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Fraud, Scams & Cybercrime
Japan FSA Publishes H1 Data on Online Brokerage Fraud
By Editors | 09/07/2025
Data from the FSA reveals that the unauthorised stock sales peaked in May, but the trend reversed sharply in June following widespread warnings.

Emerging Prudential Risks
Japan FSA Outlines Priorities on Monitoring, Asset Management and Sustainability
By Thisanka Siripala | 09/07/2025
The FSA has outlined its policy priorities, focusing on enhanced financial monitoring, asset management reform, and bolstering sustainability disclosure and cyber resilience.

Credit Risk
Japan Finalises Rules for Enterprise Value-Backed Lending
By Editors | 08/07/2025
The FSA has issued guidance on how lenders should assess a new type of business security, permitting more reliance on future prospects over purely historical data.

CBDCs
Japan's Banks Raise Cost, AML Concerns as CBDC Deliberations Deepen
By Editors | 08/07/2025
Japanese banking groups have called for clarity on the cost burden and practical system design for a potential digital yen.

Payments & Settlements
Cambodia and Japan Launch Cross-Border QR Payments
By Manesh Samtani | 07/07/2025
New link between the KHQR network and JPQR standard allows Cambodian travellers to pay in Japan using local banking apps.

Trading & Investment
ASX Taps Fujitsu, TSE to Build New ETF Trading Platform
By Editors | 04/07/2025
ASX is partnering with Fujitsu and the Tokyo Stock Exchange to develop a new ETF trading platform.

Anti-Money Laundering
Japan FSA Flags Banks, Crypto as High-Risk for Money Laundering
By Editors | 03/07/2025
The FSA will focus on verifying the effectiveness of AML/CFT systems at FIs in preparation for the next FATF mutual evaluation.

Credit Risk
Japan FSA Trials Machine Learning to Predict Credit Downgrades
By Manesh Samtani | 02/07/2025
The FSA is using loan-level and macro data to build an early-warning model for borrower downgrades, citing potential for supervisory use.

Climate Risk
Japan Regulators Deepen Climate Risk Scrutiny with New Scenario Tests
By Editors | 02/07/2025
Separate analyses for banks and insurers highlight growing transition and physical risks, urging firms to enhance risk management frameworks.

Structural Regulation
Japan’s FSA Unveils Action Plan to Bolster Corporate Governance
By Manesh Samtani | 01/07/2025
“Action Program 2025” targets corporate cash hoarding, board independence, and cross-shareholdings, and proposes a safe harbour rule for sustainability disclosures.
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