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October 30, 2015
Financial Services Agency

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 251 cases in total between July 1, 2015 and September 30, 2015. The total number of cases has reached 42,778 since September 2003.


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, 2615)

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