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AML / KYC
Japan FSA Publishes Revised Version of AML/CFT FAQs
By Hiroshi Ozaki | 08/04/2024
The revisions were made to improve the sophistication of the risk-based approach and reduce prescriptive requirements.
Sanctions
Japan Adds 164 More Items to Russia Export Ban List
By Editors | 07/04/2024
The new export restrictions and a new diamond import ban will take effect from 17 April and 10 May, respectively.
Enforcement
Japan SESC Seeks Penalty for HFT Firm Quadeye
By Editors | 04/04/2024
The SESC said Quadeye used “fraudulent means” to engage in high speed trading in TSE-listed stocks.
Crypto / Digital Assets
New BIS Project Seeks Overhaul of Global Payment System
By Manesh Samtani | 04/04/2024
Seven central banks will develop common infrastructure that can accommodate tokenised versions of wholesale central bank money and commercial bank deposits.
ESG / Sustainability
Japan FSA Finalises New Impact Investment Guidelines
By Editors | 01/04/2024
The guidelines set out four principles for market participants to refer to when structuring and financing investment projects that have social and environmental benefits.
Fintech / Regtech
Japan Develops AI Model to Help Regional Banks Identify Risk
By Editors | 31/03/2024
The AI model can identify businesses that are showing signs of deterioration so banks can provide support before financial difficulties become insurmountable.
ESG / Sustainability
JPX Releases Results of GenAI-powered TCFD Disclosure Checks
By Editors | 27/03/2024
GenAI enabled JPX to widen the coverage of the checks, making breakdowns by market segment, company size, and sector possible.
Fintech / Regtech
JPXI to Launch New Trading Analysis Data Service
By Editors | 27/03/2024
The new service will provide four types of data on a daily basis to enable trading participants to analyse their own transactions.
Securities / Derivatives
TSE Launches New Initiative to Encourage Cross-border IPOs
By Manesh Samtani | 26/03/2024
The “TSE Asia Startup Hub” will recruit promising companies from across Asia and provide them support and encouragement to list in Japan.
Securities / Derivatives
Japan GPIF Considers Diversifying Holdings Into Forests and Bitcoin
By Editors | 22/03/2024
World’s largest pension fund seeking information on investing in forests, farmland, gold, and crypto-assets; plans to resume foreign stock lending.
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