FINANCIAL SERVICES AGENCY

    Capital / Liquidity

    Japan Banks to Hold More Capital Against Partner Relationships – Report

    By Editors | 27/01/2020

    Higher capital requirements could accelerate the unwinding of cross-shareholdings, a Japanese practice of owning shares in business partners.

    Market Infrastructure

    Japan to Allow Regional Banks to Expand Outside Core Business

    By Editors | 17/01/2020

    FSA commissioner Toshihide Endo wants struggling regional lenders to engage with customers and help them grow, as a way to boost bank profitability and regional economies.

    Crypto / Digital Assets

    Japan FSA to Limit Crypto Leverage to 2x Deposits – Report

    By Editors | 15/01/2020

    The rule will be stricter than the 4x leverage limit imposed by the Japan Virtual Currency Exchange Association, the industry’s self-regulatory organisation.

    Securities / Derivatives

    Japan FSA Issues New Guidance on Asset Manager Registration

    By Editors | 14/01/2020

    The guidebook is aimed at facilitating the smooth entry of asset management and other financial instruments businesses into Japan’s capital markets.

    Market Infrastructure

    Japan FSA Grants Client Clearing Licence to HKEX

    By Editors | 09/01/2020

    HKEX has announced that its central counterparty subsidiary, OTC Clear, has received approval to offer client clearing services to banks in Japan.

    Enforcement

    FSA Orders Insurance Sales Halt at Japan Post Amid Misconduct Findings

    By Editors | 28/12/2019

    Two Japan Post Holdings subsidiaries are required to suspend insurance product sales for three months and submit business improvement plans by end-January.

    Market Infrastructure

    Japan Unveils Final Report on Proposed TSE Reorganisation

    By Editors | 28/12/2019

    The transition to three market sections is expected to be completed within H1 2022, but the changes will be implemented gradually in phases to mitigate the impact on listed companies.

    ESG / Sustainability

    Japan to Revise Stewardship Code to Include ESG Factors

    By Editors | 12/12/2019

    The proposed revisions could be adopted as early as March, increasing the focus on ESG factors for institutional investors in Japan.

    Enforcement

    Japan SESC Recommends $22mn Fine for Nissan Underreporting

    By Editors | 11/12/2019

    The fine would be Japan’s second-largest ever for false reporting on a corporate financial statement, after the 7.3 billion yen fine imposed on Toshiba in 2015.

    Enforcement

    Nomura Releases New Code of Conduct for Employees

    By Editors | 05/12/2019

    Nomura Holdings has released a 19-point code of conduct for its employees following information leaks that subjected the firm to regulatory action.

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