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Cryptocurrency
Japan Set to Relax Rules for Crypto Token Listings – Report
By Sanday Chongo Kabange | 23/10/2022
Crypto tokens will reportedly be able to list within 30 days. Currently, the screening process for a new listing takes around six months to a year.
Structural Regulation
IOSCO Appoints New Chair, Two Vice Chairs to Board
By Editors | 20/10/2022
IOSCO’s new chair is Jean-Paul Servais, chairman of Belgium’s FSMA. The two new vice chairs are the FSA’s Ariizumi Shigeru and the CFTC’s Rostin Behnam.
Fraud, Scams & Cybercrime
Japan Authorities Warn Crypto Firms of Lazarus Group Threat
By Manesh Samtani | 20/10/2022
An advisory calls on crypto firms to strengthen their security controls, and implement staff and user training programmes.
Cybersecurity
Japan FSA Commences Annual Cyberattack Drills with FIs
By Editors | 20/10/2022
The participants include banks, credit unions, securities firms, payment providers, money transfer agents and crypto exchanges.
Market Abuse
FSA Bars SMBC Nikko from Block Trades for 3 Months
By Editors | 09/10/2022
SMBC Nikko Securities was also found to have shared confidential information of several corporate clients without their consent with its parent’s banking unit.
Nature & Biodiversity
Risk Monitoring Needed for Non-Climate ESG Risks: FSA
By Manesh Samtani | 09/10/2022
Risk practitioners should establish risk monitoring systems that cover sustainability themes beyond climate change, said the FSA’s Satoshi Ikeda.
Liquidity Risk
BCBS Finds Japan NSFR Compliant, Largely LEX Compliant
By Editors | 03/10/2022
Japan’s final NSFR rules took effect from 30 September 2021. The rules to implement the LEX framework came into force on 1 April 2020.
Reporting & Disclosures
An Increasing Sense of Urgency
By ESG Investor | 03/10/2022
Satoshi Ikeda, Chief Sustainable Finance Officer at Japan’s Financial Services Agency, is targeting increased action among asset owners.
Anti-Money Laundering
Japan to Adopt Travel Rule in Crypto in May 2023 – Report
By Editors | 29/09/2022
The FSA plans to submit amendments to the Act on Prevention of Transfer of Criminal Proceeds to a parliamentary session next week.
Conduct, Culture & Accountability
Japan to Probe Retail Sales of Structured Products by Banks
By Editors | 22/09/2022
The FSA says many customers who were not sufficiently informed about the products they were buying have complained of “unexpected losses”.
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