Japan

    AML / KYC

    Japan FSA Admits Hitachi-Led Crypto AML Project into Sandbox

    By Sanday Chongo Kabange | 02/03/2026

    A consortium of financial and tech firms will test a collaborative information-sharing framework to combat money laundering involving crypto-assets.

    ESG / Sustainability

    Japan Proposes Major Corporate Governance Code Overhaul

    By Manesh Samtani | 27/02/2026

    The draft revision aims to streamline the code, enhance board responsibilities for capital allocation, and elevate sustainability and diversity to core principles.

    Enforcement

    Korea Reports Voice Phishing Decline, Pivots to Fight New Digital Scams

    By Nithya Subramanian | 27/02/2026

    For four consecutive months, financial losses have dropped, but authorities are now targeting fraud on social media and messaging apps.

    Sanctions

    China Imposes Export Controls on Japanese Defence and Industrial Firms

    By Manesh Samtani | 25/02/2026

    China has blacklisted 20 entities and put 20 more on a watch list, escalating a diplomatic row with Japan over Taiwan.

    Capital / Liquidity

    Japan MOF Eyes JGB Auction Changes to Ease Long-End Pressure

    By Sanday Chongo Kabange | 25/02/2026

    The finance ministry is considering revising its liquidity-support auction framework from April to rebalance supply and ease yields amid market volatility.

    Capital / Liquidity

    Japan’s FSA Warns Regional Banks Over Real Estate Loan Risks

    By Nithya Subramanian | 23/02/2026

    The regulator has urged regional lenders to tighten risk management and strengthen oversight of property-related lending amid concerns over potential vulnerabilities in their loan portfolios.

    Enforcement

    Mizuho Loses Underwriting Deals Amid Insider Trading Probe

    By Mark Johnston | 23/02/2026

    Multiple corporate issuers have removed Mizuho Securities from bond underwriting mandates as the firm faces an insider trading investigation.

    Japan FSA Finalises Rules to Expand Bank Advisory Services

    By Editors | 23/02/2026

    New guidelines encourage banks to offer flexible HR solutions, including gig work, and detail their role in removing personal guarantees during M&A.

    Crypto / Digital Assets

    Top Japanese Brokerages Preparing to Enter Crypto Exchange Market - Reports

    By Mark Johnston | 23/02/2026

    Nomura, Daiwa, and SMBC Nikko are preparing to enter the crypto market ahead of planned regulatory reforms.

    Securities / Derivatives

    Japan FSA Finalises Corporate Sustainability Reporting Rules

    By Manesh Samtani | 23/02/2026

    The rules mandate SSBJ-based sustainability reporting for large firms and expand human capital disclosures, while introducing a safe harbour for Scope 3 emissions data.

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