Knowledge Base

Issued “Updated version of Compliance Due Diligence Questionnaire(Japanese Ver)”

  • Knowledge Base
  • Issued “Updated version of Compliance Due Diligence Questionnaire(Japanese Ver)”
2024.05.31

This document (Compliance Due Diligence Questionnaire (Japanese Ver)) was prepared in consideration of Japanese law and Japanese practice, referring to FISD※'s Data Provider Due Diligence Questionnaire.

It is a questionnaire for those who acquire and purchase alternative data (investors and securities companies, etc.) to detect violations of laws (Japanese law) and other risks to providers of alternative data.

Now we would like to inform you that the content has been updated in light of the revision of laws and regulations in Japan and the latest due diligence trends.

※FISD: Financial Information Services Division of Software and Information Industry Association