FINANCIAL SERVICES AGENCY

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.

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.

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.

Capital / Liquidity

Japan FSA Trials Machine Learning to Predict Credit Downgrades

By Manesh Samtani | 02/07/2025

The FSA is using loan-level and macro data to build an early-warning model for borrower downgrades, citing potential for supervisory use.

ESG / Sustainability

Japan Regulators Deepen Climate Risk Scrutiny with New Scenario Tests

By Editors | 02/07/2025

Separate analyses for banks and insurers highlight growing transition and physical risks, urging firms to enhance risk management frameworks.

Securities / Derivatives

Japan’s FSA Unveils Action Plan to Bolster Corporate Governance

By Manesh Samtani | 01/07/2025

“Action Program 2025” targets corporate cash hoarding, board independence, and cross-shareholdings, and proposes a safe harbour rule for sustainability disclosures.

ESG / Sustainability

Japan FSA Finalises Third Revision of Stewardship Code

By Manesh Samtani | 27/06/2025

The revisions will help to promote collaboration between institutional investors and improve transparency of the identities of beneficial shareholders.