Financial Services Agency

    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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