All posts tagged "Japan Post Bank"
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1.3KAML / 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 -
790AML / 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
