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

In financial crime compliance (FCC), few topics...

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

The Financial Action Task Force (FATF), the...

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

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

Tag: corporate governance

Strengthening user’s protection against unlawful money transfers to crypto-asset exchange service providers

At present, the number of cases of damage caused by specialized fraud still remains high, and there are also many cases of damage caused...

FSA Weekly Review No.573 February 8, 2024

Publication of the draft "Cabinet Office Order to Amend the Cabinet Office Order on Definitions Under Article 2 of the Financial Instruments and Exchange...

How Gen AI governance framework can help build trust in tomorrow’s tech

Understanding the trust quotient in generative AI To capitalize on the competitive advantage and drive business value offered by Generative AI, it is imperative for...

FSA Weekly Review No.568 December 28, 2023

Publication of the main issues raised by the FSA at opinion exchange meetings with relevant associations in the financial sector <Summary> The FSA has published the...

Pharma and healthcare for India@100: a century of change on the horizon

The Indian pharma and health sectors’ growth hinges on value-driven research, global supply chain integration, and equitable access. In brief The Indian pharmaceutical industry aspires...

Policy Plan for Promoting Japan as a Leading Asset Management Center

December 14, 2023 Financial Services Agency The Government of Japan has published "Policy Plan for Promoting Japan as a Leading Asset Management Center", with the aim...

should they prepare for growth or recession?

Acing the technology revolution One of the key takeaways from the discussion was the integral role of technology in modern retail operations. No longer can...

How sustainable practices can drive inclusive growth in modern business

To navigate this shift successfully, enterprises must strategically invest, prepare for a novel employment ecosystem, and actively contribute to capacity building and enhanced collaboration...

FSA Weekly Review No.564 November 30, 2023

November 22, 2023 “Launching Japan’s Impact Consortium” Announced November 22, 2023 Event titled "New NISA x Future Production - About Money, Investment, and the Future (in terms of household...

Japan Fintech Week 2024 and FIN/SUM2024 in Tokyo, Japan

An inaugural Japan Fintech Week 2024 will be held from Monday, March 4 to Friday, March 8 with FIN/SUM2024 as one of the core...

ESG Excellence: Unlocking Potential Through GCCs

Looking ahead, GCCs are envisioned to support organizational goals through foundational ESG reporting, creating ESG data hubs, establishing or amending process workflows for data...

FSA Weekly Review No.561 November 9, 2023

What’s New on the FSA Website Week of October 27, 2023 - November 2, 2023 This page contains the latest in events, developments, and updates to the FSA website. Press...

How can workers find their place in the green economy?

To better understand the leadership role government can play, EY collaborated with a team of academic economists and public policy experts at Politecnico di...

Japan Corporate Governance Forum:FSA

The Financial Services Agency (“FSA”) has been promoting corporate governance reforms through the formulation and revision of Japan’s Stewardship Code and Japan’s Corporate Governance...

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