JAPAN

    image

    Enforcement

    Japan FSA Orders MUFG to File Report on Safe Deposit Box Thefts

    By Sanday Chongo Kabange | 18/12/2024

    The FSA ordered MUFG Bank to submit a report on the theft of customer assets from 60 safe deposit boxes by a former employee.

    image

    Enforcement

    JPX Penalises Nomura Over JGB Futures Manipulation Case

    By Sanday Chongo Kabange | 17/12/2024

    OSE has imposed a fine and a threeday JGB futures trading suspension on Nomura Securities while the TSE issued a reprimand.

    image

    Fintech / Regtech

    Model Risk Management at Japan Banks Gaining Sophistication: FSA

    By Manesh Samtani | 15/12/2024

    The FSA says FIs should continue refining their model risk management frameworks, prioritising AI-specific models.

    image

    Securities / Derivatives

    ICE and EEX Expand Offerings in Japan’s Energy Market

    By Thisanka Siripala | 13/12/2024

    ICE has added Japanese power futures to its product suite while EEX said it will launch Japanese power monthly options in February.

    image

    Securities / Derivatives

    TSE Connects ETF Platform to Bloomberg Execution Platform

    By Editors | 10/12/2024

    The Tokyo Stock Exchange said the connection will enable global investors to more easily access and trade Japan-listed ETFs.

    image

    Enforcement

    Nomura Announces Measures to Address Unethical Behaviour by Staff

    By Thisanka Siripala | 05/12/2024

    Ten executives will take pay cuts and staff monitoring will be enhanced after a former employee was indicted on attempted murder charges.

    image

    Japan FSA Calls on FIs to Provide Flexible Lending to Businesses

    By Thisanka Siripala | 05/12/2024

    The FSA urges FIs to prioritise flexible loans and repayment plans tailored to the circumstances of each business.

    image

    Securities / Derivatives

    Mitsubishi Reports $90m Loss from Rogue Copper Trader at China Unit

    By Nithya Subramanian | 04/12/2024

    Mitsubishi Corp said that a Shanghai-based trader made unauthorised transactions with local businesses that defaulted on their payments.

    image

    Crypto / Digital Assets

    DMM Bitcoin to Shut Down, Transfers Assets to SBI Subsidiary

    By Mark Johnston | 04/12/2024

    DMM Bitcoin has been unable to recover from the May theft of approximately 4,502.9 Bitcoins and has decided to shut down operations.

    image

    ESG / Sustainability

    Tokyo Government to Pilot Green Hydrogen Auction-Based Trading

    By Thisanka Siripala | 03/12/2024

    TOCOM will assist in the design and execution of a pilot project to support the creation of a hydrogen exchange in Tokyo.

    JOIN OUR NEWSLETTER

    A daily selection of top stories from the Regulation Asia editorial team