All posts tagged "JBA"
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360Fintech / 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 -
309AML / 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 -
233FeatureJapanese 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 -
219Capital 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
