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.

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, 2615)

Site Map

About FSA Page list Open: Ministerial Team; Organization; Location; Pamphlet; Open Policy Lab
Press Releases & Public Relations Page list Open: Press Releases; Press Conferences; Official Statements; FSA Weekly Review & ACCESS FSA; Speeches; For Financial Users; Others; Archives
Policies & Councils Page list Open: Policies; Councils
Laws & Regulations Page list Open: Name of Laws and Regulations(PDF); Recent Changes (Legislation, Ordinances, Guidelines); Guidelines; Financial Instruments and Exchange Act; Financial Monitoring Policy; Public Comment; No-Action Letter System; Procedures concerning Foreign Account Management Institutions
Regulated Institutions Page list Open: List of Institutions; Administrative Action; Statistics; For those engaging in High Speed Trading; To Operators of Specially Permitted Businesses for Qualified Institutional Investors, etc.; Asia Region Funds Passport (ARFP)
FSA Weekly Review & ACCESS FSA Page list Open: Back Number (2022); Back Number (2021); Back Number (2020)

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