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Sanctions
Japan Considers Sanctions Against Chinese, Indian Firms
By Editors | 15/06/2024
Japan is considering imposing sanctions against entities in China, India, UAE, Uzbekistan, and Kazakhstan.
ESG / Sustainability
Japan Carbon Market Study Group Holds First Meeting
By Editors | 12/06/2024
Discussions centred around ensuring certification organisations are reliable and whether IOSCO’s recommendations should be adopted.
Capital / Liquidity
Japan Passes Law to Allow Intangible Assets as Loan Collateral
By Editors | 12/06/2024
The law will enable businesses to obtain loans backed by future cash flows and other intangible assets such as intellectual property.
Capital / Liquidity
Japan FIs Asked to Be “Sympathetic” When Covid Measures End
By Editors | 12/06/2024
FIs are asked to continue supporting business revitalisation efforts when the pandemic support measures expire at the end of June.
Securities / Derivatives
Japan Designates Four Cities as Special Asset Management Zones
By Editors | 07/06/2024
The government will work with Tokyo, Osaka, Sapporo, and Fukuoka to develop an attractive environment for asset managers.
Enforcement
Japan FSA May Take Action Against MUFG Entities – Report
By Nithya Subramanian | 07/06/2024
MUFJ Bank and two affiliated securities firms allegedly shared nonpublic client information without consent.
Crypto / Digital Assets
Japan FSA Directs Crypto Firm to Report on $300m Theft
By Editors | 06/06/2024
The FSA directed DMM Bitcoin to investigate and report on the cause of the theft. The government will monitor these efforts and “respond appropriately”.
ESG / Sustainability
Japan Forms Group to Examine Carbon Market Infrastructure
By Editors | 06/06/2024
The new study group will examine the state of the infrastructure and market practices for carbon credit trading in Japan.
AML / KYC
Japan’s AML Landscape and the Need for Effective Governance
By Bradley Maclean | 03/06/2024
Former regulator and AML subject matter expert Hiroshi Ozaki discusses Japan’s financial crime threat landscape and how firms can mitigate risk through effective governance.
ESG / Sustainability
European Energy Exchange Establishes Japanese Subsidiary
By Editors | 31/05/2024
EEX said the subsidiary will help it reinforce its presence and strengthen ties with the local trading community and authorities.
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