Publication of the Report by the Working Group on Crypto-asset Systems of the Financial System Council : FSA

February 16, 2026

CryptoPublication of the Report by the Working Group on Crypto-asset Systems of the Financial System Council : FSA

February 16, 2026

Financial Services Agency

(Japanese version: published December 10, 2025)

The Working Group on Crypto-asset Systems of the Financial System Council (Chaired by Professor MORISHITA Tetsuo, Faculty of Law, Sophia University) has compiled and published a report.

Contact

Financial Markets Division, Policy and Markets Bureau, Financial Services Agency

Tel +81-(0)3-3506-6000(ext. 3970, 2393)

Story from www.fsa.go.jp

Tags
altcoin
aml
aml audits
aml compliance
aml compliance failures
aml compliance guidelines
aml compliance violations
aml controls
aml enforcement actions
aml fines
aml penalties
austrac
bitcoin
Boardroom scandals
cash flow manipulation
cft
compliance regulations
concealment of funds
Conflict of interest
corporate governance
crypto
crypto regulation
cryptocurrency
cryptocurrency adoption
cryptocurrency investments
cryptocurrency mining
cryptocurrency regulation
cryptocurrency security
cryptocurrency trading
cryptocurrency wallets
currency manipulation
defi
digital currency
Environmental governance
ESG
ESG Risks
ethereum
Ethical violations
Executive compensation controversies
fatf
financial crime enforcement actions
fincen
finra
Governance failures
Governance misconduct
Insider trading
Lack of accountability
Lack of independent directors
Lack of transparency
laundering
Mismanagement of funds
Misrepresentation of financial information
money laundering
nft
non-compliance penalties
non-compliance with aml regulations
Non-compliance with regulations
proceeds of crime
regulatory enforcement
regulatory fines
regulatory monitoring
regulatory scrutiny
regulatory violations
sanctions
Shareholder oppression
social governance
stablecoin
suspicious transaction
terrorist financing
Unethical behavior in governance
unexplained cash
Violation of fiduciary duty
Waste management
Weak corporate governance

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

By FCCAdmin

Check out other tags:

abduction AI and Regulatory Reporting AI applications AI ethics AI for Financial Crime Investigations

What Makes Someone a High-Risk Customer for Enhanced Due Diligence?

FATF Expands Grey List as More Jurisdictions Face Scrutiny Over Financial Crime Controls

U.S. Treasury Expands Guidance to Strengthen Financial Institutions’ Fight Against Fraud

Publication of the Report by the Working Group on Crypto-asset Systems of the Financial System Council : FSA

Check out our other content

What Makes Someone a High-Risk Customer for Enhanced Due Diligence?

FATF Expands Grey List as More Jurisdictions Face Scrutiny Over Financial Crime Controls

U.S. Treasury Expands Guidance to Strengthen Financial Institutions’ Fight Against Fraud

Ad

What Makes Someone a High-Risk Customer for Enhanced Due Diligence?

FATF Expands Grey List as More Jurisdictions Face Scrutiny Over Financial Crime Controls

U.S. Treasury Expands Guidance to Strengthen Financial Institutions’ Fight Against Fraud

Former Sri Lankan Deputy Minister Jailed for 16 Years as Anti-Corruption Drive Intensifies

Hong Kong Regulator Warns Financial Firms of Rising AI-Driven Cybersecurity Threats

Regulatory complexity at a time of geopolitical flux, trade wars and profound technological change

Most Popular Articles

What Makes Someone a High-Risk Customer for Enhanced Due Diligence?

FATF Expands Grey List as More Jurisdictions Face Scrutiny Over Financial Crime Controls

U.S. Treasury Expands Guidance to Strengthen Financial Institutions’ Fight Against Fraud

Former Sri Lankan Deputy Minister Jailed for 16 Years as Anti-Corruption Drive Intensifies

Hong Kong Regulator Warns Financial Firms of Rising AI-Driven Cybersecurity Threats

Regulatory complexity at a time of geopolitical flux, trade wars and profound technological change

Former SNP Chief Peter Murrell Admits Embezzling £400,000 from Party Funds to Finance Lavish Lifestyle

Former Nigerian Power Minister Arrested After Corruption Conviction Deepens Public Anger Over Energy Crisis

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us