{"id":49327,"date":"2026-03-23T09:34:35","date_gmt":"2026-03-23T08:34:35","guid":{"rendered":"https:\/\/www.investglass.com\/?p=49327"},"modified":"2026-03-23T10:49:24","modified_gmt":"2026-03-23T09:49:24","slug":"%e9%8a%80%e8%a1%8c%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8b%e8%a6%8f%e5%88%b6%e9%81%b5%e5%ae%88","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ja\/regulatory-compliance-in-banking\/","title":{"rendered":"\u9280\u884c\u306f\u5909\u5316\u3059\u308b\u74b0\u5883\u4e0b\u3067\u898f\u5236\u9075\u5b88\u3092\u3069\u306e\u3088\u3046\u306b\u6539\u5584\u3067\u304d\u308b\u304b\uff1f"},"content":{"rendered":"<p 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class=\"wp-block-paragraph\">\u5065\u5168\u306a\u8cc7\u672c\u3092\u7dad\u6301\u3059\u308b\u3053\u3068\u306f\u3001\u9280\u884c\u304c\u640d\u5931\u3092\u5438\u53ce\u3057\u3001\u91d1\u878d stress \u306e\u671f\u9593\u4e2d\u3082\u4e8b\u696d\u3092\u7d99\u7d9a\u3067\u304d\u308b\u3088\u3046\u306b\u3059\u308b\u3053\u3068\u3067\u3001\u76f4\u63a5\u7684\u306b\u8ca1\u52d9\u306e\u5b89\u5b9a\u3092\u652f\u3048\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u5b9f\u52d9\u5185\u5bb9\u306f\u3001\u30d3\u30b8\u30cd\u30b9\u30e2\u30c7\u30eb\u306b\u3088\u3063\u3066\u5927\u304d\u304f\u7570\u306a\u308a\u307e\u3059\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5c0f\u58f2\u9280\u884c\u306f\u3001\u9810\u91d1\u4fdd\u8b77\u5236\u5ea6\u3068\u6d88\u8cbb\u8005\u8cb8\u4ed8\u958b\u793a\u306b\u91cd\u70b9\u3092\u7f6e\u3044\u3066\u3044\u307e\u3059\u3002.<\/li><li>\u30d7\u30e9\u30a4\u30d9\u30fc\u30c8\u30d0\u30f3\u30ad\u30f3\u30b0\u696d\u52d9\u3067\u306f\u3001\u9069\u5408\u6027\u8a55\u4fa1\u3068\u8cc7\u7523\u6e90\u6cc9\u306e\u78ba\u8a8d\u304c\u91cd\u8996\u3055\u308c\u307e\u3059\u3002.<\/li><li>\u6295\u8cc7\u9280\u884c\u90e8\u9580\u306f\u3001\u30c7\u30ea\u30d0\u30c6\u30a3\u30d6\u53d6\u5f15\u3001\u5927\u898f\u6a21\u30a8\u30af\u30b9\u30dd\u30fc\u30b8\u30e3\u30fc\u3001\u5e02\u5834\u884c\u52d5\u306b\u95a2\u3059\u308b\u8907\u96d1\u306a\u8981\u4ef6\u3092\u7ba1\u7406\u3057\u3066\u3044\u307e\u3059\u3002.<\/li><\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u9280\u884c\u30bb\u30af\u30bf\u30fc\u3092\u5f62\u6210\u3059\u308b\u4e3b\u8981\u306a\u898f\u5236\u5f53\u5c40\u3068\u67a0\u7d44\u307f<\/h3>\n\n\n\n<figure class=\"wp-block-table\">\n<table class=\"has-fixed-layout\">\n<tbody><tr><th colspan=\"1\" rowspan=\"1\"><p>\u5730\u57df<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u30ec\u30ae\u30e5\u30ec\u30fc\u30bf\u30fc<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u91cd\u70b9\u5206\u91ce<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u30a4\u30ae\u30ea\u30b9<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>FCA\uff08\u91d1\u878d\u884c\u52d5\u76e3\u8996\u6a5f\u69cb\uff09\u3068PRA\uff08\u5065\u5168\u6027\u898f\u5236\u6a5f\u69cb\uff09<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3001\u5065\u5168\u6027\u3001\u6d88\u8cbb\u8005\u4fdd\u8b77<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u30b9\u30a4\u30b9<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>FINMA\uff08\u30b9\u30a4\u30b9\u91d1\u878d\u5e02\u5834\u76e3\u7763\u6a5f\u69cb\uff09<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u8cc7\u672c\u30d0\u30c3\u30d5\u30a1\u30fc\u3001\u5927\u304d\u3059\u304e\u3066\u7834\u7dbb\u3057\u306a\u3044\u30eb\u30fc\u30eb<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u6b27\u5dde\u9023\u5408<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>ECB SSM\uff08\u6b27\u5dde\u4e2d\u592e\u9280\u884c\u5358\u4e00\u76e3\u7763\u30e1\u30ab\u30cb\u30ba\u30e0\uff09<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u30e6\u30fc\u30ed\u570f\u306e\u4e3b\u8981\u9280\u884c\u306b\u5bfe\u3059\u308b\u76f4\u63a5\u76e3\u7763<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u30b0\u30ed\u30fc\u30d0\u30eb<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u30d0\u30fc\u30bc\u30eb\u9280\u884c\u76e3\u7763\u59d4\u54e1\u4f1a<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u81ea\u5df1\u8cc7\u672c\u6bd4\u7387\u3001\u6d41\u52d5\u6027\u57fa\u6e96<\/p><\/td><\/tr><\/tbody>\n<\/table>\n<\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">FCA\uff08\u91d1\u878d\u884c\u52d5\u76e3\u8996\u6a5f\u69cb\uff09\u306f\u7d0458,000\u306e\u4e8b\u696d\u8005\u3092\u884c\u70ba\u76e3\u8996\u306e\u5bfe\u8c61\u3068\u3057\u3066\u304a\u308a\u3001PRA\uff08\u5065\u5168\u6027\u898f\u5236\u5e81\uff09\u306f1,500\u4ee5\u4e0a\u306e\u91d1\u878d\u6a5f\u95a2\u3092\u5065\u5168\u6027\u76e3\u7763\u306e\u5bfe\u8c61\u3068\u3057\u3066\u3044\u307e\u3059\u3002\u9280\u884c\u898f\u5236\u3067\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u4ee5\u4e0b\u306e\u9805\u76ee\u5168\u4f53\u3067\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u7dad\u6301\u3059\u308b\u3053\u3068\u304c\u6c42\u3081\u3089\u308c\u307e\u3059\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5065\u5168\u6027\u898f\u5236\uff08\u81ea\u5df1\u8cc7\u672c\u6bd4\u7387\u3001\u6d41\u52d5\u6027\u30ab\u30d0\u30ec\u30c3\u30b8\uff09<\/li><li>\u884c\u52d5\u898f\u7bc4\uff08\u9867\u5ba2\u306b\u5bfe\u3059\u308b\u516c\u6b63\u306a\u53d6\u308a\u6271\u3044\u3001\u9069\u5408\u6027\u8a55\u4fa1\uff09<\/li><li>\u91d1\u878d\u72af\u7f6a\u9632\u6b62\uff08\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\uff08AML\uff09\u3001\u5236\u88c1\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u3001\u4e0d\u6b63\u691c\u77e5\uff09<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u3001\u6b27\u5dde\u3001\u7c73\u56fd\u3001\u4e2d\u56fd\u4ee5\u5916\u306e\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u30d1\u30fc\u30c8\u30ca\u30fc\u3068\u3057\u3066\u306e\u5730\u4f4d\u3092\u78ba\u7acb\u3057\u3001\u3053\u308c\u3089\u306e\u898f\u5236\u4e0a\u306e\u671f\u5f85\u3092\u7d44\u307f\u8fbc\u3093\u3067\u3044\u307e\u3059 <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/ja\/%e3%82%af%e3%83%a9%e3%82%a4%e3%82%a2%e3%83%b3%e3%83%88%e3%83%bb%e3%83%a9%e3%82%a4%e3%83%95%e3%82%b5%e3%82%a4%e3%82%af%e3%83%ab%e3%83%bb%e3%83%9e%e3%83%8d%e3%82%b8%e3%83%a1%e3%83%b3%e3%83%88%e9%8a%80\/\" target=\"_self\">\u9867\u5ba2\u30e9\u30a4\u30d5\u30b5\u30a4\u30af\u30eb<\/a> \u81ea\u52d5\u5316, <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> \u304a\u3088\u3073\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u7ba1\u7406\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u898f\u5236\u9075\u5b88\u304c\u91cd\u8981\u306a\u7406\u7531\uff1a\u4fe1\u983c\u3001\u5b89\u5b9a\u6027\u3001\u7af6\u4e89\u529b<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u9280\u884c\u30e2\u30c7\u30eb\u306e\u57fa\u76e4\u306f\u4fe1\u983c\u3067\u3059\u3002\u9810\u91d1\u8005\u306f\u3001\u81ea\u5206\u306e\u304a\u91d1\u3092\u5b89\u5168\u306b\u4fdd\u7ba1\u3057\u3066\u304f\u308c\u308b\u3068\u4fe1\u3058\u3066\u3044\u308b\u6a5f\u95a2\u306b\u8cc7\u91d1\u3092\u9810\u3051\u307e\u3059\u3002\u305d\u306e\u4fe1\u983c\u304c\u63fa\u3089\u3050\u3068\u3001\u4e8b\u614b\u306f\u6025\u901f\u306b\u60aa\u5316\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">2023\u5e743\u6708\u306e\u30b7\u30ea\u30b3\u30f3\u30d0\u30ec\u30fc\u9280\u884c\u306e\u7834\u7dbb\u306f\u3001\u4fe1\u983c\u304c\u3044\u304b\u306b\u6025\u901f\u306b\u84b8\u767a\u3059\u308b\u304b\u3092\u793a\u3057\u307e\u3057\u305f\u3002\u9810\u91d1\u8005\u3001\u7279\u306b\u4fdd\u967a\u304c\u9069\u7528\u3055\u308c\u306a\u3044\u6b8b\u9ad8\u3092\u6301\u3064\u591a\u304f\u306e\u9810\u91d1\u8005\u304c\u6d41\u51fa\u3092\u6025\u3044\u3060\u305f\u3081\u3001\u9280\u884c\u306f\u6570\u6642\u9593\u306e\u3046\u3061\u306b420\u5104\u30c9\u30eb\u306e\u5f15\u304d\u51fa\u3057\u8981\u6c42\u306b\u76f4\u9762\u3057\u307e\u3057\u305f\u3002\u540c\u69d8\u306b\u30012023\u5e74\u306e\u30af\u30ec\u30c7\u30a3\u30fb\u30b9\u30a4\u30b9\u306e\u7834\u7dbb\u306f\u3001\u30a2\u30eb\u30b1\u30b4\u30b9\u3078\u306e55\u5104\u30c9\u30eb\u306e\u640d\u5931\u3092\u542b\u3080\u9577\u5e74\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u9055\u53cd\u306e\u7d50\u679c\u3067\u3042\u308a\u3001FINMA\u306e\u547d\u4ee4\u306b\u3088\u308a\u3001160\u5104\u30b9\u30a4\u30b9\u30d5\u30e9\u30f3\u306e\u653f\u5e9c\u4fdd\u8a3c\u3092\u53d7\u3051\u3066UBS\u306b\u8cb7\u53ce\u3055\u308c\u307e\u3057\u305f\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u52b9\u679c\u7684\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306f\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30ea\u30b9\u30af\u3068\u7f70\u91d1\u306e\u30ea\u30b9\u30af\u3092\u8efd\u6e1b\u3057\u307e\u3059\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>2024\u5e74\u306bTD\u9280\u884c\u304c\u79d1\u3055\u308c\u305f30\u51049000\u4e07\u7c73\u30c9\u30eb\u306e\u7f70\u91d1\u306f\u3001\u9280\u884c\u79d8\u5bc6\u6cd5\uff08\u91d1\u878d\u6a5f\u95a2\u304c\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u691c\u51fa\u3068\u9632\u6b62\u306b\u304a\u3044\u3066\u653f\u5e9c\u6a5f\u95a2\u3092\u652f\u63f4\u3059\u308b\u3053\u3068\u3092\u8981\u6c42\u3059\u308b\u7c73\u56fd\u306e\u6cd5\u5f8b\uff09\u9055\u53cd\u3068\u3057\u3066\u306f\u53f2\u4e0a\u6700\u9ad8\u984d\u306e\u7f70\u91d1\u3067\u3057\u305f\u3002.<\/li><li>2023\u5e74\u3001EU\u306eAML\uff08\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\uff09\u9055\u53cd\u306b\u3088\u308b\u7f70\u91d1\u306f\u300150\u4ef6\u306712\u5104\u30e6\u30fc\u30ed\u306b\u9054\u3057\u307e\u3057\u305f\u3002.<\/li><li>\u82f1\u56fdFCA\uff08\u91d1\u878d\u884c\u52d5\u76e3\u8996\u6a5f\u69cb\uff09\u306b\u3088\u308b\u662f\u6b63\u63aa\u7f6e\u306f\u3001\u6d88\u8cbb\u8005\u4fdd\u8b77\u57fa\u6e96\u3092\u6e80\u305f\u305b\u306a\u3044\u4f01\u696d\u3092\u6a19\u7684\u3068\u3057\u7d9a\u3051\u3066\u3044\u307e\u3059\u3002.<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u5065\u5168\u306a\u878d\u8cc7\u6163\u884c\u3068\u8cc7\u672c\u3092\u5f37\u5316\u3059\u308b\u3053\u3068\u3067\u3001\u5f37\u529b\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u6587\u5316\u306f\u8ca1\u52d9\u306e\u5b89\u5b9a\u3092\u652f\u3048\u307e\u3059\u3002 <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/ja\/%e5%bc%b7%e5%9b%ba%e3%81%aa%e3%82%b3%e3%83%b3%e3%83%86%e3%82%a3%e3%83%b3%e3%82%b8%e3%82%a7%e3%83%b3%e3%82%b7%e3%83%bc%e3%83%97%e3%83%a9%e3%83%b3%e3%82%92%e7%ad%96%e5%ae%9a%e3%81%99%e3%82%8b%e3%81%9f\/\" target=\"_self\">\u8a08\u753b\u3068\u4e88\u5099\u7b56<\/a> \u8cc7\u91d1\u8abf\u9054\u3002\u6d41\u52d5\u6027\u30ab\u30d0\u30ec\u30c3\u30b8\u6bd4\u7387\uff08LCR\uff09\u3084\u30cd\u30c3\u30c8\u30fb\u30b9\u30c6\u30fc\u30d6\u30eb\u30fb\u30d5\u30a1\u30f3\u30c7\u30a3\u30f3\u30b0\u6bd4\u7387\uff08NSFR\uff09\u3092\u542b\u3080\u30d0\u30fc\u30bc\u30ebIII\u306e\u81ea\u5df1\u8cc7\u672c\u57fa\u6e96\u306b\u3088\u308a\u3001\u9280\u884c\u306f\u5e02\u5834\u306e\u30b9\u30c8\u30ec\u30b9\u6642\u306b\u3082\u8010\u3048\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002\u5341\u5206\u306a\u81ea\u5df1\u8cc7\u672c\u306e\u7dad\u6301\u306f\u3001\u9280\u884c\u304c\u640d\u5931\u3092\u5438\u53ce\u3067\u304d\u308b\u3053\u3068\u3092\u4fdd\u8a3c\u3057\u3001\u91d1\u878d\u306e\u5b89\u5b9a\u3092\u76f4\u63a5\u7684\u306b\u652f\u3048\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u9ad8\u3044\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u57fa\u6e96\u3067\u5b9a\u8a55\u306e\u3042\u308b\u9280\u884c\u306f\u3001\u3088\u308a\u591a\u304f\u306e\u6a5f\u95a2\u8cc7\u672c\u3001\u5bcc\u88d5\u5c64\u9867\u5ba2\u3001\u9810\u91d1\u3092\u5f15\u304d\u4ed8\u3051\u307e\u3059\u3002\u898f\u5236\u9075\u5b88\u306f\u3001\u5358\u306a\u308b\u30b3\u30b9\u30c8\u30bb\u30f3\u30bf\u30fc\u3067\u306f\u306a\u304f\u3001\u5546\u696d\u7684\u306a\u5dee\u5225\u5316\u8981\u56e0\u3068\u306a\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u3001KYC\uff08\u9867\u5ba2\u78ba\u8a8d\uff09\u30d7\u30ed\u30bb\u30b9\u3001\u9069\u5408\u6027\u8a55\u4fa1\u3001\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u30b3\u30df\u30e5\u30cb\u30b1\u30fc\u30b7\u30e7\u30f3\u306e\u76e3\u67fb\u6e96\u5099\u306e\u6574\u3063\u305f\u8a18\u9332\u3001\u96c6\u4e2d\u5316\u3055\u308c\u305f\u30c9\u30ad\u30e5\u30e1\u30f3\u30c8\u3001\u81ea\u52d5\u5316\u3055\u308c\u305f\u30ed\u30b0\u3092\u901a\u3058\u3066\u3001\u898f\u5236\u5f53\u5c40\u3078\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u8a3c\u660e\u3059\u308b\u306e\u306b\u5f79\u7acb\u3061\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u9280\u884c\u898f\u5236\u9075\u5b88\u306e\u4e3b\u8981\u5206\u91ce<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u8981\u4ef6\u306f\u3001\u305d\u308c\u305e\u308c\u7279\u5b9a\u306e\u6cd5\u5f8b\u3001\u898f\u5236\u5f53\u5c40\u3001\u304a\u3088\u3073\u5185\u90e8\u7d71\u5236\u306b\u3088\u3063\u3066\u7ba1\u7406\u3055\u308c\u308b\u3001\u3044\u304f\u3064\u304b\u306e\u5177\u4f53\u7684\u306a\u9818\u57df\u306b\u5206\u985e\u3055\u308c\u307e\u3059\u3002\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30d7\u30ed\u30b0\u30e9\u30e0\uff08\u898f\u5236\u8981\u4ef6\u3092\u6e80\u305f\u3057\u3001\u30ea\u30b9\u30af\u3092\u8efd\u6e1b\u3059\u308b\u305f\u3081\u306b\u3001\u30dd\u30ea\u30b7\u30fc\u3001\u624b\u9806\u3001\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u3001\u304a\u3088\u3073\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u3092\u7d71\u5408\u3057\u305f\u5305\u62ec\u7684\u3067\u69cb\u9020\u5316\u3055\u308c\u305f\u30b7\u30b9\u30c6\u30e0\uff09\u306f\u3001\u52b9\u679c\u7684\u306a\u30ea\u30b9\u30af\u7ba1\u7406\u306b\u4e0d\u53ef\u6b20\u3067\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u81ea\u5df1\u8cc7\u672c\u6bd4\u7387\u3068\u6d41\u52d5\u6027<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u30d0\u30fc\u30bc\u30ebIII\u306f\u3001\u9280\u884c\u304c\u7dad\u6301\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u6700\u4f4e\u81ea\u5df1\u8cc7\u672c\u6bd4\u7387\u3092\u5b9a\u3081\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u666e\u901a\u682a\u5f0fTier 1\uff08CET1\uff09\uff1a\u30ea\u30b9\u30af\u52a0\u91cd\u8cc7\u7523\u306e4.51\uff05<\/li><li>Tier 1\u8cc7\u672c\uff1a6%<\/li><li>\u8cc7\u672c\u91d1\u7dcf\u984d\uff1a8%<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e16\u754c\u7684\u306b\u91cd\u8981\u306a\u9280\u884c\uff08G-SIB\uff09\u306f\u3001\u6700\u59273.5%\u306e\u8ffd\u52a0\u7684\u30d0\u30c3\u30d5\u30a1\u30fc\u3092\u8ab2\u3055\u308c\u308b\u3002\u6d41\u52d5\u6027\u30ab\u30d0\u30ec\u30c3\u30b8\u6bd4\u7387\uff08LCR\uff09\u3067\u306f\u300130\u65e5\u9593\u306e\u30b9\u30c8\u30ec\u30b9\u671f\u9593\u306b\u304a\u3051\u308b\u7d14\u73fe\u91d1\u6d41\u51fa\u984d\u306e100%\u306b\u76f8\u5f53\u3059\u308b\u30ab\u30d0\u30ec\u30c3\u30b8\u304c\u6c42\u3081\u3089\u308c\u3001\u4e00\u65b9\u3001\u7d14\u5b89\u5b9a\u8cc7\u91d1\u6bd4\u7387\uff08NSFR\uff09\u3067\u306f\u30011\u5e74\u9593\u306b\u308f\u305f\u308b\u5b89\u5b9a\u8cc7\u91d1\u306e100%\u304c\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u3066\u3044\u308b\u3002\u30b9\u30c8\u30ec\u30b9\u30c6\u30b9\u30c8\u306f2008\u5e74\u4ee5\u964d\u3001GDP\u304c10%\u4ee5\u4e0a\u6e1b\u5c11\u3059\u308b\u30b7\u30ca\u30ea\u30aa\u3092\u60f3\u5b9a\u3057\u3066\u5b9f\u65bd\u3055\u308c\u308b\u306e\u304c\u6a19\u6e96\u7684\u306a\u6163\u884c\u3068\u306a\u3063\u305f\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5065\u5168\u306a\u8cc7\u672c\u3092\u7dad\u6301\u3059\u308b\u3053\u3068\u306f\u3001\u9280\u884c\u304c\u640d\u5931\u3092\u5438\u53ce\u3057\u3001\u91d1\u878d stress \u306e\u671f\u9593\u4e2d\u3082\u4e8b\u696d\u3092\u7d99\u7d9a\u3067\u304d\u308b\u3088\u3046\u306b\u3059\u308b\u3053\u3068\u3067\u3001\u76f4\u63a5\u7684\u306b\u8ca1\u52d9\u306e\u5b89\u5b9a\u3092\u652f\u3048\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3068\u6d88\u8cbb\u8005\u4fdd\u8b77<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">FCA\uff08\u91d1\u878d\u884c\u52d5\u76e3\u8996\u6a5f\u69cb\uff09\u306e\u30b3\u30f3\u30b7\u30e5\u30fc\u30de\u30fc\u30fb\u30c7\u30e5\u30fc\u30c6\u30a3\u30fc\u306f2023\u5e747\u6708\u306b\u767a\u52b9\u3057\u3001\u4f01\u696d\u306b\u5bfe\u3057\u3001\u4fa1\u683c\u3001\u4fa1\u5024\u3001\u30b5\u30dd\u30fc\u30c8\u3001\u5546\u54c1\u8a2d\u8a08\u5168\u822c\u306b\u308f\u305f\u3063\u3066\u3001\u500b\u4eba\u9867\u5ba2\u306b\u826f\u597d\u306a\u6210\u679c\u3092\u3082\u305f\u3089\u3059\u3053\u3068\u3092\u7fa9\u52d9\u4ed8\u3051\u3066\u3044\u307e\u3059\u3002MiFID II\uff08\u91d1\u878d\u5546\u54c1\u5e02\u5834\u6307\u4ee4II\uff09\u306f\u3001\u6d88\u8cbb\u8005\u306b\u3088\u308b\u4e0d\u5f53\u8ca9\u58f2\u304b\u3089\u4fdd\u8b77\u3059\u308b\u305f\u3081\u3001\u9069\u5408\u6027\u30fb\u9069\u5207\u6027\u7fa9\u52d9\u3001\u5546\u54c1\u30ac\u30d0\u30ca\u30f3\u30b9\u8981\u4ef6\u3001\u958b\u793a\u8981\u4ef6\u3092\u8ab2\u3057\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u91d1\u878d\u72af\u7f6a\u5bfe\u7b56<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff08AML\uff09\u304a\u3088\u3073\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u5bfe\u7b56\uff08CTF\uff09\u306e\u898f\u5247\u306f\u3001FATF\uff08\u91d1\u878d\u6d3b\u52d5\u4f5c\u696d\u90e8\u4f1a\uff09\u306e40\u306e\u57fa\u6e96\u306b\u5f93\u3044\u307e\u3059\u3002EU\u306eAMLD5\u30686\u306f\u3001\u6697\u53f7\u8cc7\u7523\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u3078\u306e\u9069\u7528\u7bc4\u56f2\u3092\u62e1\u5927\u3057\u3001\u5b9f\u8cea\u6240\u6709\u8005\u767b\u9332\u3092\u7fa9\u52d9\u4ed8\u3051\u3066\u3044\u307e\u3059\u3002\u82f1\u56fd\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u898f\u5247\u306f\u3001\u7591\u308f\u3057\u3044\u53d6\u5f15\u5831\u544a\uff08SAR\uff09\u3092\u7fa9\u52d9\u4ed8\u3051\u3066\u304a\u308a\u3001\u5e74\u959365\u4e07\u4ef6\u4ee5\u4e0a\u306eSAR\u304c\u63d0\u51fa\u3055\u308c\u3066\u3044\u307e\u3059\u3002\u5236\u88c1\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u306f\u3001OFAC\uff08\u5916\u56fd\u8cc7\u7523\u7ba1\u7406\u5c40\uff09\u306e\u30ea\u30b9\u30c8\uff081\u4e07\u4ef6\u4ee5\u4e0a\u306eSDN\uff08\u7279\u5225\u6307\u5b9a\u56fd\u6c11\uff09\u30a8\u30f3\u30c8\u30ea\uff09\u3001EU\u306e\u5236\u88c1\u30ea\u30b9\u30c8\u3001\u304a\u3088\u3073\u9031\u6b21\u66f4\u65b0\u3055\u308c\u308b\u82f1\u56fd\u306e\u81ea\u4e3b\u5236\u88c1\u30ea\u30b9\u30c8\u3092\u7db2\u7f85\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u30c7\u30fc\u30bf\u4fdd\u8b77\u3068\u30b5\u30a4\u30d0\u30fc\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">GDPR\uff08\u4e00\u822c\u30c7\u30fc\u30bf\u4fdd\u8b77\u898f\u5247\uff09\u306f\u3001\u500b\u4eba\u30c7\u30fc\u30bf\u306e\u51e6\u7406\u306b\u95a2\u3059\u308b7\u3064\u306e\u539f\u5247\u3092\u5b9a\u3081\u3066\u304a\u308a\u3001\u9055\u53cd\u3057\u305f\u5834\u5408\u3001\u5168\u4e16\u754c\u306e\u5e74\u9593\u58f2\u4e0a\u9ad8\u306e4.1\uff05\u306b\u76f8\u5f53\u3059\u308b\u7f70\u91d1\u304c\u79d1\u3055\u308c\u308b\u53ef\u80fd\u6027\u304c\u3042\u308a\u307e\u3059\u30022023\u5e74\u306b\u6539\u6b63\u3055\u308c\u305f\u30b9\u30a4\u30b9\u306e\u9023\u90a6\u30c7\u30fc\u30bf\u4fdd\u8b77\u6cd5\u306f\u3001GDPR\u306e\u8981\u4ef6\u3068\u5bc6\u63a5\u306b\u6574\u5408\u3057\u3066\u3044\u307e\u3059\u3002\u9280\u884c\u306f\u3001\u6697\u53f7\u5316\u3001\u30a2\u30af\u30bb\u30b9\u5236\u5fa1\u300172\u6642\u9593\u4ee5\u5185\u306e\u30a4\u30f3\u30b7\u30c7\u30f3\u30c8\u5831\u544a\u3001\u304a\u3088\u3073\u5b89\u5168\u306a\u30c7\u30b8\u30bf\u30eb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30d7\u30ed\u30bb\u30b9\u306e\u5c0e\u5165\u304c\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">ESG\u3068\u6c17\u5019\u95a2\u9023\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">TCFD\uff08\u6c17\u5019\u95a2\u9023\u8ca1\u52d9\u60c5\u5831\u958b\u793a\u30bf\u30b9\u30af\u30d5\u30a9\u30fc\u30b9\uff09\u306b\u3088\u308b\u6c17\u5019\u5909\u52d5\u958b\u793a\u306f\u3001\u30ac\u30d0\u30ca\u30f3\u30b9\u3001\u6226\u7565\u3001\u30ea\u30b9\u30af\u7ba1\u7406\u3001\u6307\u6a19\u3092\u7db2\u7f85\u3057\u3066\u3044\u307e\u3059\u3002EU\u306e\u6301\u7d9a\u53ef\u80fd\u6027\u958b\u793a\u898f\u5247\uff08SFDR\uff09\u306f\u3001\u6295\u8cc7\u5546\u54c1\u3092\u30b5\u30b9\u30c6\u30ca\u30d3\u30ea\u30c6\u30a3\u7279\u6027\u306b\u57fa\u3065\u304d\u3001\u7b2c8\u6761\u307e\u305f\u306f\u7b2c9\u6761\u306b\u5206\u985e\u3057\u307e\u3059\u3002\u9280\u884c\u306f\u3001\u6c17\u5019\u5909\u52d5\u3084\u30b5\u30b9\u30c6\u30ca\u30d3\u30ea\u30c6\u30a3\u95a2\u9023\u306e\u30ea\u30b9\u30af\u3092\u8a55\u4fa1\u30fb\u958b\u793a\u3059\u308b\u6a5f\u4f1a\u304c\u5897\u3048\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u3001\u30b9\u30a4\u30b9\u3067\u30db\u30b9\u30c8\u3055\u308c\u308b\u304b\u3001\u30aa\u30f3\u30d7\u30ec\u30df\u30b9\u3067\u5c55\u958b\u3055\u308c\u308b\u5358\u4e00\u306e\u7ba1\u7406\u74b0\u5883\u5185\u3067\u3001\u7d71\u5408\u3055\u308c\u305fKYC\uff08\u9867\u5ba2\u78ba\u8a8d\uff09\u3001\u30ea\u30b9\u30af\u30b9\u30b3\u30a2\u30ea\u30f3\u30b0\u3001\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u76e3\u8996\u3092\u901a\u3058\u3066\u3053\u308c\u3089\u306e\u8981\u4ef6\u3092\u7c21\u7d20\u5316\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u9280\u884c\u304c\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u9055\u53cd\u3057\u305f\u5834\u5408\u306e\u7d50\u679c<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u898f\u5236\u5f53\u5c40\u306f\u3001\u884c\u52d5\u5909\u5bb9\u3068\u500b\u4eba\u306e\u8aac\u660e\u8cac\u4efb\u306b\u307e\u3059\u307e\u3059\u7126\u70b9\u3092\u5f53\u3066\u3001\u30bc\u30ed\u30c8\u30ec\u30e9\u30f3\u30b9\u306e\u59ff\u52e2\u306b\u79fb\u884c\u3057\u307e\u3057\u305f\u3002\u82f1\u56fd\u306e\u30bb\u30cb\u30a2\u30de\u30cd\u30fc\u30b8\u30e3\u30fc\u30fb\u30a2\u30f3\u30c9\u30fb\u30b5\u30fc\u30c6\u30a3\u30d5\u30a3\u30b1\u30fc\u30b7\u30e7\u30f3\u30fb\u30ec\u30b8\u30fc\u30e0\uff08SMCR\uff09\u306e\u3088\u3046\u306a\u4e0a\u7d1a\u7ba1\u7406\u8005\u8cac\u4efb\u5236\u5ea6\u306f\u3001\u7d4c\u55b6\u5e79\u90e8\u304c\u76e3\u7763\u4e0a\u306e\u904e\u5931\u306b\u5bfe\u3057\u3066\u500b\u4eba\u7684\u306b\u8cac\u4efb\u3092\u8ca0\u3046\u3088\u3046\u306b\u3057\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u91d1\u92ad\u7684\u7f70\u5247<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u6700\u8fd1\u306e\u57f7\u884c\u63aa\u7f6e\u306f\u3001\u898f\u5236\u5f53\u5c40\u306e\u671f\u5f85\u306e\u9ad8\u307e\u308a\u3092\u793a\u3057\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<figure class=\"wp-block-table\">\n<table class=\"has-fixed-layout\">\n<tbody><tr><th colspan=\"1\" rowspan=\"1\"><p>\u6a5f\u95a2<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u5e74<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u30da\u30ca\u30eb\u30c6\u30a3<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u9055\u53cd<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>TD\u9280\u884c<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>2024<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>30\u51049000\u4e07\u7c73\u30c9\u30eb<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u9280\u884c\u79d8\u5bc6\u6cd5\u9055\u53cd\uff08\u7591\u308f\u3057\u3044\u6d3b\u52d5\u306e\u691c\u77e5\u30fb\u5831\u544a\u7fa9\u52d9\u9055\u53cd\uff09<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u30c0\u30f3\u30b1\u9280\u884c<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>2023<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>20\u5104\u30e6\u30fc\u30ed\u4ee5\u4e0a<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u306e\u4e0d\u5099\uff08\u4e0d\u5341\u5206\u306a\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u7b56\uff09<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u30a6\u30a7\u30eb\u30ba\u30fb\u30d5\u30a1\u30fc\u30b4<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>2020<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>30\u5104\u7c73\u30c9\u30eb<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u4e0d\u6b63\u53e3\u5ea7\u958b\u8a2d\u30b9\u30ad\u30e3\u30f3\u30c0\u30eb<\/p><\/td><\/tr><\/tbody>\n<\/table>\n<\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u8ca1\u52d9\u7684\u3067\u306a\u3044\u7d50\u679c<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u7f70\u91d1\u4ee5\u5916\u306b\u3001\u9280\u884c\u306f\u4ee5\u4e0b\u306e\u3088\u3046\u306a\u30aa\u30da\u30ec\u30fc\u30b7\u30e7\u30ca\u30eb\u30ea\u30b9\u30af\u306b\u76f4\u9762\u3057\u307e\u3059\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4e8b\u696d\u5236\u9650\u304a\u3088\u3073\u8cc7\u7523\u4e0a\u9650<\/li><li>\u5f37\u5236\u7684\u306a\u88fd\u54c1\u56de\u53ce<\/li><li>\u6570\u5341\u5104\u30c9\u30eb\u3092\u8981\u3059\u308b\u6539\u5584\u30d7\u30ed\u30b0\u30e9\u30e0<\/li><li>\u65b0\u898f\u4e8b\u696d\u5206\u91ce\u306e\u30e9\u30a4\u30bb\u30f3\u30b9\u627f\u8a8d\u9045\u5ef6<\/li><li>\u76e3\u7763\u5f53\u5c40\u304c\u8ab2\u3059\u8cc7\u672c\u8ffd\u52a0\u8981\u4ef6\uff08\u6b27\u5dde\u4e2d\u592e\u9280\u884c\uff08ECB\uff09\u306e\u898f\u5247\u306b\u57fa\u3065\u304d\u3001\u6700\u59275%\uff09<\/li><\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u98a8\u8a55\u88ab\u5bb3<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u30bd\u30fc\u30b7\u30e3\u30eb\u30e1\u30c7\u30a3\u30a2\u3084\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u30cb\u30e5\u30fc\u30b9\u306f\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u9055\u53cd\u306b\u3088\u308b\u5f71\u97ff\u3092\u6025\u901f\u306b\u62e1\u5927\u3055\u305b\u307e\u3059\u3002\u30b7\u30ea\u30b3\u30f3\u30d0\u30ec\u30fc\u9280\u884c\u306f\u3001\u4fe1\u983c\u304c\u5931\u589c\u3059\u308b\u3068\u3001\u308f\u305a\u304b\u6570\u6642\u9593\u306740%\u306e\u9810\u91d1\u6d41\u51fa\u306b\u898b\u821e\u308f\u308c\u307e\u3057\u305f\u3002\u8a55\u5224\u306e\u5931\u589c\u306f\u3001\u6642\u4fa1\u7dcf\u984d\u3001\u9867\u5ba2\u3068\u306e\u95a2\u4fc2\u3001\u305d\u3057\u3066\u5f93\u696d\u54e1\u306e\u5b9a\u7740\u7387\u3092\u640d\u306a\u3046\u3053\u3068\u306b\u306a\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u904b\u7528\u4e0a\u306e\u5f71\u97ff<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u9055\u53cd\u306f\u3001\u7d4c\u55b6\u5e79\u90e8\u306e\u6642\u9593\u3092\u596a\u3044\u3001\u5831\u544a\u30d7\u30ed\u30bb\u30b9\u306e\u8ca0\u62c5\u3092\u5897\u5927\u3055\u305b\u3001\u591a\u984d\u306e\u8cbb\u7528\u3092\u8981\u3059\u308b\u30b7\u30b9\u30c6\u30e0\u306e\u518d\u69cb\u7bc9\u3092\u4f59\u5100\u306a\u304f\u3055\u305b\u307e\u3059\u3002\u662f\u6b63\u30d7\u30ed\u30b0\u30e9\u30e0\u306b\u306f\u3001\u5e74\u9593\u4e88\u7b97\u306e10\uff5e20\uff05\u304c\u8cbb\u3084\u3055\u308c\u308b\u3053\u3068\u3082\u3042\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u306e\u3088\u3046\u306a\u3001\u900f\u660e\u6027\u306e\u9ad8\u3044\u76e3\u67fb\u8a3c\u8de1\u3068\u8a2d\u5b9a\u53ef\u80fd\u306a\u30b3\u30f3\u30c8\u30ed\u30fc\u30eb\u30e9\u30a4\u30d6\u30e9\u30ea\u3092\u5099\u3048\u305f\u3001\u4e3b\u6a29\u304c\u3042\u308a\u3001\u9069\u5207\u306b\u7ba1\u7406\u3055\u308c\u305f\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3092\u4f7f\u7528\u3059\u308b\u3053\u3068\u3067\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u9055\u53cd\u306e\u53ef\u80fd\u6027\u3068\u5f71\u97ff\u3092\u5927\u5e45\u306b\u8efd\u6e1b\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u52b9\u679c\u7684\u306a\u9280\u884c\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u4f53\u5236\u306e\u69cb\u7bc9<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u898f\u5236\u5f53\u5c40\u306f\u3001\u30ac\u30d0\u30ca\u30f3\u30b9\u3001\u30ea\u30b9\u30af\u8a55\u4fa1\u3001\u5185\u90e8\u7d71\u5236\u3001\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u3001\u898f\u5236\u5831\u544a\u3092\u7db2\u7f85\u3057\u305f\u3001\u69cb\u9020\u5316\u3055\u308c\u6587\u66f8\u5316\u3055\u308c\u305f\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u3092\u671f\u5f85\u3057\u3066\u3044\u307e\u3059\u3002\u898f\u5236\u9075\u5b88\u3092\u78ba\u4fdd\u3059\u308b\u305f\u3081\u3001\u9280\u884c\u306f\u3001\u5305\u62ec\u7684\u306a\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u3068\u7d99\u7d9a\u7684\u306a\u8a55\u4fa1\u3092\u6d3b\u7528\u3057\u3001\u30ea\u30b9\u30af\u3092\u691c\u51fa\u3057\u3001\u696d\u52d9\u52b9\u7387\u3092\u6539\u5584\u3057\u3001\u696d\u754c\u6a19\u6e96\u3092\u7dad\u6301\u3059\u308b\u305f\u3081\u306e\u3001\u7a4d\u6975\u7684\u304b\u3064\u7d99\u7d9a\u7684\u306a\u53d6\u308a\u7d44\u307f\u3092\u63a1\u7528\u3057\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u30ac\u30d0\u30ca\u30f3\u30b9\u4f53\u5236<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u52b9\u679c\u7684\u306a\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u306f\u3001\u4ee5\u4e0b\u3092\u78ba\u7acb\u3057\u307e\u3059\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u53d6\u7de0\u5f79\u4f1a\u306b\u3088\u308b\u30ea\u30b9\u30af\u59d4\u54e1\u4f1a\u306e\u8a2d\u7f6e\u3068\u56db\u534a\u671f\u3054\u3068\u306e\u5831\u544a\u3092\u901a\u3058\u305f\u76e3\u7763<\/li><li>\u660e\u78ba\u306b\u5b9a\u7fa9\u3055\u308c\u305f3\u3064\u306e\u9632\u885b\u7dda\u30e2\u30c7\u30eb\uff08\u4e8b\u696d\u90e8\u9580\u3001\u30ea\u30b9\u30af\u76e3\u7763\u3001\u72ec\u7acb\u76e3\u67fb\uff09<\/li><li>\u793e\u5916\u53d6\u7de0\u5f79\u3078\u306e\u76f4\u7d50\u6a29\u9650\u3092\u6301\u3064\u30c1\u30fc\u30d5\u30fb\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30fb\u30aa\u30d5\u30a3\u30b5\u30fc<\/li><li>\u91cd\u8981\u4e8b\u9805\u306b\u95a2\u3059\u308b\u660e\u78ba\u306a\u30a8\u30b9\u30ab\u30ec\u30fc\u30b7\u30e7\u30f3\u30eb\u30fc\u30c8<\/li><\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u898f\u5236\u30a4\u30f3\u30d9\u30f3\u30c8\u30ea<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u9280\u884c\u306f\u3001\u9069\u7528\u3055\u308c\u308b\u898f\u5247\u3068\u7279\u5b9a\u306e\u30dd\u30ea\u30b7\u30fc\u3001\u30d7\u30ed\u30bb\u30b9\u3001\u30b7\u30b9\u30c6\u30e0\u3092\u30de\u30c3\u30d4\u30f3\u30b0\u3057\u305f\u6b63\u5f0f\u306a\u30a4\u30f3\u30d9\u30f3\u30c8\u30ea\u3092\u7dad\u6301\u3059\u3079\u304d\u3067\u3059\u3002\u3053\u308c\u306b\u306f\u4ee5\u4e0b\u304c\u542b\u307e\u308c\u307e\u3059\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>PSD2\uff08\u6c7a\u6e08\u30b5\u30fc\u30d3\u30b9\u6307\u4ee42\uff09\u306e\u6c7a\u6e08\u30b5\u30fc\u30d3\u30b9\u8981\u4ef6<\/li><li>MiFID II (\u91d1\u878d\u5546\u54c1\u5e02\u5834\u6307\u4ee4II) \u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u304a\u3088\u3073\u5831\u544a\u7fa9\u52d9<\/li><li>\u5730\u57df\u9280\u884c\u6cd5\u898f\u5b9a<\/li><li>\u30c7\u30fc\u30bf\u4fdd\u8b77\u898f\u5236 (GDPR\u3001\u30ab\u30ea\u30d5\u30a9\u30eb\u30cb\u30a2\u5dde\u6d88\u8cbb\u8005\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u6cd5 (CCPA)\u3001\u30b9\u30a4\u30b9\u9023\u90a6\u30c7\u30fc\u30bf\u4fdd\u8b77\u6cd5 (FADP))<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u306e\u5728\u5eab\u306f\u3001\u898f\u5236\u306e\u5909\u66f4\u304c\u767a\u751f\u3057\u305f\u5834\u5408\u3001\u5e742\u56de\u306e\u66f4\u65b0\u304c\u5fc5\u8981\u3067\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u30ea\u30b9\u30af\u30a2\u30bb\u30b9\u30e1\u30f3\u30c8<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30c1\u30fc\u30e0\u306f\u3001\u5404\u4e8b\u696d\u90e8\u9580\u304a\u3088\u3073\u7ba1\u8f44\u533a\u57df\u306b\u304a\u3051\u308b\u56fa\u6709\u30ea\u30b9\u30af\u3068\u6b8b\u5b58\u30ea\u30b9\u30af\u3092\u8a55\u4fa1\u3059\u308b\u5b9a\u671f\u7684\u306a\u30ea\u30b9\u30af\u30a2\u30bb\u30b9\u30e1\u30f3\u30c8\u3092\u5b9f\u65bd\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002\u3053\u308c\u3089\u306e\u30a2\u30bb\u30b9\u30e1\u30f3\u30c8\u306f\u3001\u7d71\u5236\u306e\u8a2d\u8a08\u3068\u30c6\u30b9\u30c8\u8a08\u753b\u3092\u63a8\u9032\u3057\u307e\u3059\u3002\u653f\u6cbb\u7684\u5f71\u97ff\u529b\u306e\u5927\u304d\u3044\u4eba\u7269\u3084\u4f4f\u5b85\u30ed\u30fc\u30f3\u8cb8\u4ed8\u306a\u3069\u306e\u9ad8\u30ea\u30b9\u30af\u5206\u91ce\u306f\u3001\u3088\u308a\u53b3\u683c\u306a\u5be9\u67fb\u3092\u53d7\u3051\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u65b9\u91dd\u3068\u624b\u9806<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u898f\u5b9a\u3055\u308c\u305f\u65b9\u91dd\u306f\u3001\u6cd5\u898f\u5236\u8981\u4ef6\u3092\u30d5\u30ed\u30f3\u30c8\u30aa\u30d5\u30a3\u30b9\u62c5\u5f53\u8005\u3001\u30aa\u30da\u30ec\u30fc\u30b7\u30e7\u30f3\u30c1\u30fc\u30e0\u3001IT\u3001\u304a\u3088\u3073\u30b5\u30dd\u30fc\u30c8\u6a5f\u80fd\u306e\u65e5\u5e38\u7684\u306a\u904b\u7528\u624b\u9806\u306b\u843d\u3068\u3057\u8fbc\u307f\u307e\u3059\u3002\u66d6\u6627\u306a\u30ac\u30a4\u30c0\u30f3\u30b9\u306f\u898f\u5236\u5f53\u5c40\u306e\u5be9\u67fb\u306b\u4e0d\u5408\u683c\u3068\u306a\u308a\u307e\u3059\u304c\u3001\u5177\u4f53\u7684\u3067\u5b9f\u884c\u53ef\u80fd\u306a\u624b\u9806\u306f\u5408\u683c\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u30c8\u30ec\u30fc\u30cb\u30f3\u30b0\u3068\u6587\u5316<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u52b9\u679c\u7684\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30d7\u30ed\u30b0\u30e9\u30e0\u306b\u306f\u3001\u4ee5\u4e0b\u304c\u542b\u307e\u308c\u307e\u3059\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5168\u5f93\u696d\u54e1951\u540d\u3092\u5bfe\u8c61\u3068\u3057\u305f\u5e74\u6b21\u5fc5\u4fee\u7814\u4fee<\/li><li>\u9ad8\u30ea\u30b9\u30af\u8077\u52d9\u5411\u3051\u306e\u30bf\u30fc\u30b2\u30c3\u30c8\u30e2\u30b8\u30e5\u30fc\u30eb<\/li><li>\u30b7\u30ca\u30ea\u30aa\u30d9\u30fc\u30b9\u306e\u30ef\u30fc\u30af\u30b7\u30e7\u30c3\u30d7<\/li><li>\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u884c\u52d5\u3092\u8a55\u4fa1\u3059\u308b\u696d\u7e3e\u6307\u6a19<\/li><\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u72ec\u7acb\u3057\u305f\u30c6\u30b9\u30c8<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u5185\u90e8\u76e3\u67fb\u306f\u3001\u5b9a\u671f\u7684\u306a\u30ec\u30d3\u30e5\u30fc\u3001\u30d5\u30a1\u30a4\u30eb\u30b5\u30f3\u30d7\u30ea\u30f3\u30b0\u3001\u304a\u3088\u3073AML\u3001\u5236\u88c1\u3001\u884c\u52d5\u3001\u30d9\u30f3\u30c0\u30fc\u7ba1\u7406\u306a\u3069\u306e\u5206\u91ce\u306b\u7126\u70b9\u3092\u5f53\u3066\u305f\u30c6\u30fc\u30de\u5225\u30ec\u30d3\u30e5\u30fc\u3092\u5b9f\u65bd\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u306f\u3001\u30c9\u30ad\u30e5\u30e1\u30f3\u30c6\u30fc\u30b7\u30e7\u30f3\u3001\u627f\u8a8d\u3001\u8a3c\u660e\u3001\u8a3c\u62e0\u3092\u4e00\u5143\u7684\u306b 1 \u3064\u306e\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306b\u96c6\u7d04\u3057\u3001\u9280\u884c\u304c\u3053\u308c\u3089\u306e\u30b3\u30f3\u30dd\u30fc\u30cd\u30f3\u30c8\u3092\u3088\u308a\u52b9\u7387\u7684\u306b\u5b9f\u88c5\u3067\u304d\u308b\u3088\u3046\u306b\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u9280\u884c\u306b\u304a\u3051\u308b\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u4e3b\u8981\u306a\u5f79\u5272\u3068\u8cac\u4efb<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306f\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u90e8\u9580\u3092\u306f\u308b\u304b\u306b\u8d85\u3048\u305f\u3001\u5168\u793e\u7684\u306a\u8cac\u4efb\u3067\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u53d6\u7de0\u5f79\u4f1a\u304a\u3088\u3073\u4e0a\u7d1a\u7d4c\u55b6\u9663<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u53d6\u7de0\u5f79\u4f1a\u306f\u30c8\u30c3\u30d7\u3068\u3057\u3066\u65b9\u91dd\u3092\u5b9a\u3081\u3001\u6700\u7d42\u7684\u306a\u8cac\u4efb\u3092\u8ca0\u3044\u307e\u3059\u3002\u82f1\u56fd\u306eSMCR\uff08\u4e0a\u7d1a\u7ba1\u7406\u8077\u304a\u3088\u3073\u8a8d\u5b9a\u5236\u5ea6\uff09\u306e\u3088\u3046\u306a\u4f53\u5236\u306e\u4e0b\u3067\u306f\u3001\u500b\u3005\u306e\u4e0a\u7d1a\u7ba1\u7406\u8077\u304c\u81ea\u8eab\u306e\u62c5\u5f53\u5206\u91ce\u306b\u5bfe\u3057\u3066\u500b\u4eba\u7684\u306a\u8cac\u4efb\u3092\u8ca0\u3044\u307e\u3059\u3002\u53d6\u7de0\u5f79\u306f\u7d4c\u55b6\u9663\u306b\u7570\u8b70\u3092\u5531\u3048\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u53d6\u308a\u7d44\u307f\u304c\u5341\u5206\u306a\u30ea\u30bd\u30fc\u30b9\u3092\u5f97\u3066\u3044\u308b\u3053\u3068\u3092\u78ba\u8a8d\u3057\u3001\u30ea\u30b9\u30af\u8a31\u5bb9\u5ea6\u58f0\u660e\u3092\u627f\u8a8d\u3057\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u6a5f\u80fd<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u5c02\u62c5\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u90e8\u9580\u306f\u3001\u7d99\u7d9a\u7684\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u6d3b\u52d5\u3092\u5b9f\u65bd\u3057\u307e\u3059\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u898f\u5236\u5909\u66f4\u306e\u76e3\u8996\uff08\u4e3b\u8981\u306a\u6cd5\u57df\u3067\u5e74\u9593500\u4ef6\u4ee5\u4e0a\uff09<\/li><li>\u4e8b\u696d\u90e8\u9580\u3078\u306e\u898f\u5236\u5f53\u5c40\u306e\u671f\u5f85\u306b\u95a2\u3059\u308b\u52a9\u8a00<\/li><li>\u9ad8\u30ea\u30b9\u30af\u9867\u5ba2\u304a\u3088\u3073\u5546\u54c1\u306e\u627f\u8a8d<\/li><li>\u30c6\u30fc\u30de\u5225\u30ec\u30d3\u30e5\u30fc\u306e\u5b9f\u65bd<\/li><li>\u898f\u5236\u5f53\u5c40\u3078\u306e\u9055\u53cd\u5831\u544a<\/li><\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u30d5\u30ed\u30f3\u30c8\u30aa\u30d5\u30a3\u30b9\u696d\u52d9<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\"><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> \u305d\u3057\u3066\u3001\u9867\u5ba2\u5bfe\u5fdc\u30b9\u30bf\u30c3\u30d5\u306f\u3001\u9867\u5ba2\u3068\u306e\u63a5\u89e6\u6642\u306b\u5b9a\u671f\u7684\u306a\u30ea\u30b9\u30af\u8a55\u4fa1\u3092\u5b9f\u65bd\u3057\u307e\u3059\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>KYC\uff08\u9867\u5ba2\u78ba\u8a8d\uff09\u306e\u53ce\u96c6\u3068\u691c\u8a3c<\/li><li>\u4fe1\u7528\u5831\u544a\u306e\u6b63\u78ba\u6027\u3068\u516c\u5e73\u6027\u3092\u4fc3\u9032\u3059\u308b\u7c73\u56fd\u6cd5\u3067\u3042\u308b\u516c\u6b63\u4fe1\u7528\u5831\u544a\u6cd5\uff08FCRA\uff09\u304a\u3088\u3073\u8cb8\u4ed8\u306b\u304a\u3051\u308b\u5dee\u5225\u3092\u7981\u6b62\u3059\u308b\u7c73\u56fd\u6cd5\u3067\u3042\u308b\u6a5f\u4f1a\u5747\u7b49\u4fe1\u7528\u4f9b\u4e0e\u6cd5\uff08ECOA\uff09\u306e\u8981\u4ef6\u306b\u6cbf\u3063\u305f\u9069\u5408\u6027\u8a55\u4fa1<\/li><li>\u53d6\u5f15\u306e\u6b63\u5f53\u6027<\/li><li>\u6b63\u78ba\u306a\u8a18\u9332\u4fdd\u6301<\/li><\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u30ea\u30b9\u30af\u7ba1\u7406\u3068\u5185\u90e8\u76e3\u67fb<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u30ea\u30b9\u30af\u95a2\u6570\u306f\u3001\u30d3\u30b8\u30cd\u30b9\u6163\u884c\u306b\u7570\u8b70\u3092\u5531\u3048\u3001\u30ea\u30b9\u30af\u3092\u8a55\u4fa1\u3059\u308b\u7b2c\u4e8c\u7dda\u3068\u3057\u3066\u6a5f\u80fd\u3057\u307e\u3059\u3002\u5185\u90e8\u76e3\u67fb\u306f\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30d7\u30ed\u30bb\u30b9\u5168\u4f53\u306b\u308f\u305f\u308b\u7d71\u5236\u306e\u6709\u52b9\u6027\u3092\u72ec\u7acb\u3057\u3066\u30c6\u30b9\u30c8\u3059\u308b\u7b2c\u4e09\u7dda\u306e\u4fdd\u8a3c\u3092\u63d0\u4f9b\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u30a2\u30a6\u30c8\u30bd\u30fc\u30b7\u30f3\u30b0\u3068\u30b5\u30fc\u30c9\u30d1\u30fc\u30c6\u30a3\u30ea\u30b9\u30af<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u30af\u30e9\u30a6\u30c9\u30db\u30b9\u30c6\u30a3\u30f3\u30b0\u3084KYC\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u306a\u3069\u306e\u696d\u52d9\u304c\u5916\u90e8\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u306b\u59d4\u8a17\u3055\u308c\u305f\u5834\u5408\u3067\u3082\u3001\u8cac\u4efb\u306f\u9280\u884c\u306b\u6b8b\u308a\u307e\u3059\u3002\u9280\u884c\u306f\u3001\u7b2c\u4e09\u8005\u306b\u3088\u3063\u3066\u3082\u305f\u3089\u3055\u308c\u308b\u30ea\u30b9\u30af\u3092\u8a55\u4fa1\u3057\u3001\u30a2\u30a6\u30c8\u30bd\u30fc\u30b9\u3055\u308c\u305f\u6a5f\u80fd\u306e\u76e3\u7763\u3092\u7dad\u6301\u3057\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u3001\u660e\u78ba\u306a\u30ed\u30fc\u30eb\u30d9\u30fc\u30b9\u306e\u30a2\u30af\u30bb\u30b9\u5236\u5fa1\u3001\u627f\u8a8d\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u3001\u304a\u3088\u3073\u8ab0\u304c\u3044\u3064\u3069\u306e\u64cd\u4f5c\u3092\u5b9f\u884c\u3057\u305f\u304b\u3092\u8a18\u9332\u3059\u308b\u8a73\u7d30\u306a\u30ed\u30b0\u3092\u30b5\u30dd\u30fc\u30c8\u3057\u3001\u30ac\u30d0\u30ca\u30f3\u30b9\u3068\u8aac\u660e\u8cac\u4efb\u3092\u5f37\u5316\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u9054\u6210\u306b\u304a\u3051\u308b\u8ab2\u984c<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u9280\u884c\u30bb\u30af\u30bf\u30fc\u306b\u304a\u3051\u308b\u898f\u5236\u9075\u5b88\u306e\u9054\u6210\u306f\u3001\u7d76\u3048\u305a\u9032\u5316\u3059\u308b\u898f\u5236\u8981\u4ef6\u306e\u72b6\u6cc1\u3068\u898f\u5236\u5f53\u5c40\u304b\u3089\u306e\u671f\u5f85\u306e\u9ad8\u307e\u308a\u306b\u3088\u3063\u3066\u5f62\u6210\u3055\u308c\u308b\u3001\u8907\u96d1\u3067\u7d99\u7d9a\u7684\u306a\u53d6\u308a\u7d44\u307f\u3067\u3059\u3002\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u4e00\u822c\u30c7\u30fc\u30bf\u4fdd\u8b77\u898f\u5247\uff08GDPR\uff09\u3001\u516c\u6b63\u4fe1\u7528\u5831\u544a\u6cd5\uff08FCRA\uff09\u3001\u9280\u884c\u79d8\u5bc6\u6cd5\uff08\u91d1\u878d\u6a5f\u95a2\u306b\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u691c\u51fa\u3068\u9632\u6b62\u306b\u304a\u3051\u308b\u653f\u5e9c\u6a5f\u95a2\u3078\u306e\u5354\u529b\u3092\u8981\u6c42\u3059\u308b\u7c73\u56fd\u6cd5\uff09\u3001\u96fb\u5b50\u8cc7\u91d1\u9001\u91d1\u6cd5\uff08EFTA\u3001\u96fb\u5b50\u6c7a\u6e08\u306b\u304a\u3051\u308b\u6d88\u8cbb\u8005\u3092\u4fdd\u8b77\u3059\u308b\u7c73\u56fd\u6cd5\uff09\u3001\u30ab\u30ea\u30d5\u30a9\u30eb\u30cb\u30a2\u5dde\u6d88\u8cbb\u8005\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u6cd5\uff08CCPA\u3001\u30ab\u30ea\u30d5\u30a9\u30eb\u30cb\u30a2\u5dde\u5c45\u4f4f\u8005\u306e\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u6a29\u3092\u5f37\u5316\u3059\u308b\u7c73\u56fd\u6cd5\uff09\u306a\u3069\u3001\u30c7\u30fc\u30bf\u4fdd\u8b77\u3001\u6d88\u8cbb\u8005\u6a29\u5229\u3001\u304a\u3088\u3073\u904b\u7528\u306e\u900f\u660e\u6027\u306b\u5bfe\u3057\u3066\u305d\u308c\u305e\u308c\u7570\u306a\u308b\u7fa9\u52d9\u3092\u8ab2\u3059\u3001\u6570\u591a\u304f\u306e\u6cd5\u5f8b\u3084\u57fa\u6e96\u3092\u4e57\u308a\u8d8a\u3048\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u898f\u5236\u5909\u66f4\u3078\u306e\u5bfe\u5fdc<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u6700\u3082\u91cd\u8981\u306a\u8ab2\u984c\u306e1\u3064\u306f\u3001\u983b\u7e41\u306a\u898f\u5236\u5909\u66f4\u306b\u8ffd\u968f\u3059\u308b\u3053\u3068\u3067\u3059\u3002\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30c1\u30fc\u30e0\u306f\u3001\u8907\u6570\u306e\u7ba1\u8f44\u533a\u57df\u306b\u308f\u305f\u308b\u66f4\u65b0\u3092\u76e3\u8996\u3057\u3001\u65b0\u3057\u3044\u898f\u5247\u3092\u89e3\u91c8\u3057\u3001\u305d\u308c\u306b\u5fdc\u3058\u3066\u5185\u90e8\u30dd\u30ea\u30b7\u30fc\u3092\u9069\u5fdc\u3055\u305b\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002\u3053\u308c\u306b\u306f\u3001\u7279\u306b\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff08AML\uff09\u3001\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u5bfe\u7b56\u3001\u30aa\u30da\u30ec\u30fc\u30b7\u30e7\u30ca\u30eb\u30ea\u30b9\u30af\u306a\u3069\u306e\u5206\u91ce\u3067\u3001\u65b0\u305f\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30ea\u30b9\u30af\u3092\u7279\u5b9a\u3059\u308b\u305f\u3081\u306e\u5b9a\u671f\u7684\u306a\u30ea\u30b9\u30af\u8a55\u4fa1\u3092\u4f34\u3046\u3001\u7a4d\u6975\u7684\u306a\u30a2\u30d7\u30ed\u30fc\u30c1\u304c\u6c42\u3081\u3089\u308c\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u5185\u90e8\u7d71\u5236\u306e\u5b9f\u65bd<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u52b9\u679c\u7684\u306a\u5185\u90e8\u7d71\u5236\u306e\u5c0e\u5165\u3082\u3001\u3082\u3046\u4e00\u3064\u306e\u5927\u304d\u306a\u96e3\u95a2\u3067\u3059\u3002\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u8cc7\u91d1\u6d17\u6d44\u306e\u691c\u51fa\u304a\u3088\u3073\u9632\u6b62\u306b\u304a\u3051\u308b\u653f\u5e9c\u6a5f\u95a2\u306e\u652f\u63f4\u3092\u91d1\u878d\u6a5f\u95a2\u306b\u7fa9\u52d9\u4ed8\u3051\u308b\u7c73\u56fd\u6cd5\u3067\u3042\u308b\u9280\u884c\u79d8\u5bc6\u4fdd\u8b77\u6cd5\uff08Bank Secrecy Act\uff09\u3001\u91d1\u878d\u6a5f\u95a2\u306b\u60c5\u5831\u5171\u6709\u306e\u5b9f\u8df5\u306b\u3064\u3044\u3066\u8aac\u660e\u3055\u305b\u3001\u6a5f\u5bc6\u30c7\u30fc\u30bf\u3092\u4fdd\u8b77\u3059\u308b\u3053\u3068\u3092\u7fa9\u52d9\u4ed8\u3051\u308b\u7c73\u56fd\u6cd5\u3067\u3042\u308b\u30ea\u30fc\u30b9\u30fb\u30d6\u30e9\u30a4\u30ea\u30fc\u6cd5\uff08GLBA\uff09\u3001\u304a\u3088\u3073\u6d88\u8cbb\u8005\u4fdd\u8b77\u6cd5\u306a\u3069\u306e\u898f\u5236\u8981\u4ef6\u3092\u6e80\u305f\u3059\u306e\u306b\u5341\u5206\u306a\u5805\u7262\u306a\u30b7\u30b9\u30c6\u30e0\u3068\u30d7\u30ed\u30bb\u30b9\u3092\u78ba\u4fdd\u3057\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002\u3053\u308c\u306b\u306f\u3001\u4ee5\u4e0b\u306e\u305f\u3081\u306e\u660e\u78ba\u306a\u624b\u9806\u306e\u78ba\u7acb\u304c\u542b\u307e\u308c\u307e\u3059\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9<\/li><li>\u53d6\u5f15\u76e3\u8996<\/li><li>\u91d1\u878d\u72af\u7f6a\u57f7\u884c\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\uff08FinCEN\u3001\u91d1\u878d\u72af\u7f6a\u3068\u95d8\u3046\u7c73\u56fd\u5c40\uff09\u306a\u3069\u306e\u6a5f\u95a2\u306b\u4e0d\u5be9\u306a\u53d6\u5f15\u3092\u5831\u544a\u3059\u308b\u3053\u3068<\/li><\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u30d9\u30f3\u30c0\u30fc\u7ba1\u7406<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u30d9\u30f3\u30c0\u30fc\u7ba1\u7406\u306f\u3001\u3055\u3089\u306a\u308b\u8907\u96d1\u3055\u3092\u3082\u305f\u3089\u3057\u307e\u3059\u3002\u9280\u884c\u306f\u3001\u30af\u30e9\u30a6\u30c9\u30db\u30b9\u30c6\u30a3\u30f3\u30b0\u3001\u30c7\u30b8\u30bf\u30eb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u3001KYC\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u306a\u3069\u306e\u30b5\u30fc\u30d3\u30b9\u3067\u30b5\u30fc\u30c9\u30d1\u30fc\u30c6\u30a3\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u3078\u306e\u4f9d\u5b58\u5ea6\u3092\u9ad8\u3081\u3066\u3044\u308b\u305f\u3081\u3001\u3053\u308c\u3089\u306e\u30d1\u30fc\u30c8\u30ca\u30fc\u3082\u95a2\u9023\u3059\u308b\u898f\u5236\u57fa\u6e96\u3092\u9075\u5b88\u3059\u308b\u3053\u3068\u3092\u78ba\u5b9f\u306b\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002\u30d9\u30f3\u30c0\u30fc\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u3068\u8a55\u4fa1\u306f\u3001\u30ea\u30b9\u30af\u3092\u7ba1\u7406\u3057\u3001\u6f5c\u5728\u7684\u306a\u9055\u53cd\u3092\u56de\u907f\u3059\u308b\u305f\u3081\u306b\u4e0d\u53ef\u6b20\u3067\u3059\u3002.<\/p>\n\n\n\n<h3 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class=\"wp-block-paragraph\">\u5f37\u529b\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30d7\u30ed\u30b0\u30e9\u30e0\u306f\u3001\u5b9a\u671f\u7684\u306a\u76e3\u67fb\u3001\u5305\u62ec\u7684\u306a\u30c8\u30ec\u30fc\u30cb\u30f3\u30b0\u3001\u304a\u3088\u3073\u502b\u7406\u7684\u884c\u52d5\u3092\u512a\u5148\u3059\u308b\u6587\u5316\u306b\u3088\u3063\u3066\u652f\u3048\u3089\u308c\u3066\u3044\u307e\u3059\u3002\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u62c5\u5f53\u8005\u3068\u4e0a\u7d1a\u7ba1\u7406\u8077\u306f\u3001\u3053\u306e\u74b0\u5883\u3092\u80b2\u6210\u3057\u3001\u3059\u3079\u3066\u306e\u30b9\u30bf\u30c3\u30d5\u304c\u8cac\u4efb\u3092\u7406\u89e3\u3057\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u304c\u65e5\u5e38\u696d\u52d9\u306b\u7d71\u5408\u3055\u308c\u308b\u3088\u3046\u306b\u3059\u308b\u4e0a\u3067\u91cd\u8981\u306a\u5f79\u5272\u3092\u679c\u305f\u3057\u307e\u3059\u3002\u5b9a\u671f\u7684\u306a\u30c8\u30ec\u30fc\u30cb\u30f3\u30b0\u3068\u5553\u767a\u6d3b\u52d5\u306f\u3001\u7d44\u7e54\u6587\u5316\u306b\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u6839\u4ed8\u304b\u305b\u308b\u306e\u306b\u5f79\u7acb\u3061\u3001\u30d1\u30d5\u30a9\u30fc\u30de\u30f3\u30b9\u30a4\u30f3\u30bb\u30f3\u30c6\u30a3\u30d6\u306f\u3001\u30b9\u30bf\u30c3\u30d5\u304c\u61f8\u5ff5\u4e8b\u9805\u3092\u5831\u544a\u3057\u3001\u898f\u5236\u57fa\u6e96\u3092\u9075\u5b88\u3059\u308b\u3053\u3068\u3092\u5968\u52b1\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u9280\u884c\u306b\u5f71\u97ff\u3092\u4e0e\u3048\u308b\u4e00\u822c\u7684\u306a\u898f\u5236\u4f53\u5236<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5404\u6cd5\u57df\u306f\u72ec\u81ea\u306e\u898f\u5247\u3092\u7dad\u6301\u3057\u3066\u3044\u307e\u3059\u304c\u3001\u7e70\u308a\u8fd4\u3057\u73fe\u308c\u308b\u898f\u5236\u4e0a\u306e\u30c6\u30fc\u30de\u306f\u3001\u307b\u307c\u3059\u3079\u3066\u306e\u9280\u884c\u306b\u5f71\u97ff\u3092\u4e0e\u3048\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u8cc7\u672c\u304a\u3088\u3073\u5065\u5168\u6027\u898f\u5236<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u30d0\u30fc\u30bc\u30ebIII\u306e\u6700\u7d42\u5316\uff08\u3057\u3070\u3057\u3070\u30d0\u30fc\u30bc\u30ebIV\u3068\u547c\u3070\u308c\u308b\uff09\u306f2025\u5e74\u306b\u5b8c\u4e86\u3057\u3001\u5185\u90e8\u30e2\u30c7\u30eb\u8a08\u7b97\u306b\u304a\u3051\u308b\u51fa\u529b\u4e0b\u9650\u5024\u304c72.5%\u306b\u8a2d\u5b9a\u3055\u308c\u308b\u3002\u6b27\u5dde\u306eCRR\/CRD\uff08\u8cc7\u672c\u8981\u4ef6\u898f\u5247\uff0f\u6307\u4ee4\uff09\u30d1\u30c3\u30b1\u30fc\u30b8\u306f\u3053\u308c\u3089\u306e\u57fa\u6e96\u3092\u9069\u7528\u3059\u308b\u4e00\u65b9\u3001\u30b9\u30a4\u30b9\u306e\u300c\u5927\u304d\u3059\u304e\u3066\u6f70\u305b\u306a\u3044\uff08too big to fail\uff09\u300d\u306b\u95a2\u3059\u308b\u898f\u5247\u3067\u306f\u3001\u30b7\u30b9\u30c6\u30df\u30c3\u30af\u30fb\u30a4\u30f3\u30b9\u30c6\u30a3\u30c6\u30e5\u30fc\u30b7\u30e7\u30f3\uff08\u30b7\u30b9\u30c6\u30e0\u4e0a\u91cd\u8981\u306a\u91d1\u878d\u6a5f\u95a2\uff09\u306b\u5bfe\u3057\u3001\u6700\u592710%\u306eCET1\u8cc7\u672c\u30d0\u30c3\u30d5\u30a1\u30fc\u3092\u8ffd\u52a0\u3067\u8ab2\u3057\u3066\u3044\u308b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">AML\uff08\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff09\u3068CTF\uff08\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u5bfe\u7b56\uff09\u306e\u7fa9\u52d9<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u9280\u884c\u306f\u3001\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30d7\u30ed\u30b0\u30e9\u30e0\u3092\u5c0e\u5165\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u305a\u3001\u3053\u308c\u306b\u306f\u4ee5\u4e0b\u304c\u542b\u307e\u308c\u307e\u3059\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/ja\/%e8%ba%ab%e5%85%83%e7%a2%ba%e8%aa%8d%e3%81%a8%e3%81%af%e4%bd%95%e3%81%8b%e3%80%81%e3%81%a9%e3%81%ae%e3%82%88%e3%81%86%e3%81%ab%e6%a9%9f%e8%83%bd%e3%81%99%e3%82%8b%e3%81%ae%e3%81%8b\/\" target=\"_self\">\u672c\u4eba\u78ba\u8a8d<\/a> \u751f\u4f53\u8a8d\u8a3c\u6280\u8853\u3092\u6d3b\u7528\uff0895%\u306e\u7cbe\u5ea6\u3092\u9054\u6210\uff09<\/li><li>\u9ad8\u30ea\u30b9\u30af\u9867\u5ba2\u306b\u5bfe\u3059\u308b\u9ad8\u5ea6\u306a\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9<\/li><li>\u653f\u6cbb\u7684\u898b\u89e3\u516c\u4eba\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0<\/li><li>\u4e0d\u5be9\u306a\u53d6\u5f15\u306e\u5831\u544a<\/li><li>5\u5e74\u9593\u306e\u8a18\u9332\u4fdd\u6301<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u72af\u7f6a\u53d6\u7de0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\uff08FinCEN\uff09\u306f\u7c73\u56fd\u306e\u5831\u544a\u8981\u4ef6\u3092\u76e3\u7763\u3057\u3001EU\u6307\u4ee4\u306f\u682a\u4e3b\u767b\u9332\u7c3f\u306e\u516c\u958b\u3092\u7fa9\u52d9\u4ed8\u3051\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">KYC\u3068\u30c7\u30b8\u30bf\u30eb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u65b0\u578b\u30b3\u30ed\u30ca\u30a6\u30a4\u30eb\u30b9\u611f\u67d3\u75c7\uff08COVID-19\uff09\u306e\u30d1\u30f3\u30c7\u30df\u30c3\u30af\u306b\u3088\u308a\u3001\u30ea\u30e2\u30fc\u30c8\u3067\u306e\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u304c\u6025\u901f\u306b\u666e\u53ca\u3057\u307e\u3057\u305f\u3002\u30d3\u30c7\u30aa\u3092\u901a\u3058\u305f\u672c\u4eba\u78ba\u8a8d\u3084\u3001eIDAS\uff08\u96fb\u5b50\u8b58\u5225\u3001\u8a8d\u8a3c\u304a\u3088\u3073\u4fe1\u983c\u30b5\u30fc\u30d3\u30b9\uff09\u306b\u6e96\u62e0\u3057\u305f\u96fb\u5b50\u7f72\u540d\u306b\u3088\u308b\u672c\u4eba\u78ba\u8a8d\u304c\u6a19\u6e96\u3068\u306a\u308a\u307e\u3057\u305f\u3002\u9280\u884c\u306f\u4ee5\u4e0b\u3092\u884c\u3046\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u672c\u4eba\u78ba\u8a8d<\/li><li>\u5b9f\u8cea\u7684\u652f\u914d\u8005\u306e\u78ba\u8a8d<\/li><li>\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u306e\u30d7\u30ed\u30d5\u30a1\u30a4\u30ea\u30f3\u30b0\u3092\u5b9f\u65bd\u3059\u308b<\/li><\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u5236\u88c1\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u9280\u884c\u306f\u8907\u6570\u306e\u5236\u88c1\u30ea\u30b9\u30c8\u3092\u7167\u5408\u3057\u307e\u3059<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>OFAC\uff08\u5916\u56fd\u8cc7\u7523\u7ba1\u7406\u5c40\uff09\u7279\u5225\u6307\u5b9a\u56fd\u6c11\u30ea\u30b9\u30c8\uff0810,000\u4ef6\u4ee5\u4e0a\uff09<\/li><li>EU\u5236\u88c1\u7d71\u5408<\/li><li>\u82f1\u56fd\u306e\u81ea\u5f8b\u7684\u5236\u88c1<\/li><li>\u56fd\u9023\u5b89\u5168\u4fdd\u969c\u7406\u4e8b\u4f1a\u6307\u5b9a<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u3067\u306e\u652f\u6255\u3044\u3068\u9867\u5ba2\u306e\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u306f\u5fc5\u9808\u3067\u3042\u308a\u3001\u30ea\u30b9\u30c8\u306f\u6bce\u9031\u66f4\u65b0\u3055\u308c\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u30c7\u30fc\u30bf\u4fdd\u8b77<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">EU\u5168\u57df\u306b\u304a\u3051\u308b\u500b\u4eba\u30c7\u30fc\u30bf\u306e\u51e6\u7406\u306f\u3001GDPR\uff08\u4e00\u822c\u30c7\u30fc\u30bf\u4fdd\u8b77\u898f\u5247\uff09\u306e7\u3064\u306e\u539f\u5247\u306b\u3088\u3063\u3066\u898f\u5f8b\u3055\u308c\u3066\u3044\u307e\u3059\u3002\u9280\u884c\u306f\u4ee5\u4e0b\u3092\u884c\u3046\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u30c7\u30fc\u30bf\u4fdd\u8b77\u5f71\u97ff\u8a55\u4fa1\u3092\u5b9f\u65bd\u3059\u308b<\/li><li>\u30c7\u30fc\u30bf\u4fdd\u8b77\u8cac\u4efb\u8005\u3092\u9078\u4efb\u3059\u308b<\/li><li>72\u6642\u9593\u4ee5\u5185\u306b\u9055\u53cd\u3092\u5831\u544a\u3057\u3066\u304f\u3060\u3055\u3044<\/li><\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u304a\u3088\u3073\u30d7\u30ed\u30c0\u30af\u30c8\u30ac\u30d0\u30ca\u30f3\u30b9<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">MiFID II\uff08\u91d1\u878d\u5546\u54c1\u5e02\u5834\u6307\u4ee4 II\uff09\u3001\u6d88\u8cbb\u8005\u4fdd\u8b77\u6cd5\u898f\u5b9a\u3001\u304a\u3088\u3073\u4e0d\u52d5\u7523\u6c7a\u6e08\u624b\u7d9a\u304d\u6cd5\uff08RESPA\u3001\u4e0d\u52d5\u7523\u53d6\u5f15\u306b\u304a\u3051\u308b\u6d88\u8cbb\u8005\u3092\u4fdd\u8b77\u3059\u308b\u7c73\u56fd\u6cd5\uff09\u3084\u96fb\u5b50\u8cc7\u91d1\u9001\u91d1\u6cd5\uff08EFTA\uff09\u306a\u3069\u306e\u5730\u57df\u898f\u5236\u304c\u3001\u9280\u884c\u304c\u500b\u4eba\u9867\u5ba2\u3068\u3069\u306e\u3088\u3046\u306b\u3084\u308a\u53d6\u308a\u3059\u308b\u304b\u3092\u898f\u5b9a\u3057\u3066\u3044\u307e\u3059\u3002\u8cb8\u4ed8\u6cd5\u304a\u3088\u3073\u8cb8\u4ed8\u5b9f\u4f53\u958b\u793a\u8981\u4ef6\u306f\u3001\u53d6\u5f15\u6761\u4ef6\u306e\u660e\u78ba\u306a\u958b\u793a\u3092\u7fa9\u52d9\u4ed8\u3051\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u306f\u3001\u8a2d\u5b9a\u53ef\u80fd\u306a KYC \u30d5\u30a9\u30fc\u30e0\u3001\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u7d71\u5408\u3001\u9069\u5408\u6027\u30a2\u30f3\u30b1\u30fc\u30c8\u3001\u30bb\u30ad\u30e5\u30a2\u306a\u30c7\u30fc\u30bf\u30db\u30b9\u30c6\u30a3\u30f3\u30b0\u3092\u901a\u3058\u3066\u3001\u3053\u308c\u3089\u306e\u898f\u5236\u3092\u30b5\u30dd\u30fc\u30c8\u3057\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u56fd\u5883\u3092\u8d8a\u3048\u305f\u8907\u6570\u6cd5\u57df\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u591a\u304f\u306e\u9280\u884c\u3084\u30a6\u30a7\u30eb\u30b9\u30de\u30cd\u30fc\u30b8\u30e3\u30fc\u306f\u3001\u8907\u6570\u306e\u56fd\u306b\u307e\u305f\u304c\u308b\u9867\u5ba2\u306b\u30b5\u30fc\u30d3\u30b9\u3092\u63d0\u4f9b\u3057\u3066\u304a\u308a\u3001\u8907\u96d1\u306a\u56fd\u5883\u3092\u8d8a\u3048\u305f\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u4e0a\u306e\u8ab2\u984c\u304c\u751f\u3058\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u898f\u5236\u306e\u4e56\u96e2<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u898f\u5236\u306f\u5730\u57df\u306b\u3088\u3063\u3066\u5927\u304d\u304f\u7570\u306a\u308a\u307e\u3059\uff1a<\/p>\n\n\n\n<figure class=\"wp-block-table\">\n<table class=\"has-fixed-layout\">\n<tbody><tr><th colspan=\"1\" rowspan=\"1\"><p>\u5730\u57df<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u4e3b\u306a\u9055\u3044<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u6b27\u5dde\u9023\u5408<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u53b3\u683c\u306a\u30c7\u30fc\u30bf\u8f38\u51fa\u898f\u5236\u3001GDPR\u3001MiFID II<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u30a4\u30ae\u30ea\u30b9<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u30dd\u30b9\u30c8\u30fb\u30d6\u30ec\u30b0\u30b8\u30c3\u30c8\u306b\u304a\u3051\u308b\u4e56\u96e2\u3001FCA\u6d88\u8cbb\u8005\u30c7\u30e5\u30fc\u30c6\u30a3\u30fc<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u30b9\u30a4\u30b9<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u9280\u884c\u79d8\u5bc6\u3001FINMA\u76e3\u7763<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u6e7e\u5cb8\u5354\u529b\u4f1a\u8b70<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u30c7\u30fc\u30bf\u30ed\u30fc\u30ab\u30e9\u30a4\u30bc\u30fc\u30b7\u30e7\u30f3\u3001\u30a4\u30b9\u30e9\u30e0\u91d1\u878d<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u30a2\u30b8\u30a2\u592a\u5e73\u6d0b<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u591a\u69d8\u306a\u9069\u5408\u57fa\u6e96<\/p><\/td><\/tr><\/tbody>\n<\/table>\n<\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u7d1b\u4e89\u3068\u6469\u64e6<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u9280\u884c\u306f\u3001\u53b3\u683c\u306aEU\u306e\u30c7\u30fc\u30bf\u8f38\u51fa\u898f\u5247\uff08\u30c7\u30fc\u30bf\u79fb\u8ee2\u306b\u95a2\u3059\u308b\u753b\u671f\u7684\u306aEU\u88c1\u5224\u6240\u306e\u5224\u6c7a\u3067\u3042\u308b\u30b7\u30e5\u30ec\u30e0\u30b9II\u5224\u6c7a\u306b\u7d9a\u304f\uff09\u3068\u3001\u6d77\u5916\u306e\u898f\u5236\u5f53\u5c40\u3078\u306e\u5831\u544a\u7fa9\u52d9\u3068\u306e\u9593\u3067\u8abf\u6574\u3092\u884c\u3046\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002\u6cd5\u57df\u3092\u307e\u305f\u3044\u3060\u69d8\u3005\u306a\u9069\u5408\u6027\u304a\u3088\u3073\u6295\u8cc7\u5bb6\u5206\u985e\u898f\u5247\u306e\u7ba1\u7406\u306b\u306f\u3001\u614e\u91cd\u306a\u30ac\u30d0\u30ca\u30f3\u30b9\u304c\u6c42\u3081\u3089\u308c\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u56fd\u969b\u4e8b\u696d\u306e\u76e3\u7763<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u898f\u5236\u5f53\u5c40\u306f\u3001\u652f\u5e97\u3001\u5b50\u4f1a\u793e\u3001\u304a\u3088\u3073\u30d6\u30c3\u30ad\u30f3\u30b0\u30bb\u30f3\u30bf\u30fc\u306b\u5bfe\u3059\u308b\u5305\u62ec\u7684\u306a\u76e3\u7763\u3092\u671f\u5f85\u3057\u3066\u3044\u307e\u3059\u3002ECB\uff08\u6b27\u5dde\u4e2d\u592e\u9280\u884c\uff09\u306e\u5358\u4e00\u76e3\u7763\u30e1\u30ab\u30cb\u30ba\u30e0\uff08SSM\uff09\u306f\u3001\u7d71\u5408\u3055\u308c\u305f\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u5831\u544a\u7fa9\u52d9\u3068\u3068\u3082\u306b\u300130\u5146\u30e6\u30fc\u30ed\u306e\u8cc7\u7523\u3092\u4fdd\u6709\u3059\u308b\u9280\u884c\u3092\u76f4\u63a5\u76e3\u7763\u3057\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306e\u3088\u3046\u306a\u4e2d\u592e\u96c6\u6a29\u5316\u3055\u308c\u305f\u3001\u4e3b\u6a29\u306e\u3042\u308b\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\uff08\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u30c7\u30fc\u30bf\u3092\u30b9\u30a4\u30b9\u307e\u305f\u306f\u30aa\u30f3\u30d7\u30ec\u30df\u30b9\u3067\u30db\u30b9\u30c8\u3057\u3001\u6cd5\u57df\u3054\u3068\u306b\u5206\u96e2\u53ef\u80fd\uff09\u3092\u5229\u7528\u3059\u308b\u3053\u3068\u3067\u3001\u9280\u884c\u306f\u30af\u30ed\u30b9\u30dc\u30fc\u30c0\u30fc\u306e\u5236\u7d04\u3092\u7ba1\u7406\u3057\u3064\u3064\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u78ba\u4fdd\u3057\u3001\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u30c7\u30fc\u30bf\u306e\u7ba1\u7406\u3092\u7dad\u6301\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u3001RegTech\uff08\u898f\u5236\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\uff09\u3001\u304a\u3088\u3073\u898f\u5236\u9075\u5b88\u306b\u304a\u3051\u308b\u81ea\u52d5\u5316<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">2025\u5e74\u4ee5\u964d\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u76f4\u9762\u3059\u308b\u898f\u5236\u7fa9\u52d9\u306e\u91cf\u3068\u8907\u96d1\u3055\u3092\u3001\u624b\u4f5c\u696d\u306b\u3088\u308b\u30b9\u30d7\u30ec\u30c3\u30c9\u30b7\u30fc\u30c8\u30d9\u30fc\u30b9\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30d7\u30ed\u30bb\u30b9\u3067\u306f\u9069\u5207\u306b\u5bfe\u51e6\u3067\u304d\u307e\u305b\u3093\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">RegTech\u306e\u30ab\u30c6\u30b4\u30ea<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u30bb\u30af\u30bf\u30fc\u306b\u304a\u3051\u308b\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u652f\u63f4\u3059\u308b\u4e3b\u8981\u306a\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u30ab\u30c6\u30b4\u30ea\u30fc\u306f\u6b21\u306e\u3068\u304a\u308a\u3067\u3059\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u30c7\u30b8\u30bf\u30eb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u304a\u3088\u3073eKYC\uff08\u96fb\u5b50\u9867\u5ba2\u78ba\u8a8d\u300199%\u306e\u4e0d\u6b63\u691c\u77e5\u7387\u3092\u9054\u6210\uff09<\/li><li><a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/ja\/%e9%87%91%e8%9e%8d%e5%ae%89%e5%85%a8%e4%bf%9d%e9%9a%9c%e3%81%ae%e5%b0%86%e6%9d%a5%e3%82%92%e8%a6%8b%e6%8d%ae%e3%81%88%e3%81%9f%e5%8f%96%e5%bc%95%e7%9b%a3%e8%a6%96%e3%81%aeai\/\" target=\"_self\">AI\u306b\u3088\u308b\u53d6\u5f15\u76e3\u8996<\/a> 80%\u306b\u3088\u308b\u8aa4\u691c\u77e5\u306e\u4f4e\u6e1b<\/li><li><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\">\u5236\u88c1\u30fb\uff30\uff25\uff30\uff08\u91cd\u8981\u653f\u6cbb\u7684\u5f71\u97ff\u529b\u3092\u6301\u3064\u4eba\u7269\uff09\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0<\/a> \u8907\u6570\u306e\u76e3\u8996\u30ea\u30b9\u30c8\u306b\u5bfe\u3057<\/li><li>\u635c\u67fb\u306b\u304a\u3051\u308b\u30b1\u30fc\u30b9\u30de\u30cd\u30b8\u30e1\u30f3\u30c8<\/li><li>\u898f\u5236\u5831\u544a\u66f8\u81ea\u52d5\u5316<\/li><li>\u30dd\u30ea\u30b7\u30fc\u304a\u3088\u3073\u624b\u9806\u7ba1\u7406<\/li><\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u4eba\u5de5\u77e5\u80fd\u30a2\u30d7\u30ea\u30b1\u30fc\u30b7\u30e7\u30f3<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u6a5f\u68b0\u5b66\u7fd2\u306f\u3001\u4e0d\u6b63\u884c\u70ba\u3092\u7279\u5b9a\u3057\u3001\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u76e3\u8996\u306b\u304a\u3051\u308b\u8aa4\u691c\u51fa\u3092\u6e1b\u3089\u3057\u3001\u65b0\u305f\u306a\u30ea\u30b9\u30af\u3092\u6d6e\u304d\u5f6b\u308a\u306b\u3057\u307e\u3059\u3002\u3057\u304b\u3057\u3001\u898f\u5236\u5f53\u5c40\u306f\u3001\u7279\u306b\u6d88\u8cbb\u8005\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u6587\u8108\u306b\u304a\u3044\u3066\u3001AI\u306e\u610f\u601d\u6c7a\u5b9a\u306e\u89e3\u91c8\u53ef\u80fd\u6027\u3092\u6c42\u3081\u3066\u3044\u307e\u3059\u3002\u8ca1\u52d9\u5831\u544a\u306e\u81ea\u52d5\u5316\u306f\u3001\u624b\u4f5c\u696d\u306b\u3088\u308b\u30a8\u30e9\u30fc\u3092\u524a\u6e1b\u3057\u3001\u6b63\u78ba\u306a\u30c7\u30fc\u30bf\u3092\u901a\u3058\u3066\u8ca1\u52d9\u306e\u5b89\u5b9a\u3092\u4fc3\u9032\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u30bb\u30ad\u30e5\u30a2\u306a\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u30fb\u30dd\u30fc\u30bf\u30eb<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u6700\u65b0\u306e\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u30dd\u30fc\u30bf\u30eb\u306f\u3001\u5f37\u529b\u306a\u8a8d\u8a3c\u3001\u540c\u610f\u7ba1\u7406\u3001\u6697\u53f7\u5316\u3055\u308c\u305f\u30c9\u30ad\u30e5\u30e1\u30f3\u30c8\u4ea4\u63db\u306b\u3088\u308a\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3068\u30c7\u30fc\u30bf\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u898f\u5236\u306e\u4e21\u65b9\u306b\u6e96\u62e0\u3057\u3066\u3044\u307e\u3059\u3002\u8ca1\u52d9\u8af8\u8868\u3068\u30dd\u30fc\u30c8\u30d5\u30a9\u30ea\u30aa\u60c5\u5831\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u3068\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u9593\u3067\u5b89\u5168\u306b\u3084\u308a\u53d6\u308a\u3055\u308c\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">InvestGlass \u306e\u6a5f\u80fd<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u3001\u4e3b\u6a29\u3092\u6709\u3059\u308b\u30b9\u30a4\u30b9\u306eRegTech\u304a\u3088\u3073CRM\u6a5f\u80fd\u3092\u63d0\u4f9b\u3057\u307e\u3059\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7d71\u5408\u578b\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u306b\u3088\u308a\u3001\u51e6\u7406\u6642\u9593\u309250%\u77ed\u7e2e<\/li><li><a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/ja\/kyc%e6%a4%9c%e8%a8%bc%e3%82%92%e8%87%aa%e5%8b%95%e5%8c%96%e3%81%99%e3%82%8b%e6%96%b9%e6%b3%95-%e3%82%b2%e3%83%bc%e3%83%a0%e3%82%92%e8%87%aa%e5%8b%95%e5%8c%96%e3%81%97%e3%81%a6%e9%96%8b%e7%99%ba\/\" target=\"_self\">KYC\u306e\u81ea\u52d5\u5316<\/a> \u8a2d\u5b9a\u53ef\u80fd\u306a\u30ea\u30b9\u30af\u30b9\u30b3\u30a2\u30ea\u30f3\u30b0\u4ed8\u304d<\/li><li>\u30dd\u30fc\u30c8\u30d5\u30a9\u30ea\u30aa\u7ba1\u7406\u3068\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u306e\u7d71\u5408<\/li><li>\u898f\u5236\u3055\u308c\u305f\u30b3\u30df\u30e5\u30cb\u30b1\u30fc\u30b7\u30e7\u30f3\u306e\u305f\u3081\u306e\u30de\u30fc\u30b1\u30c6\u30a3\u30f3\u30b0\u30aa\u30fc\u30c8\u30e1\u30fc\u30b7\u30e7\u30f3<\/li><li>\u30b9\u30a4\u30b9\u307e\u305f\u306f\u30aa\u30f3\u30d7\u30ec\u30df\u30b9\u306e\u30db\u30b9\u30c6\u30a3\u30f3\u30b0\u3067\u3001\u30a2\u30e1\u30ea\u30ab\u307e\u305f\u306f\u4e2d\u56fd\u306e\u30af\u30e9\u30a6\u30c9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u304b\u3089\u72ec\u7acb\u3057\u3066\u3044\u308b<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u81ea\u52d5\u5316\u306f\u3001\u30ea\u30b9\u30af\u3057\u304d\u3044\u5024\u306b\u57fa\u3065\u3044\u3066\u30a2\u30e9\u30fc\u30c8\u3084\u627f\u8a8d\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u3092\u30c8\u30ea\u30ac\u30fc\u3057\u3001\u4e8b\u696d\u6210\u9577\u306b\u5408\u308f\u305b\u3066\u62e1\u5f35\u53ef\u80fd\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u6226\u7565\u3092\u30b5\u30dd\u30fc\u30c8\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u30c7\u30fc\u30bf\u4e3b\u6a29\u3001\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u3001\u305d\u3057\u3066InvestGlass\u306e\u30b9\u30a4\u30b9\u306e\u30a2\u30d7\u30ed\u30fc\u30c1<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5730\u653f\u5b66\u7684\u306a\u7dca\u5f35\u306e\u9ad8\u307e\u308a\u3068\u30c7\u30fc\u30bf\u30ed\u30fc\u30ab\u30e9\u30a4\u30bc\u30fc\u30b7\u30e7\u30f3\u306b\u95a2\u3059\u308b\u8b70\u8ad6\u304c\u7d9a\u304f\u4e2d\u3001\u30c7\u30fc\u30bf\u4e3b\u6a29\uff08\u30c7\u30fc\u30bf\u304c\u4fdd\u5b58\u3055\u308c\u3066\u3044\u308b\u56fd\u306e\u6cd5\u5f8b\u304a\u3088\u3073\u7d71\u6cbb\u69cb\u9020\u306b\u5f93\u3046\u3068\u3044\u3046\u6982\u5ff5\uff09\u306f\u3001\u9280\u884c\u306b\u3068\u3063\u3066\u6226\u7565\u7684\u306a\u95a2\u5fc3\u4e8b\u3068\u306a\u3063\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u306a\u305c\u4e3b\u6a29\u304c\u91cd\u8981\u306a\u306e\u304b<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u30c7\u30fc\u30bf\u4e3b\u6a29\u3068\u306f\u3001\u30c7\u30fc\u30bf\u304c\u4fdd\u5b58\u3055\u308c\u3066\u3044\u308b\u56fd\u306e\u6cd5\u5f8b\u304a\u3088\u3073\u7d71\u6cbb\u69cb\u9020\u306b\u5f93\u3046\u3079\u304d\u3067\u3042\u308b\u3053\u3068\u3092\u610f\u5473\u3057\u307e\u3059\u3002\u7c73\u56fdCLOUD Act\uff08Clarifying Lawful Overseas Use of Data Act\uff09\u306f\u3001\u7c73\u56fd\u306e\u5f53\u5c40\u304c\u3001\u30b5\u30fc\u30d0\u30fc\u306e\u7269\u7406\u7684\u306a\u6240\u5728\u5730\u306b\u95a2\u308f\u3089\u305a\u3001\u7c73\u56fd\u306e\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u304c\u4fdd\u6709\u3059\u308b\u30c7\u30fc\u30bf\u306e\u958b\u793a\u3092\u5f37\u5236\u3059\u308b\u3053\u3068\u3092\u53ef\u80fd\u306b\u3057\u307e\u3059\u3002\u4e2d\u56fd\u306e\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u306b\u3082\u3001\u56fd\u5bb6\u5b89\u5168\u4fdd\u969c\u6cd5\u5236\u306e\u4e0b\u3067\u540c\u69d8\u306e\u61f8\u5ff5\u304c\u9069\u7528\u3055\u308c\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u591a\u304f\u306e\u6b27\u5dde\u306e\u6a5f\u95a2\u306f\u3001\u57df\u5916\u304b\u3089\u306e\u30a2\u30af\u30bb\u30b9\u30ea\u30b9\u30af\u3092\u907f\u3051\u308b\u305f\u3081\u3001\u6a5f\u5bc6\u6027\u306e\u9ad8\u3044\u91d1\u878d\u30c7\u30fc\u30bf\u3092\u4fe1\u983c\u3067\u304d\u308b\u7ba1\u8f44\u533a\u57df\u5185\u306b\u4fdd\u7ba1\u3059\u308b\u3053\u3068\u3092\u597d\u307f\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u30b9\u30a4\u30b9\u30e2\u30c7\u30eb<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u30b9\u30a4\u30b9\u306f\u9b45\u529b\u7684\u306a\u9078\u629e\u80a2\u3092\u63d0\u4f9b\u3057\u3066\u3044\u307e\u3059\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u653f\u6cbb\u7684\u4e2d\u7acb\u6027\u3068\u5b89\u5b9a\u6027<\/li><li>\u9280\u884c\u306e\u53b3\u683c\u306a\u79d8\u5bc6\u4e3b\u7fa9\u306e\u4f1d\u7d71<\/li><li>\u6539\u6b63\u9023\u90a6\u30c7\u30fc\u30bf\u4fdd\u8b77\u6cd5\uff082023\u5e749\u6708\uff09GDPR\u306b\u6e96\u62e0<\/li><li>\u53f8\u6cd5\u306e\u72ec\u7acb\u3068\u6cd5\u306e\u652f\u914d<\/li><\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">InvestGlass\u306e\u30c7\u30d7\u30ed\u30a4\u30e1\u30f3\u30c8\u30aa\u30d7\u30b7\u30e7\u30f3<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u3001\u30b9\u30a4\u30b9\u306e\u30a4\u30f3\u30d5\u30e9\u30b9\u30c8\u30e9\u30af\u30c1\u30e3\u3067\u306e\u30db\u30b9\u30c6\u30a3\u30f3\u30b0\u3001\u307e\u305f\u306f\u5b8c\u5168\u306a\u30aa\u30f3\u30d7\u30ec\u30df\u30b9\u5c55\u958b\u3092\u63d0\u4f9b\u3057\u3066\u3044\u307e\u3059\u3002\u9280\u884c\u3001\u30d7\u30e9\u30a4\u30d9\u30fc\u30c8\u30d0\u30f3\u30af\u3001\u8cc7\u7523\u904b\u7528\u4f1a\u793e\u3001\u516c\u5171\u6a5f\u95a2\u306f\u3001\u4ee5\u4e0b\u306e\u3082\u306e\u3092\u5b8c\u5168\u306b\u7ba1\u7406\u3067\u304d\u307e\u3059\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u30c7\u30fc\u30bf\u3068\u8a2d\u5b9a<\/li><li>\u6697\u53f7\u9375<\/li><li>\u30b7\u30b9\u30c6\u30e0\u30a2\u30af\u30bb\u30b9\u304a\u3088\u3073\u76e3\u67fb\u30ed\u30b0<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u306e\u4e3b\u6a29\u30e2\u30c7\u30eb\u306f\u3001GDPR\u3001\u30b9\u30a4\u30b9\u306e\u30c7\u30fc\u30bf\u4fdd\u8b77\u6cd5\u3001\u304a\u3088\u3073\u73fe\u5730\u306e\u9280\u884c\u79d8\u5bc6\u4fdd\u8b77\u8981\u4ef6\u3078\u306e\u6e96\u62e0\u3092\u30b5\u30dd\u30fc\u30c8\u3057\u306a\u304c\u3089\u3001\u6700\u65b0\u306eCRM\u3001\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u3001\u304a\u3088\u3073\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u81ea\u52d5\u5316\u3092\u63d0\u4f9b\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u3001\u898f\u5236\u3055\u308c\u305f\u91d1\u878d\u30b5\u30fc\u30d3\u30b9\u5411\u3051\u306b\u7279\u5225\u306b\u69cb\u7bc9\u3055\u308c\u305f\u3001\u30e8\u30fc\u30ed\u30c3\u30d1\uff08\u7c73\u56fd\u3001\u4e2d\u56fd\u4ee5\u5916\uff09\u306e\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3067\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30b9\u30bf\u30c3\u30af\u3092\u5c06\u6765\u306b\u308f\u305f\u3063\u3066\u78ba\u5b9f\u306a\u3082\u306e\u306b\u3057\u305f\u3044\u6a5f\u95a2\u306b\u3068\u3063\u3066\u7406\u60f3\u7684\u306a\u9078\u629e\u80a2\u3067\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u898f\u5236\u9075\u5b88\u3092\u5f37\u5316\u3059\u308b\u305f\u3081\u306e\u5b9f\u8df5\u7684\u306a\u30b9\u30c6\u30c3\u30d7\u3068\u30c1\u30a7\u30c3\u30af\u30ea\u30b9\u30c8<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u306e\u30bb\u30af\u30b7\u30e7\u30f3\u3067\u306f\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u62c5\u5f53\u8005\u3084\u30ea\u30fc\u30c0\u30fc\u304c\u3001\u76f4\u3061\u306b\u3001\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u3092\u8a55\u4fa1\u3057\u5f37\u5316\u3059\u308b\u305f\u3081\u306b\u4f7f\u7528\u3067\u304d\u308b\u3001\u5b9f\u7528\u7684\u306a\u30ac\u30a4\u30c0\u30f3\u30b9\u3092\u63d0\u4f9b\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u30ae\u30e3\u30c3\u30d7\u5206\u6790\u3068\u512a\u5148\u9806\u4f4d\u4ed8\u3051<\/h3>\n\n\n\n<ol class=\"wp-block-list\">\n\n<li>\u4e3b\u8981\u898f\u5236\uff08\u30d0\u30fc\u30bc\u30ebIII\u3001AML\u898f\u5247\u3001\u30c7\u30fc\u30bf\u4fdd\u8b77\uff09\u306b\u5bfe\u3059\u308b\u30ae\u30e3\u30c3\u30d7\u5206\u6790\u3092\u5b9f\u65bd.<\/li>\n\n\n<li>\u898f\u5236\u30a4\u30f3\u30d9\u30f3\u30c8\u30ea\u3092\u6700\u65b0\u306e\u8981\u4ef6\u3067\u66f4\u65b0\u3057\u3066\u304f\u3060\u3055\u3044\u3002.<\/li>\n\n\n<li>\u30ea\u30b9\u30af\u3068\u898f\u5236\u4e0a\u306e\u7f70\u5247\u306e\u66b4\u9732\u306b\u57fa\u3065\u3044\u3066\u3001\u662f\u6b63\u63aa\u7f6e\u3092\u512a\u5148\u9806\u4f4d\u4ed8\u3051\u3057\u3066\u304f\u3060\u3055\u3044\u3002.<\/li>\n\n\n<li>\u53d6\u7de0\u5f79\u4f1a\u5831\u544a\u306e\u305f\u3081\u306e\u6240\u898b\u3092\u6587\u66f8\u5316\u3059\u308b\u3002.<\/li>\n\n<\/ol>\n\n\n\n<h3 class=\"wp-block-heading\">\u30ac\u30d0\u30ca\u30f3\u30b9\u306e\u30a2\u30c3\u30d7\u30b0\u30ec\u30fc\u30c9<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u90e8\u9580\u306e\u5f79\u5272\u3068\u6307\u63ee\u547d\u4ee4\u7cfb\u7d71\u3092\u660e\u78ba\u306b\u3059\u308b\u3002.<\/li><li>\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u59d4\u54e1\u4f1a\u306e\u8077\u52d9\u6a29\u9650\u898f\u7a0b\u3092\u66f4\u65b0\u3057\u307e\u3059\u3002.<\/li><li>\u53d6\u7de0\u5f79\u4f1a\u3078\u306e\u76f4\u63a5\u306e\u30a8\u30b9\u30ab\u30ec\u30fc\u30b7\u30e7\u30f3\u30eb\u30fc\u30c8\u3092\u78ba\u7acb\u3059\u308b.<\/li><li>\u30b7\u30cb\u30a2\u30de\u30cd\u30b8\u30e1\u30f3\u30c8\u306e\u305f\u3081\u306e\u30a2\u30ab\u30a6\u30f3\u30bf\u30d3\u30ea\u30c6\u30a3\u30de\u30c3\u30d4\u30f3\u30b0\u3092\u5b9f\u88c5\u3057\u3066\u304f\u3060\u3055\u3044\u3002.<\/li><\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u30e2\u30c0\u30ca\u30a4\u30bc\u30fc\u30b7\u30e7\u30f3<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u65ad\u7247\u5316\u3055\u308c\u305f\u30d7\u30ed\u30bb\u30b9\u3092\u7d71\u5408\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306b\u7f6e\u304d\u63db\u3048\u308b<\/p>\n\n\n\n<figure class=\"wp-block-table\">\n<table class=\"has-fixed-layout\">\n<tbody><tr><th colspan=\"1\" rowspan=\"1\"><p>\u73fe\u5728\u306e\u72b6\u6cc1<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u30bf\u30fc\u30b2\u30c3\u30c8\u30b9\u30c6\u30fc\u30c8<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u30b9\u30d7\u30ec\u30c3\u30c9\u30b7\u30fc\u30c8\u8ffd\u8de1<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u81ea\u52d5\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u7ba1\u7406<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u30e1\u30fc\u30eb\u306b\u3088\u308b\u627f\u8a8d<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u76e3\u67fb\u8a3c\u8de1\u4ed8\u304d\u30c7\u30b8\u30bf\u30eb\u627f\u8a8d<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u624b\u52d5KYC<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u81ea\u52d5\u5316\u3055\u308c\u305f\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u5b9a\u671f\u7684\u306a\u30ec\u30d3\u30e5\u30fc<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u7d99\u7d9a\u7684\u306a\u76e3\u8996<\/p><\/td><\/tr><\/tbody>\n<\/table>\n<\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u30d7\u30ed\u30bb\u30b9\u30fb\u30aa\u30fc\u30c8\u30e1\u30fc\u30b7\u30e7\u30f3<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u5b9f\u88c5\u307e\u305f\u306f\u6539\u5584<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u306e\u30c8\u30ea\u30ac\u30fc\u306b\u3088\u308b\u81ea\u52d5\u5316\u3055\u308c\u305f\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9.<\/li><li>ML\uff08\u6a5f\u68b0\u5b66\u7fd2\uff09\u306b\u3088\u308b\u5f37\u5316\u3055\u308c\u305f\u691c\u51fa\u6a5f\u80fd\u306b\u3088\u308b\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u76e3\u8996\u3002.<\/li><li>\u66f4\u65b0\u3055\u308c\u305f\u30a6\u30a9\u30c3\u30c1\u30ea\u30b9\u30c8\u306b\u5bfe\u3059\u308b\u5236\u88c1\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u3002.<\/li><li>\u30a8\u30b9\u30ab\u30ec\u30fc\u30b7\u30e7\u30f3\u4ed8\u304d\u5b9a\u671f\u30ec\u30d3\u30e5\u30fc\u30ef\u30fc\u30af\u30d5\u30ed\u30fc.<\/li><\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u6587\u5316\u3068\u30c8\u30ec\u30fc\u30cb\u30f3\u30b0<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7814\u4fee\u52b9\u679c\u306e\u5b9a\u671f\u7684\u306a\u30ea\u30b9\u30af\u30a2\u30bb\u30b9\u30e1\u30f3\u30c8\u3092\u5b9f\u65bd\u3059\u308b\u3002.<\/li><li>\u5c55\u958b\u30b7\u30ca\u30ea\u30aa\u6f14\u7fd2\uff08AML\u985e\u578b\u8ad6\u30b7\u30df\u30e5\u30ec\u30fc\u30b7\u30e7\u30f3\u3001\u30c7\u30fc\u30bf\u4fb5\u5bb3\u8a13\u7df4\uff09\u3002.<\/li><li>\u30d1\u30d5\u30a9\u30fc\u30de\u30f3\u30b9\u6307\u6a19\u3092\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u6210\u679c\u306b\u9023\u643a\u3055\u305b\u308b.<\/li><li>\u30ab\u30eb\u30c1\u30e3\u30fc\u30b5\u30fc\u30d9\u30a4\u3092\u901a\u3058\u3066\u30ea\u30b9\u30af\u3092\u6e2c\u5b9a\u30fb\u7ba1\u7406\u3059\u308b.<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u3001Sovereign CRM\u3001\u30c7\u30b8\u30bf\u30eb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u3001\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u30dd\u30fc\u30bf\u30eb\u306e\u5404\u6a5f\u80fd\u3092\u901a\u3058\u3066\u3001\u3053\u306e\u9280\u884c\u898f\u5236\u9075\u5b88\u30c1\u30a7\u30c3\u30af\u30ea\u30b9\u30c8\u306e\u8fc5\u901f\u306a\u5b9f\u884c\u3092\u53ef\u80fd\u306b\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u7d50\u8ad6\uff1a\u898f\u5236\u9075\u5b88\u3092\u6226\u7565\u7684\u512a\u4f4d\u6027\u306b\u8ee2\u63db\u3059\u308b<\/h2>\n\n\n\n<p 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It defines how financial institutions protect customers, maintain market integrity, and safeguard the stability of the broader financial system. Banks operate within a framework of laws, prudential standards (prudential standards are regulatory requirements designed to ensure the financial soundness of banks), and conduct rules (conduct rules are regulations that govern the behaviour and ethical standards of banks and their employees) designed to prevent the catastrophic failures that have shaken global markets in recent decades. Compliance regulations are essential legal and procedural frameworks that banks must follow to ensure regulatory adherence, protect stakeholders, and [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":48971,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[968,1406],"class_list":["post-49327","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-compliance","tag-regulation"],"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>Regulatory Compliance in Banking: Key Essentials<\/title>\n<meta name=\"description\" content=\"Understand the importance of regulatory compliance in banking for customer protection and financial system stability.\" \/>\n<meta name=\"robots\" content=\"index, follow, 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