Articles with tag like: FSA

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Accounting platform Billy to help SMEs access data from banks

News | E-invoicing, SCF & E-procurement | 15 May 2020

Denmark-based small business accounting platform Billy has announced aiming to leverage Open Banking technology and processes, to gain access to SMEs’ data from banks.

Open Banking, banking, Denmark, Billy, SMEs, data, banks, SMBs, technology, Financial Supervisory Authority, FSA, Nordic API Gateway, API, transactions , invoice, software

A look into Japan's fintech landscape - Tokyo FinTech

Voice of the Industry | Online & Mobile Banking | 11 May 2020

Norbert Gehrke of Tokyo FinTech elaborates on the most important fintech trends in Japan, while highlighting the possible impact of the coronavirus pandemic on the financial services sector

Norbert Gehrke, Tokyo FinTech, fintech, Japan, coronavirus, COVID-19, economy, Tokyo, Netherlands, Switzerland, Taiwan, Sweden, cashless, payments, Germany, merchants, SMEs, Open Banking, banking, electronic payments, PISPs, AISPs, banks, APIs, Financial Services Agency, FSA, startups, digital banks, retail, Emerada, cryptocurrency, Bitcoin, Payment Services Act, PSA, Financial Instruments and Exchange Act, FIEA, security, tokens, exchange, blockchain, transactions

FSA to step up surveillance of Japanese banks showing signs of stress

News | Payments General | 28 Aug 2019

The Financial Services Agency (FSA), Japan’s financial regulator, has announced plans to step up surveillance of local banks that show signs of stress.

Japan, banks, financial services, financial health, Financial Services Agency, FSA

Japans watchdog grants cryptocurrency industry self-regulatory status

News | Cryptocurrencies | 25 Oct 2018

Japan’s Financial Services Agency (FSA) has given the cryptocurrency industry self-regulatory status.

Japan, FSA, cryptocurrency, regulating crypto, customer assets, money laundering

Japanese crypto exchanges to form self-regulatory organization

News | Cryptocurrencies | 07 Aug 2018

The Japan Virtual Currency Exchange Association (JVCEA) has filed to the Japanese Financial Services Agency (FSA) a detailed proposal to form a self-regulatory organization.

Japan Virtual Currency Exchange Association, JVCEA, FSA, cryptocurrency, regulation, Japan, Asia

Japans financial authorities order improvements at crypto exchanges

News | Cryptocurrencies | 25 Jun 2018

The Japanese Financial Services Agency (FSA) has ordered cryptocurrency exchanges to make improvements to lax measures on money laundering.

Japan, Financial Services Agency, FSA, money laundering, crypto exchange, cryptocurrency, bitFlyer

Japans watchdog outlines new criteria for crypto exchange regulations

News | Cryptocurrencies | 08 May 2018

Japan’s Financial Services Agency has announced stricter guidelines for cryptocurrency exchanges, EconoTimes cited Nikkei Asian Review.

Japan, cryptocurrency, crypto exchange, FSA, Bitcoin, regulation

Swiss and Japan regulators sign fintech agreement

News | Payments General | 05 Apr 2018

Japanese and Swiss financial regulators have initiated an agreement on financial technology.

Switzerland, Japan Financial Services Agency, FSA, Financial Market Supervisory Authority, FINMA, cooperation, fintech, regulators, financial services

Japanese financial authorities inspect digital currency exchanges

News | Cryptocurrencies | 09 Feb 2018

Japan`s financial regulator has begun on-site inspections of multiple digital currency exchanges to check their risk management systems.

cryptocurrency, crypto, Japan, cryptocurrency exchanges, Coincheck, FSA

Japanese banks to develop shared ID system

News | Digital Identity, Security & Online Fraud | 26 Sep 2017

The Financial Services Agency (FSA) and various financial institutions in Japan have teamed up to develop a shared ID system.

Bank of Tokyo Mitsubishi, Sumitomo Mitsui, Mizuho Bank, digital identity, banking, online security, blockchain, FSA, Japan, Asia