\uff5e90\u65e5<\/p><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-updated-deadlines-after-march-2025\">2025\u5e743\u6708\u4ee5\u964d\u306e\u66f4\u65b0\u671f\u9650<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e2d\u9593\u6700\u7d42\u898f\u5247\u306b\u7d9a\u304f\uff1a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u65e2\u5b58\u306e\u5916\u8cc7\u7cfb\u4f01\u696d\u306f\u3055\u3089\u306b30\u65e5\u9593\u306e\u5ef6\u9577\u3092\u53d7\u3051\u305f\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u7c73\u56fd\u3067\u65b0\u305f\u306b\u4e8b\u696d\u767b\u9332\u3092\u884c\u3046\u5916\u56fd\u6cd5\u4eba\u306f\u3001\u767b\u9332\u304c\u6709\u52b9\u306b\u306a\u3063\u3066\u304b\u308930\u65e5\u4ee5\u5185\u306b\u4ee5\u4e0b\u306e\u66f8\u985e\u3092\u63d0\u51fa\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u56fd\u5185\u5831\u544a\u4f1a\u793e\u304a\u3088\u3073\u7c73\u56fd\u306e\u53d7\u76ca\u8005\u306f\u3001\u3082\u306f\u3084\u63d0\u51fa\u7fa9\u52d9\u306e\u5bfe\u8c61\u3067\u306f\u306a\u3044<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-how-to-file-boi-reports\">BOI\u5831\u544a\u66f8\u306e\u63d0\u51fa\u65b9\u6cd5<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e8b\u696d\u4f53\u306f\u3001FinCEN\u306e <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/ja\/%e3%82%bb%e3%82%ad%e3%83%a5%e3%82%a2%e3%81%aa%e3%82%af%e3%83%a9%e3%82%a4%e3%82%a2%e3%83%b3%e3%83%88%e3%83%bb%e3%83%95%e3%82%a1%e3%82%a4%e3%83%ab%e5%85%b1%e6%9c%89%e3%83%9d%e3%83%bc%e3%82%bf%e3%83%ab\/\" target=\"_self\">\u5b89\u5168\u306a\u30aa\u30f3\u30e9\u30a4\u30f3\u30dd\u30fc\u30bf\u30eb<\/a> \u3092BOI\u306e\u516c\u5f0f\u51fa\u9858\u30a6\u30a7\u30d6\u30b5\u30a4\u30c8\u3067\u3054\u89a7\u304f\u3060\u3055\u3044\u3002\u30aa\u30d7\u30b7\u30e7\u30f3\u306f\u4ee5\u4e0b\u306e\u901a\u308a\uff1a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u30a6\u30a7\u30d6\u30d9\u30fc\u30b9\u306e\u30d5\u30a9\u30fc\u30e0\u304b\u3089\u76f4\u63a5\u63d0\u51fa<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u5b8c\u6210\u3057\u305fPDF\u30d5\u30a9\u30fc\u30e0\u306e\u30dd\u30fc\u30bf\u30eb\u304b\u3089\u306e\u30a2\u30c3\u30d7\u30ed\u30fc\u30c9<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u91cd\u5927\u306a\u8b66\u544a\u3060\uff1a<\/strong> \u30d5\u30a3\u30c3\u30b7\u30f3\u30b0\u8a50\u6b3a\u3092\u907f\u3051\u308b\u3002FinCEN\u304cBOI\u7533\u544a\u306e\u652f\u6255\u3044\u3092\u8981\u6c42\u3059\u308b\u901a\u4fe1\u3092\u9001\u308b\u3053\u3068\u306f\u3042\u308a\u307e\u305b\u3093\u3002\u652f\u6255\u3044\u3092\u8981\u6c42\u3059\u308b\u901a\u4fe1\u3092\u9001\u3089\u306a\u3044\u9650\u308a\u3001FinCEN\u3092\u540d\u4e57\u308b\u8ff7\u60d1\u30e1\u30fc\u30eb\u3084\u7f70\u5247\u3092\u8105\u3059\u30e1\u30fc\u30eb\u306b\u306f\u8fd4\u4fe1\u3057\u306a\u3044\u3067\u304f\u3060\u3055\u3044\u3002Business Regulations dept\u307e\u305f\u306f\u985e\u4f3c\u306e\u97ff\u304d\u3092\u6301\u3064\u7d44\u7e54\u306f\u3001FinCEN\u306e\u516c\u5f0f\u30eb\u30fc\u30c8\u3067\u306f\u3042\u308a\u307e\u305b\u3093\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-no-annual-reporting-required\">\u5e74\u6b21\u5831\u544a\u4e0d\u8981<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e00\u90e8\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u5236\u5ea6\u3068\u306f\u7570\u306a\u308a\u3001CTA\u306fBOI\u306e\u5e74\u6b21\u5831\u544a\u66f8\u3092\u5b9a\u671f\u7684\u306b\u63d0\u51fa\u3059\u308b\u3053\u3068\u3092\u7fa9\u52d9\u4ed8\u3051\u3066\u3044\u306a\u3044\u3002\u305d\u306e\u4ee3\u308f\u308a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u6700\u521d\u306b\u8981\u6c42\u3055\u308c\u305f\u5834\u5408\u3001\u6700\u521d\u306eBOI\u5831\u544a\u66f8\u3092\u63d0\u51fa\u3059\u308b<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u91cd\u8981\u306a\u60c5\u5831\u306b\u5909\u66f4\u304c\u3042\u3063\u305f\u5834\u5408\u306e\u307f\u3001\u66f4\u65b0\u307e\u305f\u306f\u8a02\u6b63\u3092\u63d0\u51fa\u3059\u308b\u3053\u3068<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u6cd5\u5b9a\u671f\u9650\u3092\u5b88\u308b\uff08\u901a\u5e38\u3001\u5909\u66f4\u306b\u6c17\u3065\u3044\u3066\u304b\u308930\u65e5\u4ee5\u5185\uff09<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u898f\u5236\u3092\u53d7\u3051\u308b\u91d1\u878d\u6a5f\u95a2\u3084\u8907\u6570\u306e\u4e8b\u696d\u4f53\u3092\u7ba1\u7406\u3059\u308b\u4f01\u696d\u30b0\u30eb\u30fc\u30d7\u306b\u3068\u3063\u3066\u3001InvestGlass\u306e\u3088\u3046\u306a\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u30c4\u30fc\u30eb\u306f\u6709\u52b9\u3067\u3059\u3002 <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/ja\/%e3%82%b3%e3%83%bc%e3%83%9d%e3%83%ac%e3%83%bc%e3%83%88%e3%83%bb%e3%83%90%e3%83%b3%e3%82%ad%e3%83%b3%e3%82%b0%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8b%e3%83%87%e3%82%b8%e3%82%bf%e3%83%ab%e3%83%bb%e3%82%aa\/\" target=\"_self\">\u30c7\u30b8\u30bf\u30eb\u30fb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0<\/a> \u3068\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30fb\u30aa\u30fc\u30c8\u30e1\u30fc\u30b7\u30e7\u30f3\u306f\u3001\u63d0\u51fa\u671f\u9650\u3001\u63d0\u51fa\u66f8\u985e\u3092\u8ffd\u8de1\u3057\u3001\u6240\u6709\u6a29\u3084\u652f\u914d\u6a29\u306e\u5909\u66f4\u306b\u3088\u308a\u63d0\u51fa\u66f8\u985e\u306e\u66f4\u65b0\u304c\u5fc5\u8981\u306b\u306a\u3063\u305f\u5834\u5408\u306b\u30a2\u30e9\u30fc\u30c8\u3092\u767a\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-access-confidentiality-and-penalties-related-to-beneficial-ownership-information\">\u53d7\u76ca\u6a29\u6240\u6709\u8005\u60c5\u5831\u3078\u306e\u30a2\u30af\u30bb\u30b9\u3001\u5b88\u79d8\u7fa9\u52d9\u3001\u304a\u3088\u3073\u7f70\u5247<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u591a\u304f\u306e\u516c\u958b\u4f01\u696d\u767b\u9332\u3068\u306f\u7570\u306a\u308a\u3001FinCEN\u306b\u63d0\u51fa\u3055\u308c\u305fBOI\u306f\u4e00\u822c\u516c\u958b\u3055\u308c\u307e\u305b\u3093\u3002\u900f\u660e\u6027\u3068\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u306e\u30d0\u30e9\u30f3\u30b9\u3092\u53d6\u308b\u305f\u3081\u306b\u8a2d\u8a08\u3055\u308c\u305f\u53b3\u683c\u306a\u6a5f\u5bc6\u4fdd\u8b77\u304c\u9069\u7528\u3055\u308c\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-who-can-access-beneficial-ownership-information\">\u8ab0\u304c\u53d7\u76ca\u8005\u6240\u6709\u6a29\u60c5\u5831\u306b\u30a2\u30af\u30bb\u30b9\u3067\u304d\u307e\u3059\u304b\uff1f<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">BOI\u3078\u306e\u30a2\u30af\u30bb\u30b9\u306f\u3001\u7279\u5b9a\u306e\u8a31\u53ef\u3055\u308c\u305f\u95a2\u4fc2\u8005\u306b\u9650\u5b9a\u3055\u308c\u307e\u3059\uff1a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"> \u516c\u8a8d\u30b0\u30eb\u30fc\u30d7<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><td colspan=\"1\" rowspan=\"1\"><p style=\"text-align: center\"><\/p><\/td><td colspan=\"1\" rowspan=\"1\"><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><\/td><td colspan=\"1\" rowspan=\"1\"><p style=\"text-align: center\"><strong>\u76ee\u7684<\/strong><\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u9023\u90a6\u8b66\u5bdf<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u56fd\u5bb6\u5b89\u5168\u4fdd\u969c\u3001\u60c5\u5831\u3001\u72af\u7f6a\u635c\u67fb<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u5dde\u3001\u5730\u65b9\u3001\u90e8\u65cf\u95a2\u4fc2\u8005<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u8a8d\u53ef\u3055\u308c\u305f\u6cd5\u57f7\u884c\u6d3b\u52d5<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u7279\u5b9a\u306e\u5916\u56fd\u516c\u52d9\u54e1<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u56fd\u5bb6\u5b89\u5168\u4fdd\u969c\u3068\u6cd5\u57f7\u884c\u306e\u9023\u643a<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u91d1\u878d\u6a5f\u95a2<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u660e\u793a\u7684\u306a\u9867\u5ba2\u306e\u540c\u610f\u3068\u898f\u5236\u4e0a\u306e\u6761\u4ef6\u304c\u3042\u308b\u5834\u5408\u306e\u307f<\/p><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">FinCEN\u306f\u6b21\u306e\u3053\u3068\u3092\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002 <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/ja\/%e4%bf%9d%e8%ad%b7%e3%81%95%e3%82%8c%e3%81%9f%e3%83%86%e3%82%ad%e3%82%b9%e3%83%88%e3%82%92%e3%82%aa%e3%83%b3%e3%83%a9%e3%82%a4%e3%83%b3%e3%81%a7%e5%ae%89%e5%85%a8%e3%81%ab%e7%ae%a1%e7%90%86%e3%81%99\/\" target=\"_self\">\u5b88\u308b<\/a> BOI\u306f\u3001FISMA\u306b\u6e96\u62e0\u3057\u305f\u30af\u30e9\u30a6\u30c9\u30a4\u30f3\u30d5\u30e9\u30b9\u30c8\u30e9\u30af\u30c1\u30e3\u3084\u3001\u9069\u5207\u306a\u53d6\u308a\u6271\u3044\u306b\u3064\u3044\u3066\u6a29\u9650\u3092\u4e0e\u3048\u3089\u308c\u305f\u30e6\u30fc\u30b6\u30fc\u3092\u8a13\u7df4\u3059\u308b\u305f\u3081\u306e\u53b3\u683c\u306a\u30d7\u30ed\u30c8\u30b3\u30eb\u3092\u542b\u3080\u3001\u53b3\u683c\u306a\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u57fa\u6e96\u306e\u4e0b\u306b\u3042\u308a\u307e\u3059\u3002BOI\u306f\u60c5\u5831\u516c\u958b\u6cd5(FOIA)\u306e\u958b\u793a\u8981\u6c42\u304b\u3089\u660e\u78ba\u306b\u514d\u9664\u3055\u308c\u3066\u304a\u308a\u3001\u3055\u3089\u306a\u308b\u6a5f\u5bc6\u6027\u306e\u30ec\u30a4\u30e4\u30fc\u3092\u63d0\u4f9b\u3057\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-historical-penalties-for-non-compliance\">\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u9055\u53cd\u306b\u5bfe\u3059\u308b\u904e\u53bb\u306e\u7f70\u5247<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">2025\u5e743\u6708\u306e\u5909\u66f4\u4ee5\u524d\u306f\u3001BOI\u5831\u544a\u3078\u306e\u4e0d\u9075\u5b88\u306f\u91cd\u5927\u306a\u7d50\u679c\u3092\u3082\u305f\u3089\u3059\u3082\u306e\u3067\u3042\u3063\u305f\uff1a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>\u6c11\u4e8b\u7f70<\/strong> \u9055\u53cd\u306f1\u65e5\u3042\u305f\u308a\u3067\u8a08\u7b97<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>\u5211\u4e8b\u7f70<\/strong> \u6545\u610f\u306e\u9055\u53cd\u306b\u306f\u591a\u984d\u306e\u7f70\u91d1\u30682\u5e74\u4ee5\u4e0b\u306e\u7981\u56fa\u5211\u3092\u542b\u3080<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u5be9\u67fb\u306b\u304a\u3051\u308b\u898f\u5236\u5f53\u5c40\u304b\u3089\u306e\u76e3\u8996\u5f37\u5316<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-current-enforcement-posture\">\u73fe\u5728\u306e\u57f7\u884c\u614b\u52e2<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">2025\u5e743\u6708\u306e\u8ca1\u52d9\u7701\u306e\u767a\u8868\u3067\u306f\u3001\u5b9f\u65bd\u7bc4\u56f2\u304c\u5927\u5e45\u306b\u72ed\u3081\u3089\u308c\u305f\uff1a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u56fd\u5185\u5831\u544a\u4f1a\u793e\u304a\u3088\u3073\u591a\u304f\u306e\u7c73\u56fd\u4eba\u53d7\u76ca\u8005\u306b\u5bfe\u3059\u308b\u7f70\u5247\u304c\u64a4\u5ec3\u3055\u308c\u305f\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u9055\u53cd\u306e\u5916\u8cc7\u7cfb\u4f01\u696d\u306b\u5bfe\u3059\u308b\u53b3\u683c\u306a\u53d6\u7de0\u308a\u304c\u7d9a\u304f<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u5916\u56fd\u4f01\u696d\u306b\u3088\u308b\u6545\u610f\u306e\u9055\u53cd\u306f\u3001\u5f15\u304d\u7d9a\u304d\u5211\u4e8b\u7f70\u304a\u3088\u3073\u6c11\u4e8b\u7f70\u306e\u5bfe\u8c61\u3068\u306a\u308b\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-best-practices-for-compliance-documentation\">\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u6587\u66f8\u4f5c\u6210\u306e\u30d9\u30b9\u30c8\u30d7\u30e9\u30af\u30c6\u30a3\u30b9<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u4f01\u696d\u306f\u3001\u7fa9\u52d9\u306b\u95a2\u3059\u308b\u975e\u516c\u5f0f\u306a\u89e3\u91c8\u306b\u983c\u3063\u3066\u306f\u306a\u3089\u306a\u3044\u3002\u305d\u306e\u4ee3\u308f\u308a\u306b<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30fb\u30a2\u30d7\u30ed\u30fc\u30c1\u3092\u6587\u66f8\u5316\u3057\u305f\u30dd\u30ea\u30b7\u30fc<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- BOI\u306e\u53ce\u96c6\u3068\u691c\u8a3c\u3092\u7ba1\u7406\u3059\u308b\u5185\u90e8\u624b\u7d9a\u304d\u3092\u7dad\u6301\u3059\u308b\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- BOI\u95a2\u9023\u306e\u6c7a\u5b9a\u3092\u8ffd\u8de1\u3057\u3001\u8a3c\u660e\u3067\u304d\u308b\u30b7\u30b9\u30c6\u30e0\u3092\u4f7f\u7528\u3059\u308b\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u53ce\u96c6\u3001\u627f\u8a8d\u3001\u304a\u3088\u3073\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u306e\u8a18\u9332\u3092\u4fdd\u6301\u3059\u308b\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306e\u3088\u3046\u306a\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u3053\u306e\u3088\u3046\u306a\u6587\u66f8\u3092\u4f53\u7cfb\u7684\u306b\u7ba1\u7406\u3059\u308b\u3053\u3068\u3092\u53ef\u80fd\u306b\u3057\u3001\u7591\u554f\u304c\u751f\u3058\u305f\u5834\u5408\u306b\u898f\u5236\u5f53\u5c40\u3084\u6cd5\u5f8b\u9867\u554f\u306b\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3078\u306e\u53d6\u308a\u7d44\u307f\u3092\u8a3c\u660e\u3059\u308b\u76e3\u67fb\u8a3c\u8de1\u3092\u63d0\u4f9b\u3059\u308b\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-how-investglass-helps-manage-beneficial-ownership-information-and-cta-compliance\">InvestGlass\u306f\u3069\u306e\u3088\u3046\u306b\u53d7\u76ca\u8005\u6240\u6709\u60c5\u5831\u3068CTA\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u7ba1\u7406\u3057\u3066\u3044\u308b\u304b<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u9280\u884c\u3001\u30a6\u30a7\u30eb\u30b9\u30fb\u30de\u30cd\u30fc\u30b8\u30e3\u30fc\u3001\u4fdd\u967a\u4f1a\u793e\u3001\u305d\u306e\u4ed6\u306e\u898f\u5236\u5bfe\u8c61\u6a5f\u95a2\u306b\u3068\u3063\u3066\u3001\u53d7\u76ca\u6a29\u60c5\u5831\u3092\u624b\u4f5c\u696d\u3067\u7ba1\u7406\u3059\u308b\u3053\u3068\u306f\u307e\u3059\u307e\u3059\u975e\u73fe\u5b9f\u7684\u306b\u306a\u3063\u3066\u3044\u308b\u3002\u8907\u6570\u6cd5\u57df\u306b\u307e\u305f\u304c\u308b\u8981\u4ef6\u306e\u8907\u96d1\u3055\u3001\u9032\u5316\u3059\u308b\u898f\u5236\u3001\u9867\u5ba2\u3068\u306e\u95a2\u4fc2\u91cf\u306e\u591a\u3055\u304b\u3089\u3001\u4f53\u7cfb\u7684\u306a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u304c\u6c42\u3081\u3089\u308c\u3066\u3044\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u30a4\u30f3\u30d9\u30b9\u30c8\u30b0\u30e9\u30b9\u306f\u30b9\u30a4\u30b9\u306e <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/ja\/%e4%b8%bb%e6%a8%a9%e3%81%a8%e3%81%af%e4%bd%95%e3%81%8b\/\" target=\"_self\">\u541b\u4e3b<\/a> \u898f\u5236\u696d\u754c\u5411\u3051\u306b\u69cb\u7bc9\u3055\u308c\u305fCRM\u304a\u3088\u3073\u81ea\u52d5\u5316\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3002\u3053\u3053\u3067\u306f\u3001BOI\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u3069\u306e\u3088\u3046\u306b\u30b5\u30dd\u30fc\u30c8\u3057\u3066\u3044\u308b\u304b\u3092\u3054\u7d39\u4ecb\u3057\u307e\u3059\uff1a<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-digital-onboarding-and-kyc-workflows\">\u30c7\u30b8\u30bf\u30eb\u30fb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u3068KYC\u30ef\u30fc\u30af\u30d5\u30ed\u30fc<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306e\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30fb\u30c4\u30fc\u30eb\u306f\u4ee5\u4e0b\u306e\u3088\u3046\u306b\u8a2d\u5b9a\u3067\u304d\u307e\u3059\uff1a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u9867\u5ba2\u30a4\u30f3\u30c6\u30fc\u30af\u306e\u969b\u306b\u3001\u3059\u3079\u3066\u306e\u5fc5\u9808BOI\u30d5\u30a3\u30fc\u30eb\u30c9\u3092\u53ce\u96c6\u3059\u308b<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- ID\u753b\u50cf\u3092\u5b89\u5168\u306b\u30a2\u30c3\u30d7\u30ed\u30fc\u30c9\u3057\u3066\u4fdd\u5b58<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u6cd5\u57df\u56fa\u6709\u306e\u30ed\u30b8\u30c3\u30af\u3092\u9069\u7528\u3059\u308b\uff08\u7c73\u56fd\u306eCTA\u5bfeEU\u306eAML\u6307\u4ee4\u5bfe\u30b9\u30a4\u30b9\u306e\u8981\u4ef6\uff09<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u6587\u66f8\u5316\u3055\u308c\u305f\u610f\u601d\u6c7a\u5b9a\u30dd\u30a4\u30f3\u30c8\u3092\u6301\u3064\u627f\u8a8d\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u3092\u901a\u3058\u3066\u7533\u8acb\u66f8\u3092\u30eb\u30fc\u30c6\u30a3\u30f3\u30b0\u3059\u308b\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-swiss-hosted-data-sovereignty\">\u30b9\u30a4\u30b9\u306e\u30c7\u30fc\u30bf\u4e3b\u6a29<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u30b9\u30a4\u30b9\u30db\u30b9\u30c8\u578b\u30af\u30e9\u30a6\u30c9\u307e\u305f\u306f\u30aa\u30f3\u30d7\u30ec\u30df\u30b9\u578b\u30a4\u30f3\u30b9\u30c8\u30fc\u30eb\u3092\u542b\u3080\u30c7\u30d7\u30ed\u30a4\u30e1\u30f3\u30c8\u30aa\u30d7\u30b7\u30e7\u30f3\u306b\u3088\u308a\u3001BOI\u3068KYC\u30c7\u30fc\u30bf\u3092\u7279\u5b9a\u306e\u7ba1\u8f44\u533a\u57df\u5185\u306b\u4fdd\u7ba1\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u91d1\u878d\u6a5f\u95a2\u3092\u30b5\u30dd\u30fc\u30c8\u3057\u307e\u3059\u3002\u3053\u308c\u306f\u7279\u306b\u6b21\u306e\u3088\u3046\u306a\u5834\u5408\u306b\u6709\u52b9\u3067\u3059\uff1a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u53b3\u683c\u306a\u5b88\u79d8\u7fa9\u52d9\u306e\u5bfe\u8c61\u3068\u306a\u308b\u4f01\u696d<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u8907\u6570\u306e\u898f\u5236\u74b0\u5883\u306e\u9867\u5ba2\u3092\u6271\u3046\u30af\u30ed\u30b9\u30dc\u30fc\u30c0\u30fc\u306e\u30a6\u30a7\u30eb\u30b9\u30fb\u30de\u30cd\u30fc\u30b8\u30e3\u30fc<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u30c7\u30fc\u30bf\u4e3b\u6a29\u304c\u7af6\u4e89\u4e0a\u306e\u5dee\u5225\u5316\u8981\u56e0\u3068\u306a\u308b\u6a5f\u95a2<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-automated-compliance-workflows\">\u81ea\u52d5\u5316\u3055\u308c\u305f\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30fb\u30ef\u30fc\u30af\u30d5\u30ed\u30fc<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30c1\u30fc\u30e0\u306f\u3001InvestGlass\u3092\u6d3b\u7528\u3057\u3066\u4ee5\u4e0b\u306e\u3053\u3068\u304c\u3067\u304d\u307e\u3059\uff1a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u65b0\u898f\u9867\u5ba2\u95a2\u4fc2\u306e\u627f\u8a8d\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u306e\u81ea\u52d5\u5316<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u53d7\u76ca\u8005\u30ea\u30b9\u30af\u8a55\u4fa1\u3092\u542b\u3080\u30ea\u30b9\u30af\u8a55\u4fa1\u306e\u8a18\u9332<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u7d71\u5408 <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/ja\/pep%e5%88%b6%e8%a3%81%e5%af%a9%e6%9f%bb-2025%e5%b9%b4%e9%87%91%e8%9e%8d%e6%a9%9f%e9%96%a2%e3%82%b3%e3%83%b3%e3%83%97%e3%83%a9%e3%82%a4%e3%82%a2%e3%83%b3%e3%82%b9%e5%ae%8c%e5%85%a8%e3%82%ac%e3%82%a4\/\" target=\"_self\">PEP\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u3068\u5236\u88c1<\/a> \u7d50\u679c<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u3059\u3079\u3066\u306eBOI\u95a2\u9023\u306e\u6c7a\u5b9a\u3068\u66f4\u65b0\u306e\u5b8c\u5168\u306a\u76e3\u67fb\u8a3c\u8de1\u3092\u7dad\u6301\u3059\u308b\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-role-based-access-and-portfolio-visibility\">\u5f79\u5272\u30d9\u30fc\u30b9\u306e\u30a2\u30af\u30bb\u30b9\u3068\u30dd\u30fc\u30c8\u30d5\u30a9\u30ea\u30aa\u306e\u53ef\u8996\u5316<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u30d5\u30ed\u30f3\u30c8\u30aa\u30d5\u30a3\u30b9\u30c1\u30fc\u30e0\u306f\u3001\u5fc5\u305a\u3057\u3082\u6a5f\u5bc6\u6027\u306e\u9ad8\u3044\u500b\u4eba\u30c7\u30fc\u30bf\u306b\u30a2\u30af\u30bb\u30b9\u3059\u308b\u3053\u3068\u306a\u304f\u3001\u9867\u5ba2\u69cb\u9020\u3092\u53ef\u8996\u5316\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002InvestGlass\u306f\u63d0\u4f9b\u3057\u307e\u3059\uff1a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/ja\/%e3%83%9d%e3%83%bc%e3%83%88%e3%83%95%e3%82%a9%e3%83%aa%e3%82%aa%e3%83%bb%e3%83%9e%e3%83%8d%e3%82%b8%e3%83%a1%e3%83%b3%e3%83%88%e3%81%ae%e5%88%a9%e7%82%b9%e3%81%a8%e3%81%af%e4%bd%95%e3%81%8b%ef%bc%9f\/\" target=\"_self\">\u30dd\u30fc\u30c8\u30d5\u30a9\u30ea\u30aa\u7ba1\u7406<\/a> \u73fe\u5728\u306e\u6240\u6709\u69cb\u9020\u3092\u793a\u3059\u30d3\u30e5\u30fc<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u30ea\u30ec\u30fc\u30b7\u30e7\u30f3\u30b7\u30c3\u30d7\u30fb\u30de\u30cd\u30fc\u30b8\u30e3\u30fc\u5411\u3051\u9867\u5ba2\u30dd\u30fc\u30bf\u30eb\u6a5f\u80fd<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u8077\u80fd\u306b\u57fa\u3065\u304d\u3001\u6a5f\u5bc6\u6027\u306e\u9ad8\u3044BOI\u30c7\u30fc\u30bf\u3078\u306e\u30a2\u30af\u30bb\u30b9\u3092\u5236\u9650\u3059\u308b\u5f79\u5272\u30d9\u30fc\u30b9\u306e\u30a2\u30af\u30bb\u30b9\u8a31\u53ef<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-ai-driven-monitoring-and-alerts\">AI\u306b\u3088\u308b\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u3068\u30a2\u30e9\u30fc\u30c8<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306eAI\u30c4\u30fc\u30eb\u306f\u53ef\u80fd\u3067\u3059\uff1a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- BOI\u306e\u66f4\u65b0\u3092\u5fc5\u8981\u3068\u3059\u308b\u53ef\u80fd\u6027\u306e\u3042\u308b\u6240\u6709\u6a29\u307e\u305f\u306f\u652f\u914d\u6a29\u306e\u5909\u66f4\u306e\u30d5\u30e9\u30b0\u3092\u7acb\u3066\u308b\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u3084\u898f\u5236\u8981\u4ef6\u306b\u57fa\u3065\u304f\u5b9a\u671f\u7684\u306aKYC\u5be9\u67fb\u306e\u30c8\u30ea\u30ac\u30fc<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u63d0\u51fa\u671f\u9650\u304c\u8fd1\u3065\u3044\u305f\u3089\u3001\u30d5\u30a9\u30ed\u30fc\u30a2\u30c3\u30d7\u696d\u52d9\u3092\u63d0\u6848\u3059\u308b<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u30ea\u30b9\u30af\u306e\u4e0a\u6607\u3092\u793a\u3059\u30d1\u30bf\u30fc\u30f3\u3092\u7279\u5b9a\u3059\u308b<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">CTA\u3001EU\u6307\u4ee4\u3001\u305d\u306e\u4ed6\u306e\u67a0\u7d44\u307f\u3092\u554f\u308f\u305a\u3001\u53d7\u76ca\u6a29\u30c7\u30fc\u30bf\u306e\u7d99\u7d9a\u7684\u306a\u5831\u544a\u7fa9\u52d9\u306b\u5bfe\u51e6\u3059\u308b\u6a5f\u95a2\u306b\u3068\u3063\u3066\u3001\u7d71\u5408\u3055\u308c\u305f\u30b7\u30b9\u30c6\u30e0\u3092\u6301\u3064\u3053\u3068\u306f\u3001\u624b\u4f5c\u696d\u306b\u3088\u308b\u8ffd\u8de1\u3092\u6392\u9664\u3057\u3001\u30a8\u30e9\u30fc\u30ea\u30b9\u30af\u3092\u4f4e\u6e1b\u3057\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u5b9f\u8a3c\u3067\u304d\u308b\u8a3c\u62e0\u3092\u63d0\u4f9b\u3059\u308b\u3053\u3068\u306b\u306a\u308b\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-key-takeaways\">\u8981\u70b9<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>\u53d7\u76ca\u6a29\u60c5\u5831<\/strong> \u516c\u6587\u66f8\u306b\u8a18\u8f09\u3055\u308c\u3066\u3044\u308b\u5185\u5bb9\u306b\u95a2\u4fc2\u306a\u304f\u3001\u6cd5\u4eba\u3092\u5b9f\u969b\u306b\u6240\u6709\u307e\u305f\u306f\u7ba1\u7406\u3057\u3066\u3044\u308b\u306e\u304c\u8ab0\u3067\u3042\u308b\u304b\u3092\u660e\u3089\u304b\u306b\u3059\u308b\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u306e\u4e0b\u306b\u3042\u308b\u3002 <strong>\u4f01\u696d\u900f\u660e\u5316\u6cd5<\/strong>, BOI\u306f\u300125%\u4ee5\u4e0a\u3092\u6240\u6709\u3059\u308b\u500b\u4eba\u3001\u307e\u305f\u306f\u5b9f\u8cea\u7684\u306a\u652f\u914d\u6a29\u3092\u884c\u4f7f\u3059\u308b\u500b\u4eba\u3092\u5bfe\u8c61\u3068\u3059\u308b\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u306b\u3064\u3044\u3066 <strong>2025\u5e743\u6708\u4e2d\u9593\u6700\u7d42\u898f\u5247<\/strong> \u5916\u56fd\u5831\u544a\u4f01\u696d\u306b\u5bfe\u3059\u308b\u8981\u4ef6\u3092\u7dad\u6301\u3057\u306a\u304c\u3089\u3001\u307b\u3068\u3093\u3069\u306e\u7c73\u56fd\u5185\u4f01\u696d\u3092\u514d\u9664\u3057\u305f\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- BOI\u30ec\u30dd\u30fc\u30c8\u306b\u306f\u3001\u4f1a\u793e\u30ec\u30d9\u30eb\u306e\u30c7\u30fc\u30bf\u306b\u52a0\u3048\u3001\u5404\u53d7\u76ca\u8005\u306e\u500b\u4eba\u60c5\u5831\uff08\u6c0f\u540d\u3001\u751f\u5e74\u6708\u65e5\u3001\u4f4f\u6240\u3001\u653f\u5e9cID\uff09\u304c\u542b\u307e\u308c\u308b\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>\u30d5\u30a3\u30f3\u30bb\u30f3<\/strong> \u53b3\u91cd\u306a\u6a5f\u5bc6\u4fdd\u8b77\u3068\u30a2\u30af\u30bb\u30b9\u5236\u9650\u306e\u3042\u308b\u5b89\u5168\u306a\u30d5\u30a1\u30a4\u30ea\u30f3\u30b0\u30b7\u30b9\u30c6\u30e0\u306e\u7ba1\u7406<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>\u91d1\u878d\u6a5f\u95a2<\/strong> \u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3001\u5236\u88c1\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u3001\u7d99\u7d9a\u7684\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u306bBOI\u3092\u5229\u7528\u3059\u308b\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u306e\u3088\u3046\u306a\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u304c\u3042\u308b\u3002 <strong>\u30a4\u30f3\u30d9\u30b9\u30c8\u30ac\u30e9\u30b9<\/strong> BOI\u306e\u53ce\u96c6\u3001\u4fdd\u7ba1\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30fb\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u3092\u30b9\u30a4\u30b9\u30fb\u30db\u30b9\u30c8\u74b0\u5883\u3067\u4e00\u5143\u5316\u3057\u307e\u3059\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-conclusion\">\u7d50\u8ad6<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u898f\u5236\u5bfe\u8c61\u6a5f\u95a2\u306b\u3068\u3063\u3066\u3001\u53d7\u76ca\u6a29\u6240\u6709\u8005\u60c5\u5831\u306e\u628a\u63e1\u306f\u3082\u306f\u3084\u30aa\u30d7\u30b7\u30e7\u30f3\u3067\u306f\u306a\u304f\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3001\u30ea\u30b9\u30af\u7ba1\u7406\u3001\u305d\u3057\u3066\u9867\u5ba2\u306e\u4fe1\u983c\u306e\u57fa\u76e4\u3068\u306a\u3063\u3066\u3044\u308b\u3002\u898f\u5236\u306e\u72b6\u6cc1\u306f\uff082025\u5e743\u6708\u306e\u5909\u66f4\u304c\u793a\u3059\u3088\u3046\u306b\uff09\u9032\u5316\u3057\u7d9a\u3051\u3066\u3044\u308b\u304c\u3001\u6839\u672c\u7684\u306a\u76ee\u6a19\u306f\u4e0d\u5909\u3067\u3042\u308b\u3002\u305d\u308c\u306f\u3001\u305d\u3046\u3067\u306a\u3051\u308c\u3070\u4e0d\u6b63\u306a\u76ee\u7684\u306e\u305f\u3081\u306b\u60aa\u7528\u3055\u308c\u308b\u304b\u3082\u3057\u308c\u306a\u3044\u4f01\u696d\u306e\u6240\u6709\u69cb\u9020\u306b\u900f\u660e\u6027\u3092\u3082\u305f\u3089\u3059\u3053\u3068\u3067\u3042\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u56fd\u5883\u3092\u8d8a\u3048\u3066\u696d\u52d9\u3092\u884c\u3046\u30a6\u30a7\u30eb\u30b9\u30fb\u30de\u30cd\u30fc\u30b8\u30e3\u30fc\u3001\u9280\u884c\u3001\u91d1\u878d\u6a5f\u95a2\u306b\u3068\u3063\u3066\u3001\u8ab2\u984c\u306f\u5358\u306b\u30eb\u30fc\u30eb\u3092\u7406\u89e3\u3059\u308b\u3060\u3051\u3067\u306a\u304f\u3001\u305d\u308c\u3092\u52b9\u7387\u7684\u306b\u904b\u7528\u3059\u308b\u3053\u3068\u3067\u3042\u308b\u3002\u305d\u3053\u3067\u3001\u9069\u5207\u306a\u30b7\u30b9\u30c6\u30e0\u3092\u5c0e\u5165\u3059\u308b\u3053\u3068\u304c\u5927\u304d\u306a\u9055\u3044\u3068\u306a\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>BOI\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u5408\u7406\u5316\u3059\u308b\u6e96\u5099\u306f\u3067\u304d\u3066\u3044\u307e\u3059\u304b\uff1f<\/strong> InvestGlass\u306e\u30b9\u30a4\u30b9\u3067\u30db\u30b9\u30c8\u3055\u308c\u3066\u3044\u308bCRM\u3068 <a class=\"wpil_keyword_link\" href=\"https:\/\/www.investglass.com\/ja\/%e3%83%87%e3%82%b8%e3%82%bf%e3%83%ab%e3%83%bb%e3%82%aa%e3%83%b3%e3%83%9c%e3%83%bc%e3%83%87%e3%82%a3%e3%83%b3%e3%82%b0\/\" target=\"_blank\" rel=\"noopener\" title=\"\u30c7\u30b8\u30bf\u30eb\u30fb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\" data-wpil-keyword-link=\"linked\" data-wpil-monitor-id=\"6042\">\u30c7\u30b8\u30bf\u30eb\u30fb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0<\/a> \u30c4\u30fc\u30eb\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u5b89\u5fc3\u3057\u3066\u53d7\u76ca\u8005\u60c5\u5831\u3092\u53d6\u5f97\u3001\u7ba1\u7406\u3001\u5831\u544a\u3067\u304d\u308b\u3088\u3046\u652f\u63f4\u3057\u307e\u3059\u3002. <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/ja\/\" target=\"_self\">InvestGlass\u306b\u9023\u7d61\u3059\u308b<\/a> \u5f53\u793e\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u81ea\u52d5\u5316\u6a5f\u80fd\u306e\u30c7\u30e2\u3092\u3054\u89a7\u304f\u3060\u3055\u3044\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p>Navigating compliance in financial services requires understanding the rules that govern transparency, and few topics have evolved as rapidly as beneficial ownership information. Whether you\u2019re running a wealth management firm, overseeing compliance at a bank, or managing cross-border client relationships, knowing what BOI means and who must report it is essential for staying on the right side of regulations. This guide breaks down everything you need to know about beneficial ownership information, from the legal definitions under the Corporate Transparency Act to practical filing requirements and how platforms like InvestGlass help institutions manage this data efficiently. Quick answer: what is beneficial ownership information (BOI)? Beneficial ownership information refers to the [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":49198,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[45],"class_list":["post-49230","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-digital-onboarding"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.8 (Yoast SEO v28.0) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>What is Beneficial Ownership Information and Its Importance<\/title>\n<meta name=\"description\" content=\"Understand what is beneficial ownership information and its importance for compliance in financial services with our comprehensive guide.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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