Regulatory AlertsEmail alerts for Japan
New circulars, rules and guidance — a digest in your inbox, same day.
2026-03-31
Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism
Japan
Financial Services Agency Japan
2026-03-31
Frequently Asked Questions Regarding Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism
Japan
Financial Services Agency Japan
2025-10-08
Comprehensive Guidelines for Investment Management-Related Service Entrusted Business Operators
Japan
Financial Services Agency Japan
2025-10-08
Guidelines on Cybersecurity for the Financial Sector
Japan
Financial Services Agency Japan
2025-10-01
Guidelines for Supervision of High Speed Traders
Japan
Financial Services Agency Japan
2025-03-31
Discussion Paper on Issues and Practices for Dialogue on Validation of Effectiveness of AML/CFT Frameworks
Japan
Financial Services Agency Japan
2024-07-26
Lifecycle Management of Products, Services and Activities
Japan
Financial Services Agency Japan
2024-05-07
Comprehensive Guidelines for Supervision of Financial Market Infrastructures
Japan
Financial Services Agency Japan
2023-11-21
Guidelines for Creating, Recordkeeping and Reporting of Transaction Information under the Cabinet Office Order on OTC Derivatives
Japan
Financial Services Agency Japan
2023-09-21
JFSA's Supervisory Approaches to Lending Business
Japan
Financial Services Agency Japan
2023-06-30
Comprehensive Guidelines for Supervision of Financial Service Intermediaries
Japan
Financial Services Agency Japan
2023-04-27
Discussion Paper on Ensuring Operational Resilience
Japan
Financial Services Agency Japan
2023-03-24
Principles for Effective Management of Audit Firms (The Audit Firm Governance Code)
Japan
Financial Services Agency Japan
2022-12-14
Guideline for Supervision of Funds Transfer Service Providers
Japan
Financial Services Agency Japan
2022-12-14
Guideline for Supervision of Crypto-Asset Exchange Service Providers
Japan
Financial Services Agency Japan
2022-12-14
Guideline for Supervision of Issuers of Prepaid Payment Instruments
Japan
Financial Services Agency Japan
2021-11-08
Principles for Model Risk Management
Japan
Financial Services Agency Japan
2021-07-01
JFSA’s Approaches to Compliance Risk Management
Japan
Financial Services Agency Japan
2021-06-30
JFSA’s Approaches to Prudential Supervision
Japan
Financial Services Agency Japan
2021-01-18
Names of Laws and Regulations
Japan
Financial Services Agency Japan
2020-09-24
Q&A Concerning the Emergency Registration Exemption for Foreign Financial Institutions/Asset Managers
Japan
Financial Services Agency Japan
2018-03-13
Replacing checklists with engagement
Japan
Financial Services Agency Japan
2018-02-06
Points to Note Regarding Article 27-36 of the Financial Instruments and Exchange Act (Fair Disclosure Rule Guidelines)
Japan
Financial Services Agency Japan
2018-01-26
Points to Note Regarding Disclosure of Corporate Affairs: Guideline for the Disclosure of Corporate Affairs
Japan
Financial Services Agency Japan
2014-09-11
Key matters in examining Liquidity Risk Management at Large Complex Financial Groups
Japan
Financial Services Agency Japan
2012-09-24
Points to be Considered regarding Disclosure by way of Foreign Company Registration Statements, etc.
Japan
Financial Services Agency Japan
2012-06-28
Inspection Rating System for Insurance Companies
Japan
Financial Services Agency Japan
2012-06-05
Inspection Manual for Insurance Companies
Japan
Financial Services Agency Japan
2008-07-17
Financial Inspection Rating System for Deposit-Taking Institutions
Japan
Financial Services Agency Japan