Japan’s Financial Services Agency Updates Warning List for Unregistered Financial Businesses
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On October 23, 2026, Japan’s Financial Services Agency updated information on entities that had received warning letters from the Financial Services Agency or local finance bureaus for engaging in financial instrument transaction business without registration. This list covers entities warned since January 2010 and is available for consultation in PDF, Excel, and HTML formats. The Financial Services Agency notes that the information listed does not necessarily reflect the current business status of the relevant entities; not being included on the list does not mean that an entity is not engaging in unregistered business.
AI-written from reports · updated 4 hours ago
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- 金融庁Japan’s Financial Services Agency updates list of entities conducting financial instrument business without registration
Japan’s Financial Services Agency has updated information on the names and other details of entities that received warning letters from the agency or local finance bureaus for conducting financial instrument business without registration. The list covers entities warned since January 2010. PDF, Excel, and HTML versions are available for reference; the listed information may not reflect current business status, and entities not included may also be conducting business without registration.
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Current heat 9·Peak over the comparable range 10 (Oct 23 17:00)·Change over the comparable range in the last 24 hours –
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