![\"\"](\"https:\/\/i0.wp.com\/kuno-cpa.co.jp\/philippines_blog\/wp-content\/uploads\/2018\/12\/ohashi-150x150-e1557380433773.jpg?resize=96%2C88\")
<\/p>\n\u3053\u3093\u306b\u3061\u306f\u3001Tokyo Consulting Firm Philippine Branch\u306e\u5927\u6a4b \u8056\u4e5f\u3067\u3059\u3002<\/p>\n
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\u30101\u5206\u3067\u308f\u304b\u308b\u30d5\u30a3\u30ea\u30d4\u30f3\u9032\u51fa\u306e\u30a4\u30ed\u30cf\u3011<\/p>\n
No.88<GIS\u30d5\u30a9\u30fc\u30de\u30c3\u30c8\u6539\u8a02\uff1a\u30d9\u30cd\u30d5\u30a3\u30b7\u30e3\u30eb\u30aa\u30fc\u30ca\u30fc\u60c5\u5831\u306e\u8ffd\u52a0\uff1f\uff01><\/p>\n
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2019\u5e747\u670826\u65e5\u306bSEC\uff08\u8a3c\u5238\u53d6\u5f15\u59d4\u54e1\u4f1a\uff09\u3088\u308a\u65b0\u3057\u3044GIS\uff08\u65e5\u672c\u3067\u8a00\u3046\u767b\u8a18\u7c3f\u8b04\u672c\uff09\u30d5\u30a9\u30fc\u30de\u30c3\u30c8\u306b\u95a2\u3059\u308b\u901a\u9054\uff08SEC Memorandum Circular No. 15-2019\uff09\u304c\u516c\u8868\u3055\u308c\u307e\u3057\u305f\u3002<\/p>\n
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GIS\u306f\u3001\u4f1a\u793e\u540d\u30fb\u4f4f\u6240\u30fb\u682a\u4e3b\u30fb\u5f79\u54e1\u30fb\u53d6\u7de0\u5f79\u30fb\u8cc7\u672c\u69cb\u6210\u7b49\u306e\u4f1a\u793e\u306b\u95a2\u3059\u308b\u57fa\u672c\u60c5\u5831\u304c\u542b\u307e\u308c\u3066\u304a\u308a\u3001<\/p>\n
\u5f93\u524d\u3088\u308a\u30d5\u30a3\u30ea\u30d4\u30f3\u306b\u304a\u3051\u308b\u5168\u3066\u306e\u5185\u56fd\u6cd5\u4eba\u306f\u3001\u6bce\u5e74\u3001\u5e74\u6b21\u682a\u4e3b\u7dcf\u4f1a\u304b\u308930\u65e5\u4ee5\u5185\u306bGIS\u3092SEC\u306b\u63d0\u51fa\u3059\u308b\u3053\u3068\u304c\u3001AFS\uff08\u76e3\u67fb\u6e08\u307f\u8ca1\u52d9\u8af8\u8868\uff09\u3068\u4f75\u305b\u3066\u5e74\u6b21\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u4e00\u3064\u3068\u306a\u3063\u3066\u3044\u307e\u3059\u3002<\/p>\n
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\u307e\u305f\u3001SEC\u306b\u63d0\u51fa\u3055\u308c\u305f\u5404\u4f01\u696d\u306e\u57fa\u672c\u60c5\u5831\u306fSEC I-view\u3068\u3044\u3046\u30b7\u30b9\u30c6\u30e0\u3092\u901a\u3058\u3066\u7b2c\u4e09\u8005\u3067\u3082\u95b2\u89a7\u53ef\u80fd\u3067\u3059\u3002<\/p>\n
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\u672c\u901a\u9054\u306b\u304a\u3044\u3066\u3001\u30de\u30cd\u30fc\u30ed\u30fc\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u3078\u306e\u5bfe\u7b56\u3068\u3057\u3066\u3001\u4f1a\u793e\u304c\u5b9f\u8cea\u7684\u306b\u8ab0\u306b\u3088\u3063\u3066\u6240\u6709\/\u652f\u914d\u3055\u308c\u3066\u3044\u308b\u306e\u304b\u3092\u660e\u3089\u304b\u306b\u3059\u3079\u304d\u3068\u3057\u3001\u5404\u4f01\u696d\u306b\u30d9\u30cd\u30d5\u30a3\u30b7\u30e3\u30eb\u30aa\u30fc\u30ca\u30fc\u60c5\u5831\u3092\u8ffd\u52a0\u7684\u306bGIS\u306b\u8a18\u8f09\u3059\u308b\u3088\u3046\u6c42\u3081\u305f\u70b9\u304c\u3001\u5909\u66f4\u4e8b\u9805\u306b\u306a\u308a\u307e\u3059\u3002<\/p>\n
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\u3088\u3063\u3066\u30012019\u5e747\u670831\u65e5\u4ee5\u964d\u306b\u63d0\u51fa\u3055\u308c\u308bGIS\u306b\u95a2\u3057\u3066\u3001\uff5bBeneficial Ownership Disclosure\uff5d\u3068\u3044\u3046\u30da\u30fc\u30b8\u304c\u65b0\u305f\u306b\u8ffd\u52a0\u3055\u308c\u305f\u65b0\u30d5\u30a9\u30fc\u30de\u30c3\u30c8\u306e\u9069\u7528\u304c\u7fa9\u52d9\u5316\u3055\u308c\u3066\u3044\u308b\u306e\u3067\u3054\u7559\u610f\u4e0b\u3055\u3044\u3002<\/p>\n
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\u672c\u901a\u9054\u3067\u306f\u3001\u30d9\u30cd\u30d5\u30a3\u30b7\u30e3\u30eb\u30aa\u30fc\u30ca\u30fc\u306b\u3064\u3044\u3066\u3001\u4f01\u696d\u3092\u6700\u7d42\u7684\u306b\u6240\u6709\u307e\u305f\u306f\u652f\u914d\u3059\u308b\u81ea\u7136\u4eba\u3001\u307e\u305f\u306f\u4f01\u696d\u3092\u5b9f\u8cea\u7684\u306b\u652f\u914d\u3059\u308b\u81ea\u7136\u4eba\u3092\u6307\u3059\u3068\u5b9a\u7fa9\u3057\u3066\u3044\u307e\u3059\u3002<\/p>\n
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EX)\u5831\u544a\u4f01\u696d\u306e\u8b70\u6c7a\u6a29\u3001\u307e\u305f\u306f\u8cc7\u672c\u306e\u5c11\u306a\u304f\u3068\u308225\uff05\u3092\u76f4\u63a5\u7684\u307e\u305f\u306f\u9593\u63a5\u7684\u306b\u6240\u6709\u3057\u3066\u3044\u308b\u81ea\u7136\u4eba\u203b\u6240\u6709\u7387\u306e\u8a08\u7b97\u306b\u3064\u3044\u3066\u306fGrandfather Rule\u3092\u7528\u3044\u308b\u3002<\/p>\n
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\u4eee\u306b\u3001\u500b\u4eba\u682a\u4e3bA\u304c\u4f01\u696dB\u306b50%\u51fa\u8cc7\u3057\u3066\u304a\u308a\u3001\u4f01\u696dB\u304c\u4f01\u696dC\u306b50%\u51fa\u8cc7\u3057\u3066\u3044\u308b\u5834\u5408\u3001\u500b\u4eba\u682a\u4e3bA\u306f\u4f01\u696dC\u309225%\u6240\u6709\u3057\u3066\u3044\u308b\u3068\u8a08\u7b97\uff0850%\u00d750%\uff09\u3055\u308c\u3001\u500b\u4eba\u682a\u4e3bA\u304c\u4f01\u696dC\u306e\u30d9\u30cd\u30d5\u30a3\u30b7\u30e3\u30eb\u30aa\u30fc\u30ca\u30fc\u306b\u8a72\u5f53\u3057\u307e\u3059\u3002<\/p>\n
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\u5404\u4f01\u696d\u306f\u30d9\u30cd\u30d5\u30a3\u30b7\u30e3\u30eb\u30aa\u30fc\u30ca\u30fc\u3092\u7279\u5b9a\u3057\u3001\u30d9\u30cd\u30d5\u30a3\u30b7\u30e3\u30eb\u30aa\u30fc\u30ca\u30fc\u306b\u4fc2\u308b\u4ee5\u4e0b\u306e\u60c5\u5831\u3092GIS\u30d5\u30a9\u30fc\u30de\u30c3\u30c8\u306b\u8a18\u8f09\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n
<\/p>\n
a.\u30d9\u30cd\u30d5\u30a3\u30b7\u30e3\u30eb\u30aa\u30fc\u30ca\u30fc\u306e\u30d5\u30eb\u30cd\u30fc\u30e0<\/p>\n
\uff08\u82d7\u5b57\u3001\u540d\u524d\u3001\u30df\u30c9\u30eb\u30cd\u30fc\u30e0\uff09<\/p>\n
b.\u5c45\u4f4f\u5730\u306e\u4f4f\u6240<\/p>\n
c.\u751f\u5e74\u6708\u65e5<\/p>\n
d.\u56fd\u7c4d<\/p>\n
e.\u7d0d\u7a0e\u8005\u8b58\u5225\u756a\u53f7\uff08TIN\uff09<\/p>\n
f.\u4f01\u696d\u306e\u6240\u6709\u7387\uff08%\uff09<\/p>\n
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\u306a\u304a\u3001\u672c\u901a\u9054\u3067\u306f\u30d9\u30cd\u30d5\u30a3\u30b7\u30e3\u30eb\u30aa\u30fc\u30ca\u30fc\u306b\u4fc2\u308b\u4e0a\u8a18\u306e\u60c5\u5831\u306b\u3064\u3044\u3066\u306f\u5916\u90e8\u306e\u7b2c\u4e09\u8005\u306b\u306f\u958b\u793a\u3055\u308c\u305a\uff08SEC I-View\u3067\u306f\u95b2\u89a7\u4e0d\u53ef\uff09\u3001\u6cd5\u306e\u57f7\u884c\u7b49\u306e\u305f\u3081\u306b\u5fc5\u8981\u306b\u306a\u308b\u5834\u5408\u306b\u6240\u8f44\u5b98\u5e81\u306e\u307f\u95b2\u89a7\u304c\u3067\u304d\u308b\u3068\u8a18\u8f09\u3055\u308c\u3066\u3044\u307e\u3059\u3002<\/p>\n
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\u52a0\u3048\u3066\u3001\u30d9\u30cd\u30d5\u30a3\u30b7\u30e3\u30eb\u30aa\u30fc\u30ca\u30fc\u306b\u5909\u66f4\u304c\u3042\u3063\u305f\u5834\u5408\u3001\u5909\u66f4\u304b\u30897\u65e5\u4ee5\u5185\u306bSEC\u306b\u5831\u544a\uff08GIS\u306e\u66f4\u65b0\uff09\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u3001\u30d9\u30cd\u30d5\u30a3\u30b7\u30e3\u30eb\u30aa\u30fc\u30ca\u30fc\u60c5\u5831\u958b\u793a\u306b\u95a2\u3057\u3066\u9055\u53cd\u304c\u898b\u3064\u304b\u3063\u305f\u5834\u5408\u3001\u4ee5\u4e0b\u306e\u7f70\u91d1\u304c\u79d1\u3059\u3068\u3044\u3046\u898f\u5b9a\u304c\u8a18\u8f09\u3055\u308c\u3066\u3044\u307e\u3059\u3002<\/p>\n
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\u2160.\u5229\u76ca\u5270\u4f59\u91d1\u304c50\u4e07\u30da\u30bd\u672a\u6e80\u306e\u4f1a\u793e<\/p>\n
a.1\u56de\u76ee\u306e\u9055\u53cd\u3000\u3000\u3000\u00a010,000\u30da\u30bd<\/p>\n
b.2\u56de\u76ee\u306e\u9055\u53cd\u3000\u3000\u3000\u00a020,000\u30da\u30bd<\/p>\n
c.3\u56de\u76ee\u306e\u9055\u53cd\u3000\u3000\u3000\u00a050,000\u30da\u30bd<\/p>\n
d.4\u56de\u76ee\u4ee5\u964d\u306e\u9055\u53cd\u3000100,000\u30da\u30bd<\/p>\n
\u2161.\u5229\u76ca\u5270\u4f59\u91d1\u304c50\u4e07\u30da\u30bd\u4ee5\u4e0a500\u4e07\u30da\u30bd\u672a\u6e80\u306e\u4f1a\u793e<\/p>\n
\u2010\u4e0a\u8a18\u306e2\u500d\u306e\u7f70\u91d1<\/p>\n
\u2162.\u5229\u76ca\u5270\u4f59\u91d1\u304c500\u4e07\u30da\u30bd\u4ee5\u4e0a1000\u4e07\u30da\u30bd\u672a\u6e80\u306e\u4f1a\u793e<\/p>\n
\u2010\u4e0a\u8a18\u306e3\u500d\u306e\u7f70\u91d1<\/p>\n
\u2163.\u5229\u76ca\u5270\u4f59\u91d1\u304c1000\u4e07\u30da\u30bd\u4ee5\u4e0a\u306e\u4f1a\u793e<\/p>\n
\u2010\u4e0a\u8a18\u306e4\u500d\u306e\u7f70\u91d1<\/p>\n
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\u6700\u5f8c\u306b\u3001\u65b0GIS\u30d5\u30a9\u30fc\u30de\u30c3\u30c8\u306e\u9075\u5b88\u72b6\u6cc1\u306b\u3064\u3044\u3066\u3001SEC\u306f\u5404\u5831\u544a\u4f01\u696d\u3067\u306e\u5b9f\u5730\u8abf\u67fb\u3084\u4ed6\u306e\u653f\u5e9c\u6a5f\u95a2\u3084AMLC\uff08\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u5f53\u5c40\uff09\u7b49\u304b\u3089\u60c5\u5831\u3092\u5165\u624b\u3059\u308b\u53ef\u80fd\u6027\u306b\u3064\u3044\u3066\u3082\u8a00\u53ca\u3057\u3066\u3044\u308b\u306e\u3067\u3001\u4eca\u5f8c\u306e\u52d5\u5411\u306b\u6ce8\u8996\u3057\u3066\u3044\u304f\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n
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2017\u5e749\u6708\u306b\u5f0a\u793e\u30d5\u30a3\u30ea\u30d4\u30f3\u672c\u306e\u7b2c2\u7248\u304c\u3001\u51fa\u7248\u3055\u308c\u307e\u3057\u305f\u3002<\/p>\n
\u30d5\u30a3\u30ea\u30d4\u30f3\u3078\u306e\u9032\u51fa\u5b9f\u52d9\u3092\u6700\u65b0\u306e\u60c5\u5831\u306b\u30a2\u30c3\u30d7\u30c7\u30fc\u30c8\u3059\u308b\u3068\u5171\u306b\u3001\u5f0a\u793e\u30d5\u30a3\u30ea\u30d4\u30f3\u62e0\u70b9\u306b\u304a\u3051\u308b6\u5e74\u9593\u306e\u30b3\u30f3\u30b5\u30eb\u30c6\u30a3\u30f3\u30b0\u5b9f\u52d9\u306e\u7d4c\u9a13\u3092\u76db\u308a\u8fbc\u3093\u3067\u307e\u3068\u3081\u76f4\u3057\u305f\u3082\u306e\u3068\u306a\u308a\u307e\u3059\u3002<\/p>\n
\u4e2d\u3067\u3082\u672c\u8457\u306f\u30d5\u30a3\u30ea\u30d4\u30f3\u306e\u57fa\u672c\u7684\u306a\u6295\u8cc7\u74b0\u5883\u304b\u3089\u3001\u8a2d\u7acb\u6cd5\u52d9\u3001\u4f1a\u8a08\u7a0e\u52d9\u3001\u4eba\u4e8b\u52b4\u52d9\u3001M&A\u306b\u81f3\u308b\u307e\u3067\u30d5\u30a3\u30ea\u30d4\u30f3\u3067\u306e\u30d3\u30b8\u30cd\u30b9\u5c55\u958b\u306b\u5fc5\u9808\u306a\u60c5\u5831\u3092\u7db2\u7f85\u7684\u306b\u53ce\u9332\u3057\u3066\u3044\u307e\u3059\u306e\u3067\u3001<\/p>\n
\u662f\u975e\u3001\u672c\u5c4b\u53c8\u306f\u5f0a\u793e\u5b9b\u306b\u304a\u554f\u5408\u305b\u9802\u304d\u3001\u624b\u306b\u53d6\u3063\u3066\u3044\u305f\u3060\u3051\u307e\u3059\u3068\u5e78\u3044\u3067\u3059\u3002<\/p>\n
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\u4eca\u9031\u3082\u3069\u3046\u305e\u3088\u308d\u3057\u304f\u304a\u9858\u3044\u81f4\u3057\u307e\u3059\u3002<\/p>\n
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Tokyo Consulting Firm – Philippine Branch
\n\u5927\u6a4b\u3000\u8056\u4e5f<\/p>\n
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