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Cryptocurrency
Japan to Ban Crypto Insider Trading Under Proposed New Rules
By Manesh Samtani | 17/10/2025
The FSA plans to amend laws to give its securities watchdog new powers to investigate and penalise illicit trading.

Trading & Investment
ISDA Urges Japan to Address Inefficiencies in Derivatives Market
By Sanday Chongo Kabange | 17/10/2025
A new report from ISDA highlights that removing barriers like low automation and uneven liquidity is key to Japan's global asset management goals.

Fraud, Scams & Cybercrime
Japan FSA Mandates Phishing-Resistant MFA for Online Brokers
By Sanday Chongo Kabange | 16/10/2025
New rules require default phishing-resistant authentication for key operations and ban login links in emails to combat rising fraud.

Cybersecurity
Japan Launches Latest Cross Industry Cybersecurity Exercise with 177 Firms
By Sanday Chongo Kabange | 15/10/2025
This 10th annual exercise includes drills for data breaches, asset outflows, and a 'blind' scenario for banks to test industry resilience.

Credit Risk
Japan FSA Flags Higher Mortgage Default Risk in Longer-Term, Cross-Border Loans
By Editors | 13/10/2025
New FSA analysis of regional bank data finds higher default rates for loans over 35 years and those made outside a bank's home region.

Fraud, Scams & Cybercrime
Tokyo Court Jails Ex-MUFG Manager for Safety Deposit Box Theft
By Nithya Subramanian | 07/10/2025
The manager was sentenced to nine years in prison for stealing gold and cash from customer safety deposit boxes, prompting Japan’s FSA to ban cash storage and tighten bank oversight.

Fraud, Scams & Cybercrime
Rising Financial Fraud in Japan and Countermeasures to Tackle It
By Gavin Blair | 07/10/2025
Record fraud losses in Japan, driven by police impersonation scams, are prompting new countermeasures as criminals move online and overseas.

Credit Risk
Japan, China Regulators Watching Smaller Banks as Competition Spurs Risk-Taking
By Blake Evans-Pritchard | 06/10/2025
Compressed margins and nimble competitors are forcing smaller banks in Japan and China to move up the risk spectrum, prompting regulatory scrutiny.

Operational Risk
Japan Finalises New Lease Accounting Rules for Financial Sector
By Editors | 01/10/2025
The rules require banks and insurers to bring most leases onto their balance sheets, aligning with new national accounting standards.

Clearing & Post-Trade
ECB Engages Banks on Capital Rules Amid Indian CCP Dispute - Report
By Nithya Subramanian | 30/09/2025
The banks have suggested routing trades through Indian lenders to circumvent direct dealings with CCIL, while ECB works on a “joint approach” with Indian regulators to resolve the dispute.
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