Wednesday, October 8, 2025
15.2 C
Los Angeles

Bolsonaro Sentenced to 27 Years for Coup Plot, Marking Historic First in Brazil

Former Brazilian President Jair Bolsonaro was sentenced...

Thailand’s Supreme Court Orders Former Prime Minister Thaksin Shinawatra Back to Prison

Thailand’s Supreme Court ruled on Tuesday that...

U.S. Treasury Issues Guidance to Boost Cross-Border Financial Information Sharing

The U.S. Department of the Treasury’s Financial...

FSA Weekly Review No.576 February 29, 2024

Money LaunderingFSA Weekly Review No.576 February 29, 2024

The FSA has published the main issues raised by the FSA at opinion exchange meetings* held with relevant associations in the financial sector in January 2024. (Available only in Japanese).

Common topics across the groups were:

– The plan for promoting Japan as a Leading Asset Management Center

– The enhancement of anti-phishing measures

– Japan Fintech Week 2024

– The FSA’s FY 2022 request for tax revisions

– Dissemination and publicity concerning NISA

– The launch of Japan’s Impact Consortium, and

– AML/CFT (Anti-Money Laundering and Combating the Financing of Terrorism) measures [including the enhancement of corporate public relations in terms of AML/CFT measures and the development of risk management systems].

* To enhance the transparency of its administration and to share its awareness of issues in the financial sector in a timely manner, every month the FSA publishes the main issues raised by the FSA at opinion exchange meetings with the relevant associations** in the financial sector. Opinion exchange meetings are held with the respective associations on a regular basis.

** In January 2024, opinion exchange meetings were held respectively with the following six groups: major banks, etc.; the Regional Banks Association of Japan and the Second Association of Regional Banks; the National Association of Shinkin Banks; Trust Companies Association of Japan; the Japan Securities Dealers Association (JSDA); and the Investment Trusts Association, Japan.

The original press release is available in Japanese.

Story from www.fsa.go.jp

Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

Check out our other content

Ad


Check out other tags:

Most Popular Articles