JAPAN

    SEC Freezes Assets in Ponzi Scheme Targeting Investors in Japan

    By Editors | 27/09/2013

    The Securities and Exchange Commission today announced an emergency action to freeze the assets of a Las Vegas-based firm and […]

    Japanese FSA Signs Cooperation with National Bank of Slovakia

    By Editors | 23/08/2013

    On August 22, the Japanese Financial Services Agency (FSA) signed a Memorandum of Cooperation with the National Bank of Slovakia […]

    Japan Agreement with Luxembourg on Audit Oversight

    By Editors | 09/08/2013

    The Financial Services Agency (FSA) and Certified Public Accountants and Auditing Oversight Board (CPAAOB) exchanged the Letter on cooperation in […]

    US & Japanese Issue Statement on FATCA

    By Editors | 09/08/2013

    The US and Japanese authorities have issued a joint statement to facilitate the implementation of the Foreign Account Tax Compliance […]

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