ADVERTISEMENT

Securities / Derivatives
Japan Launches New Asset Management Body, Plans Supervisory Bureau
By Manesh Samtani | 08/04/2026
A new association has launched for Japan's asset management industry, as regulators plan a new supervisory bureau to bolster the 'asset management nation' goal.

ESG / Sustainability
Japan Revises Corporate Governance Code to Spur Growth Investment
By Mark Johnston | 08/04/2026
Listed firms will be urged to use resources for R&D and human capital, with new governance reports due by July 2027.

Securities / Derivatives
JPX Consults on Index Rules for Special Alert Securities and Crypto Assets
By Sanday Chongo Kabange | 06/04/2026
The proposed revisions would alter the timing of index removal for troubled stocks and temporarily halt the inclusion of new crypto-related issues into its indices.

AML / KYC
Japan Toughens AML Rules to Combat Mule Accounts and 'Dark' Part-Time Jobs
By Sanday Chongo Kabange | 06/04/2026
Proposed legal amendments will increase penalties for illicit bank account trading and introduce new police powers to combat rising fraud and money laundering.

Securities / Derivatives
Tokyo Bourse Mandates Listing Objective Disclosures for PRO Market
By Sanday Chongo Kabange | 06/04/2026
The new requirement aims to enhance the functionality of the market for professional investors and clarify company growth strategies.

Trending
Japan to Launch System for Sharing Fraud Data in April 2027
By Manesh Samtani | 03/04/2026
The initiative aims to accelerate the freezing of accounts used for financial crimes amid record losses from scams.

Fintech / Regtech
Japan Finalises Stricter AML/CFT Guidelines for Financial Firms
By Manesh Samtani | 03/04/2026
Revised rules clarify requirements for risk assessments, technology adoption, and the management of outsourced functions, and will apply immediately.

AML / KYC
Japan Proposes Mandatory Information Sharing for Banks to Combat Fraud
By Mark Johnston | 31/03/2026
The FSA has released draft amendments requiring deposit-taking institutions to share data on fraudulent accounts through a centralised platform.

Fintech / Regtech
Latest Global Financial Hub Ranking Highlights Importance of Regulatory Certainty
By Sanday Chongo Kabange | 31/03/2026
The latest index reveals a tight race at the top, with Asian centres gaining ground and a clear global demand for predictable regulation.

Crypto / Digital Assets
Japan FSA Warns KuCoin Amid Broader Crypto Oversight Push
By Mark Johnston | 30/03/2026
The regulator has flagged several offshore platforms for unregistered services ahead of planned legislative changes to strengthen its enforcement powers.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.