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AML / KYC
Japan Banks Blocking Withdrawals from Expired Expat Accounts
By Thisanka Siripala | 10/04/2025
Accounts held by foreign nationals whose residency statuses have expired have been linked to impersonation and fraud cases.
Crypto / Digital Assets
Japan’s SMBC Establishes Agreement to Commercialise Stablecoin
By Thisanka Siripala | 08/04/2025
SMBC signed an MoU with TIS, Ava Labs and Fireblocks to develop a framework for stablecoin issuance and circulation.
AML / KYC
Japan FSA Proposes Tighter Security Rules for Safe Deposit Boxes
By Thisanka Siripala | 08/04/2025
The proposed rules prohibit cash storage in safe deposit boxes and mandate stricter security checks at banks.
Securities / Derivatives
Japan Exchange Group Unveils Plan to Boost Global Presence
By Thisanka Siripala | 07/04/2025
JPX is boosting investor access and shareholder protection while championing sustainability through carbon markets and ESG investment.
Enforcement
Japanese Prosecutors Indict Sumitomo Mitsui Trust Bank Official
By Editors | 06/04/2025
The official, a 55-year-old former head of the bank’s securities agency division, has reportedly admitted to insider trading charges.
Securities / Derivatives
Japan FSA Calls for Earlier Release of Securities Reports
By Thisanka Siripala | 06/04/2025
The FSA said the Finance Minister Katsunobu Kato has made the request for companies to release their securities reports earlier.
Crypto / Digital Assets
Japan Amendments to Reclassify Crypto Expected in 2026
By Thisanka Siripala | 04/04/2025
The change would make trading in crypto based on insider information illegal, as is the case with stocks and other financial products.
Enforcement
Japanese Brokerage Firm Accused of Misleading Elderly Clients
By Thisanka Siripala | 04/04/2025
Tachibana Securities allegedly misled around 50 elderly clients and encouraged excessive trading for commissions, the SESC said.
AML / KYC
Japan FSA Finalises Guidance on Verifying AML Effectiveness
By Thisanka Siripala | 04/04/2025
The revised guidelines introduce an inspection policy that outlines how management should oversee and guide the verification process.
ESG / Sustainability
SSBJ: Japan Sustainability Reporting Standards Align with ISSB
By Thisanka Siripala | 04/04/2025
The Sustainability Standards Board of Japan published documents explaining the degree of alignment with the ISSB Standards.
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