Tag - banking

 
 

BANKING

WORLD / Crime & Legal
Aug 22, 2014
JPMorgan customers targeted in email phishing campaign
Fraudsters are targeting JPMorgan Chase & Co customers in an email phishing campaign that is unusual because it attempts to collect credentials for that bank and also infect PCs with a virus for stealing passwords from other institutions.
Japan Times
BUSINESS
Aug 6, 2014
Obama to announce $14 billion in U.S. corporate investments in Africa
President Barack Obama will announce on Tuesday that U.S. businesses have committed to investing $14 billion in construction, clean energy, banking and information technology projects across Africa, a White House official said.
COMMUNITY / Voices
Aug 2, 2014
Bank holiday
Australian tourist: You've got to be kidding me — the best place for me to withdraw cash during my stay in Japan is at the Post Office?
Japan Times
WORLD
Jul 9, 2014
Vatican restructures scandal-hit bank, puts French financier in charge
The Vatican said on Wednesday it will separate its bank's investment business from its Church payments work to try to clean up after years of scandal including allegations of money laundering and tax evasion.
COMMENTARY / Japan / SENTAKU MAGAZINE
Jul 1, 2014
China's 'shadow banking' challenge
A new financial service operated by China's biggest e-commerce firm Alibaba could crack open the country's economic system as it draws customers from the major state-owned commercial banks by paying higher interest rates to depositors.
JAPAN / Crime & Legal
May 16, 2014
Cyberthefts surge to new record
Cyberthefts in the first four months of this year have already surpassed the total for 2013, according to the National Police Agency.
BUSINESS / Companies
May 9, 2014
Mitsubishi UFJ eyeing BNY Mellon trust arm
Mitsubishi UFJ Financial Group Inc. is considering a bid for Bank of New York Mellon Corp.'s corporate trust arm, sources with knowledge of the matter said.
COMMENTARY
Mar 20, 2014
Recent stimulus setting up debt crisis for China
The idea that China acted in economically rational ways that merit U.S. study and replication, as suggested by two Chinese economists, is just too much. Asia's biggest economy is merely delaying a debt crisis that will be much bigger and more spectacular than it had to be.
JAPAN
Jan 30, 2014
Online banking users suffer ¥1.4 billion in damage
The National Police Agency said Thursday it received reports on 1,315 illegal remittance cases targeting online banking users last year, causing around ¥1.4 billion in damage.
WORLD
Jan 7, 2014
China to give as many as five privately funded banks a chance
China will allow a batch of three to five banks funded by private investment this year to operate under a trial as part of the country's financial reforms, according to the China Banking Regulatory Commission.
COMMENTARY / World
Dec 20, 2013
The trouble with China's Troubled-Asset Relief
It is becoming increasingly apparent that the massive economic-stimulus package that China's government launched in the midst of the global recession has generated significant risk for China's banking system.
JAPAN / Crime & Legal
Oct 22, 2013
Bank frauds tapped U.S. transfer firms
The use of U.S. money transfer companies to send funds from Japanese Internet bank accounts to Russia and Ukraine has soared
BUSINESS
Jun 13, 2013
Banking curbs eased as Diet enacts financial bill
The Diet passed a bill Wednesday to ease curbs on banks' investments in nonbanking firms, punish leaks of corporate information used for insider trading and toughen penalties on investment managers using false information to win contracts.
Japan Times
BUSINESS
Mar 17, 2013
Fiscal system needed to back up EU banking union, expert says
The eurozone crisis is not yet over and more institutional action is needed beyond the agreement for a banking union reached among top European leaders last year, a senior economist from a leading European think tank said at a recent symposium in Tokyo.

Longform

When trying to trace your lineage in Japan, the "koseki" is the most important form of document you'll encounter.
Climbing the branches of a Japanese family tree