What public compliance information is shown for RL360 Insurance Company Limited?

RegBase shows public Japanese enforcement records, Corporate Number and registry context where available, original source links, entity-match signals, and related company signals derived from public records.

Does no listed enforcement record mean RL360 Insurance Company Limited is risk-free?

No. It only means RegBase has not currently listed a matching public enforcement record from its monitored sources. It is not a credit opinion, sanctions result, legal conclusion, or full background check.

Japanese only

RL360 Insurance Company Limited

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Public Record Summary

Actions in last 3 years: 1records
Actions in last year: 1records
Latest action: 14 days ago
Total penalties: -

Compared with 200 peer companies with enforcement records in the 無登録金融商品取引業者（海外） industry

This company: 1/peer average: 1 (median 1)→ around peer average

Enforcement and administrative action history

Financial Instruments and Exchange Act警告書発出

Possible entity match

組成するファンドに出資を受けた金銭の運用を行っていたもの当該業者が組成するRSP（Regular Savings Plan）等の集団投資スキーム（ファンド）に対し、一般投資家からの出資を受け入れ、有価証券に対する投資として、出資を受けた財産の運用を行っていることが判明したもの。

1 May 2026金融庁・財務局

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Language

日本語版を見る (Japanese)

Registry data

English name: RL360 Insurance Company Limited
Japanese name: RL360 Insurance Company Limited
Industry: 無登録金融商品取引業者（海外）
Status: Active

Note: This company may not have detailed gBizINFO data, or RegBase has not completed enrichment yet. The public sources below may contain supplemental registry information.

Search "RL360 Insurance Company Limited" on gBizINFO ↗

Data sources

Breakdown by law

Financial Instruments and Exchange Act
1

Breakdown by action type

警告書発出
1

About this English name

No English name available. Original Japanese name is shown.

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