Regulated Institutions

List of Institutions

• Banks
• Agents of Banks, etc.
• Foreign Bank’s Agent Banks
• Electronic Payment Services Operators
• Financial Service Intermediary Businesses Operators
• Financial Instruments Business Operators, etc.
• Insurance Companies
• Trust Companies
• Nonbank Financial Companies
• Funds Transfer Transaction Analysis Service Providers
• Mutual Financing Business Providers
• Financial Market Infrastructures
• Audit Firms

Administrative Action

• Administrative Action in the Financial Sector
• Collection of cases in which administrative action has been taken (Available in Japanese)open new window

Statistics

• Status of Non-Performing Loans
• Exposures of subprime-related products, etc
• Overview of major banks’ financial results
• Overview of regional banks’ financial results
• Overview of financial results of major insurance companies
• Trends in High-Speed Trading
• Figures aggregating the OTC derivative transactions (Available in Japaneseopen new window)
• Financial Assistance by Deposit Insurance Corporation of Japanopen new window
• Capital Injection/Capital Participation by Deposit Insurance Corporation of Japanopen new window
• Bank of Japan Statisticsopen new window
• Fund Monitoring Survey Results Overview

For those engaging in High Speed Trading

To Investment Management-Related Service Entrusted Business Operators

To Operators of Specially Permitted Businesses for Qualified Institutional Investors, etc.

Asia Region Funds Passport (ARFP)