Japan

    AML / KYC

    Japan Proposes Mandatory Information Sharing for Banks to Combat Fraud

    By Mark Johnston | 31/03/2026

    The FSA has released draft amendments requiring deposit-taking institutions to share data on fraudulent accounts through a centralised platform.

    Fintech / Regtech

    Latest Global Financial Hub Ranking Highlights Importance of Regulatory Certainty

    By Sanday Chongo Kabange | 31/03/2026

    The latest index reveals a tight race at the top, with Asian centres gaining ground and a clear global demand for predictable regulation.

    Crypto / Digital Assets

    Japan FSA Warns KuCoin Amid Broader Crypto Oversight Push

    By Mark Johnston | 30/03/2026

    The regulator has flagged several offshore platforms for unregistered services ahead of planned legislative changes to strengthen its enforcement powers.

    Securities / Derivatives

    Osaka Exchange Proposes Daily Maturities for Nikkei 225 Mini Options

    By Mark Johnston | 30/03/2026

    The exchange has launched a public consultation on plans to introduce new weekly contracts, scheduled for implementation in April 2027.

    Securities / Derivatives

    Japan FSA Targets Deficiencies in Sustainability, Governance Disclosures

    By Manesh Samtani | 30/03/2026

    FSA annual review identifies persistent and new shortcomings in corporate reporting, focusing on substance over form in key areas.

    Capital / Liquidity

    Japan Directs Banks to Provide Flexible Financing Amid Mideast Tensions

    By Manesh Samtani | 30/03/2026

    The request follows a high-level meeting between government ministers and financial industry leaders to address potential financing disruptions for businesses.

    Sanctions

    Japanese Financial Firms Urged to Cut Ties Benefiting Myanmar Junta

    By Mark Johnston | 26/03/2026

    Rights groups allege that joint ventures involving Daiwa Institute of Research and JPX are facilitating fundraising for sanctioned entities.

    ESG / Sustainability

    Japanese FIs Could Be Underpricing Climate Risk as Litigation Heats Up

    By Blake Evans-Pritchard | 26/03/2026

    Structural barriers in Japan’s courts shield banks from immediate legal exposure, but pressures are building.

    Securities / Derivatives

    Tokyo Stock Exchange Reports Progress on Lowering Investment Units

    By Sanday Chongo Kabange | 26/03/2026

    A new report details efforts to reduce minimum stock investments to attract more retail investors and address resulting burdens on companies.

    Crypto / Digital Assets

    Japanese Lawmakers Launch Task Force to Draft On-Chain Finance Rules

    By Sanday Chongo Kabange | 26/03/2026

    The new LDP project team aims to create a national framework for tokenised finance, putting pressure on regulators and financial institutions.

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