Banking & Credit regulatory updates from Japan.
We track 97 Banking & Credit updates from Japan regulators, published by JFSA. The archive covers 90 news items, 3 speeches and 2 consultations. Most recent update: September 2026.
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Why this matters
This is the FSA's standard weekly review publication summarizing website updates, press conferences, and council activities for the week of September 7–11, 2026. Content includes: draft amendments to insurance supervision guidelines (public comment phase), EDINET taxonomy updates, disaster relief financial measures, a...
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Why this matters
This is a ministerial press conference covering two main items: (1) disaster relief funding allocation for the Kumamoto Earthquake, and (2) Q&A regarding U.S. sanctions on ICC President AKANE and Japanese financial institutions' compliance obligations.
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Why this matters
This is the FSA Weekly Review No. 702, a compilation of administrative updates and announcements from August 31 – September 4, 2026. Key items include: (1) a Cabinet Office Order amendment regarding money lending operations and nationality registration (Authorisation & Licensing); (2) publication of public...
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Why this matters
This is the FSA's standard weekly review publication summarizing recent website updates, public consultations closed (Insurance Business Act amendments, Basel capital requirements), council meetings, and administrative notices.
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This is the FSA Weekly Review No. 700, a digest of regulatory developments from August 10-21, 2026. The content includes: (1) amendments to Comprehensive Guidelines for Major Banks reflecting organizational restructuring and administrative housekeeping (removal of obsolete basic residential register card provisions);...
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Why this matters
This is a press conference excerpt in which the Minister of Finance discusses emergency response measures (24.2 billion yen in reserve funds) and coordination with financial institutions to support affected residents and businesses.
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Why this matters
The press conference announces Cabinet-approved personnel appointments and organizational restructuring of the FSA effective August 7, 2026, including establishment of new bureaus (Banking and Securities Business Supervision Bureau, Asset Management and Insurance Business Supervision Bureau) and a new Director-General...
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Why this matters
FSA weekly review covering multiple regulatory updates including cybersecurity incident reporting procedures, professional investor classification amendments, organizational restructuring, sustainable finance initiatives, and consumer protection measures against fraud and cryptoasset scams.
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This is an organizational announcement from the JFSA regarding internal strategic upgrades and a new policy framework. It outlines the FSA's 20-year vision with three core policy objectives: financial system stability, user protection, and market fairness.
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Why this matters
This is a press conference statement from Japan's Minister of Finance regarding disaster response measures following the 2026 Kumamoto Earthquake. The content focuses on coordinated financial institution responses to ensure liquidity and prevent cash-flow problems in affected areas.
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Press conference announcing Financial Services Strategy to Promote Growth Investment targeting 40% household allocation to securities by 2040. Addresses NISA improvements, financial literacy education, regional bank consolidation trends, and corporate governance reforms.
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Why this matters
FSA weekly review containing multiple regulatory updates including capital adequacy amendments for financial instruments operators, structured deposit guidelines, bank agency services clarification via APIs, venture capital recommendations revision, and IT resilience analysis.
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Why this matters
This is a policy slogan publication from JFSA outlining the agency's strategic vision for the financial sector, emphasizing trust, accessibility, and sustainable growth. It is informational/aspirational in nature rather than prescriptive regulation, applicable broadly across all financial institutions.
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Why this matters
FSA publication of annual monitoring report on deposit-taking institutions covering prudential supervision, Basel III implementation, and governance oversight for Business Year 2025. Informational content summarizing supervisory activities and trends rather than announcing new requirements or enforcement actions.
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FSA publication of analytical notes on major banks' overseas lending, corporate default rate modeling, and deposit trend analysis. This is informational research content from the regulator focused on prudential monitoring and data analysis rather than enforcement or urgent policy changes.
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Why this matters
FSA publication of analytical report on IT resilience covering system failures and cyber risks across the financial sector. Informational/guidance content addressing growing geopolitical, cyber, and third-party risks affecting financial institutions' IT infrastructure and operations.
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FSA weekly digest covering multiple regulatory updates including cybersecurity in crypto-asset businesses, corporate governance code finalization, personal information protection guidelines, regional financial institution initiatives, and FinTech PoC Hub results on AML countermeasures.
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Press conference addressing Zentoshin payment processor bankruptcy (115.1 billion yen exposure to regional banks and crowdfunding investors), government financial stability measures, and policy initiatives for household investment in Japanese financial assets.
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FSA weekly review containing multiple regulatory updates including AML/CFT/CPF guidelines for accountants, cyber risk countermeasures for insurers, investment corporation reporting amendments, and ESG data provider code of conduct.
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FSA published a report on financial institutions' practices in managing storm and flood risks and supporting clients. This is informational content documenting recent developments in climate-related risk management among banks and insurers, including risk assessment methodologies, business continuity planning, and...
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FSA publication of analytical notes on VC investment relationships with bank lending for startups and climate-related risks in regional bank housing loans. This is informational research output addressing startup financing structures and ESG/climate risk analysis in lending portfolios.
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Why this matters
FSA Weekly Review is a regulatory digest summarizing multiple policy updates and public consultations. Key items include amendments to Money Lending Business Act regulations, international accounting standards updates (IFRS/IAS), Financial Instruments and Exchange Act amendments for digitalization, Banking Act...
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Why this matters
This is an informational regulatory guidance document from Japan's FSA establishing a FinTech Support Desk and publishing comprehensive FAQ on regulatory requirements. It covers multiple FinTech sectors including cryptoassets, electronic payment services, funds transfer, and ICOs.
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Why this matters
Weekly regulatory digest from Japan FSA covering multiple areas: NISA guidelines amendments, insurance reinsurance supervision updates, securities compliance orders, AML/financial crime initiatives, and general supervisory updates.
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Japan’s Financial Services Agency (JFSA) has finalized a partial amendment to the *designation of countries and regions* under Articles 17-2 and 17-3 of the Order for Enforcement of the Act on Prevention of Transfer of Criminal Proceeds (APTCP), expanding the list of foreign jurisdictions that are subject to Japan’s crypto/e-money **travel rule** framework. The change matters because Japanese cryptoasset and electronic payment instrument service providers must now apply full originator/beneficiary information transmission when dealing with additional foreign VASPs in newly designated jurisdictions, and must adjust their AML/financial crime controls and routing logic accordingly by 3 August 2026.
Non-compliance with the expanded travel rule obligations for designated jurisdictions from 3 August 2026 exposes Japanese VASPs and related institutions to administrative sanctions, supervisory actions, and potential business restrictions under the APTCP and related AML/CTF frameworks. Given the focus on cross-border virtual asset transfers, failures may also create heightened ML/TF risk exposure and reputational damage, including scrutiny from foreign regulators aligned with FATF standards.
AI-generated analysis. May contain errors or omissions — verify with the original JFSA source before acting. Full disclaimer.
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Why this matters
FSA publication summarizing AML/CFT initiatives and challenges affecting Japanese financial institutions. Informational content covering regulatory status, institutional responses, and global trends in anti-money laundering and financial crime measures.
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Why this matters
This is an informational announcement of a bilateral cooperation framework between Japanese and Indian financial regulators. It establishes mutual cooperation on financial product development and regulation but contains no specific regulatory requirements, enforcement actions, or time-sensitive directives.
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Why this matters
This is a press conference announcement regarding AI cybersecurity tools (CodeMender) availability to Japanese megabanks. It addresses operational resilience through technology adoption and data security concerns in financial services.
To showcase the appeal of Japan’s fintech industry to the global community and create new business opportunities for further development, Japan Fintech Week 2026 will be held from February 24th to March 6th. By collaborating with related events organized by various industry groups, this initiative aims to provide a…
Why this matters
This is an informational announcement about Japan Fintech Week 2026, a collaborative industry event organized by the JFSA. It covers multiple fintech sectors and includes discussions on AI and blockchain technology.
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Why this matters
FSA weekly review containing multiple regulatory updates across banking, securities, and insurance sectors. Includes administrative measures, sustainability disclosure standards, internal audit guidelines, and various compliance-related publications.
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Press conference discussing suspension of AI technology (Mythos) and its implications for Japanese financial sector. Minister addresses testing frameworks, risk assessment, and coordination with US authorities on AI deployment in financial services.
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Why this matters
FSA weekly review covering multiple regulatory updates including trust business approval for North Pacific Bank, administrative action against Moomoo Securities Japan, insurance company financial results, unregistered financial instruments operators, and policy evaluations.
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Why this matters
FSA publication of analytical notes on credit risk early warning signals using regional banks' loan data and macroeconomic indicators. This is informational research output focused on prudential monitoring and data analysis for regional banking institutions. No immediate regulatory action or deadline indicated.
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Why this matters
FSA weekly review containing multiple regulatory updates including amendments to banking supervision guidelines, capital adequacy requirements aligned with Basel Accords, administrative measures against securities firms, and financial results reporting.
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Press conference announcing Japan's participation in Project Glasswing, providing Japanese financial institutions access to frontier AI models (Claude Mythos Preview) for cybersecurity testing and threat assessment.
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Why this matters
Press conference announcing Japanese financial institutions' participation in Project Glasswing (U.S.-based Anthropic initiative) for cybersecurity capabilities. Primarily informational announcement regarding cyber defense expertise development and international financial cooperation.
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Why this matters
This is an informational announcement from JFSA and BOJ regarding short-term measures for financial institutions to address risks from frontier AI. The content focuses on cybersecurity and operational resilience in response to emerging AI threats.
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Why this matters
This is an informational announcement by the JFSA summarizing major banks' financial results as of March 31, 2026. It is a regulatory disclosure compilation document with no enforcement action, policy change, or time-sensitive requirement.
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Why this matters
This is an informational release from the JFSA providing compiled financial results for Japanese regional banks for fiscal year ended March 31, 2026. It is a regulatory disclosure document rather than a policy change or enforcement action, making it news/informational content with no time-sensitive urgency.
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Why this matters
Press conference announcing Japanese government's coordination with OpenAI to provide frontier AI model (GPT-5.5-Cyber) access to Japanese financial institutions for cybersecurity enhancement. Informational content regarding AI access agreements and government policy on frontier AI management.
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Why this matters
This is a compilation of speeches by JFSA officials spanning multiple years (2015-2026) covering various regulatory topics including corporate governance, financial innovation, sustainable finance, and market regulation.
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This is a press conference summary from JFSA covering G7 Finance Ministers discussions on frontier AI models (Mythos), terrorist financing prevention, and misuse of new financial technologies.
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Press conference announcing FSA request to financial institutions regarding frontier AI model vulnerabilities and security patch management, plus enforcement of cash flow-based lending act. Informational/policy announcement with operational guidance for supervised institutions.
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Why this matters
Press conference announcing G7 Finance Ministers' discussions on frontier AI model risks, cyber vulnerabilities, and crypto-asset counter-terrorist financing. Content is informational/policy-level guidance rather than binding regulatory requirement.
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Why this matters
FSA weekly review containing multiple regulatory updates including AML/CFT/CPF guidelines for CPAs, insurance supervision amendments, capital adequacy Q&A additions, and a public-private anti-fraud framework.
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FSA weekly review containing multiple regulatory updates including amendments to Payment Services Act, Financial Instruments and Exchange Act, Banking Act, and sustainability disclosure standards. Covers corporate governance, electronic payment instruments, cryptoassets, and early corporate rehabilitation procedures.
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Why this matters
This is a compilation of JFSA speeches and remarks from various officials spanning 2015-2026. Content is informational/archival in nature covering regulatory priorities, international coordination, and policy initiatives across multiple financial sectors.
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Why this matters
Press conference announcing establishment of a working group on cybersecurity measures in the financial sector against AI-related threats. Discusses coordination between Japan and US on AI risks (Anthropic Mythos, GPT-6, Google) and their potential impact on financial system vulnerabilities.
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Press conference announcing ASEAN+3 Finance Ministers meeting outcomes covering regional financial cooperation frameworks (CMIM, AMRO, ABMI, DRF), cross-border digital payments infrastructure, and stablecoins/digital currency regulatory approaches.
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FSA weekly review covering multiple regulatory updates including NISA guidelines amendments, personal information protection guidelines consultation, cybersecurity working group activities, and auto insurance premium adjustments.
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This regulatory update discusses the Japanese Financial Services Agency's (JFSA) support for a project on advanced payments and interbank funds settlement using tokenized deposits and blockchain technology.
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Why this matters
This regulatory update discusses concerns around the use of Chinese mobile payment apps like Alipay in Japan, specifically related to tax evasion, money laundering, and lack of regulatory oversight. This impacts banks, fintechs, and payment providers operating in the Japanese market.
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Why this matters
This regulatory update discusses the impact of the situation in the Middle East on energy markets, the global economy, and financial markets, as well as potential vulnerabilities in financial markets.
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Why this matters
This regulatory update covers several key areas for financial services firms, including measures to support businesses with cash flow issues, information sharing to prevent fraud, and amendments to regulations on anti-money laundering.
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Why this matters
This regulatory update covers a range of topics relevant to banking, investment management, and capital markets firms, including prudential requirements, reporting and disclosure, and technology/cyber issues. The medium urgency reflects the general informational nature of the update.
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The Financial Services Agency (FSA) and Tokyo Stock Exchange have launched a public consultation on draft revisions to Japan's Corporate Governance Code, with comments due by May 15, 2026. This represents the first major update since 2021 and aims to redirect corporate resource allocation toward growth investments, research and development, and human capital rather than short-term shareholder returns. The revised code will become effective this summer and requires listed companies to submit governance reports by July 2027.
Urgency: HIGH
AI-generated analysis. May contain errors or omissions — verify with the original JFSA source before acting. Full disclaimer.
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Why this matters
This regulatory update from the Japanese Financial Services Agency (JFSA) relates to the publication of a report and roadmap on sustainability-related financial disclosures and assurance.
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Why this matters
This is a regulatory update from the Japanese Financial Services Agency and Bank of Japan regarding the 24th meeting of the Council for Cooperation on Financial Stability.
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This regulatory update from the Japanese Financial Services Agency (JFSA) warns investors about the risks of 'cold calling' by unregistered and unauthorized entities. It provides a list of suspected 'cold callers' and non-existent government agencies that may be used to mislead investors.
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Why this matters
This regulatory update covers a range of topics relevant to banking, investment management, and insurance firms, including AML/CFT, operational resilience, and cybersecurity.
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Why this matters
This regulatory update from the Japanese Financial Services Agency focuses on strengthening the management of third-party cybersecurity risks by financial institutions, which is a critical operational resilience and technology/cyber risk issue for banks, asset managers, and insurers.
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Why this matters
This appears to be an informational update from the Japanese Financial Services Agency (JFSA) regarding the Expert Panel on the Revision of the Corporate Governance Code.
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Why this matters
This regulatory update covers a range of topics relevant to banking, investment management, and capital markets firms, including prudential requirements, reporting and disclosure, and authorization and licensing. The medium urgency reflects the ongoing nature of these regulatory developments.
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Why this matters
This regulatory update from the Japanese Financial Services Agency revises guidelines for anti-money laundering and combating the financing of terrorism, which is relevant for banking, investment management, and wealth management firms operating in Japan.
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This news article discusses the hosting of overseas banking regulatory officials by the Japanese Financial Services Agency (JFSA) at the Global Financial Partnership Center (GLOPAC).
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Why this matters
This regulatory update covers several key areas for financial firms, including changes to insurance supervision guidelines, disclosure requirements, and financial education initiatives. The updates have medium urgency as they require firms to review and potentially update their compliance practices.
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Why this matters
This regulatory update discusses a meeting between Japanese and UK financial regulators to discuss a range of topics relevant to the banking, investment management, and capital markets sectors, including digital finance, sustainable finance, AI, and cybersecurity. The update is informational in nature.
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Why this matters
This regulatory update discusses the impact of the situation in the Middle East on financial markets, including exchange rates and energy supply. It also covers discussions around initiatives to provide marine insurance and reinsurance.
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Why this matters
This regulatory update covers a range of topics relevant to the banking, investment management, and payments sectors, including AML/financial crime, consumer protection, and technology/cyber issues. It indicates medium urgency as it covers ongoing regulatory developments and policy initiatives.
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Why this matters
This regulatory update from the Japanese Financial Services Agency (JFSA) discusses the impact of geopolitical events on financial markets and the government's response.
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Why this matters
This regulatory update covers a range of topics relevant to banking, investment management, and capital markets firms, including prudential requirements, reporting and disclosure, and technology/cyber issues. The update has medium urgency as it provides information on new regulations and guidance.
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This regulatory update from the Japanese Financial Services Agency (JFSA) announces a bill to extend and enhance the capital participation system and fund-grant system for regional financial institutions.
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Why this matters
This regulatory update covers a range of topics relevant to banking, investment management, and capital markets firms, including prudential requirements, operational resilience, and reporting obligations. The medium urgency reflects the ongoing nature of these regulatory developments.
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The Financial Services Agency (FSA) has released the **AI Discussion Paper (Version 1.1)**, an updated consultation document addressing the sound utilization of artificial intelligence in Japan's financial sector. This revised version incorporates stakeholder feedback from the FSA AI Public-Private Forum (June-December 2025) and establishes the regulatory foundation for how financial institutions should approach AI governance, risk management, and compliance as AI adoption accelerates.
Urgency Rating: HIGH
AI-generated analysis. May contain errors or omissions — verify with the original JFSA source before acting. Full disclaimer.
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Why this matters
This regulatory update discusses an investigation by the Securities and Exchange Surveillance Commission (SESC) into potential misconduct at Mizuho Securities, as well as a criminal accusation against a former director of Mita Securities for insider trading.
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Why this matters
This regulatory dialogue between the Japanese FSA and US SEC covers a range of financial sectors and topics, including developments in crypto and digital assets, which are of medium importance given the increasing focus on this area.
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Why this matters
This regulatory update from the Japanese Financial Services Agency (JFSA) provides information on the status of non-performing loans held by banks in Japan as of September 2025.
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This regulatory update from the Japanese Financial Services Agency (JFSA) announces the publication of an analytical note on human resource support by regional banks and talent shortages at firms.
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Why this matters
This regulatory update from the JFSA discusses the second meeting of the Expert Panel on the Revision of the Corporate Governance Code. This indicates potential changes to governance requirements for regulated financial firms in Japan, which would be of medium urgency for banks, asset managers, and broker-dealers.
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Why this matters
This regulatory update discusses a demonstration experiment on advanced securities settlement using blockchain technology and stablecoins, which is a significant development in the financial services industry.
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Why this matters
This regulatory update covers several key areas for financial firms, including changes to disclosure requirements related to sustainability and human capital, as well as updates to prudential regulations.
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Why this matters
This regulatory update covers several key areas for banks and crypto exchanges, including prudential requirements, cybersecurity initiatives, and approvals/licenses. The updates indicate ongoing regulatory focus on these sectors and topics.
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Why this matters
This regulatory update covers several topics relevant to banking, investment management, and capital markets firms, including prudential requirements, reporting and disclosure, and authorization and licensing. The medium urgency reflects the need for firms in these sectors to monitor these developments.
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Why this matters
This regulatory update provides reference cases on suspicious transactions for various financial institutions, including deposit-taking institutions, insurance companies, and others.
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Why this matters
This regulatory update covers a range of topics relevant to banking, investment management, and capital markets firms, including prudential requirements, reporting and disclosure, and licensing. The medium urgency reflects the general informational nature of the update.
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Why this matters
This regulatory update from the Japanese Financial Services Agency (JFSA) relates to the revision of the Corporate Governance Code, which is relevant for banks, wealth managers, and other financial firms operating in Japan.
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Why this matters
This regulatory update from the JFSA provides information on the list of institutional investors that have accepted the Principles for Responsible Institutional Investors (Japan's Stewardship Code) as of December 31, 2025.
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Why this matters
This regulatory update announces a joint meeting of the Financial System Council and Sectional Committee on Financial System. This indicates discussions and potential policy changes related to banking, investment management, and capital markets regulation, including prudential requirements, reporting, and licensing.
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Why this matters
This regulatory update covers several key areas for financial institutions, including anti-money laundering guidelines, financial reporting, and prudential requirements. It is of medium urgency as it provides information on upcoming changes and public consultations.
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Why this matters
This press conference covers several topics relevant to the financial services sector, including the role of the Banks' Shareholding Acquisition Corporation, financial support strategy, and the shift from savings to investment.
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Why this matters
This is a speech by the Japanese Minister of Finance and Minister of State for Financial Services, discussing Japan's participation in the World Economic Forum. It covers topics related to consumer protection, technology/cyber, and regulatory authorization/licensing, which are relevant for banks, wealth managers, and...
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Why this matters
This regulatory update covers changes to reporting requirements for authorized insurers, public consultation on accounting standards, and approval of special business enhancement plans for credit cooperatives.
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Why this matters
This regulatory update covers a range of topics relevant to the banking, payments, and crypto sectors, including public consultations on prepaid payment instruments, information sharing on illegal account use, and updates to disaster management plans. The medium urgency reflects the informational nature of the update.