JAPAN

    AML / KYC

    Japan's PPP Initiatives for Financial Crime Countermeasures and AML/CFT

    By Hiroshi Ozaki | 14/07/2025

    Japan is leveraging multi-layered public-private partnerships to tackle sophisticated financial crime ahead of its 2028 FATF review.

    ESG / Sustainability

    Japan Retail Investors Cite Lack of Know-How as Key ESG Barrier

    By Thisanka Siripala | 10/07/2025

    A government-backed report points to need for better information, education and standardisation in ESG investing.

    ESG / Sustainability

    Japan Considers Barring International Carbon Credits from Domestic ETS

    By Thisanka Siripala | 09/07/2025

    Japan plans to limit offsets to domestic schemes and cap their use at 10% of emissions as it finalises the design for its mandatory carbon market

    AML / KYC

    Japan FSA Publishes H1 Data on Online Brokerage Fraud

    By Editors | 09/07/2025

    Data from the FSA reveals that the unauthorised stock sales peaked in May, but the trend reversed sharply in June following widespread warnings.

    ESG / Sustainability

    Japan FSA Outlines Priorities on Monitoring, Asset Management and Sustainability

    By Thisanka Siripala | 09/07/2025

    The FSA has outlined its policy priorities, focusing on enhanced financial monitoring, asset management reform, and bolstering sustainability disclosure and cyber resilience.

    Capital / Liquidity

    Japan Finalises Rules for Enterprise Value-Backed Lending

    By Editors | 08/07/2025

    The FSA has issued guidance on how lenders should assess a new type of business security, permitting more reliance on future prospects over purely historical data.

    Fintech / Regtech

    Japan's Banks Raise Cost, AML Concerns as CBDC Deliberations Deepen

    By Editors | 08/07/2025

    Japanese banking groups have called for clarity on the cost burden and practical system design for a potential digital yen.

    Fintech / Regtech

    Cambodia and Japan Launch Cross-Border QR Payments

    By Manesh Samtani | 07/07/2025

    New link between the KHQR network and JPQR standard allows Cambodian travellers to pay in Japan using local banking apps.

    Fintech / Regtech

    ASX Taps Fujitsu, TSE to Build New ETF Trading Platform

    By Editors | 04/07/2025

    ASX is partnering with Fujitsu and the Tokyo Stock Exchange to develop a new ETF trading platform.

    AML / KYC

    Japan FSA Flags Banks, Crypto as High-Risk for Money Laundering

    By Editors | 03/07/2025

    The FSA will focus on verifying the effectiveness of AML/CFT systems at FIs in preparation for the next FATF mutual evaluation.

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