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 43 of 57)

1 Sept 2013

K.K. Sezongurupu

株式会社セゾングループ

FIEA警告書発出

金融庁・財務局

1 Aug 2013

K.K. A

A

FIEA警告書発出

金融庁・財務局

1 Jul 2013

K.K. Zipangurotuku

株式会社ジパングロック

FIEA警告書発出

金融庁・財務局

1 Jul 2013

K.K. Puraimu

株式会社プライム

FIEA警告書発出

金融庁・財務局

1 Jun 2013

K.K. Serekuto

株式会社セレクト

FIEA警告書発出

金融庁・財務局

1 Jun 2013

K.K. Burodo

株式会社ブロード

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.