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AML / KYC
Japan Regulators Order Crypto Exchange to Improve AML Systems
By Editors | 02/01/2021
Avacus Co Ltd must build an AML/CTF risk management system that ensures transactions are confirmed and recorded at the time of transaction.
Capital / Liquidity
Japan FSA Issues Draft Policy for Basel III Implementation
By Editors | 02/01/2021
Japan will adopt the Basel III standards in consideration of the characteristics of domestic financial institutions, the FSA said.
Securities / Derivatives
Tokyo Bourse Reorganisation to Take Effect in April 2022
By Editors | 31/12/2020
Companies will be able to choose which section they want to be listed on between September and December 2021, and JPX will announce the results in January 2022.
Japan FSA Establishes Expert Panel on Sustainable Finance
By Editors | 31/12/2020
The panel will discuss initiatives to help channel investment into Japanese companies that support efforts to achieve carbon neutrality by 2050.
Securities / Derivatives
HKEX Clears First Cross Currency Swaps for Japanese FIs
By Editors | 29/12/2020
Japan’s FSA granted HKEX’s OTC Clear a licence allowing it to offer clearing services to Japanese financial institutions in January 2020.
BOJ Extends SME Lending Scheme, Pledges Continued Monetary Easing
By Editors | 23/12/2020
The central bank has extended its SME lending programme by six months and removed its upper limit of JPY 100 billion per institution.
Securities / Derivatives
Euroclear Bank, Japan Launch New Asset Class: ‘Origami Bonds’
By Editors | 17/12/2020
Japanese cities Kobe and Yokohama as well as Shizuoka Prefecture were the first three issuers to utilise the new Origami bond structure.
Fintech / Regtech
Japan FSA to Allow Banks Use Customer Data for Targeted Ads
By Editors | 15/12/2020
The FSA will reportedly allow local banks to use their customers’ data for targeted advertising and sales activities.
Securities / Derivatives
Japan FSA Orders JPX, TSE to Improve Following Market Outage
By Editors | 30/11/2020
TSE President and CEO Koichiro Miyahara has resigned to take responsibility for a system failure that caused a full-day market closure in October.
Securities / Derivatives
TFEX Announces Launch of Japanese Rubber Futures Contract
By Editors | 29/11/2020
The cash-settled rubber futures contract will use the Osaka Exchange’s RSS3 futures delivery prices as settlement prices on the Thailand Futures Exchange.
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