trending Market Intelligence /marketintelligence/en/news-insights/trending/w5s1ipumgr65xpmn8mp-rg2 content esgSubNav
In This List

Japan's financial watchdog to vet regional banks for money laundering

Blog

Insight Weekly: US inflation soars; real estate faces slowdown; megadeals drive tech M&A

Blog

Commercial Banking: June 22nd Edition

Blog

Insight Weekly: Path to net-zero; US manufacturing momentum; China's lithium M&A frenzy

Blog

Commercial Banking Newsletter June Edition - 2022


Japan's financial watchdog to vet regional banks for money laundering

Japan's Financial Services Agency plans to inspect anti-money laundering measures used by regional banks, Jiji Press reported Feb. 21, citing "sources familiar with the matter."

It may impose administrative penalties such as business improvement orders if problems are found.