Japan’s Financial Services Agency published an English version of its monthly newsletter which highlights its recent activities and publications, as well as an address by the Minister of State for Financial Services at the 97th annual meeting of the Trust Companies Association of Japan.
Dubai penalizes Bank of Singapore Limited, Chicago man convicted in trade-based money laundering scheme, and more, in the weekly roundup.
French Swiss cement company Lafarge admits paying Islamic State group, Kyrgyzstan banks sever links to Russian payment card system, and more, in the midweek roundup.
Japan’s Financial Services Agency announced an administrative action brought by the Kanto Local Finance Bureau against the Tokyo-based payment services company for regulatory shortcomings.
Japan’s Financial Services Agency took administrative actions against Mizuho Bank, Ltd. and Mizuho Financial Group, Inc., ordering the institutions to strengthen governance procedures and certain anti-money laundering processes.
|Compliant : 4||High : 0|
|Largely Compliant : 25||Substantial : 3|
|Partially Compliant : 9||Moderate : 8|
|Non-Compliant : 1||Low : 0|
|Not-Applicable : 1|
Japan's technical compliance was re-rated in a Sept. 13, 2022, follow-up report.
|Rank : 47/110|
|Score : 4.99/10|
|Rank : 19/179|
|Score : 74/100|
|Rank : 16/133|
|Score : 66/100|