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Former Venezuelan Minister Alex Saab Pleads Guilty in U.S. Money-Laundering Case

Alex Nain Saab Moran, a 54-year-old Venezuelan...

Former Georgian Defense Minister Juansher Burchuladze Receives Reduced Sentence in Plea Deal

A high-profile criminal case involving former Georgian...

RBI Tightens Framework for Suspected Money Mule Accounts, Introduces Time-Bound Debit Holds to Combat Cyber Fraud

The Reserve Bank of India (RBI) has...

Tag: compliance regulations

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Opinion

Press Conference by KATO Katsunobu, Minister of State for Financial Services (March 25, 2025) : FSA

(Excerpt) (Tuesday, March 25, 2025, 9:47 am to 9:52 am) Minister) As already announced yesterday, the Financial Services Agengy (FSA) issued business improvement orders to four companies, Tokio Marine...
Recent Regulations & News

FSA Weekly Review No.604 September 30, 2024

September 17, 2024 Publication of the draft "Cabinet Office Order Establishing Measures Concerning Special Provisions of the 'Cabinet Office Order on Projects Pertaining to Regulations...
Recent Regulations & News

Notice: Disclosure Notice: 27 September 2024

OFSI publish a disclosure notice regarding a breach of financial sanctions regulations. Please read below Story from gov.uk
Sanctions

Penalty issued for breaches linked to Russia’s invasion of Ukraine

The Office of Financial Sanctions Implementation (OFSI) has issued a monetary penalty to Integral Concierge Services (ICSL) for breaches of the financial sanctions regime...
Crypto

FSA Weekly Review No.601 September 5, 2024

August 23, 2024 Overview of modifications to lending conditions by financial institutions <Summary> The FSA published an overview of modifications to lending conditions made by cooperative financial...
ESG

FSA Weekly Review No.595 July 19, 2024

July 11, 2024 Publication of a draft Cabinet Order, draft Cabinet Office Orders, and a draft regulatory notice in response to the enactment (in FY...
ESG

the Code of Conduct for ESG Evaluation and Data Providers”：26 ESG Evaluation and Data Providers have endorsed the “Code of Conduct

The Technical Committee for ESG Evaluation and Data Providers (chaired by Tetsuo Kitagawa, Professor Emeritus of Aoyama Gakuin University and Specially Appointed Professor of...
Crypto

FSA Weekly Review No.593 July 4, 2024

June 27, 2024 Publication of draft "Cabinet Orders and Cabinet Office Orders Pertaining to the Amendments to the Financial Instruments and Exchange Act, etc.," and...
Fraud, Bribery & Corruption

FSA Weekly Review No.592 June 27, 2024

June 14, 2024 Publication of the draft "Cabinet Office Order to Amend the Regulation on Terminology, Forms and Preparation Methods of Consolidated Financial Statements," etc....
Recent Regulations & News

Administrative Actions, etc. against Mitsubishi UFJ Morgan Stanley Securities Co., Ltd., Morgan Stanley MUFG Securities Co., Ltd. and MUFG Bank, Ltd.

Today, the Financial Services Agency (hereinafter "FSA") took administrative actions against Mitsubishi UFJ Morgan Stanley Securities Co., Ltd. (Chiyoda City, Tokyo; corporate number: 4010001129098;...
Reports

Publication of the “Action Program for Corporate Governance Reform 2024: Principles into Practice”

The Council of Experts Concerning the Follow-up of Japan's Stewardship Code and Japan's Corporate Governance Code The Council of Experts Concerning the Follow-up of Japan's...
Money Laundering

FSA Weekly Review No.589 June 6, 2024

May 28, 2024 Publication of the draft "Cabinet Office Order to Amend the Cabinet Office Order on Definitions Under Article 2 of the Financial Instruments...
Recent Regulations & News

Securities of issuers limiting disclosures to be sorted out

Currently, many issuers are obliged to limit disclosures taking into account sanction risks. The flip side of such limitations is the information asymmetry in the public capital market. Investors lack information they...
Crypto

FSA Weekly Review No.584 April 26, 2024

Week of April 12, 2024 - April 19, 2024 This page contains the latest in events, developments, and updates to the FSA website. Public Comments April 17, 2024 Publication of the...

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