Reporting & Disclosure regulatory updates from Japan.
We track 77 Reporting & Disclosure updates from Japan regulators, published by JFSA. The archive covers 70 news items, 2 enforcement actions and 2 speeches. Most recent update: September 2026.
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...
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...
This is a press conference excerpt where the Minister of Finance discusses preliminary thinking on potential tax reforms affecting Japanese Government Bonds and NISA eligibility for individual investors. The content reflects policy exploration rather than binding obligations or final rules.
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.
The document is a meeting announcement for the Working Group on Corporate Disclosure of the Financial System Council scheduled for September 4, 2026. It contains only logistical details (date, time, location, contact information) and provides no information about agenda items, discussion topics, or regulatory...
This is an informational publication by the JFSA announcing the summary of their Annual Report on Insurance Monitoring 2026, covering supervisory efforts from July 2025-2026. It is regulatory transparency/disclosure content rather than a new requirement or enforcement action, making it informational in nature.
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.
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.
Press conference announcing Corporate Governance Code revision by Japanese FSA Minister. Focus on promoting growth investments and corporate value creation through improved governance practices. Targets both companies and institutional investors.
This is an informational publication by JFSA announcing a progress report on advancing asset management services in Japan. It is a regulatory update document rather than a directive or enforcement action.
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.
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.
This is an informational announcement of the finalized 2026 Corporate Governance Code revision by JFSA and TSE. It applies to all listed companies and covers governance framework updates and disclosure requirements.
This is an informational announcement from the JFSA regarding the Code of Conduct for ESG Evaluation and Data Providers. It reports that 30 providers have endorsed the voluntary code as of June 30, 2026.
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.
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...
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.
Key dates
Early 2Q 2024
- JFSA previously indicated additional jurisdictions would be added to the travel rule scope, signaling the ongoing evolution of the jurisdiction list and the need for firms to monitor regulatory updates
July 2026
- JFSA publishes the finalized partial amendment to the designation of countries/regions under Articles 17-2 and 17-3 of the Order for Enforcement of the APTCP following public consultation, confirming five additional jurisdictions
03 August 2026
- The finalized amendment to the designation of countries and regions under Articles 17-2 and 17-3 of the Order for Enforcement of the APTCP takes effect; travel rule obligations for transfers to VASPs in the newly added jurisdictions become legally binding from this date
Suggested considerations
Review and obtain the official Attachment to identify the five newly added jurisdictions and verify their exact legal names and any specific conditions attached to their designation.
Update internal jurisdiction lists and travel rule mapping to reflect all currently designated countries and regions under Articles 17-2 and 17-3, including the newly added five jurisdictions, ensuring that this mapping is embedded in transaction routing and screening engines.
Revise travel rule implementation procedures so that originator and beneficiary information is consistently transmitted for all transfers of cryptoassets and electronic payment instruments from Japanese VASPs to foreign VASPs located in designated jurisdictions, including the new additions.
Confirm that no de minimis threshold is applied in practice to covered transactions and that systems are configured to send travel rule data regardless of transaction size when the counterparty is in a designated jurisdiction.
Update customer and counterparty onboarding documentation and contractual terms for foreign VASPs in newly designated jurisdictions to reflect their status as travel rule counterparties and any data-sharing, security, and retention requirements.
What changed
- Japan has finalized a partial amendment to the list of designated countries/regions under Articles 17-2 and 17-3 of the Order for Enforcement of the Act on Prevention of Transfer of Criminal...
The amendment expands the set of foreign jurisdictions for which Japanese firms must apply travel rule obligations when transferring cryptoassets and electronic payment instruments to foreign VASPs,...
For transfers of cryptoassets and electronic payment instruments from Japanese VASPs to foreign VASPs, travel rule obligations apply only when the counterparty VASP is located in a jurisdiction...
Transfers to foreign VASPs in non-designated jurisdictions remain outside the Japanese travel rule transmission obligation, reflecting JFSA’s concern about regulatory ineffectiveness where equivalent...
The amendment confirms that the travel rule applies to both cryptoassets (virtual assets, VAs) and electronic payment instruments, including stablecoins (SCs) handled by Cryptoasset Exchange Service...
Compliance impact
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.
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.
FSA publication of analytical notes on OTC derivatives margin dynamics during volatility is informational research content. Relevant to capital markets participants and prudential risk management.
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.
This is an informational disclosure by the JFSA summarizing financial results of major Japanese insurance companies (life and non-life) as of March 31, 2026. It is a regulatory reporting compilation rather than a new requirement or enforcement action, making it news/informational content with no time-sensitive urgency.
IFIAR published factsheet on 2025 Sustainability Assurance Survey covering sustainability reporting requirements and assurance practices across member jurisdictions. This is informational content about international audit regulatory developments relevant to sustainability reporting and disclosure frameworks.
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.
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.
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.
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.
FSA weekly review covering multiple regulatory updates including new electronic payment instruments/cryptoassets intermediary business registration system launched June 1, 2026, administrative action against KROSY Inc., and asset management business initiatives.
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.
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.
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.
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.
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.
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.
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.
This regulatory update from the Japanese Financial Services Agency announces the publication of a report by the International Forum of Independent Audit Regulators (IFIAR) on its 2025 survey of audit inspection findings.
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.
Key dates
Summer 2026
- Official adoption of the revised Corporate Governance Code
May 15, 2026 Deadline
- Public consultation comment submission deadline (JST)
June 1, 2026
- Anticipated effective date (based on historical pattern; confirmation pending final adoption)
July 2027 Deadline
- Listed companies must submit governance reports under the new code
Suggested considerations
*For Listed Companies:
*Immediate (by May 15, 2026): Review the draft revisions (Materials 1 and 2) and consider submitting comments during the public consultation period if your organization wishes to influence final provisions.
*Pre-Implementation (Summer 2026): Conduct a comprehensive gap analysis comparing current governance practices against the draft requirements, particularly regarding:
Board processes for examining resource allocation decisions
Documentation of investment policy rationale
What changed
The draft revisions introduce several substantive modifications to Japan's corporate governance framework:
Resource Allocation Focus: Boards must continuously examine whether management resources (cash, deposits, real estate, and other assets) are allocated appropriately, with emphasis on growth...
Principles-Based Streamlining: The code has been streamlined to adopt a more principles-based approach, moving from form to substance and reducing prescriptive requirements.
Collective Engagement Promotion: The revisions aim to promote collective and collaborative engagements among investors, strengthening dialogue between companies and investors.
Beneficial Shareholder Transparency: Enhanced transparency requirements regarding the identification of beneficial shareholders.
This regulatory update from the JFSA focuses on policies and guidance around human capital disclosures, which are important for investment management firms, wealth managers, and banks to understand in order to align their reporting and disclosures with investor expectations around ESG and long-term value creation.
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.
This article discusses the IAIS's work agenda to promote cross-border supervisory convergence and strengthen global cooperation in the insurance sector, which is relevant for insurance firms from a prudential, operational resilience, and reporting perspective.
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.
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.
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.
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.
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.
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.
This is a publication of an analytical report by the Japanese Financial Services Agency (JFSA) on the OTC derivatives market. It is informational in nature and does not appear to contain any urgent regulatory updates.
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.
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.
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.
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.
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.
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.
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.
This regulatory update from the Japanese Financial Services Agency (JFSA) relates to the publication of a report by the Working Group on Crypto-asset Systems of the Financial System Council.
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.
This regulatory update provides reference cases on suspicious transactions for various financial institutions, including deposit-taking institutions, insurance companies, and others.
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.
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.
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.
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.
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.
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.