Japan

    AML / KYC

    Japanese Newspaper Links Blacklisted Brokers to Panama Papers

    By Samuel Riding | 20/07/2016

    Financial Futures Association notes Japan is one of the world’s largest markets for binary options.

    Market Infrastructure

    Trade Associations React to Leverage Ratio Revisions

    By Samuel Riding | 12/07/2016

    Group including Japan Financial Markets Council publish response to BCBS consultation.

    Market Infrastructure

    Major Japanese Banks to Disclose Sales Commissions

    By Samuel Riding | 07/07/2016

    Banks receive more than 3 times more commission on insurance than on mutual funds.

    Market Infrastructure

    JSDA Issues Details of T+2 Final Report

    By Samuel Riding | 06/07/2016

    Japanese dealers association says to re-examine operation flow for T+1 and T+0 stock lending.

    Market Infrastructure

    Japan Says Shouldn’t Delay Swaps Collateral Rule

    By Samuel Riding | 24/06/2016

    Regulator says it would ‘be sounder’ to implement rules on schedule.

    Market Infrastructure

    Japan Probes Banks’ Currency Settlement Risk

    By Samuel Riding | 16/06/2016

    Financial Services Agency to check whether banks and brokers use automated services.

    Market Infrastructure

    Japan Eyes Payment System Reform

    By Samuel Riding | 07/06/2016

    Regulator sets up panel on financial innovation in the payments sector.

    Market Infrastructure

    Japan Grants FCO Status to CME

    By Editors | 05/06/2016

    US futures company will compete with UK’s LCH in interest-rate swaps market.

    Market Infrastructure

    Japan to Upgrade B2B Electronic Transfer System

    By Samuel Riding | 01/06/2016

    Public and private money to finance new system expected to have trial run in 2018.

    Securities / Derivatives

    Citibank, Japan Affiliates Fined for Benchmark Manipulation

    By Samuel Riding | 27/05/2016

    Total fine for actions in US, Japan amounts to USD425mn and covers 2007 and 2012.

    JOIN OUR NEWSLETTER

    An exclusive weekly selection of top stories from the Regulation Asia editorial team.