Aggregated News From Investment Management Regulators

Bank of Japan Review

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Based on the joint survey by the Bank of Japan and the Financial Services Agency, we have published Bank of Japan Review that outlines the scale and characteristics of overseas credit investment and lending by major banks.

Bank of Japan Review:Developments in Overseas Credit Investment and Lending by Japanese Financial Institutions 

Regulator Information

Abbreviation: FSA
Jurisdiction: Japan

Recent Articles

Elliott Investment, website operator of elliott-investment.com: suspected violation of the prospectus requirement

Offering securities to the public without an approved prospectus constitutes a violation of the prospectus requirement under Article 3(1) of the EU Prospectus Regulation – unless an exemption applies

Grand-ducal Regulation of 27 July 2022

Grand-ducal Regulation of 27 July 2022, amending Grand-ducal Regulation of 30 May 2018 on the protection of financial instruments and funds belonging to clients,...

MFSA Warning – 86FXTRADE & P240 Ltd – Unlicensed Exchange

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the names of 86FXTRADE and/or P240 Ltd (“the Entity”) which has an internet presence at https://www.

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