Japan

    KYC & CDD

    Japanese Banks Team Up with Power Utilities to Curb Money Laundering

    By Nithya Subramanian | 19/09/2025

    The system will cross-check new bank account applications against utility contract data, helping prevent identity fraud and reduce verification costs for financial institutions.

    Trading & Investment

    Taiwan and Japan Launch First Cross-Border ETF Listings

    By Manesh Samtani | 19/09/2025

    Nomura Asset Management has listed feeder ETFs on the Taiwan and Tokyo stock exchanges, marking a key step in regional capital market integration.

    KYC & CDD

    Japan 's Nippon Life Uncovers Data Misuse as Regulator Intensifies Scrutiny of Insurers

    By Nithya Subramanian | 18/09/2025

    An internal review found staff seconded to banks accessed confidential sales information without authorisation, prompting the insurer to take disciplinary action.

    Stablecoins

    Korea-Japan Bank Consortium Completes Stablecoin Trial

    By Manesh Samtani | 18/09/2025

    A proof-of-concept remittance project found stablecoins cut costs, but highlighted South Korea's lack of a clear regulatory framework.

    Clearing & Post-Trade

    CFTC Grants JSCC Conditional Approval for US Client Clearing

    By Manesh Samtani | 17/09/2025

    The decision allows US customers to access the world's most liquid yen swap market, subject to strict disclosure rules on bankruptcy protections.

    Clearing & Post-Trade

    Japan Proposes Rule Change to Widen CCP Scope for Investment Trusts

    By Editors | 17/09/2025

    The FSA has opened a consultation on a proposal to allow central counterparties to clear a broader range of funds, including active ETFs.

    PEPs & Sanctions

    Japan, New Zealand, UK Announce New Wave of Russia Sanctions

    By Manesh Samtani | 15/09/2025

    The targets include companies in Mainland China, Hong Kong, India, Thailand and India. Japan and New Zealand now aligned with the G7 oil price cap.

    Cloud & Infrastructure

    GLEIF Appoints Toppan Edge as Japan's First vLEI Issuer

    By Sanday Chongo Kabange | 13/09/2025

    GLEIF says the appointment of Toppan Edge will enable the issuance of secure digital identities to Japanese firms for use in global trade and finance.

    Supervision & Enforcement

    US Fed Ends 2019 Enforcement Action Against Japan's Sumitomo Mitsui

    By Editors | 10/09/2025

    The action, imposed over AML control deficiencies, has been terminated, potentially clearing a path for the lender's US expansion.

    Trading & Investment

    Japan’s FSA Pushes Regional Banks Beyond Loans

    By Nithya Subramanian | 05/09/2025

    The FSA is calling on regional banks to go beyond traditional lending by helping local businesses raise equity, advising on funding strategies and facilitating deals.

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