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Date/Time: March 10, 2025, 07:50
From: noreply-fileshare@fsa.go.jp noreply-fileshare@fsa.go.jp
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Recipient : houreijyunsyu@fsa.go.jp
Subject : Re: 250306_526E – Regarding the Information Provided to the Financial Services Agency
Date/Time Stored : 2025/03/10 07:50:41
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Financial Services Agency Submission Materials.zip
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📘 OECD/UNCAC Legal Reference
- OECD Guidelines for Multinational Enterprises
- Chapter II (General Policies): Enterprises and authorities must ensure secure channels for information transmission and whistleblowing.
- Chapter III (Disclosure): Information related to compliance and governance must be properly documented and communicated.
- OECD Anti-Bribery Recommendation (2009)
- Annex II: Calls for the establishment of reliable, confidential internal and external reporting mechanisms, including secure data handling.
- UNCAC Article 33
- Requires States Parties to protect whistleblowers against unjustified treatment and to ensure safe reporting channels.
