Information sharing of cases regarding unauthorized use of bank accounts

The FSA provides information regarding unauthorized use of bank accounts to relevant financial institutions and law enforcement authorities.

The FSA and local finance bureaus provided information on 124 cases in total between April 1, 2016 and June 30, 2016. The total number of cases has reached 43,218 since September 2003.

Contact

Financial Services Agency
Tel +81-(0)3-3506-6000 (main)
Banks Division I, Supervisory Bureau
(ext.3323, 3324)
Banks Division II, Supervisory Bureau
(ext.3365, 3367)
Cooperative Financial Institutions Office, Supervisory Bureau
(ext.3381, 3736)
Office for Postal Savings and Insurance Supervision, Supervisory Bureau
(ext.2612, 2621)

Site Map

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