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KYC & CDD
Japanese Banks Team Up with Power Utilities to Curb Money Laundering
By Nithya Subramanian | 19/09/2025
The system will cross-check new bank account applications against utility contract data, helping prevent identity fraud and reduce verification costs for financial institutions.

Trading & Investment
Taiwan and Japan Launch First Cross-Border ETF Listings
By Manesh Samtani | 19/09/2025
Nomura Asset Management has listed feeder ETFs on the Taiwan and Tokyo stock exchanges, marking a key step in regional capital market integration.

KYC & CDD
Japan 's Nippon Life Uncovers Data Misuse as Regulator Intensifies Scrutiny of Insurers
By Nithya Subramanian | 18/09/2025
An internal review found staff seconded to banks accessed confidential sales information without authorisation, prompting the insurer to take disciplinary action.

Stablecoins
Korea-Japan Bank Consortium Completes Stablecoin Trial
By Manesh Samtani | 18/09/2025
A proof-of-concept remittance project found stablecoins cut costs, but highlighted South Korea's lack of a clear regulatory framework.

Clearing & Post-Trade
CFTC Grants JSCC Conditional Approval for US Client Clearing
By Manesh Samtani | 17/09/2025
The decision allows US customers to access the world's most liquid yen swap market, subject to strict disclosure rules on bankruptcy protections.

Clearing & Post-Trade
Japan Proposes Rule Change to Widen CCP Scope for Investment Trusts
By Editors | 17/09/2025
The FSA has opened a consultation on a proposal to allow central counterparties to clear a broader range of funds, including active ETFs.

PEPs & Sanctions
Japan, New Zealand, UK Announce New Wave of Russia Sanctions
By Manesh Samtani | 15/09/2025
The targets include companies in Mainland China, Hong Kong, India, Thailand and India. Japan and New Zealand now aligned with the G7 oil price cap.

Cloud & Infrastructure
GLEIF Appoints Toppan Edge as Japan's First vLEI Issuer
By Sanday Chongo Kabange | 13/09/2025
GLEIF says the appointment of Toppan Edge will enable the issuance of secure digital identities to Japanese firms for use in global trade and finance.

Supervision & Enforcement
US Fed Ends 2019 Enforcement Action Against Japan's Sumitomo Mitsui
By Editors | 10/09/2025
The action, imposed over AML control deficiencies, has been terminated, potentially clearing a path for the lender's US expansion.

Trading & Investment
Japan’s FSA Pushes Regional Banks Beyond Loans
By Nithya Subramanian | 05/09/2025
The FSA is calling on regional banks to go beyond traditional lending by helping local businesses raise equity, advising on funding strategies and facilitating deals.
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