All posts tagged "JBA"
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569Hong KongJBA Responds to Hong Kong OTC Derivatives Consultation
The Japanese Bankers Association asks the HKMA and SFC to develop rules that automatically assign the UTI generation responsibility, rather than rely on bilateral agreement between counterparties.
June 28, 2019 -
515Capital RegulationJapan Opposes LCR for US Branches of Foreign Banks
The BOJ, FSA and JBA say standardised liquidity requirements for US branches of foreign banking organisations will promote market fragmentation and create global risks.
June 26, 2019 -
487Fintech / RegtechJapanese Banks Trial Blockchain-based Settlement for Small Transactions
Nine banks will use Fujitsu technology to test the ability of a custom digital currency to achieve low-cost performance of real-time gross settlement for small-scale transactions.
October 31, 2018 -
393AML / KYCJapanese Banks in Process of Closing Yakuza-Related Bank Accounts
According to a survey of Japanese banks, around half the members are in the process of closing bank accounts belonging to gang members, with 1300 accounts closed as of May; 4300 such accounts still remain in the banking system.
September 6, 2018 -
358FeatureJapanese Banks Respond to HK OTC Derivatives Consultation
Japanese banking association asks for 6-12 months grace for implementing LEI requirements; urges for increased incentives to encourage smaller firms to obtain LEIs.
April 30, 2018 -
350Capital RegulationJapan, China Urge EU Regulators to Relax Foreign D-SIB Rules
Joint letter from Japan, China banking associations say €30bn IPU threshold will make provision of financial services in the EU unsustainable for member banks.
April 16, 2018
