Possible 通信販売業務の一部停止命令 against 株式会社HAL
For developers: integration details
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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BEHAL&limit=10Action summary
- Company
- 株式会社HALJapanese originalOriginal: 株式会社HAL
- Entity match
- Possible entity match60/100Machine extractedCompany name extracted from the Japanese public disclosure
- Governing law
- Specified Commercial Transactions Act特定商取引法
- Action type
- 通信販売業務の一部停止命令通信販売業務の一部停止命令
- Action date
- 19 April 2024
- Issuing authority
- Consumer Affairs Agency消費者庁
Violation
A suspension was ordered for part of the mail-order sales operations (advertising, application acceptance, and contract conclusion).
Show original Japanese text
通信販売に関する業務の一部(広告、申込受付及び契約締結)を停止するよう命じました。
Compliance context
Context neededThis is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.
Consumer transaction law covering specified sales channels such as mail order, door-to-door sales, telemarketing, and related practices.
Review the original Japanese source and determine relevance to your counterparty-risk workflow.
This context is an operational aid for review workflows, not a credit opinion or legal conclusion.
Evidence pack
- Extracted at
- 2026-04-24T23:15:36.682+00:00
- Evidence checked
- 2026-04-24T23:15:36.682+00:00
- Archive captured
- 2026-04-06T06:30:55.266+00:00
Show audit JSON
{
"record": {
"id": "12ab52c6-bc34-4a4b-8fa8-87f24a08eecf",
"url": "https://regbase.jp/en/enforcement/tokushoho-hal-20240419",
"company_name_original": "株式会社HAL",
"company_name_registry": "株式会社HAL",
"corporate_number": null,
"law": {
"ja": "特定商取引法",
"en": "Specified Commercial Transactions Act"
},
"action_type": {
"ja": "通信販売業務の一部停止命令",
"en": "通信販売業務の一部停止命令"
},
"authority": {
"ja": "消費者庁",
"en": "Consumer Affairs Agency"
}
},
"entity_match": {
"status": "possible",
"confidence": 60,
"method": "extracted_japanese_name",
"method_label": "Company name extracted from the Japanese public disclosure",
"notes": null
},
"review": {
"status": "unreviewed",
"label": "Machine extracted"
},
"compliance_context": {
"severity": "Context needed",
"actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
"practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
"lawContext": "Consumer transaction law covering specified sales channels such as mail order, door-to-door sales, telemarketing, and related practices."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/tokushoho-hal-20240419",
"officialSourceUrl": "https://www.caa.go.jp/notice/entry/037529/",
"archiveUrl": "https://kiroku.today/view/dfe86af505mtafhn",
"archiveCapturedAt": "2026-04-06T06:30:55.266+00:00",
"extractedAt": "2026-04-24T23:15:36.682+00:00",
"translatedAt": "2026-05-01T06:40:38.273+00:00",
"evidenceCheckedAt": "2026-04-24T23:15:36.682+00:00",
"generatedAt": "2026-06-19T08:11:26.462Z"
},
"limitations": [
"RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
"English summaries are provided for reference. The original Japanese source is authoritative.",
"Possible or unresolved entity matches should be manually verified before use in a decision."
]
}The original Japanese disclosure is the authoritative record. Use possible or unresolved matches only as leads for manual review.
Language
日本語版を見る (Japanese)About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.