Japan

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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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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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