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AML / KYC
Japan's PPP Initiatives for Financial Crime Countermeasures and AML/CFT
By Hiroshi Ozaki | 14/07/2025
Japan is leveraging multi-layered public-private partnerships to tackle sophisticated financial crime ahead of its 2028 FATF review.
ESG / Sustainability
Japan Retail Investors Cite Lack of Know-How as Key ESG Barrier
By Thisanka Siripala | 10/07/2025
A government-backed report points to need for better information, education and standardisation in ESG investing.
ESG / Sustainability
Japan Considers Barring International Carbon Credits from Domestic ETS
By Thisanka Siripala | 09/07/2025
Japan plans to limit offsets to domestic schemes and cap their use at 10% of emissions as it finalises the design for its mandatory carbon market
AML / KYC
Japan FSA Publishes H1 Data on Online Brokerage Fraud
By Editors | 09/07/2025
Data from the FSA reveals that the unauthorised stock sales peaked in May, but the trend reversed sharply in June following widespread warnings.
ESG / Sustainability
Japan FSA Outlines Priorities on Monitoring, Asset Management and Sustainability
By Thisanka Siripala | 09/07/2025
The FSA has outlined its policy priorities, focusing on enhanced financial monitoring, asset management reform, and bolstering sustainability disclosure and cyber resilience.
Capital / Liquidity
Japan Finalises Rules for Enterprise Value-Backed Lending
By Editors | 08/07/2025
The FSA has issued guidance on how lenders should assess a new type of business security, permitting more reliance on future prospects over purely historical data.
Fintech / Regtech
Japan's Banks Raise Cost, AML Concerns as CBDC Deliberations Deepen
By Editors | 08/07/2025
Japanese banking groups have called for clarity on the cost burden and practical system design for a potential digital yen.
Fintech / Regtech
Cambodia and Japan Launch Cross-Border QR Payments
By Manesh Samtani | 07/07/2025
New link between the KHQR network and JPQR standard allows Cambodian travellers to pay in Japan using local banking apps.
Fintech / Regtech
ASX Taps Fujitsu, TSE to Build New ETF Trading Platform
By Editors | 04/07/2025
ASX is partnering with Fujitsu and the Tokyo Stock Exchange to develop a new ETF trading platform.
AML / KYC
Japan FSA Flags Banks, Crypto as High-Risk for Money Laundering
By Editors | 03/07/2025
The FSA will focus on verifying the effectiveness of AML/CFT systems at FIs in preparation for the next FATF mutual evaluation.
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