FSA to require stricter ID checks at Japanese banks after fraud PREMIUM

Japan News | Oct 17, 2020 at 5:39 PM
  • The Financial Services Agency intends to require banks to strictly verify users’ identification following a series of cases in which money was fraudulently withdrawn from bank accounts through cashless payment systems, The Yomiuri Shimbun has learned.
  • The FSA plans to review supervisory guideli…