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FATF Maintains Pressure on Grey List Nations as Global Financial Crime Risks Persist

In its latest review released after the...

Sanctions Notice – ISIL (Da’esh) and Al-Qaida

Please be advised that the Security Council...

AUSTRAC releases guidance for current and new reporting entities

AUSTRAC has released reforms guidance to help...

Tag: Environmental governance

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
AI/ML

Why a robust policy framework is essential for AI in India

Facilitate access to data Countries own their data and should use it wisely to benefit from the valuable insights it can provide. Policy actions are...
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...
AI/ML

Unleashing next-gen employee experiences with AI

Deep personalization is key EX design uses the lens of ‘significant moments’ and ‘personas’ to envision the entire work life of an employee along with...
Opinion

Speeches : Financial Services Agency

Minister of State for Financial Services March 17, 2021 Closing Remarks At FIN/SUM 2021, Tokyo August 24, 2020 Opening Remarks At Blockchain Global Governance Conference, FIN/SUM Blockchain & Business, Tokyo June 8,...
Crypto

The FSA publishes the status of loans held by all banks as of the end of September 2023, based on the Financial Reconstruction Act：FSA

Loans based on the Financial Reconstruction Act (FRA) The total amount of loans held by all banks as of the end of September 2023, based...
Money Laundering

Revision of “Frequently Asked Questions Regarding “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism””

The FSA revised "Frequently Asked Questions Regarding “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism”"("FAQs") (issued in March 2021, last revision: August 2022), in order...
Crypto

A speech on “Changing dynamics – How should regulators respond to new challenges” at the Eurofi High Level Seminar 2024

On February 21, 2024, ARIIZUMI Shigeru, Vice Minister for International Affairs, gave a speech titles “Changing Dynamics - How should regulators respond to new...
Big 4 Corner

The rising significance of industry clouds

Sector adoption Prominent early adopters of industry cloud span diverse sectors, such as telecommunications, IT services, banking, and discrete manufacturing industries. Following closely are professional...
Big 4 Corner

How sustainable practices ensure a green healthcare ecosystem

In today's climate-conscious world, healthcare companies can play a pivotal role in combating climate change by eliminating greenhouse gas emissions. Through a multifaceted approach,...
Money Laundering

FSA 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...
Crypto

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...
Recent Regulations & News

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...
AI/ML

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...
Recent Regulations & News

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...

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