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AML / KYC
Japan Regulator Issues Guidelines to Boost Lending
By Samuel Riding | 18/10/2016
Guidelines state banks should focus on lending to companies with growth potential.
Market Infrastructure
Japan to Remove Bitcoin Sales Tax
By Samuel Riding | 13/10/2016
Move expected boost bitcoin growth, reduce administrative costs.
DTCC Cuts GTR Rates for MAS-, ASIC-regulated Transactions
By Samuel Riding | 22/09/2016
New York/London/Hong Kong/Singapore (21 September) – DTCC (the Depository Trust & Clearing Corporation) will from 1 October reduce fees for […]
CME Granted Hong Kong CCP Status
By Samuel Riding | 08/09/2016
6 September, 2016 – CME Group announced that Chicago Mercantile Exchange Inc. has been granted authorization to provide OTC clearing […]
Securities / Derivatives
Japan Eyes Margin Trading Liberalisation
By Samuel Riding | 26/08/2016
FSA could end ‘off-exchange’ ban, allow trading at night and on public holidays.
AML / KYC
Japanese Newspaper Links Blacklisted Brokers to Panama Papers
By Samuel Riding | 20/07/2016
Financial Futures Association notes Japan is one of the world’s largest markets for binary options.
Market Infrastructure
Major Japanese Banks to Disclose Sales Commissions
By Samuel Riding | 07/07/2016
Banks receive more than 3 times more commission on insurance than on mutual funds.
Market Infrastructure
Japan Says Shouldn’t Delay Swaps Collateral Rule
By Samuel Riding | 24/06/2016
Regulator says it would ‘be sounder’ to implement rules on schedule.
Market Infrastructure
Japan Probes Banks’ Currency Settlement Risk
By Samuel Riding | 16/06/2016
Financial Services Agency to check whether banks and brokers use automated services.
Market Infrastructure
Japan to Upgrade B2B Electronic Transfer System
By Samuel Riding | 01/06/2016
Public and private money to finance new system expected to have trial run in 2018.
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