All posts tagged "Japan Post Bank"
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172EnforcementJapan Post Bank Misplaces Customer Transaction Data
The missing records include information such as clients' names and bank account numbers, which are supposed to be retained for 10 years.
May 25, 2021 -
1.4KAML / KYCJapan FSA to Mandate Stricter ID Checks for E-payments
The FSA plans to revise its guidelines for bank transfers to e-payment service providers in response to a series of fraudulent withdrawals.
October 21, 2020 -
896AML / KYCJapan FSA Probes E-money Providers as More Thefts Emerge
NTT Docomo has reported additional cases of thefts through its e-money service. Japan Post Bank has identified similar thefts via five other operators.
September 16, 2020
