What it does
This actor pulls enforcement actions from Japan's Financial Services Agency (FSA, 金融庁) and Securities and Exchange Surveillance Commission (SESC, 証券取引等監視委員会): monetary penalties (課徴金), business-improvement orders, license revocations, and market-manipulation and insider-dealing recommendations under the FIEA. Records carry JPY and USD amounts, Japanese and English entity names, and statutory citations. It's a Bloomberg alternative for Japanese regulatory intelligence.
Who it's for
Compliance and risk desks, AML and financial-crime analysts, RegTech providers, and APAC researchers monitoring Japanese regulatory enforcement.
Sample fields / output
- Entity name (日本語 + English)
- Action type (penalty / order / revocation)
- Penalty amount (JPY)
- Penalty amount (USD)
- Statute cited (FIEA)
- Regulator (FSA / SESC)
- Action date
Example use cases
- Monitor FSA/SESC penalties and business-improvement orders
- Track insider-dealing and market-manipulation recommendations
- Feed Japan enforcement events into KYC / adverse-media screening
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Related actors
FAQ
Which regulators does it cover?
Japan's FSA (金融庁) and the SESC (証券取引等監視委員会).
What action types are included?
Monetary penalties (課徴金), business-improvement orders, license revocations, and market-manipulation / insider-dealing recommendations under the FIEA.
Are amounts available in USD?
Yes — each record includes the JPY amount and a USD equivalent.
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