JAPAN

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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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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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