All posts tagged "JBA"
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462AML / KYCJapan to Require Companies to Disclose Major Shareholders
Banks will be able to ask companies to submit information about their major shareholders when opening accounts or making loans.
November 3, 2021 -
506Capital / LiquidityJBA Calls for Global Cryptoasset Regulations for Non-banks
A global regulatory framework for cryptoassets that only includes banks would exacerbate rather than contain financial stability risks.
September 15, 2021 -
1.3KAML / KYC
Japan Banks to Deploy Shared System for AML/CFT Monitoring
The FSA's Hiroshi Ozaki said the banking sector is planning to deploy a shared transaction monitoring and screening system for AML/CFT across the industry.
July 23, 2021 -
198JapanJBA Chairman Warns Against Divesting From ‘Brown’ Companies
JBA chairman Makoto Takashima says stopping funding for “brown” companies could choke off investment necessary to achieve carbon neutrality.
July 7, 2021 -
213JapanMizuho Head to Turn Down JBA Chairmanship – Report
Mizuho Financial Group president and group CEO Tatsufumi Sakai was due to take over as JBA chairman on 1 April.
April 15, 2021 -
1.0KFeatureJapan Plans to Retain Yen TIBOR, Discontinue Euroyen TIBOR
JBA TIBOR Administration plans to consult on its intent to retain yen TIBOR and discontinue euroyen TIBOR at end-2024, as well as the specifics and timing of the reform.
March 31, 2021 -
392Enforcement
Japan FSA to Inspect Mizuho Over System Failures
The FSA will consider whether to take disciplinary action such as issuing a business improvement order against the bank.
March 25, 2021 -
348Japan
JBA Issues Guidance in Response to Mizuho Glitches
Banks are asked to carefully prepare for any major system upgrades involving extensive data processing, and to ensure appropriate lines of communication are established.
March 16, 2021 -
374FeatureGFIT Taxonomy Should Recognise Efforts to Become Greener
The Japanese Bankers Association says the taxonomy should support not only 'pure green' activities and technologies, but also efforts to 'become green/greener'.
March 14, 2021 -
49.7KAML / KYC
Japan FSA to Roll Out New AML System in Fiscal 2021
The FSA will share access to the new system, which will use AI to monitor for unusual transactions and persons suspected of illegal activity.
February 12, 2021
