Japanese Enforcement Action Database

Search administrative enforcement actions published by Japanese government agencies. Filter by company, governing law, action type, or issuing authority. Each record links to the original Japanese source.

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/api/v1/enforcements?authority=%E9%87%91%E8%9E%8D%E5%BA%81%E3%83%BB%E8%B2%A1%E5%8B%99%E5%B1%80&limit=10

Popular English entry points

1,132 actions(page 41 of 57)

1 Dec 2013

Arumarikuziyapan K.K.

アルマリクジャパン株式会社

FIEA警告書発出

金融庁・財務局

1 Dec 2013

SI K.K.

株式会社S・I

FIEA警告書発出

金融庁・財務局

Name source:OfficialVerifiedRomanizedJapanese only

Disclaimer

English company names, law names, and action types are provided for reference only. The authoritative record is the original Japanese government source linked on each detail page. Always verify against the original before making any compliance, credit, or legal decision.