Japan

    Operational Risk

    Japan Regulator to Overhaul Supervision and Restructure

    By Samuel Riding | 08/01/2018

    FSA’s move towards ‘dynamic supervision’ includes scrapping inspection manuals, restructuring governance, internal structure and HR policy.

    Trading & Investment

    China, Japan to Cooperate on Audit Oversight, Cross-Border Bonds

    By Editors | 26/12/2017

    The agreement will strengthen cross-border investor protection and assist financial institutions with cross-border bond issuance.

    Payments & Settlements

    Japan, Singapore Developing Cross-border DLT Trade Prototype

    By Editors | 07/12/2017

    Mitsubishi UFJ- NTT DATA  distributed ledger expected to make cross-border flows more secure through single, unified platform.

    AI Risk & Governance

    BoJ Expects Large IT Firms to Become Systemically Important

    By Samuel Riding | 07/12/2017

    Haruhiko Kuroda says global IT platform providers could pose systemic risk through holding vast amounts of data, adds to warnings on algo contagion.

    Market Data & Technology

    Japanese Banks Call for Simplified UPI Rules

    By Editors | 20/11/2017

    Bankers Association says its members already provide legal identifiers under local regulation and the rules of countries in which they operate.

    Liquidity Risk

    IOSCO Affirms China, Japan have Completed Framework for MMF Reform

    By Editors | 06/11/2017

    China has implemented rules governing money market fund valuations, liquidity and stable net asset value since last report.

    Emerging Prudential Risks

    Japanese Banks Overstaffed, Over-branched Amid Declining Profitability – BOJ

    By Editors | 25/10/2017

    Central banks also points to potential systemic risk from ‘common exposure’ as competition to lend money intensifies.

    AI Risk & Governance

    Bank of Japan Investigating Use of Supervisory Technology

    By Editors | 23/10/2017

    Central bank suggests financial market supervisors use of technology is one of the highest priorities in global regulation.

    KYC & CDD

    Japan FSA to Trial Blockchain KYC

    By Editors | 25/09/2017

    Blockchain KYC will allow customers to open multiple accounts without having to go through individual onboarding procedures each time.

    Clearing & Post-Trade

    DLT Essential for Capital Market Participants to Meet Regulatory Obligations – JPX

    By Samuel Riding | 21/09/2017

    Market participants can’t meet diverse regulatory requirements without using DLT to share back office and post-trade functions, report suggests.

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