Japan’s Financial Services Agency Updates Fraud-Linked Unregistered Entity List
As of December 31, the Financial Services Agency (Japan financial regulator) revised its registry to highlight unregistered investment firms and fake government agencies involved in scams.
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Terms & Concepts
Financial Services Agency (FSA): The Japan financial regulator overseeing banking, securities, and insurance industries, and ensuring market integrity.
Unregistered Entity List: A publicly available registry maintained by regulators identifying companies or agencies operating without proper authorization.