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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.

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.

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.

Cybersecurity
Google Grants Japan's Megabanks Access to Advanced Cyber AI
By Sanday Chongo Kabange | 29/06/2026
The move is part of a broader government push to bolster the financial sector's defences against cyberattacks using cutting-edge AI.

Stablecoins
SBI, Ripple, Circle Advance Stablecoin Initiatives in Japan
By Manesh Samtani | 26/06/2026
SBI Holdings launched a yen stablecoin, Ripple introduced its dollar coin RLUSD, and Nomura is partnering with Circle.

Fraud, Scams & Cybercrime
Deeper Data Sharing Needed to Combat Industrialised Fraud
By Manesh Samtani | 25/06/2026
Experts at a Singapore conference argue voluntary partnerships are not enough, urging legal reforms and a mindset shift to disrupt networked criminal gangs.

Anti-Money Laundering
Japan Police Arrest OTC Dealers in Stablecoin Laundering Case
By Mark Johnston | 23/06/2026
The arrests in Osaka highlight a regulatory gap in Japan’s oversight of over-the-counter crypto asset trading used to launder the proceeds of fraud.

Anti-Money Laundering
Japan’s FSA Orders Moomoo Securities to Halt New Client Onboarding
By Mark Johnston | 23/06/2026
The regulator has imposed a three-month suspension, citing significant failures in compliance, customer protection, anti-money laundering, and cybersecurity controls.

Supervision & Enforcement
Japan Regulator Orders Capital Partners Securities to Halt EM Bond Sales
By Editors | 16/06/2026
The firm has been sanctioned for inappropriate solicitation of Turkish lira bonds and for significant failures in its internal control and management systems.

Structural Regulation
Japan Finalises Bank Rule Changes on Investment Subsidiaries, Loan Trading
By Sanday Chongo Kabange | 16/06/2026
The changes expand the scope for bank investment subsidiaries and clarify the accounting treatment for traded loans.
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