ADVERTISEMENT

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.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.