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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.
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