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(SL 80 of 2020) SL 80 of 2020 PUBLISHING DETAILS Retail Mutual Funds (Japan) (Amendment) Regulations, 2020. Regulation 1 SL 80 of 2020 Mutual Funds Law (2020 Revision) RETAIL MUTUAL FUNDS (JAPAN) (AMENDMENT) REGULATIONS, 2020. (SL 80 of 2020) In exercise of the powers conferred by section 39 of the Mutual Funds Law (2020 Revision), the Cabinet makes the following Regulations \u2014\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_1\", \"num\": \"1.\", \"text\": \"Citation 1. These Regulations may be cited as the Retail Mutual Funds (Japan) (Amendment) Regulations, 2020.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_2\", \"num\": \"2.\", \"text\": \"Amendment of regulation 2 - definitions 2. The Retail Mutual Funds (Japan) Regulations (2018 Revision) are amended in regulation 2, by deleting the definition of the words \u201cEquivalent legislation jurisdiction\u201d and substituting the following definition\u2014 \u201c \u201cEquivalent legislation jurisdiction\u201d means a jurisdiction designated, pursuant to section 5(2)(a) of the Proceeds of Crime Law (2020 Revision), as having measures for combating money laundering and the financing of terrorism which are equivalent to that of the Islands;\u201d. Regulation 3 Retail Mutual Funds (Japan) (Amendment) Regulations, 2020. SL 80 of 2020\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_3\", \"num\": \"3.\", \"text\": \"Amendment of regulation 14 \u2013 delegation by administrator 3. The Retail Mutual Funds (Japan) Regulations (2018 Revision) are amended in regulation 14(1) by deleting the words \u201cthat is included in the list published in the Gazette and referred to in regulations 22(d) and 23(1) of the Anti-Money Laundering Regulations (2018 Revision),\u201d. Made in Cabinet the 9th day of June, 2020. 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definitions\n2.\nThe Retail Mutual Funds (Japan) Regulations (2018 Revision) are amended in\nregulation 2, by deleting the definition of the words \u201cEquivalent legislation\njurisdiction\u201d and substituting the following definition\u2014\n\u201c \u201cEquivalent legislation jurisdiction\u201d means a jurisdiction designated,\npursuant to section 5(2)(a) of the Proceeds of Crime Law (2020 Revision), as\nhaving measures for combating money laundering and the financing of terrorism\nwhich are equivalent to that of the Islands;\u201d.\n\nRegulation 3\nRetail Mutual Funds (Japan) (Amendment) Regulations, 2020.\n\nPage 4\nSL 80 of 2020\nc\n\n3.\nAmendment of regulation 14 \u2013 delegation by administrator\n3.\nThe Retail Mutual Funds (Japan) Regulations (2018 Revision) are amended in\nregulation 14(1) by deleting the words \u201cthat is included in the list published in the\nGazette and referred to in regulations 22(d) and 23(1) of the Anti-Money Laundering\nRegulations (2018 Revision),\u201d.\n\nMade in Cabinet the 9th day of June, 2020.\nKim Bullings\nClerk of Cabinet","akn_extracted_at":"2026-06-22 15:42:10.850826+00","cms_id":"2020-0080","law_type":"amending","year":"2020","number":"80","title":"Retail Mutual Funds (Japan) (Amendment) Regulations, 2020 (SL 80 of 2020)","status":"spent"},"provenance":{"files":[{"file_id":"6757","expr_id":"1969","kind":"akn_xml","filename":"2020-0080.akn.xml","source_url":null,"storage_path":"\/Users\/q\/kyleg-data\/working\/AMENDING\/2020\/2020-0080\/2020-0080.akn.xml","content_md5":"6023ce88c7d2a3b91e9685d1ed7349f2","byte_size":"4636","http_last_modified":null,"fetched_at":"2026-06-22 15:42:10.913818+00"},{"file_id":"3937","expr_id":"1969","kind":"pristine_pdf","filename":"2020-0080.pdf","source_url":"\/cms\/images\/LEGISLATION\/AMENDING\/2020\/2020-0080\/2020-0080.pdf","storage_path":"\/Users\/q\/kyleg-data\/pristine\/AMENDING\/2020\/2020-0080\/2020-0080.pdf","content_md5":"448f00abff296eaae42cc49737d9ceaa","byte_size":"504510","http_last_modified":null,"fetched_at":"2026-06-16 04:01:11.130252+00"},{"file_id":"3938","expr_id":"1969","kind":"working_pdf","filename":"2020-0080.pdf","source_url":"\/cms\/images\/LEGISLATION\/AMENDING\/2020\/2020-0080\/2020-0080.pdf","storage_path":"\/Users\/q\/kyleg-data\/working\/AMENDING\/2020\/2020-0080\/2020-0080.pdf","content_md5":"448f00abff296eaae42cc49737d9ceaa","byte_size":"504510","http_last_modified":null,"fetched_at":"2026-06-16 04:01:11.130252+00"}],"paragraph_count":7,"latest_history":null},"quality":{"expr_id":"1969","doc_id":"1969","quality_state":"needs_review","quality_score":"84","needs_human_review":"t","deterministic_categories":"{duplicate_text,page_header_footer_noise}","llm_categories":"{}","repair_actions":"{collapse_duplicate_text,strip_page_furniture}","finding_severity_counts":"{\"low\": 1, \"medium\": 1}","finding_summary":"repeated line furniture detected: sl 80 of 2020 x5; duplicate-line ratio is 24.44%","assessed_at":"2026-06-22 15:29:46.63757+00","updated_at":"2026-06-22 15:29:46.63757+00"}}