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AML / KYC
Japan Proposes Mandatory Information Sharing for Banks to Combat Fraud
By Mark Johnston | 31/03/2026
The FSA has released draft amendments requiring deposit-taking institutions to share data on fraudulent accounts through a centralised platform.

Crypto / Digital Assets
Japan FSA Warns KuCoin Amid Broader Crypto Oversight Push
By Mark Johnston | 30/03/2026
The regulator has flagged several offshore platforms for unregistered services ahead of planned legislative changes to strengthen its enforcement powers.

Securities / Derivatives
Japan FSA Targets Deficiencies in Sustainability, Governance Disclosures
By Manesh Samtani | 30/03/2026
FSA annual review identifies persistent and new shortcomings in corporate reporting, focusing on substance over form in key areas.

Capital / Liquidity
Japan Directs Banks to Provide Flexible Financing Amid Mideast Tensions
By Manesh Samtani | 30/03/2026
The request follows a high-level meeting between government ministers and financial industry leaders to address potential financing disruptions for businesses.

Crypto / Digital Assets
Japanese Lawmakers Launch Task Force to Draft On-Chain Finance Rules
By Sanday Chongo Kabange | 26/03/2026
The new LDP project team aims to create a national framework for tokenised finance, putting pressure on regulators and financial institutions.

Enforcement
Japan Court Rules on Director Liability in Suruga Bank Fraud Case
By Manesh Samtani | 24/03/2026
Court ordered former directors to pay JPY 4.76 billion in damages, while a separate mediation with victims of a loan scandal concludes without full resolution.

Crypto / Digital Assets
SBI Launches Japan's First Stablecoin Lending Service for Retail
By Sanday Chongo Kabange | 20/03/2026
The service offers high yields on USDC but comes with explicit counterparty and liquidity risks.

Fintech / Regtech
Japan, UK Seek Alignment on ISSB, Basel III and Crypto Regulation
By Manesh Samtani | 20/03/2026
Regulators discussed sustainability reporting, digital assets, and reaffirmed their commitment to the full, timely, and consistent implementation of Basel III.

Capital / Liquidity
Japan Updates SME Revitalisation Rules, Emphasises Proactive Role for FIs
By Manesh Samtani | 18/03/2026
The update encourages early action on business succession and M&A, and calls on financial institutions to be more proactive in supporting distressed firms.

Enforcement
Japan to Raise Max Jail Penalty for Unlicensed Crypto Sales - Report
By Editors | 17/03/2026
Regulator plans to move crypto oversight to the securities law framework and significantly increase fines and prison sentences.
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