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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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