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Anti-Money Laundering
Japan FSA Outlines Strategy to Combat Surging Financial Crime
By Manesh Samtani | 07/07/2026
The regulator detailed its latest strategy for AML/CFT, urging firms to verify control effectiveness amid a significant rise in financial crime.

CBDCs
BOJ Advances CBDC Plans, Weighing Retail and Wholesale Tracks
By Manesh Samtani | 07/07/2026
The central bank is now formally considering a wholesale CBDC and tokenised deposits, running in parallel with its ongoing retail digital yen pilot.

Payments & Settlements
India, Japan Advance Direct Rupee-Yen Trade Settlement Framework
By Nithya Subramanian | 07/07/2026
The move aims to reduce transaction costs and reliance on the US dollar for bilateral trade, building on existing regulatory frameworks in both nations.

Market Risk
Japan Shifts to ‘Ambush’ Intervention Tactics to Counter Yen Speculators
By Editors | 07/07/2026
Japanese authorities are reportedly moving away from telegraphed warnings towards surprise interventions to raise the cost of shorting the yen.

AI Risk & Governance
Japan Consortium to Define Legal and Governance Framework for AI Agents
By Sanday Chongo Kabange | 04/07/2026
A 28-member group led by MUFG will examine the use of verifiable credentials to manage risks as AI agents begin to conduct financial transactions.

Market Data & Technology
JPX Expands Securities Data Platform with Depository Centre
By Editors | 02/07/2026
Japan's securities depository will add its data to a new industry platform aimed at automating back-office operations for firms.

Cybersecurity
Japan FSA Orders Aflac Life Insurance to Report on Customer Data Breach
By Editors | 02/07/2026
The insurer's Japanese subsidiary has been ordered to detail the cause and impact of the major cybersecurity incident.

Structural Regulation
Japan Launches CFIUS-Style Body to Tighten Foreign Investment Screening
By Nithya Subramanian | 01/07/2026
The new Japan Foreign Investment Committee will conduct cross-ministerial reviews of inbound deals, expanding scrutiny to protect critical technology and data.

Structural Regulation
Firms Increasingly Plan Expansion in APAC, but Selectively, ASIFMA Finds
By Manesh Samtani | 30/06/2026
New report finds two-thirds of firms plan to expand in APAC, prioritising markets with regulatory clarity and established infrastructure.

Market Abuse
Japan SESC Seeks Insider Trading Fine for Ex-Goldman Employee
By Editors | 30/06/2026
The SESC has proposed a JPY 19 million penalty related to trades in Nippo Corp shares ahead of a 2021 tender offer.
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