{"id":66493,"date":"2025-10-08T16:08:33","date_gmt":"2025-10-08T07:08:33","guid":{"rendered":"https:\/\/monolith.law\/cs\/?p=66493"},"modified":"2025-10-15T05:23:21","modified_gmt":"2025-10-14T20:23:21","slug":"overseas-investor-obligation-japan","status":"publish","type":"post","link":"https:\/\/monolith.law\/cs\/general-corporate\/overseas-investor-obligation-japan","title":{"rendered":"Kontinu\u00e1ln\u00ed povinnosti pro zahrani\u010dn\u00ed investory a dal\u0161\u00ed subjekty podl\u00e9haj\u00edc\u00ed ozn\u00e1men\u00ed podle japonsk\u00e9ho z\u00e1kona o obchodov\u00e1n\u00ed s finan\u010dn\u00edmi produkty"},"content":{"rendered":"\n<p>Japonsk\u00fd finan\u010dn\u00ed trh usiluje o z\u00edsk\u00e1n\u00ed postaven\u00ed mezin\u00e1rodn\u00edho finan\u010dn\u00edho centra a v tomto duchu aktivn\u011b podporuje politiku p\u0159il\u00e1k\u00e1n\u00ed zahrani\u010dn\u00edch investic. V r\u00e1mci t\u00e9to politiky byl 19. kv\u011btna 2021 (Reiwa 3) schv\u00e1len a 22. listopadu 2021 (Reiwa 3) n\u00e1sledn\u011b zaveden z\u00e1kon, kter\u00fd \u010d\u00e1ste\u010dn\u011b novelizuje bankovn\u00ed z\u00e1kon a dal\u0161\u00ed p\u0159edpisy za \u00fa\u010delem pos\u00edlen\u00ed a zaji\u0161t\u011bn\u00ed stability finan\u010dn\u00edch funkc\u00ed v reakci na soci\u00e1ln\u011b-ekonomick\u00e9 zm\u011bny zp\u016fsoben\u00e9 pandemi\u00ed COVID-19. Tento z\u00e1kon zavedl do japonsk\u00e9ho z\u00e1kona o obchodov\u00e1n\u00ed s finan\u010dn\u00edmi n\u00e1stroji novou kategorii \u201eSpeci\u00e1ln\u00ed podnik\u00e1n\u00ed pro zahrani\u010dn\u00ed investory\u201c.<\/p>\n\n\n\n<p>Hlavn\u00edm c\u00edlem tohoto syst\u00e9mu je umo\u017enit prov\u00e1d\u011bn\u00ed \u010dinnost\u00ed v Japonsku prost\u0159ednictv\u00edm \u201eozn\u00e1men\u00ed\u201c pro fondy, jejich\u017e hlavn\u00edmi investory jsou zahrani\u010dn\u00ed pr\u00e1vnick\u00e9 osoby nebo jednotlivci s ur\u010dit\u00fdm majetkem, kte\u0159\u00ed \u017eij\u00ed v zahrani\u010d\u00ed. T\u00edmto zp\u016fsobem se usiluje o p\u0159il\u00e1k\u00e1n\u00ed zahrani\u010dn\u00edch finan\u010dn\u00edch instituc\u00ed a kapit\u00e1lu na japonsk\u00fd trh a sn\u00ed\u017een\u00ed bari\u00e9r pro vstup spr\u00e1vc\u016f fond\u016f, kte\u0159\u00ed maj\u00ed zahrani\u010dn\u00ed profesion\u00e1ln\u00ed investory jako klienty, aby japonsk\u00fd trh mohl pln\u011b vyu\u017e\u00edt sv\u016fj potenci\u00e1l jako mezin\u00e1rodn\u00ed finan\u010dn\u00ed hub. Tento syst\u00e9m je prim\u00e1rn\u011b zam\u011b\u0159en na zahrani\u010dn\u00ed spr\u00e1vce investic vstupuj\u00edc\u00ed na japonsk\u00fd trh, ale je tak\u00e9 dostupn\u00fd pro dom\u00e1c\u00ed podniky, kter\u00e9 spl\u0148uj\u00ed stejn\u00e9 po\u017eadavky.<\/p>\n\n\n\n<p>Tento \u010dl\u00e1nek m\u00e1 za c\u00edl podrobn\u011b vysv\u011btlit trval\u00e9 povinnosti a po\u017eadavky na hl\u00e1\u0161en\u00ed a zve\u0159ej\u0148ov\u00e1n\u00ed pro ozn\u00e1mitel\u00e9 speci\u00e1ln\u00edho podnik\u00e1n\u00ed pro zahrani\u010dn\u00ed investory podle japonsk\u00e9ho z\u00e1kona o obchodov\u00e1n\u00ed s finan\u010dn\u00edmi n\u00e1stroji a souvisej\u00edc\u00edch p\u0159edpis\u016f. Prost\u0159ednictv\u00edm tohoto v\u00fdkladu poskytne praktick\u00e9 sm\u011brnice pro zahrani\u010dn\u00ed finan\u010dn\u00ed instituce a spr\u00e1vce fond\u016f, kte\u0159\u00ed zva\u017euj\u00ed podnik\u00e1n\u00ed ve fondech na japonsk\u00e9m trhu, nebo pro ty, kte\u0159\u00ed ji\u017e podali ozn\u00e1men\u00ed a sna\u017e\u00ed se udr\u017eet ka\u017edodenn\u00ed dodr\u017eov\u00e1n\u00ed p\u0159edpis\u016f, aby mohli spr\u00e1vn\u011b pochopit slo\u017eit\u00e9 japonsk\u00e9 finan\u010dn\u00ed regula\u010dn\u00ed prost\u0159ed\u00ed a prov\u00e1d\u011bt vhodn\u00e9 podnik\u00e1n\u00ed.<\/p>\n\n\n\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_53 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<span class=\"ez-toc-title-toggle\"><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/monolith.law\/cs\/general-corporate\/overseas-investor-obligation-japan\/#Pravni_ramec_a_postaveni_sluzeb_pro_zahranicni_investory_podle_japonskeho_prava\" title=\"Pr\u00e1vn\u00ed r\u00e1mec a postaven\u00ed slu\u017eeb pro zahrani\u010dn\u00ed investory podle japonsk\u00e9ho pr\u00e1va\">Pr\u00e1vn\u00ed r\u00e1mec a postaven\u00ed slu\u017eeb pro zahrani\u010dn\u00ed investory podle japonsk\u00e9ho pr\u00e1va<\/a><ul class='ez-toc-list-level-3'><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/monolith.law\/cs\/general-corporate\/overseas-investor-obligation-japan\/#Definice_sluzeb_pro_zahranicni_investory_podle_japonskeho_zakona_o_obchodovani_s_financnimi_produkty\" title=\"Definice slu\u017eeb pro zahrani\u010dn\u00ed investory podle japonsk\u00e9ho z\u00e1kona o obchodov\u00e1n\u00ed s finan\u010dn\u00edmi produkty\">Definice slu\u017eeb pro zahrani\u010dn\u00ed investory podle japonsk\u00e9ho z\u00e1kona o obchodov\u00e1n\u00ed s finan\u010dn\u00edmi produkty<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/monolith.law\/cs\/general-corporate\/overseas-investor-obligation-japan\/#Rozsah_a_pozadavky_na_%E2%80%9Czahranicni_investory%E2%80%9D_podlehajici_vyjimce\" title=\"Rozsah a po\u017eadavky na &#8220;zahrani\u010dn\u00ed investory&#8221; podl\u00e9haj\u00edc\u00ed v\u00fdjimce\">Rozsah a po\u017eadavky na &#8220;zahrani\u010dn\u00ed investory&#8221; podl\u00e9haj\u00edc\u00ed v\u00fdjimce<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/monolith.law\/cs\/general-corporate\/overseas-investor-obligation-japan\/#Kontinualni_povinnosti_pro_zvlastni_oznameni_podnikatelu_zahranicnich_investoru_podle_japonskeho_prava\" title=\"Kontinu\u00e1ln\u00ed povinnosti pro zvl\u00e1\u0161tn\u00ed ozn\u00e1men\u00ed podnikatel\u016f zahrani\u010dn\u00edch investor\u016f podle japonsk\u00e9ho pr\u00e1va\">Kontinu\u00e1ln\u00ed povinnosti pro zvl\u00e1\u0161tn\u00ed ozn\u00e1men\u00ed podnikatel\u016f zahrani\u010dn\u00edch investor\u016f podle japonsk\u00e9ho pr\u00e1va<\/a><ul class='ez-toc-list-level-3'><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/monolith.law\/cs\/general-corporate\/overseas-investor-obligation-japan\/#Udrzovani_organizacni_a_interni_kontrolni_struktury\" title=\"Udr\u017eov\u00e1n\u00ed organiza\u010dn\u00ed a intern\u00ed kontroln\u00ed struktury\">Udr\u017eov\u00e1n\u00ed organiza\u010dn\u00ed a intern\u00ed kontroln\u00ed struktury<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/monolith.law\/cs\/general-corporate\/overseas-investor-obligation-japan\/#Dodrzovani_pravidel_chovani\" title=\"Dodr\u017eov\u00e1n\u00ed pravidel chov\u00e1n\u00ed\">Dodr\u017eov\u00e1n\u00ed pravidel chov\u00e1n\u00ed<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/monolith.law\/cs\/general-corporate\/overseas-investor-obligation-japan\/#Dalsi_prubezne_povinnosti\" title=\"Dal\u0161\u00ed pr\u016fb\u011b\u017en\u00e9 povinnosti\">Dal\u0161\u00ed pr\u016fb\u011b\u017en\u00e9 povinnosti<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-8\" href=\"https:\/\/monolith.law\/cs\/general-corporate\/overseas-investor-obligation-japan\/#Detaily_o_povinnosti_hlaseni_a_zverejnovani_informaci\" title=\"Detaily o povinnosti hl\u00e1\u0161en\u00ed a zve\u0159ej\u0148ov\u00e1n\u00ed informac\u00ed\">Detaily o povinnosti hl\u00e1\u0161en\u00ed a zve\u0159ej\u0148ov\u00e1n\u00ed informac\u00ed<\/a><ul class='ez-toc-list-level-3'><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-9\" href=\"https:\/\/monolith.law\/cs\/general-corporate\/overseas-investor-obligation-japan\/#Podani_vyrocni_zpravy_podle_japonskeho_prava\" title=\"Pod\u00e1n\u00ed v\u00fdro\u010dn\u00ed zpr\u00e1vy podle japonsk\u00e9ho pr\u00e1va\">Pod\u00e1n\u00ed v\u00fdro\u010dn\u00ed zpr\u00e1vy podle japonsk\u00e9ho pr\u00e1va<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-10\" href=\"https:\/\/monolith.law\/cs\/general-corporate\/overseas-investor-obligation-japan\/#Povinnost_verejneho_pristupu_a_zverejneni_podle_japonskeho_prava\" title=\"Povinnost ve\u0159ejn\u00e9ho p\u0159\u00edstupu a zve\u0159ejn\u011bn\u00ed podle japonsk\u00e9ho pr\u00e1va\">Povinnost ve\u0159ejn\u00e9ho p\u0159\u00edstupu a zve\u0159ejn\u011bn\u00ed podle japonsk\u00e9ho pr\u00e1va<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-11\" href=\"https:\/\/monolith.law\/cs\/general-corporate\/overseas-investor-obligation-japan\/#Ruzne_povinnosti_oznameni\" title=\"R\u016fzn\u00e9 povinnosti ozn\u00e1men\u00ed\">R\u016fzn\u00e9 povinnosti ozn\u00e1men\u00ed<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-12\" href=\"https:\/\/monolith.law\/cs\/general-corporate\/overseas-investor-obligation-japan\/#Misto_a_postup_podani\" title=\"M\u00edsto a postup pod\u00e1n\u00ed\">M\u00edsto a postup pod\u00e1n\u00ed<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-13\" href=\"https:\/\/monolith.law\/cs\/general-corporate\/overseas-investor-obligation-japan\/#Shrnuti_a_dulezite_poznamky\" title=\"Shrnut\u00ed a d\u016fle\u017eit\u00e9 pozn\u00e1mky\">Shrnut\u00ed a d\u016fle\u017eit\u00e9 pozn\u00e1mky<\/a><\/li><\/ul><\/nav><\/div>\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Pravni_ramec_a_postaveni_sluzeb_pro_zahranicni_investory_podle_japonskeho_prava\"><\/span>Pr\u00e1vn\u00ed r\u00e1mec a postaven\u00ed slu\u017eeb pro zahrani\u010dn\u00ed investory podle japonsk\u00e9ho pr\u00e1va<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Definice_sluzeb_pro_zahranicni_investory_podle_japonskeho_zakona_o_obchodovani_s_financnimi_produkty\"><\/span>Definice slu\u017eeb pro zahrani\u010dn\u00ed investory podle japonsk\u00e9ho z\u00e1kona o obchodov\u00e1n\u00ed s finan\u010dn\u00edmi produkty<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Slu\u017eby pro zahrani\u010dn\u00ed investory jsou definov\u00e1ny v \u010dl\u00e1nku 63-8 odstavec 1 japonsk\u00e9ho z\u00e1kona o obchodov\u00e1n\u00ed s finan\u010dn\u00edmi produkty a konkr\u00e9tn\u011b se jedn\u00e1 o \u010dinnosti spojen\u00e9 s \u0159\u00edzen\u00edm pen\u011bz vlo\u017een\u00fdch nebo p\u0159isp\u011bn\u00fdch &#8220;zahrani\u010dn\u00edmi investory&#8221; dr\u017e\u00edc\u00edmi pod\u00edly v kolektivn\u00edch investi\u010dn\u00edch sch\u00e9matech typu komanditn\u00ed spole\u010dnost (vlastn\u00ed \u0159\u00edzen\u00ed) jako podnik\u00e1n\u00ed, nebo o \u010dinnosti spojen\u00e9 s nab\u00eddkou nebo soukrom\u00fdm um\u00edst\u011bn\u00edm t\u011bchto pod\u00edl\u016f v\u016f\u010di &#8220;zahrani\u010dn\u00edm investor\u016fm&#8221; prov\u00e1d\u011bn\u00e9 v obchodn\u00edch nebo kancel\u00e1\u0159sk\u00fdch prostor\u00e1ch v Japonsku (vlastn\u00ed nab\u00eddka).<\/p>\n\n\n\n<p>P\u0159i vlastn\u00edm \u0159\u00edzen\u00ed se jedn\u00e1 o pen\u00edze, kter\u00e9 byly vlo\u017eeny &#8220;zahrani\u010dn\u00edmi investory&#8221;, a nav\u00edc mus\u00ed b\u00fdt tyto pen\u00edze &#8220;p\u0159ev\u00e1\u017en\u011b&#8221; vlo\u017eeny nerezidenty. Term\u00edn &#8220;p\u0159ev\u00e1\u017en\u011b&#8221; zde znamen\u00e1, \u017ee v\u00edce ne\u017e polovina celkov\u00e9 \u010d\u00e1stky vlo\u017een\u00e9 do fondu poch\u00e1z\u00ed od nerezident\u016f.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Rozsah_a_pozadavky_na_%E2%80%9Czahranicni_investory%E2%80%9D_podlehajici_vyjimce\"><\/span>Rozsah a po\u017eadavky na &#8220;zahrani\u010dn\u00ed investory&#8221; podl\u00e9haj\u00edc\u00ed v\u00fdjimce<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Pro slu\u017eby pro zahrani\u010dn\u00ed investory, kter\u00e9 podl\u00e9haj\u00ed v\u00fdjimce, jsou &#8220;zahrani\u010dn\u00ed investo\u0159i&#8221; definov\u00e1ni v \u010dl\u00e1nku 63-8 odstavec 2 japonsk\u00e9ho z\u00e1kona o obchodov\u00e1n\u00ed s finan\u010dn\u00edmi produkty a v na\u0159\u00edzen\u00ed kabinetu o finan\u010dn\u00edch slu\u017eb\u00e1ch (d\u00e1le jen &#8220;na\u0159\u00edzen\u00ed o finan\u010dn\u00edch slu\u017eb\u00e1ch&#8221;) \u010dl\u00e1nek 246-10 a jsou klasifikov\u00e1ni do n\u00e1sleduj\u00edc\u00edch t\u0159\u00ed kategori\u00ed:<\/p>\n\n\n\n<ol start=\"1\">\n<li>Zahrani\u010dn\u00ed pr\u00e1vnick\u00e9 osoby nebo jednotlivci s bydli\u0161t\u011bm v zahrani\u010d\u00ed, kte\u0159\u00ed spl\u0148uj\u00ed po\u017eadavky stanoven\u00e9 na\u0159\u00edzen\u00edm kabinetu: Tato kategorie zahrnuje zahrani\u010dn\u00ed pr\u00e1vnick\u00e9 osoby a jednotlivce s bydli\u0161t\u011bm v zahrani\u010d\u00ed, kte\u0159\u00ed spl\u0148uj\u00ed n\u011bkter\u00fd z n\u00e1sleduj\u00edc\u00edch po\u017eadavk\u016f:\n\n\n<ul>\n<li>V okam\u017eiku z\u00edsk\u00e1n\u00ed pod\u00edlu v kolektivn\u00edm investi\u010dn\u00edm sch\u00e9matu typu komanditn\u00ed spole\u010dnost se o\u010dek\u00e1v\u00e1, \u017ee \u010dist\u00e9 jm\u011bn\u00ed (celkov\u00e1 hodnota majetku minus celkov\u00e1 hodnota dluh\u016f) a celkov\u00e1 hodnota investi\u010dn\u00edch finan\u010dn\u00edch aktiv bude alespo\u0148 300 milion\u016f jen\u016f a \u017ee ji\u017e uplynul jeden rok od otev\u0159en\u00ed \u00fa\u010dtu u finan\u010dn\u00edho makl\u00e9\u0159e (v\u010detn\u011b zahrani\u010dn\u00edch ekvivalent\u016f) pro obchodov\u00e1n\u00ed s cenn\u00fdmi pap\u00edry nebo deriv\u00e1ty.<\/li>\n\n\n\n<li>Osoba, kter\u00e1 odpov\u00edd\u00e1 zahrani\u010dn\u00edmu pr\u00e1vn\u00edmu p\u0159edpisu pro specifick\u00e9 investory.<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li>Kvalifikovan\u00ed institucion\u00e1ln\u00ed investo\u0159i (v\u010detn\u011b osob pova\u017eovan\u00fdch za ekvivalentn\u00ed podle na\u0159\u00edzen\u00ed kabinetu): Tato kategorie zahrnuje kvalifikovan\u00e9 institucion\u00e1ln\u00ed investory (makl\u00e9\u0159e prvn\u00ed kategorie, spr\u00e1vce investic, banky, poji\u0161\u0165ovny, investi\u010dn\u00ed spole\u010dnosti, \u00fav\u011brov\u00e9 dru\u017estva atd.) a specifick\u00e9 investory (investory pova\u017eovan\u00e9 za specifick\u00e9 podle \u010dl\u00e1nku 34-3 nebo \u010dl\u00e1nku 34-4 japonsk\u00e9ho z\u00e1kona o obchodov\u00e1n\u00ed s finan\u010dn\u00edmi produkty) a tak\u00e9 fondy \u0159\u00edzen\u00e9 podle zahrani\u010dn\u00edch pr\u00e1vn\u00edch p\u0159edpis\u016f, kter\u00e9 prim\u00e1rn\u011b spravuj\u00ed a poskytuj\u00ed d\u016fchody a podobn\u00e9 v\u00fdhody.<\/li>\n\n\n\n<li>Osoby \u00fazce spojen\u00e9 s ozn\u00e1men\u00fdmi provozovateli slu\u017eeb pro zahrani\u010dn\u00ed investory: Tato kategorie zahrnuje osoby \u00fazce spojen\u00e9 s ozn\u00e1men\u00fdmi provozovateli slu\u017eeb pro zahrani\u010dn\u00ed investory, jak je definov\u00e1no v \u010dl\u00e1nku 17-13-5 odstavec 3 prov\u00e1d\u011bc\u00edho na\u0159\u00edzen\u00ed k japonsk\u00e9mu z\u00e1konu o obchodov\u00e1n\u00ed s finan\u010dn\u00edmi produkty a v \u010dl\u00e1nku 246-10 odstavec 3 na\u0159\u00edzen\u00ed o finan\u010dn\u00edch slu\u017eb\u00e1ch. Konkr\u00e9tn\u011b se jedn\u00e1 o \u010dleny veden\u00ed, zam\u011bstnance, mate\u0159sk\u00e9 spole\u010dnosti, dce\u0159in\u00e9 spole\u010dnosti, sourozeneck\u00e9 spole\u010dnosti, spr\u00e1vce aktiv, poradce pro investice, jejich zam\u011bstnance a p\u0159\u00edbuzn\u00e9 provozovatele slu\u017eeb pro zahrani\u010dn\u00ed investory do t\u0159et\u00edho stupn\u011b p\u0159\u00edbuzenstv\u00ed.<\/li>\n<\/ol>\n\n\n\n<p>Definice &#8220;zahrani\u010dn\u00edch investor\u016f&#8221; je \u0161irok\u00e1 a zahrnuje detailn\u00ed po\u017eadavky (hodnota majetku, d\u00e9lka zku\u0161enost\u00ed, vztahy), co\u017e nazna\u010duje, \u017ee ozn\u00e1men\u00ed provozovatel\u016fm slu\u017eeb pro zahrani\u010dn\u00ed investory vypl\u00fdv\u00e1 povinnost kontinu\u00e1ln\u00edho due diligence a monitoringu investor\u016f. Zvl\u00e1\u0161t\u011b ov\u011b\u0159ov\u00e1n\u00ed po\u017eadavk\u016f na majetek jednotlivc\u016f vy\u017eaduje konkr\u00e9tn\u00ed d\u016fkazn\u00ed materi\u00e1ly, a proto je nutn\u00e9, aby provozovatel\u00e9 slu\u017eeb pro zahrani\u010dn\u00ed investory kontinu\u00e1ln\u011b ov\u011b\u0159ovali a spravovali, zda investo\u0159i, kte\u0159\u00ed byli jednou kvalifikov\u00e1ni, si svou kvalifikaci udr\u017euj\u00ed, nebo v p\u0159\u00edpad\u011b p\u0159evodu pod\u00edl\u016f, zda nov\u00ed nabyvatel\u00e9 spl\u0148uj\u00ed kvalifika\u010dn\u00ed krit\u00e9ria. To p\u0159edstavuje z\u00e1t\u011b\u017e v oblasti compliance, kter\u00e1 p\u0159esahuje pouhou povinnost ozn\u00e1men\u00ed a s rostouc\u00ed diverzitou investor\u016f se jej\u00ed slo\u017eitost zvy\u0161uje.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Kontinualni_povinnosti_pro_zvlastni_oznameni_podnikatelu_zahranicnich_investoru_podle_japonskeho_prava\"><\/span>Kontinu\u00e1ln\u00ed povinnosti pro zvl\u00e1\u0161tn\u00ed ozn\u00e1men\u00ed podnikatel\u016f zahrani\u010dn\u00edch investor\u016f podle japonsk\u00e9ho pr\u00e1va<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>Podnikatel\u00e9, kte\u0159\u00ed pod\u00e1vaj\u00ed zvl\u00e1\u0161tn\u00ed ozn\u00e1men\u00ed jako zahrani\u010dn\u00ed investo\u0159i, nesou \u0159adu povinnost\u00ed, aby mohli sv\u00e9 podnik\u00e1n\u00ed prov\u00e1d\u011bt spr\u00e1vn\u011b a nep\u0159etr\u017eit\u011b. Tyto povinnosti vych\u00e1zej\u00ed z z\u00e1kladn\u00edch c\u00edl\u016f japonsk\u00e9ho z\u00e1kona o obchodov\u00e1n\u00ed s finan\u010dn\u00edmi n\u00e1stroji, kter\u00e9 spo\u010d\u00edvaj\u00ed v udr\u017een\u00ed spravedlnosti a transparentnosti japonsk\u00e9ho finan\u010dn\u00edho trhu a v ochran\u011b investor\u016f.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Udrzovani_organizacni_a_interni_kontrolni_struktury\"><\/span>Udr\u017eov\u00e1n\u00ed organiza\u010dn\u00ed a intern\u00ed kontroln\u00ed struktury<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Nejprve je t\u0159eba, aby \u017eadatel zajistil mana\u017eery s dostate\u010dn\u00fdmi kvalifikacemi, kte\u0159\u00ed jsou schopni spravedliv\u011b a p\u0159esn\u011b prov\u00e1d\u011bt obchodn\u00ed \u010dinnosti jako obchodn\u00edci s finan\u010dn\u00edmi produkty podle japonsk\u00e9ho pr\u00e1va. D\u00e1le se od \u010dlen\u016f v\u00fdkonn\u00e9ho veden\u00ed, kte\u0159\u00ed se pod\u00edlej\u00ed na b\u011b\u017en\u00e9m \u0159\u00edzen\u00ed, vy\u017eaduje, aby m\u011bli dostate\u010dn\u00e9 znalosti a zku\u0161enosti s obsahem souvisej\u00edc\u00edch p\u0159edpis\u016f a sm\u011brnic dohledu, jako je japonsk\u00fd z\u00e1kon o obchodov\u00e1n\u00ed s finan\u010dn\u00edmi produkty, a aby byli schopni tyto znalosti uplatnit. Je nezbytn\u00e9 udr\u017eovat organiza\u010dn\u00ed strukturu a person\u00e1ln\u00ed slo\u017een\u00ed, kde jsou na jednotliv\u00fdch odd\u011blen\u00edch um\u00edst\u011bni lid\u00e9 pot\u0159ebn\u00ed pro spr\u00e1vn\u00e9 prov\u00e1d\u011bn\u00ed \u010dinnost\u00ed a kde jsou spr\u00e1vn\u011b um\u00edst\u011bni zodpov\u011bdn\u00ed pracovn\u00edci pro intern\u00ed kontrolu. Zvl\u00e1\u0161t\u011b d\u016fle\u017eit\u00e9 je z\u0159\u00edzen\u00ed nez\u00e1visl\u00e9ho compliance odd\u011blen\u00ed (osoby zodpov\u011bdn\u00e9) odd\u011blen\u00e9ho od obchodn\u00edho odd\u011blen\u00ed a to, \u017ee tito zodpov\u011bdn\u00ed pracovn\u00edci maj\u00ed dostate\u010dn\u00e9 znalosti a zku\u0161enosti. D\u00e1le je t\u0159eba zajistit person\u00e1l schopn\u00fd vytv\u00e1\u0159et, spravovat a zve\u0159ej\u0148ovat \u00fa\u010detn\u00ed dokumenty a zpr\u00e1vy, \u0159\u00eddit rizika, spravovat po\u010d\u00edta\u010dov\u00e9 syst\u00e9my, \u0159\u00eddit n\u00e1kupy a prodeje, spravovat klienty, prov\u00e1d\u011bt kontrolu reklam, spravovat informace o klientech, zpracov\u00e1vat st\u00ed\u017enosti a probl\u00e9my a prov\u00e1d\u011bt intern\u00ed audit.<\/p>\n\n\n\n<p>D\u00e1le se od \u017eadatele vy\u017eaduje, aby dodr\u017eoval z\u00e1kony a dal\u0161\u00ed p\u0159edpisy, z\u0159\u00eddil intern\u00ed kontroln\u00ed syst\u00e9m a zajistil ochranu investor\u016f. I kdy\u017e se \u017eadatel nestane \u010dlenem Asociace pro obchodov\u00e1n\u00ed s finan\u010dn\u00edmi produkty druh\u00e9 kategorie, je t\u0159eba vytvo\u0159it intern\u00ed p\u0159edpisy, kter\u00e9 jsou v souladu s \u00fastavou asociace a dal\u0161\u00edmi pravidly, a z\u0159\u00eddit syst\u00e9m pro dodr\u017eov\u00e1n\u00ed t\u011bchto intern\u00edch p\u0159edpis\u016f. Intern\u00ed p\u0159edpisy by m\u011bly zahrnovat sm\u011brnice t\u00fdkaj\u00edc\u00ed se zobrazen\u00ed reklam, poskytov\u00e1n\u00ed d\u00e1rk\u016f, nab\u00edzen\u00ed investic, spr\u00e1vu klient\u016f, p\u0159eru\u0161en\u00ed vztah\u016f s antisoci\u00e1ln\u00edmi silami a ochranu osobn\u00edch \u00fadaj\u016f.<\/p>\n\n\n\n<p>A kone\u010dn\u011b, korporace prov\u00e1d\u011bj\u00edc\u00ed zvl\u00e1\u0161tn\u00ed obchodn\u00ed \u010dinnosti pro zahrani\u010dn\u00ed investory jsou pova\u017eov\u00e1ny za nespl\u0148uj\u00edc\u00ed po\u017eadavky, pokud nemaj\u00ed v Japonsku obchodn\u00ed nebo kancel\u00e1\u0159sk\u00e9 prostory nebo pokud si nez\u0159\u00eddily z\u00e1stupce v Japonsku. To znamen\u00e1, \u017ee je povinn\u00e9 m\u00edt fyzick\u00e9 prostory v Japonsku. Pro hlavn\u00ed obchodn\u00ed nebo kancel\u00e1\u0159sk\u00e9 prostory (v\u010detn\u011b hlavn\u00edch obchodn\u00edch nebo kancel\u00e1\u0159sk\u00fdch prostor zahrani\u010dn\u00edch korporac\u00ed v Japonsku) a pro obchodn\u00ed nebo kancel\u00e1\u0159sk\u00e9 prostory prov\u00e1d\u011bj\u00edc\u00ed zvl\u00e1\u0161tn\u00ed obchodn\u00ed \u010dinnosti pro zahrani\u010dn\u00ed investory nen\u00ed povoleno pou\u017e\u00edvat takzvan\u00e9 virtu\u00e1ln\u00ed kancel\u00e1\u0159e. Zahrani\u010dn\u00ed korporace, kter\u00e9 jsou \u017eadateli, mus\u00ed m\u00edt v Japonsku z\u00e1stupce nebo agenta. Existuje mnoho zdroj\u016f, kter\u00e9 se zmi\u0148uj\u00ed o po\u017eadavc\u00edch na dom\u00e1c\u00ed obchodn\u00ed prostory, ale zejm\u00e9na v p\u0159\u00edpad\u011b zvl\u00e1\u0161tn\u00edch obchodn\u00edch \u010dinnost\u00ed pro zahrani\u010dn\u00ed investory je d\u016fle\u017eit\u00e9, \u017ee je nezbytn\u00e9 m\u00edt fyzick\u00e9 prostory v Japonsku a \u017ee virtu\u00e1ln\u00ed kancel\u00e1\u0159e nejsou povoleny. Jedn\u00e1 se o p\u0159\u00edsn\u00fd po\u017eadavek, kter\u00fd slou\u017e\u00ed k dosa\u017een\u00ed politick\u00e9ho c\u00edle sn\u00ed\u017een\u00ed bari\u00e9r pro vstup prost\u0159ednictv\u00edm syst\u00e9mu ozn\u00e1men\u00ed a zaji\u0161t\u011bn\u00ed skute\u010dn\u00e9 obchodn\u00ed \u010dinnosti a \u00fa\u010dinn\u00e9ho dohledu ze strany regula\u010dn\u00edch org\u00e1n\u016f, co\u017e pro zahrani\u010dn\u00ed podnikatele p\u0159edstavuje nemalou po\u010d\u00e1te\u010dn\u00ed investici a trval\u00e9 n\u00e1klady.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Dodrzovani_pravidel_chovani\"><\/span>Dodr\u017eov\u00e1n\u00ed pravidel chov\u00e1n\u00ed<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>I pro zvl\u00e1\u0161tn\u00ed ozn\u00e1men\u00e9 subjekty, jako jsou zahrani\u010dn\u00ed investo\u0159i, se v Japonsku v z\u00e1sad\u011b uplat\u0148uj\u00ed stejn\u00e1 pravidla chov\u00e1n\u00ed jako pro obchodn\u00edky s finan\u010dn\u00edmi n\u00e1stroji. Japonsk\u00fd z\u00e1kon o obchodov\u00e1n\u00ed s finan\u010dn\u00edmi n\u00e1stroji si klade za c\u00edl ochranu investor\u016f a zaji\u0161t\u011bn\u00ed integrity kapit\u00e1lov\u00e9ho trhu t\u00edm, \u017ee obchodn\u00edk\u016fm s finan\u010dn\u00edmi n\u00e1stroji ukl\u00e1d\u00e1 registraci a pravidla chov\u00e1n\u00ed. Zvl\u00e1\u0161tn\u00ed ozn\u00e1men\u00e9 subjekty mus\u00ed rovn\u011b\u017e postupovat v souladu s duchem tohoto z\u00e1kona a prov\u00e1d\u011bt sv\u00e9 operace \u0159\u00e1dn\u011b. Nicm\u00e9n\u011b, v p\u0159\u00edpad\u011b t\u011bchto zvl\u00e1\u0161tn\u00edch slu\u017eeb \u010dasto p\u0159edpokl\u00e1d\u00e1me, \u017ee z\u00e1kazn\u00edci jsou kvalifikovan\u00ed investo\u0159i, a proto m\u016f\u017ee b\u00fdt v takov\u00fdch p\u0159\u00edpadech \u010d\u00e1st pravidel chov\u00e1n\u00ed osvobozena.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Dalsi_prubezne_povinnosti\"><\/span>Dal\u0161\u00ed pr\u016fb\u011b\u017en\u00e9 povinnosti<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Pod\u00e1vaj\u00edc\u00ed zpr\u00e1vy jsou krom\u011b povinnosti udr\u017eovat v\u00fd\u0161e uveden\u00fd syst\u00e9m povinni hl\u00e1sit r\u016fzn\u00e9 ud\u00e1losti, kter\u00e9 nastanou v pr\u016fb\u011bhu podnik\u00e1n\u00ed, p\u0159\u00edslu\u0161n\u00e9mu \u00fa\u0159adu. To zahrnuje zm\u011bny ve veden\u00ed spole\u010dnosti, zm\u011bny stanov, \u00fa\u010dast v soudn\u00edch sporech nebo arbitr\u00e1\u017e\u00edch, v\u00fdskyt nehod, pokles kapit\u00e1lu pod minim\u00e1ln\u00ed po\u017eadovanou v\u00fd\u0161i a dal\u0161\u00ed <sup><\/sup>. Krom\u011b toho je nutn\u00e9 neprodlen\u011b podat hl\u00e1\u0161en\u00ed v p\u0159\u00edpad\u011b, \u017ee pokra\u010dov\u00e1n\u00ed v \u010dinnosti spojen\u00e9 s obchodov\u00e1n\u00edm s finan\u010dn\u00edmi produkty se stane zna\u010dn\u011b obt\u00ed\u017en\u00e9, nebo pokud dojde k poru\u0161en\u00ed z\u00e1kon\u016f a p\u0159edpis\u016f ze strany \u010dlen\u016f veden\u00ed nebo kl\u00ed\u010dov\u00fdch zam\u011bstnanc\u016f <sup><\/sup>.<\/p>\n\n\n\n<p>N\u00ed\u017ee uv\u00e1d\u00edme p\u0159ehled hlavn\u00edch pr\u016fb\u011b\u017en\u00fdch povinnost\u00ed pro pod\u00e1vaj\u00edc\u00ed zpr\u00e1vy o zvl\u00e1\u0161tn\u00edch obchodn\u00edch \u010dinnostech pro zahrani\u010dn\u00ed investory.<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table><thead><tr><td>Typ povinnosti<\/td><td>Konkr\u00e9tn\u00ed obsah<\/td><td>Souvisej\u00edc\u00ed pr\u00e1vn\u00ed p\u0159edpisy\/dohledov\u00e9 sm\u011brnice<\/td><td>Pozn\u00e1mky<\/td><\/tr><\/thead><tbody><tr><td>Udr\u017eov\u00e1n\u00ed organiza\u010dn\u00ed a intern\u00ed kontroln\u00ed struktury<\/td><td>Zaji\u0161t\u011bn\u00ed kvalifikace, znalost\u00ed a zku\u0161enost\u00ed mana\u017eer\u016f a \u010dlen\u016f veden\u00ed. Rozm\u00edst\u011bn\u00ed person\u00e1lu pot\u0159ebn\u00e9ho pro prov\u00e1d\u011bn\u00ed \u010dinnost\u00ed, z\u0159\u00edzen\u00ed nez\u00e1visl\u00e9ho compliance odd\u011blen\u00ed. Zaji\u0161t\u011bn\u00ed person\u00e1lu pro vytv\u00e1\u0159en\u00ed \u00fa\u010detn\u00edch dokument\u016f, \u0159\u00edzen\u00ed rizik, spr\u00e1vu klient\u016f, intern\u00ed audit atd.<\/td><td>Podle japonsk\u00e9ho z\u00e1kona o obchodov\u00e1n\u00ed s finan\u010dn\u00edmi produkty, komplexn\u00ed dohledov\u00e9 sm\u011brnice pro obchodn\u00edky s finan\u010dn\u00edmi produkty atd. <sup><\/sup><\/td><td>Zvl\u00e1\u0161tn\u00ed d\u016fraz je kladen na kvalifikaci veden\u00ed a nez\u00e1vislost a \u00fa\u010dinnost compliance syst\u00e9mu.<\/td><\/tr><tr><td>Dodr\u017eov\u00e1n\u00ed z\u00e1kon\u016f a p\u0159edpis\u016f<\/td><td>Dodr\u017eov\u00e1n\u00ed japonsk\u00e9ho z\u00e1kona o obchodov\u00e1n\u00ed s finan\u010dn\u00edmi produkty a souvisej\u00edc\u00edch z\u00e1kon\u016f. Z\u0159\u00edzen\u00ed intern\u00edho kontroln\u00edho syst\u00e9mu pro ochranu investor\u016f. V p\u0159\u00edpad\u011b, \u017ee se nespoj\u00ed s asociac\u00ed, vytvo\u0159en\u00ed a dodr\u017eov\u00e1n\u00ed intern\u00edch pravidel v souladu s pravidly asociace. Intern\u00ed pravidla zahrnuj\u00ed ustanoven\u00ed t\u00fdkaj\u00edc\u00ed se reklamy, nab\u00eddky, spr\u00e1vy klient\u016f, vylou\u010den\u00ed antisoci\u00e1ln\u00edch sil, ochrany osobn\u00edch \u00fadaj\u016f atd.<\/td><td>Podle japonsk\u00e9ho z\u00e1kona o obchodov\u00e1n\u00ed s finan\u010dn\u00edmi produkty, komplexn\u00ed dohledov\u00e9 sm\u011brnice pro obchodn\u00edky s finan\u010dn\u00edmi produkty atd. <sup><\/sup><\/td><td>Po\u017eaduje se nejen form\u00e1ln\u00ed pravidla, ale tak\u00e9 jejich \u00fa\u010dinn\u00e1 aplikace.<\/td><\/tr><tr><td>Povinnost z\u0159\u00eddit dom\u00e1c\u00ed pobo\u010dky nebo z\u00e1stupce<\/td><td>V p\u0159\u00edpad\u011b pr\u00e1vnick\u00fdch osob je povinn\u00e9 z\u0159\u00eddit dom\u00e1c\u00ed pobo\u010dku nebo kancel\u00e1\u0159. Virtu\u00e1ln\u00ed kancel\u00e1\u0159e nejsou p\u0159\u00edpustn\u00e9. V p\u0159\u00edpad\u011b zahrani\u010dn\u00edch pr\u00e1vnick\u00fdch osob je nezbytn\u00e9 m\u00edt v zemi z\u00e1stupce nebo agenta.<\/td><td>Podle \u010dl\u00e1nku 63-9 odstavec 6 bod 2 a bod 3 japonsk\u00e9ho z\u00e1kona o obchodov\u00e1n\u00ed s finan\u010dn\u00edmi produkty <sup><\/sup><\/td><td>Pro zahrani\u010dn\u00ed podnikatele je z\u0159\u00edzen\u00ed fyzick\u00e9ho m\u00edsta pova\u017eov\u00e1no za v\u00fdznamnou po\u010d\u00e1te\u010dn\u00ed investici a pr\u016fb\u011b\u017en\u00e9 n\u00e1klady.<\/td><\/tr><tr><td>Dodr\u017eov\u00e1n\u00ed pravidel chov\u00e1n\u00ed<\/td><td>Obecn\u011b se na obchodn\u00edky s finan\u010dn\u00edmi produkty vztahuj\u00ed stejn\u00e1 pravidla chov\u00e1n\u00ed. V p\u0159\u00edpad\u011b, \u017ee klient je specifick\u00fd investor, m\u016f\u017ee doj\u00edt k ur\u010dit\u00fdm v\u00fdjimk\u00e1m.<\/td><td>Podle japonsk\u00e9ho z\u00e1kona o obchodov\u00e1n\u00ed s finan\u010dn\u00edmi produkty <sup><\/sup><\/td><td>Z hlediska ochrany investor\u016f je d\u016fle\u017eit\u00e9 udr\u017eet p\u0159\u00edsnost regulace.<\/td><\/tr><tr><td>R\u016fzn\u00e9 povinnosti hl\u00e1\u0161en\u00ed<\/td><td>Zm\u011bny ve veden\u00ed spole\u010dnosti, zm\u011bny stanov, \u00fa\u010dast v soudn\u00edch sporech nebo arbitr\u00e1\u017e\u00edch, v\u00fdskyt nehod, pokles kapit\u00e1lu pod minim\u00e1ln\u00ed po\u017eadovanou v\u00fd\u0161i, p\u0159eru\u0161en\u00ed, obnoven\u00ed nebo ukon\u010den\u00ed \u010dinnosti, rozpu\u0161t\u011bn\u00ed, vznik obt\u00ed\u017e\u00ed v pokra\u010dov\u00e1n\u00ed \u010dinnosti, protipr\u00e1vn\u00ed jedn\u00e1n\u00ed zam\u011bstnanc\u016f, nep\u0159\u00edzniv\u00e9 rozhodnut\u00ed na z\u00e1klad\u011b zahrani\u010dn\u00edch z\u00e1kon\u016f atd.<\/td><td>Podle \u010dl\u00e1nku 50 odstavec 1 bod 8, \u010dl\u00e1nku 63-2, \u010dl\u00e1nku 63-3, na\u0159\u00edzen\u00ed kabinetu \u010d\u00edslo 241, \u010d\u00edslo 241-2 japonsk\u00e9ho z\u00e1kona o obchodov\u00e1n\u00ed s finan\u010dn\u00edmi produkty <sup><\/sup><\/td><td>Po vzniku zm\u011bny je po\u017eadov\u00e1no pod\u00e1n\u00ed hl\u00e1\u0161en\u00ed do jednoho m\u011bs\u00edce nebo bez zbyte\u010dn\u00e9ho odkladu, co\u017e vy\u017eaduje rychl\u00fd reak\u010dn\u00ed syst\u00e9m.<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Detaily_o_povinnosti_hlaseni_a_zverejnovani_informaci\"><\/span>Detaily o povinnosti hl\u00e1\u0161en\u00ed a zve\u0159ej\u0148ov\u00e1n\u00ed informac\u00ed<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>Podnikatel\u00e9, kte\u0159\u00ed jsou v\u00fdjimkou pro zahrani\u010dn\u00ed investory v Japonsku, jsou povinni pravideln\u011b pod\u00e1vat zpr\u00e1vy a zve\u0159ej\u0148ovat informace za \u00fa\u010delem zaji\u0161t\u011bn\u00ed transparentnosti sv\u00e9ho podnik\u00e1n\u00ed a ochrany investor\u016f.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Podani_vyrocni_zpravy_podle_japonskeho_prava\"><\/span>Pod\u00e1n\u00ed v\u00fdro\u010dn\u00ed zpr\u00e1vy podle japonsk\u00e9ho pr\u00e1va<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Podavatel\u00e9 jsou povinni ka\u017ed\u00fd obchodn\u00ed rok sestavit v\u00fdro\u010dn\u00ed zpr\u00e1vu a do t\u0159\u00ed m\u011bs\u00edc\u016f po skon\u010den\u00ed ka\u017ed\u00e9ho obchodn\u00edho roku ji p\u0159edlo\u017eit p\u0159\u00edslu\u0161n\u00e9mu \u00fa\u0159adu. Toto pod\u00e1n\u00ed se obvykle prov\u00e1d\u00ed prost\u0159ednictv\u00edm Integrovan\u00e9ho syst\u00e9mu podpory \u010dinnosti Finan\u010dn\u00ed agentury (d\u00e1le jen \u201eintegrovan\u00fd syst\u00e9m\u201c).<\/p>\n\n\n\n<p>Pokud nen\u00ed mo\u017en\u00e9 vyu\u017e\u00edt integrovan\u00fd syst\u00e9m, je povoleno p\u0159edlo\u017eit pod\u00e1n\u00ed v pap\u00edrov\u00e9 form\u011b spolu s p\u00edsemn\u00fdm vysv\u011btlen\u00edm d\u016fvod\u016f, pro\u010d nelze syst\u00e9m pou\u017e\u00edt. P\u0159i pou\u017e\u00edv\u00e1n\u00ed integrovan\u00e9ho syst\u00e9mu je nezbytn\u00e9 pou\u017e\u00edvat po\u010d\u00edta\u010d s opera\u010dn\u00edm syst\u00e9mem v japon\u0161tin\u011b a formul\u00e1\u0159e ve form\u00e1tu Excel, kter\u00e9 lze st\u00e1hnout z integrovan\u00e9ho syst\u00e9mu. Pokud z\u00e1stupce zahrani\u010dn\u00edho podniku v Japonsku nem\u016f\u017ee pou\u017e\u00edvat jin\u00fd ne\u017e japonsk\u00fd opera\u010dn\u00ed syst\u00e9m, m\u016f\u017ee se p\u0159edem domluvit s p\u0159\u00edslu\u0161n\u00fdm finan\u010dn\u00edm \u00fa\u0159adem a v n\u011bkter\u00fdch p\u0159\u00edpadech m\u016f\u017ee b\u00fdt povoleno pod\u00e1n\u00ed po\u0161tou (na CD-R a pap\u00ed\u0159e).<\/p>\n\n\n\n<p>Po\u017eadavek na pou\u017e\u00edv\u00e1n\u00ed opera\u010dn\u00edho syst\u00e9mu v japon\u0161tin\u011b p\u0159edstavuje skrytou bari\u00e9ru pro zahrani\u010dn\u00ed podnikatele v r\u00e1mci podpory digitalizace. Mnoho zahrani\u010dn\u00edch podnikatel\u016f standardn\u011b pou\u017e\u00edv\u00e1 opera\u010dn\u00ed syst\u00e9my, jako je anglick\u00fd OS, v glob\u00e1ln\u00edm IT prost\u0159ed\u00ed, co\u017e znamen\u00e1, \u017ee tento po\u017eadavek m\u016f\u017ee vy\u017eadovat dal\u0161\u00ed investice do IT infrastruktury, zaji\u0161t\u011bn\u00ed odborn\u00edk\u016f ovl\u00e1daj\u00edc\u00edch japon\u0161tinu nebo neefektivn\u00ed metodu pod\u00e1n\u00ed v pap\u00edrov\u00e9 form\u011b. To ukazuje na rozpor mezi politick\u00fdmi c\u00edli sm\u011b\u0159uj\u00edc\u00edmi k internacionalizaci finan\u010dn\u00edho centra a lok\u00e1ln\u00edmi omezen\u00edmi digit\u00e1ln\u00ed infrastruktury, co\u017e m\u016f\u017ee pro zahrani\u010dn\u00ed podnikatele p\u0159edstavovat ne\u010dekan\u00e9 administrativn\u00ed n\u00e1klady a komplikace.<\/p>\n\n\n\n<p>Zahrani\u010dn\u00edm podnikatel\u016fm je tak\u00e9 k dispozici syst\u00e9m schvalov\u00e1n\u00ed prodlou\u017een\u00ed lh\u016fty pro pod\u00e1n\u00ed v\u00fdro\u010dn\u00ed zpr\u00e1vy.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Povinnost_verejneho_pristupu_a_zverejneni_podle_japonskeho_prava\"><\/span>Povinnost ve\u0159ejn\u00e9ho p\u0159\u00edstupu a zve\u0159ejn\u011bn\u00ed podle japonsk\u00e9ho pr\u00e1va<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Podavatel\u00e9 mus\u00ed krom\u011b rychl\u00e9ho zp\u0159\u00edstupn\u011bn\u00ed obsahu nov\u00fdch ozn\u00e1men\u00ed a zm\u011bn tak\u00e9 vytvo\u0159it vysv\u011btluj\u00edc\u00ed dokumenty za ka\u017ed\u00fd obchodn\u00ed rok a zp\u0159\u00edstupnit je ve\u0159ejnosti do \u010dty\u0159 m\u011bs\u00edc\u016f po skon\u010den\u00ed ka\u017ed\u00e9ho obchodn\u00edho roku. Tyto dokumenty mohou b\u00fdt nahrazeny kopiemi v\u00fdro\u010dn\u00edch zpr\u00e1v.<\/p>\n\n\n\n<p>Zve\u0159ejn\u011bn\u00ed lze prov\u00e9st um\u00edst\u011bn\u00edm dokument\u016f v hlavn\u00edch provozovn\u00e1ch nebo kancel\u00e1\u0159\u00edch a ve v\u0161ech provozovn\u00e1ch nebo kancel\u00e1\u0159\u00edch, kde se prov\u00e1d\u011bj\u00ed speci\u00e1ln\u00ed operace, nebo zve\u0159ejn\u011bn\u00edm na vlastn\u00edch webov\u00fdch str\u00e1nk\u00e1ch a podobn\u011b. Japonsk\u00e1 Agentura pro finan\u010dn\u00ed slu\u017eby sice nezaru\u010duje d\u016fv\u011bryhodnost podavatel\u016f, ale zve\u0159ej\u0148uje seznam podavatel\u016f, aby investo\u0159i mohli ov\u011b\u0159it informace.<\/p>\n\n\n\n<p>Povinnost ve\u0159ejn\u00e9ho p\u0159\u00edstupu a zve\u0159ejn\u011bn\u00ed vych\u00e1z\u00ed z z\u00e1kladn\u00edho c\u00edle japonsk\u00e9ho z\u00e1kona o obchodov\u00e1n\u00ed s finan\u010dn\u00edmi n\u00e1stroji, kter\u00fdm je &#8220;udr\u017een\u00ed spravedlnosti a transparentnosti trhu&#8221;, a odr\u00e1\u017e\u00ed v\u016fli regula\u010dn\u00edch org\u00e1n\u016f, \u017ee i p\u0159i relativn\u011b voln\u00e9m zp\u016fsobu vstupu na trh je po\u017eadov\u00e1no p\u0159\u00edsn\u00e9 zve\u0159ej\u0148ov\u00e1n\u00ed informac\u00ed pro ochranu investor\u016f. Nazna\u010duje to, \u017ee bez ohledu na formu vstupu je zve\u0159ej\u0148ov\u00e1n\u00ed informac\u00ed investor\u016fm a zaji\u0161t\u011bn\u00ed transparentnosti nezbytn\u00fdm principem v japonsk\u00e9 finan\u010dn\u00ed regulaci. Zvl\u00e1\u0161t\u011b povolen\u00ed zve\u0159ejn\u011bn\u00ed na webov\u00fdch str\u00e1nk\u00e1ch odpov\u00edd\u00e1 modern\u00edm po\u017eadavk\u016fm na rychlost a \u0161\u00ed\u0159i poskytov\u00e1n\u00ed informac\u00ed, usnad\u0148uje p\u0159\u00edstup k informac\u00edm pro zahrani\u010dn\u00ed investory a p\u0159isp\u00edv\u00e1 k zv\u00fd\u0161en\u00ed celkov\u00e9 transparentnosti syst\u00e9mu.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Ruzne_povinnosti_oznameni\"><\/span>R\u016fzn\u00e9 povinnosti ozn\u00e1men\u00ed<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>V Japonsk\u00e9m z\u00e1kon\u011b o obchodov\u00e1n\u00ed s finan\u010dn\u00edmi n\u00e1stroji a v souvisej\u00edc\u00edch vl\u00e1dn\u00edch na\u0159\u00edzen\u00edch jsou stanoveny r\u016fzn\u00e9 povinnosti ozn\u00e1men\u00ed, v\u010detn\u011b p\u0159evzet\u00ed postaven\u00ed v\u00fdjime\u010dn\u00e9ho podnikatele, ukon\u010den\u00ed \u010dinnosti, rozpu\u0161t\u011bn\u00ed, ozn\u00e1men\u00ed t\u00fdkaj\u00edc\u00ed se v\u00fdjime\u010dn\u00fdch operac\u00ed prov\u00e1d\u011bn\u00fdch obchodn\u00edky s finan\u010dn\u00edmi n\u00e1stroji a dal\u0161\u00edch.<\/p>\n\n\n\n<p>V p\u0159\u00edpad\u011b zm\u011bn v registra\u010dn\u00edch \u00fadaj\u00edch je nutn\u00e9 p\u0159edlo\u017eit ozn\u00e1men\u00ed o zm\u011bn\u011b z\u00e1sadn\u011b do jednoho m\u011bs\u00edce od vzniku d\u016fvodu pro zm\u011bnu. Povinnost okam\u017eit\u00e9ho ozn\u00e1men\u00ed se vztahuje na r\u016fzn\u00e9 ud\u00e1losti, jako jsou zm\u011bny ve veden\u00ed spole\u010dnosti, zm\u011bny stanov, st\u00e1n\u00ed se stranou soudn\u00edho sporu nebo mediace, p\u0159eru\u0161en\u00ed, obnoven\u00ed nebo ukon\u010den\u00ed \u010dinnosti, rozpu\u0161t\u011bn\u00ed, zna\u010dn\u00e9 obt\u00ed\u017ee v pokra\u010dov\u00e1n\u00ed \u010dinnosti, nebo v p\u0159\u00edpad\u011b, \u017ee \u010dlen veden\u00ed nebo kl\u00ed\u010dov\u00fd zam\u011bstnanec poru\u0161il z\u00e1kony a dal\u0161\u00ed.<\/p>\n\n\n\n<p>N\u00ed\u017ee uv\u00e1d\u00edme seznam po\u017eadavk\u016f na ozn\u00e1men\u00ed a zve\u0159ejn\u011bn\u00ed pro zvl\u00e1\u0161tn\u00ed podnikatele zahrani\u010dn\u00edch investor\u016f.<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table><thead><tr><td>Druh ozn\u00e1men\u00ed a zve\u0159ejn\u011bn\u00ed<\/td><td>Term\u00edn pod\u00e1n\u00ed\/zve\u0159ejn\u011bn\u00ed<\/td><td>M\u00edsto pod\u00e1n\u00ed\/zp\u016fsob zve\u0159ejn\u011bn\u00ed<\/td><td>Souvisej\u00edc\u00ed pr\u00e1vn\u00ed p\u0159edpisy\/vl\u00e1dn\u00ed na\u0159\u00edzen\u00ed<\/td><td>Pozn\u00e1mky<\/td><\/tr><\/thead><tbody><tr><td>Zpr\u00e1va o podnik\u00e1n\u00ed<\/td><td>Do 3 m\u011bs\u00edc\u016f po skon\u010den\u00ed ka\u017ed\u00e9ho obchodn\u00edho roku<\/td><td>Z\u00e1sadn\u011b elektronick\u00e9 pod\u00e1n\u00ed p\u0159es integrovan\u00fd syst\u00e9m. V p\u0159\u00edpad\u011b nemo\u017enosti: pod\u00e1n\u00ed v pap\u00edrov\u00e9 form\u011b.<\/td><td>Japonsk\u00fd z\u00e1kon o obchodov\u00e1n\u00ed s finan\u010dn\u00edmi n\u00e1stroji \u010dl\u00e1nek 63 odstavec 8, vl\u00e1dn\u00ed na\u0159\u00edzen\u00ed \u010dl\u00e1nek 246 odstavec 11<\/td><td>Po\u010d\u00edta\u010d s japonsk\u00fdm opera\u010dn\u00edm syst\u00e9mem a form\u00e1t Excel jsou nezbytn\u00e9. Pro zahrani\u010dn\u00ed podnikatele existuje syst\u00e9m prodlou\u017een\u00ed term\u00ednu pod\u00e1n\u00ed.<\/td><\/tr><tr><td>Vysv\u011btluj\u00edc\u00ed dokumenty<\/td><td>Do 4 m\u011bs\u00edc\u016f po skon\u010den\u00ed ka\u017ed\u00e9ho obchodn\u00edho roku<\/td><td>Uchov\u00e1n\u00ed v hlavn\u00ed obchodn\u00ed nebo kancel\u00e1\u0159sk\u00e9 pobo\u010dce, nebo zve\u0159ejn\u011bn\u00ed na vlastn\u00edm webu. M\u016f\u017ee b\u00fdt nahrazeno kopi\u00ed zpr\u00e1vy o podnik\u00e1n\u00ed.<\/td><td>Japonsk\u00fd z\u00e1kon o obchodov\u00e1n\u00ed s finan\u010dn\u00edmi n\u00e1stroji \u010dl\u00e1nek 63 odstavec 4 odstavec 3, vl\u00e1dn\u00ed na\u0159\u00edzen\u00ed<\/td><td>C\u00edlem je zaji\u0161t\u011bn\u00ed transparentnosti a informovanosti investor\u016f.<\/td><\/tr><tr><td>Obsah nov\u00e9ho ozn\u00e1men\u00ed\/zm\u011bny<\/td><td>Okam\u017eit\u011b po pod\u00e1n\u00ed<\/td><td>Uchov\u00e1n\u00ed v hlavn\u00ed obchodn\u00ed nebo kancel\u00e1\u0159sk\u00e9 pobo\u010dce, nebo zve\u0159ejn\u011bn\u00ed na vlastn\u00edm webu.<\/td><td>Japonsk\u00fd z\u00e1kon o obchodov\u00e1n\u00ed s finan\u010dn\u00edmi n\u00e1stroji \u010dl\u00e1nek 63 odstavec 8, vl\u00e1dn\u00ed na\u0159\u00edzen\u00ed<\/td><td>Po\u017eaduje se rychl\u00e9 zve\u0159ejn\u011bn\u00ed informac\u00ed o ozn\u00e1men\u00ed.<\/td><\/tr><tr><td>Ozn\u00e1men\u00ed o p\u0159evzet\u00ed postaven\u00ed<\/td><td>Bez zbyte\u010dn\u00e9ho odkladu<\/td><td>Pod\u00e1n\u00ed p\u0159\u00edslu\u0161n\u00e9mu finan\u010dn\u00edmu \u00fa\u0159adu atd. (z\u00e1sadn\u011b p\u0159es integrovan\u00fd syst\u00e9m).<\/td><td>Vl\u00e1dn\u00ed na\u0159\u00edzen\u00ed \u010dl\u00e1nek 241<\/td><td>Nezbytn\u00e9 v p\u0159\u00edpad\u011b p\u0159evodu podniku nebo f\u00faze a p\u0159evzet\u00ed postaven\u00ed.<\/td><\/tr><tr><td>Ozn\u00e1men\u00ed o ukon\u010den\u00ed \u010dinnosti atd.<\/td><td>Bez zbyte\u010dn\u00e9ho odkladu<\/td><td>Pod\u00e1n\u00ed p\u0159\u00edslu\u0161n\u00e9mu finan\u010dn\u00edmu \u00fa\u0159adu atd. (z\u00e1sadn\u011b p\u0159es integrovan\u00fd syst\u00e9m).<\/td><td>Vl\u00e1dn\u00ed na\u0159\u00edzen\u00ed \u010dl\u00e1nek 242<\/td><td>V p\u0159\u00edpad\u011b zru\u0161en\u00ed cel\u00e9ho nebo \u010d\u00e1sti podniku.<\/td><\/tr><tr><td>Ozn\u00e1men\u00ed o rozpu\u0161t\u011bn\u00ed<\/td><td>Bez zbyte\u010dn\u00e9ho odkladu<\/td><td>Pod\u00e1n\u00ed p\u0159\u00edslu\u0161n\u00e9mu finan\u010dn\u00edmu \u00fa\u0159adu atd. (z\u00e1sadn\u011b p\u0159es integrovan\u00fd syst\u00e9m).<\/td><td>Vl\u00e1dn\u00ed na\u0159\u00edzen\u00ed \u010dl\u00e1nek 243<\/td><td>V p\u0159\u00edpad\u011b rozpu\u0161t\u011bn\u00ed pr\u00e1vnick\u00e9 osoby.<\/td><\/tr><tr><td>Ozn\u00e1men\u00ed o p\u0159eru\u0161en\u00ed (nebo obnoven\u00ed) \u010dinnosti<\/td><td>Bez zbyte\u010dn\u00e9ho odkladu<\/td><td>Pod\u00e1n\u00ed p\u0159\u00edslu\u0161n\u00e9mu finan\u010dn\u00edmu \u00fa\u0159adu atd. (z\u00e1sadn\u011b p\u0159es integrovan\u00fd syst\u00e9m).<\/td><td>Japonsk\u00fd z\u00e1kon o obchodov\u00e1n\u00ed s finan\u010dn\u00edmi n\u00e1stroji \u010dl\u00e1nek 63 odstavec 2 odstavec 3 \u010d\u00edslo 1<\/td><td>V p\u0159\u00edpad\u011b do\u010dasn\u00e9ho p\u0159eru\u0161en\u00ed nebo obnoven\u00ed \u010dinnosti.<\/td><\/tr><tr><td>Ozn\u00e1men\u00ed o zna\u010dn\u00fdch obt\u00ed\u017e\u00edch v pokra\u010dov\u00e1n\u00ed \u010dinnosti<\/td><td>Bez zbyte\u010dn\u00e9ho odkladu<\/td><td>Pod\u00e1n\u00ed p\u0159\u00edslu\u0161n\u00e9mu finan\u010dn\u00edmu \u00fa\u0159adu atd. (z\u00e1sadn\u011b p\u0159es integrovan\u00fd syst\u00e9m).<\/td><td>Vl\u00e1dn\u00ed na\u0159\u00edzen\u00ed \u010dl\u00e1nek 241 odstavec 2 \u010d\u00edslo 1<\/td><td>V p\u0159\u00edpad\u011b, kdy pokra\u010dov\u00e1n\u00ed v \u010dinnosti se stane zna\u010dn\u011b obt\u00ed\u017en\u00e9.<\/td><\/tr><tr><td>Ozn\u00e1men\u00ed o poru\u0161en\u00ed z\u00e1kon\u016f \u010dleny veden\u00ed atd.<\/td><td>Bez zbyte\u010dn\u00e9ho odkladu<\/td><td>Pod\u00e1n\u00ed p\u0159\u00edslu\u0161n\u00e9mu finan\u010dn\u00edmu \u00fa\u0159adu atd. (z\u00e1sadn\u011b p\u0159es integrovan\u00fd syst\u00e9m).<\/td><td>Vl\u00e1dn\u00ed na\u0159\u00edzen\u00ed \u010dl\u00e1nek 241 odstavec 2 \u010d\u00edslo 2, 4, 5<\/td><td>V p\u0159\u00edpad\u011b, \u017ee \u010dlen veden\u00ed nebo kl\u00ed\u010dov\u00fd zam\u011bstnanec poru\u0161il z\u00e1kony atd.<\/td><\/tr><tr><td>Ozn\u00e1men\u00ed o zm\u011bn\u011b stanov<\/td><td>Bez zbyte\u010dn\u00e9ho odkladu<\/td><td>Pod\u00e1n\u00ed p\u0159\u00edslu\u0161n\u00e9mu finan\u010dn\u00edmu \u00fa\u0159adu atd. (z\u00e1sadn\u011b p\u0159es integrovan\u00fd syst\u00e9m).<\/td><td>Vl\u00e1dn\u00ed na\u0159\u00edzen\u00ed \u010dl\u00e1nek 241 odstavec 2 \u010d\u00edslo 3<\/td><td>V p\u0159\u00edpad\u011b zm\u011bny obsahu stanov.<\/td><\/tr><tr><td>Ozn\u00e1men\u00ed o st\u00e1n\u00ed se stranou soudn\u00edho sporu nebo mediace<\/td><td>Bez zbyte\u010dn\u00e9ho odkladu<\/td><td>Pod\u00e1n\u00ed p\u0159\u00edslu\u0161n\u00e9mu finan\u010dn\u00edmu \u00fa\u0159adu atd. (z\u00e1sadn\u011b p\u0159es integrovan\u00fd syst\u00e9m).<\/td><td>Vl\u00e1dn\u00ed na\u0159\u00edzen\u00ed \u010dl\u00e1nek 241 odstavec 2 \u010d\u00edslo 6<\/td><td>V p\u0159\u00edpad\u011b, \u017ee se stane stranou soudn\u00edho sporu nebo mediace, a tak\u00e9 v dob\u011b jejich ukon\u010den\u00ed.<\/td><\/tr><tr><td>Ozn\u00e1men\u00ed o nep\u0159\u00edzniv\u00e9m rozhodnut\u00ed na z\u00e1klad\u011b zahrani\u010dn\u00edch z\u00e1kon\u016f<\/td><td>Bez zbyte\u010dn\u00e9ho odkladu<\/td><td>Pod\u00e1n\u00ed p\u0159\u00edslu\u0161n\u00e9mu finan\u010dn\u00edmu \u00fa\u0159adu atd. (z\u00e1sadn\u011b p\u0159es integrovan\u00fd syst\u00e9m).<\/td><td>Vl\u00e1dn\u00ed na\u0159\u00edzen\u00ed \u010dl\u00e1nek 241 odstavec 2 \u010d\u00edslo 7<\/td><td>V p\u0159\u00edpad\u011b, \u017ee zahrani\u010dn\u00ed pr\u00e1vnick\u00e1 osoba nebo osoba s bydli\u0161t\u011bm v zahrani\u010d\u00ed obdr\u017e\u00ed administrativn\u00ed rozhodnut\u00ed na z\u00e1klad\u011b z\u00e1kona odpov\u00eddaj\u00edc\u00edho zahrani\u010dn\u00edmu pr\u00e1vn\u00edmu p\u0159edpisu.<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Misto_a_postup_podani\"><\/span>M\u00edsto a postup pod\u00e1n\u00ed<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>R\u016fzn\u00e9 ozn\u00e1men\u00ed a zpr\u00e1vy se pod\u00e1vaj\u00ed p\u0159\u00edslu\u0161n\u00e9mu finan\u010dn\u00edmu \u00fa\u0159adu nebo finan\u010dn\u00ed kancel\u00e1\u0159i, kter\u00e1 m\u00e1 jurisdikci nad hlavn\u00edm obchodn\u00edm m\u00edstem nebo kancel\u00e1\u0159\u00ed podavatele (jeden origin\u00e1l a jedna kopie).<\/p>\n\n\n\n<p>Je d\u016fle\u017eit\u00e9 poznamenat, \u017ee v p\u0159\u00edpad\u011b zahrani\u010dn\u00edch podnikatel\u016f, kte\u0159\u00ed nemaj\u00ed obchodn\u00ed m\u00edsto nebo kancel\u00e1\u0159 v Japonsku, je m\u00edsto pod\u00e1n\u00ed centralizov\u00e1no na Sekci dohledu nad cenn\u00fdmi pap\u00edry \u010d. 3, Odd\u011blen\u00ed spr\u00e1vy majetku, Kanto Finan\u010dn\u00edho \u00fa\u0159adu. Toto rozli\u0161en\u00ed podle toho, zda m\u00e1 podnikatel obchodn\u00ed m\u00edsto v Japonsku, ukazuje, \u017ee japonsk\u00e9 finan\u010dn\u00ed \u00fa\u0159ady vybudovaly dohledov\u00fd syst\u00e9m odpov\u00eddaj\u00edc\u00ed skute\u010dn\u00e9 situaci a um\u00edst\u011bn\u00ed zahrani\u010dn\u00edch podnikatel\u016f. \u00da\u0159ady se sna\u017e\u00ed podporovat vstup zahrani\u010dn\u00edch subjekt\u016f, z\u00e1rove\u0148 v\u0161ak udr\u017euj\u00ed efektivn\u00ed dohled t\u00edm, \u017ee flexibiln\u011b p\u0159izp\u016fsobuj\u00ed dohledov\u00fd syst\u00e9m podle toho, zda podnikatel m\u00e1 nebo nem\u00e1 fyzick\u00e9 m\u00edsto podnik\u00e1n\u00ed. Zvl\u00e1\u0161t\u011b syst\u00e9m, kde Kanto Finan\u010dn\u00ed \u00fa\u0159ad slou\u017e\u00ed jako jednotn\u00e9 kontaktn\u00ed m\u00edsto pro zahrani\u010dn\u00ed podnikatele bez z\u00e1kladny v Japonsku, je zjednodu\u0161en\u00edm procedur a z\u00e1rove\u0148 zohledn\u011bn\u00edm snadn\u00e9ho p\u0159\u00edstupu z ciziny, co\u017e nazna\u010duje z\u00e1m\u011br zefektivnit dohled nad mezin\u00e1rodn\u00edmi finan\u010dn\u00edmi aktivitami.<\/p>\n\n\n\n<p>Pod\u00e1n\u00ed se z\u00e1sadn\u011b prov\u00e1d\u00ed prost\u0159ednictv\u00edm elektronick\u00e9ho syst\u00e9mu pro pod\u00e1n\u00ed a ozn\u00e1men\u00ed Finan\u010dn\u00edho \u00fa\u0159adu, ale v nezbytn\u00fdch p\u0159\u00edpadech je mo\u017en\u00e9 podat i p\u00edsemn\u011b.<\/p>\n\n\n\n<p>Krom\u011b toho, i kdy\u017e je obchod s ciz\u00edmi investory atd. zalo\u017een na &#8220;oznamovac\u00edm syst\u00e9mu&#8221;, v p\u0159\u00edpad\u011b poru\u0161en\u00ed z\u00e1kon\u016f jsou p\u0159ij\u00edm\u00e1na p\u0159\u00edsn\u00e1 opat\u0159en\u00ed.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Shrnuti_a_dulezite_poznamky\"><\/span>Shrnut\u00ed a d\u016fle\u017eit\u00e9 pozn\u00e1mky<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>Speci\u00e1ln\u00ed re\u017eim pro zahrani\u010dn\u00ed investory p\u0159edstavuje pr\u016flomov\u00fd syst\u00e9m, kter\u00fd podporuje finan\u010dn\u00ed vstup zahrani\u010dn\u00edch subjekt\u016f a p\u0159isp\u00edv\u00e1 k internacionalizaci japonsk\u00e9ho finan\u010dn\u00edho trhu. Nicm\u00e9n\u011b, syst\u00e9m &#8220;ozn\u00e1men\u00ed&#8221; rozhodn\u011b neznamen\u00e1, \u017ee by regulace byla uvoln\u011bn\u00e1. Naopak, udr\u017een\u00ed kontinu\u00e1ln\u00ed organiza\u010dn\u00ed struktury po ozn\u00e1men\u00ed, dodr\u017eov\u00e1n\u00ed pravidel chov\u00e1n\u00ed a pln\u011bn\u00ed p\u0159\u00edsn\u00fdch povinnost\u00ed ohledn\u011b zpr\u00e1v a ve\u0159ejn\u00e9ho vykazov\u00e1n\u00ed jsou \u017eivotn\u011b d\u016fle\u017eit\u00e9 pro pokra\u010dov\u00e1n\u00ed podnik\u00e1n\u00ed na japonsk\u00e9m trhu.<\/p>\n\n\n\n<p>Zvl\u00e1\u0161t\u011b existuj\u00ed n\u00e1sleduj\u00edc\u00ed specifick\u00e9 body, na kter\u00e9 by si m\u011bli d\u00e1t pozor zahrani\u010dn\u00ed podnikatel\u00e9:<\/p>\n\n\n\n<ul>\n<li>Neust\u00e1l\u00e9 ov\u011b\u0159ov\u00e1n\u00ed shody s komplexn\u00ed definic\u00ed &#8220;zahrani\u010dn\u00edho investora atd.&#8221;: Vzhledem k r\u016fznorodosti investor\u016f je nezbytn\u00e9 m\u00edt syst\u00e9m, kter\u00fd bude neust\u00e1le ov\u011b\u0159ovat a spravovat jejich zp\u016fsobilost.<\/li>\n\n\n\n<li>Povinnost z\u0159\u00eddit fyzick\u00e9 pobo\u010dky v zemi: Virtu\u00e1ln\u00ed kancel\u00e1\u0159e nejsou akceptov\u00e1ny a je nutn\u00e9 z\u0159\u00eddit skute\u010dn\u00e9 obchodn\u00ed pobo\u010dky v zemi, co\u017e p\u0159edstavuje po\u010d\u00e1te\u010dn\u00ed investici a trval\u00e9 n\u00e1klady.<\/li>\n\n\n\n<li>Adaptace na elektronick\u00fd reportovac\u00ed syst\u00e9m zalo\u017een\u00fd na japonsk\u00e9m opera\u010dn\u00edm syst\u00e9mu: Elektronick\u00fd podac\u00ed syst\u00e9m finan\u010dn\u00edho \u00fa\u0159adu p\u0159edpokl\u00e1d\u00e1 japonsk\u00e9 prost\u0159ed\u00ed, co\u017e m\u016f\u017ee zahrani\u010dn\u00ed podnikatele v z\u00e1vislosti na jejich IT prost\u0159ed\u00ed nutit k dodate\u010dn\u00fdm opat\u0159en\u00edm nebo k neefektivn\u00edmu pap\u00edrov\u00e9mu pod\u00e1v\u00e1n\u00ed.<\/li>\n<\/ul>\n\n\n\n<p>Japonsk\u00fd z\u00e1kon o obchodov\u00e1n\u00ed s finan\u010dn\u00edmi n\u00e1stroji a souvisej\u00edc\u00ed p\u0159edpisy jsou slo\u017eit\u00e9 a jejich interpretace a aplikace vy\u017eaduj\u00ed odborn\u00e9 znalosti. Aby se zahrani\u010dn\u00ed investo\u0159i a dal\u0161\u00ed subjekty, kter\u00e9 podl\u00e9haj\u00ed speci\u00e1ln\u00edmu re\u017eimu, mohli spolehliv\u011b zav\u00e1zat k pln\u011bn\u00ed sv\u00fdch pr\u016fb\u011b\u017en\u00fdch povinnost\u00ed, dodr\u017eov\u00e1n\u00ed po\u017eadavk\u016f na zpr\u00e1vy a ve\u0159ejn\u00e9 vykazov\u00e1n\u00ed a \u0159e\u0161en\u00ed potenci\u00e1ln\u00edch rizik, je siln\u011b doporu\u010dena spolupr\u00e1ce s pr\u00e1vn\u00edky nebo konzultanty, kte\u0159\u00ed jsou odborn\u00edky na japonsk\u00e9 finan\u010dn\u00ed pr\u00e1vo. Z\u00edsk\u00e1n\u00edm podpory odborn\u00edk\u016f lze p\u0159edej\u00edt neo\u010dek\u00e1van\u00fdm rizik\u016fm poru\u0161en\u00ed z\u00e1kona a stabiln\u011b pokra\u010dovat v podnik\u00e1n\u00ed na japonsk\u00e9m trhu.<\/p>\n\n\n\n<p>Pr\u00e1vnick\u00e1 kancel\u00e1\u0159 Monolith m\u00e1 bohat\u00e9 zku\u0161enosti s podporou mnoha dom\u00e1c\u00edch i zahrani\u010dn\u00edch klient\u016f v oblasti pr\u00e1vn\u00edch slu\u017eeb souvisej\u00edc\u00edch s japonsk\u00fdm z\u00e1konem o obchodov\u00e1n\u00ed s finan\u010dn\u00edmi n\u00e1stroji. V na\u0161\u00ed kancel\u00e1\u0159i pracuje n\u011bkolik mluv\u010d\u00edch angli\u010dtiny s kvalifikac\u00ed zahrani\u010dn\u00edch pr\u00e1vn\u00edk\u016f, kte\u0159\u00ed jsou schopni p\u0159esn\u011b vysv\u011btlit slo\u017eit\u00e9 po\u017eadavky japonsk\u00e9ho z\u00e1kona o obchodov\u00e1n\u00ed s finan\u010dn\u00edmi n\u00e1stroji v kontextu mezin\u00e1rodn\u00edho podnik\u00e1n\u00ed a poskytnout praktick\u00e9 rady. Jsme p\u0159ipraveni poskytnout v\u00e1m plnou podporu, abyste mohli sv\u00e9 podnik\u00e1n\u00ed v Japonsku prov\u00e1d\u011bt hladce a v souladu s pr\u00e1vn\u00edmi p\u0159edpisy.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Japonsk\u00fd finan\u010dn\u00ed trh usiluje o z\u00edsk\u00e1n\u00ed postaven\u00ed mezin\u00e1rodn\u00edho finan\u010dn\u00edho centra a v tomto duchu aktivn\u011b podporuje politiku p\u0159il\u00e1k\u00e1n\u00ed zahrani\u010dn\u00edch investic. V r\u00e1mci t\u00e9to politiky byl 19. kv\u011btna 2021  [&hellip;]<\/p>\n","protected":false},"author":32,"featured_media":66494,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[18],"tags":[24,90],"acf":[],"_links":{"self":[{"href":"https:\/\/monolith.law\/cs\/wp-json\/wp\/v2\/posts\/66493"}],"collection":[{"href":"https:\/\/monolith.law\/cs\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/monolith.law\/cs\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/monolith.law\/cs\/wp-json\/wp\/v2\/users\/32"}],"replies":[{"embeddable":true,"href":"https:\/\/monolith.law\/cs\/wp-json\/wp\/v2\/comments?post=66493"}],"version-history":[{"count":2,"href":"https:\/\/monolith.law\/cs\/wp-json\/wp\/v2\/posts\/66493\/revisions"}],"predecessor-version":[{"id":66585,"href":"https:\/\/monolith.law\/cs\/wp-json\/wp\/v2\/posts\/66493\/revisions\/66585"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/monolith.law\/cs\/wp-json\/wp\/v2\/media\/66494"}],"wp:attachment":[{"href":"https:\/\/monolith.law\/cs\/wp-json\/wp\/v2\/media?parent=66493"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/monolith.law\/cs\/wp-json\/wp\/v2\/categories?post=66493"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/monolith.law\/cs\/wp-json\/wp\/v2\/tags?post=66493"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}