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Fraud, Scams & Cybercrime
Japan Securities Account Hacks Surged in April: FSA
By Manesh Samtani | 09/05/2025
The FSA data shows 4,852 cases of unauthorised account access in April, compared to 1,420 in March and just 65 in January.

Structural Regulation
JSDA Proposes to Remove Redundant Rules for PTS Operators
By Editors | 07/05/2025
The amendments are in response to new regulations that directly place reporting and publication requirements on operators of Proprietary Trading Systems.

Structural Regulation
Japan Launches Registration System for Fund Manager Services
By Editors | 06/05/2025
Firms providing accounting, compliance and legal services to asset management firms can voluntarily register on the new system.

Fraud, Scams & Cybercrime
Japanese Securities Firms to Compensate Account Hack Victims
By Editors | 06/05/2025
Ten securities firms have agreed to compensate victims of accounts that have been hacked and used in unauthorised stock trading

Fraud, Scams & Cybercrime
JSDA, JPX Take Steps to Address Surge in Securities Account Hacks
By Manesh Samtani | 02/05/2025
JPX is establishing a special team to enhance monitoring while JSDA is working to promote MFA and establish standards for loss compensation.

Credit Risk
Japan FSA Offers Guidance on Enterprise Value-Backed Lending
By Manesh Samtani | 01/05/2025
The FSA is encouraging FIs to move away from a purely formulaic approach to loan evaluation and provisioning and to exercise more judgment.

Climate Risk
Japan FSA Publishes Research on Climate-related Scenario Analysis
By Manesh Samtani | 01/05/2025
The research is intended to guide Japanese banks and insurers in strengthening their resilience to climate-related risks and developing robust transition plans.

Cryptocurrency
Japan Adds 30 More Jurisdictions to Scope of Travel Rule Requirements
By Editors | 29/04/2025
There were already 28 jurisdictions named after an update in January 2024. The FSA proposes to add 30 more jurisdictions, which are mostly EU nations.

Emerging Prudential Risks
BOJ Calls on Banks to Be Extra Vigilant in Current Environment
By Thisanka Siripala | 25/04/2025
Banks could see volatility in their stock prices, more defaults by client firms, and risks from exposures to foreign non-banks.

Tokenisation
JSDA Revises OTC Rules to Accommodate Security Tokens
By Thisanka Siripala | 24/04/2025
The rule revisions add trust beneficiary securities to the J-Ships programme and clarify procedures for issuing security tokens.
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