Banking Act of Japan
E126038
The Banking Act of Japan is the primary law governing the regulation, supervision, and operation of banks and other deposit-taking institutions in Japan.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Banking Act of Japan canonical | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T1081410 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Banking Act of Japan Context triple: [Financial Services Agency of Japan, legalBasis, Banking Act of Japan]
-
A.
Financial Instruments and Exchange Act of Japan
The Financial Instruments and Exchange Act of Japan is a comprehensive securities and financial markets law that regulates investment products, market participants, and disclosure to protect investors and ensure fair, transparent trading.
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B.
Certified Public Accountants Act of Japan
The Certified Public Accountants Act of Japan is the primary law that regulates the qualification, registration, duties, and oversight of certified public accountants and auditing firms in Japan.
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C.
Attorney Act of Japan
The Attorney Act of Japan is the fundamental law that defines the qualifications, roles, and self-governance framework of attorneys and bar associations in Japan.
-
D.
Court Act of Japan
The Court Act of Japan is a fundamental law that organizes the country’s judicial system, defining the structure, jurisdiction, and administration of its courts.
-
E.
Banking Act of 1935
The Banking Act of 1935 was a landmark U.S. law that restructured the Federal Reserve System and strengthened federal control over monetary policy and bank regulation during the New Deal era.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Banking Act of Japan Target entity description: The Banking Act of Japan is the primary law governing the regulation, supervision, and operation of banks and other deposit-taking institutions in Japan.
-
A.
Financial Instruments and Exchange Act of Japan
The Financial Instruments and Exchange Act of Japan is a comprehensive securities and financial markets law that regulates investment products, market participants, and disclosure to protect investors and ensure fair, transparent trading.
-
B.
Certified Public Accountants Act of Japan
The Certified Public Accountants Act of Japan is the primary law that regulates the qualification, registration, duties, and oversight of certified public accountants and auditing firms in Japan.
-
C.
Attorney Act of Japan
The Attorney Act of Japan is the fundamental law that defines the qualifications, roles, and self-governance framework of attorneys and bar associations in Japan.
-
D.
Court Act of Japan
The Court Act of Japan is a fundamental law that organizes the country’s judicial system, defining the structure, jurisdiction, and administration of its courts.
-
E.
Banking Act of 1935
The Banking Act of 1935 was a landmark U.S. law that restructured the Federal Reserve System and strengthened federal control over monetary policy and bank regulation during the New Deal era.
- F. None of above. chosen
Statements (49)
| Predicate | Object |
|---|---|
| instanceOf |
Japanese statute
ⓘ
banking law ⓘ |
| alsoKnownAs | Ginkō-hō ⓘ |
| appliesTo |
banks in Japan
ⓘ
deposit-taking institutions in Japan ⓘ |
| country | Japan ⓘ |
| covers |
administrative sanctions on banks
ⓘ
foreign bank branches in Japan ⓘ inspection of banks ⓘ licensing of banks ⓘ subsidiaries and affiliates of banks ⓘ supervision of banks ⓘ |
| enforcedBy |
Financial Services Agency of Japan
ⓘ
Prime Minister of Japan ⓘ |
| governs |
Shinkin banks to the extent applicable
ⓘ
commercial banks in Japan ⓘ credit cooperatives to the extent applicable ⓘ long-term credit banks in Japan ⓘ trust banks in Japan ⓘ |
| jurisdiction | Japan ⓘ |
| languageOfWorkOrName | Japanese ⓘ |
| legalArea |
banking supervision
ⓘ
financial regulation ⓘ |
| primaryRegulator | Financial Services Agency of Japan ⓘ |
| purpose |
contribute to the stability of the financial system
ⓘ
ensure sound and appropriate management of banking business ⓘ maintain credit order ⓘ protect depositors ⓘ |
| regulates |
acceptance of deposits
ⓘ
bank accounting standards ⓘ bank agency services ⓘ bank branching ⓘ bank disclosure obligations ⓘ bank mergers and acquisitions ⓘ bank resolution procedures ⓘ banking business in Japan ⓘ business improvement orders to banks ⓘ capital adequacy of banks ⓘ corporate governance of banks ⓘ fit and proper requirements for bank directors ⓘ fit and proper requirements for bank officers ⓘ foreign exchange business of banks ⓘ internal controls of banks ⓘ large exposure limits of banks ⓘ lending of funds ⓘ prudential standards for banks ⓘ related-party transactions of banks ⓘ revocation of bank licenses ⓘ risk management of banks ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: Banking Act of Japan Description of subject: The Banking Act of Japan is the primary law governing the regulation, supervision, and operation of banks and other deposit-taking institutions in Japan.
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.