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January 31, 2017
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 133 cases in total between October 1, 2016 and December 31, 2016. The total number of cases has reached 43,469 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, 2621)

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