FINANCIAL SERVICES AGENCY

    AML / KYC

    Japanese Newspaper Links Blacklisted Brokers to Panama Papers

    By Samuel Riding | 20/07/2016

    Financial Futures Association notes Japan is one of the world’s largest markets for binary options.

    Market Infrastructure

    Major Japanese Banks to Disclose Sales Commissions

    By Samuel Riding | 07/07/2016

    Banks receive more than 3 times more commission on insurance than on mutual funds.

    Market Infrastructure

    Japan Says Shouldn’t Delay Swaps Collateral Rule

    By Samuel Riding | 24/06/2016

    Regulator says it would ‘be sounder’ to implement rules on schedule.

    Market Infrastructure

    Japan Probes Banks’ Currency Settlement Risk

    By Samuel Riding | 16/06/2016

    Financial Services Agency to check whether banks and brokers use automated services.

    Market Infrastructure

    Japan to Upgrade B2B Electronic Transfer System

    By Samuel Riding | 01/06/2016

    Public and private money to finance new system expected to have trial run in 2018.

    Market Infrastructure

    Japan Passes Virtual Currency Legislation

    By Samuel Riding | 25/05/2016

    Exchanges can be subject to FSA administrative orders; 2nd new law allows banks to buy non-financial firms.

    Taking Leave From Basel

    By Peter Guy | 23/05/2016

    Japanese regulators ignore lessons from the financial crisis and seek to relax key Basel requirements at their own peril.

    Market Infrastructure

    FSA Issues Financial Markets Consultation

    By Samuel Riding | 16/05/2016

    Consultation on Japanese markets, exchanges and fintech follows meeting of Financial System Council.

    Market Infrastructure

    Details of Japan’s ‘Dynamic Supervision’ Emerge

    By Samuel Riding | 11/05/2016

    Financial Services Agency reveals thinking on bank risk models, stress tests.

    Market Infrastructure

    Japan’s FSA Establishes Fintech Panel

    By Samuel Riding | 27/04/2016

    Regulator says it is concerned Japan’s fintech development lags other advanced economies.

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