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2008

16 Dec. Results of the Survey on Illicit Deposit Withdrawals Released
16 Dec. Operational Flow Chart on Stock Collateral Transactions for the New Transfer System (published material) (only in Japanese)
28 Nov. Comments on the Consultative Document concerning the “Range of practices and issues in economic capital modelling” by the Basel Committee on Banking Supervision (PDF)
25 Nov. Draft Model Clause for Eliminating Racketeering to be Inserted into the Agreement on Bank Transactions Finalized
31 Oct. Public Relations Activities to Prevent Excessive Borrowing
21 Oct. Agreement to Provide Easier Credit to SMEs
15 Oct. Comments on “Guidelines for Computing Capital for Incremental Risk in the Trading Book” and “Proposed revisions to the Basel II market risk framework” for the Consultation Document from the Basel Committee on Banking Supervision (PDF)
3 Oct. Works for Eco Wall Newspaper Contest Solicited (Only in Japanese)
1 Oct. JBA Granted Certification of Certified Investor Protection Organization
1 Oct. Chairman’s Comments on Policy Finance Reform
26 Sep. Results of Survey on Illicit Deposit Withdrawals
24 Sep. JBA Strengthens Support for Resolving Complaints/Disputes
18 Sep. Opinion on "Reducing Complexity in Reporting Financial Instruments" (PDF)
16 Sep. JBA Designates October as Campaign Month to Prevent Remittance Solicitation Fraud
12 Sep. Comments regarding the Consultative Document for “Due diligence and transparency regarding cover payment messages related to cross-border wire transfers” by the Basel Committee on Banking Supervision (PDF)
11 Sep. Fiscal 2008 Pamphlet on Emergency Contacts at Banks (Only in Japanese)
3 Sep. Opinion on "Financial Instruments with Characteristics of Equity" (PDF)
29 Aug. Study Group on Legal Matters in Banking Publishes Report (Only in Japanese)
15 Aug. Analysis of Financial Statements of All Banks (Fiscal 2007) Published
31 Jul. JBA Released New Environmental Web Sites
29 Jul. Comments on "Principles for Sound Liquidity Risk Management and Supervision" June 2008 - Draft for Consultation from the Basel Committee on Banking Supervision (PDF)
25 Jul. Results of Survey on Illicit Deposit Withdrawals and Illegal Use of Accounts
22 Jul. JBA Agreement to Ban Mobile Phones at ATM Corners
18 Jul. Study Group on the Financial System Publishes Report on “Future Public Finance” (only in Japanese)
27 May. JBA Agreement Concerning Prevention of Insider Trading
27 May. Council for Eliminating Racketeering Formed
27 May. JBA Designates June as the Campaign Month to Eliminate Remittance Solicitation Fraud
22 Apr. New Chairman Sugiyama is Inauguration Press Conference
21 Apr. JBA Submits Opinion on “Draft Ministry Ordinance Stipulating Necessary Matters for Implementing Crisis-Handling Operations of the Japan Finance Corporation”
15 Apr. Study Group Report on Desirable Sharing of Corporate Customer Information between Banking and Securities Businesses Released
21 Mar. Study Group on Legal Matters in Banking Publishes Report (Only in Japanese)
18 Mar. JBA’s New Campaign for Preventing Financial Crimes
18 Mar. JBA Publishes the Report “Laying the Groundwork for Utilizing Electronically Recorded Monetary Claims”
27 Feb. Report of the Study Group on the Financial System “Desirable Future Public Finance” Published
22 Feb. Comments on the CEBS "Draft Proposal for a Common EU Definition of Tier 1 Hybrids"(PDF)
19 Feb. JBA Releases Measure on Illicit Deposit Withdrawals
15 Feb. Fiscal 2008 JBA TIBOR Reference Banks
15 Feb. Analysis of Interim Financial Statements of All Banks (Fiscal 2007) Published
15 Feb. JBA's Position Regarding "Guidelines for Computing Capital for Incremental Default Risk in the Trading Book"(PDF)
7 Feb. Results of Survey on Illegal Withdrawals using Counterfeit Cash Cards
24 Jan. “Study Group Report concerning Use of Securities as Collateral in Syndicated Loans, etc.” Released (only in Japanese)
22 Jan. Pictographs of Banking Transactions Published
15 Jan. Succession of Statistics on Syndicated and Transferred Loans Announced
4 Jan. New Year’s Address from the Chairman