Ibhange
Ilayisense lebhange Isikhathi Akukho kushicilelwe Igunya Umholi wezwe (uthunyelwe kuKhomishani we-FSA) I-JPY eyizigidigidi ezingu-2 ezincane zemali ebhalwe phansi (isigaba 3 soMthetho wokuSebenza Amabhange); isebe lebhange elingaphandle kumele libe nempahla eJapan engu-JPY eziyizigidigidi ezingu-2 (isiqephu 47-2 soMthetho)
UmthethoBanking Act (Act No. 59 of 1981), arts 4 and 5; Order for Enforcement of the Banking Act, art 3 Ukudluliswa kwepasipotiAkukho kufaka isicelo sepasipoti Izidingo ezibalulekile Inkampani yesitokhwe ehlangene enebhodi lamaphathi kanye nabaphenyi abagunyaziwe noma okufanayo Isisekelo sezimali esigcwele kanye nemali engenayo ephephile kanye nombono wezindleko Ulwazi kanye nesipiliyoni sokuphatha ibhizinisi lebhange ngendlela efanele, kanye nobuhlakani bomphakathi Amabhange angaphandle angasebenza ngengxenye yelayisense Sources(2) e-Gov: Order for Enforcement of the Banking Act (Cabinet Order No. 40 of 1982) · checked 2026-10-07 FSA: Lists of licensed and registered entities · checked 2026-10-07 Umhlinzeki wezinsizakalo zokukhokha (PSP)
Ukubhaliswa komthengisi wezinsizakalo zokudlulisa imali (Uhlobo I, II, III) Imali encane Akukho kushicilelwe Isikhathi Akukho kushicilelwe Igunya I-FSA (nge-Finance Bureau yasendaweni) UmthethoPayment Services Act (Act No. 59 of 2009), arts 36-2 and 37; Payment Services Act Enforcement Order, art 12-2 Ukudluliswa kwepasipotiAkukho kufaka isicelo sepasipoti Izidingo ezibalulekile Uhlobo II lufaka ukudluliswa kwezigidi ezingama-JPY 1 ngalunye; Uhlobo III kuya ku-JPY 50,000; Type I covers larger transfers and needs an approved business implementation plan Ukuvikelwa okuphelele kwezinkokhelo ezihamba phambili ngokufaka idiphozithi ku-depository esemthethweni, ibhanki noma inkontileka Isisekelo sezimali esifanele kanye nezinhlelo, AML/CFT Ivumela abangekho emabhange ukuba baqhubeke nokwenza ushintsho lwezimali naphezu koMthetho Wezibhanki isiqendu 4 Sources(2) e-Gov: Payment Services Act · checked 2026-10-07 e-Gov: Order for Enforcement of the Payment Services Act (Cabinet Order No. 19 of 2010) · checked 2026-10-07 Inhlangano yemali-elektroniki
Umkhiqizi wezinto zokukhokha ezikhokhelwa ngaphambilini zebhizinisi leqembu lesithathu (ubhaliso) Imali encane Akukho kushicilelwe Isikhathi Akukho kushicilelwe Igunya I-FSA (nge-Finance Bureau yasendaweni) UmthethoPayment Services Act, arts 7 and 14; Payment Services Act Enforcement Order, art 6 Ukudluliswa kwepasipotiAkukho kufaka isicelo sepasipoti Izidingo ezibalulekile I-security deposit encane kunayo yonke inhlamvu engasetshenziswanga ngaso sonke isikhathi lapho idlula khona amaRandi ayizigidi ezingu-10 Idiphozithi ingashintshwa ngesivumelwano sokuqinisekisa noma i-trust Kudingeka ukubhaliswa kwezimpahla ezisetshenziswa ngabahwebi abathathu; abakhiqizi bebhizinisi labo kuphela Sources(2) e-Gov: Payment Services Act · checked 2026-10-07 e-Gov: Order for Enforcement of the Payment Services Act · checked 2026-10-07 Umhlinzeki wenkonzo yezinto ezibonakalayo (VASP)
Ukubhaliswa komthengisi wezinsizakalo zokushintshana kwe-crypto-asset Isikhathi Akukho kushicilelwe Igunya I-FSA (nge-Finance Bureau yasendaweni) Um kapitali ocacisiwe okungenani yi-JPY 10 million kanye nezimpahla eziphelele ezingaba negalelo (kweziphathimandla, okungenani inani le-yen lokusebenza liqinisekise izimpahla ze-crypto)
UmthethoPayment Services Act, arts 63-2 to 63-5; Cabinet Office Order on Crypto-Asset Exchange Service Providers (No. 7 of 2017), art 9 Ukudluliswa kwepasipotiAkukho kufaka isicelo sepasipoti Izidingo ezibalulekile Inkampani yesitokhwe ehlangene, noma umhlinzeki wezimali zakwamanye amazwe onesikhala kanye nommeli eJapan Ukuhlukaniswa kwemali yomxhasi nempahla ye-crypto Izinhlelo zokuphepha kolwazi kanye ne AML/CFT (umthetho wokugibela) Imithetho yangaphakathi kanye nokulawulwa kokuvikelwa kwamakhasimende ngezansi kwe-Cabinet Office Order Sources(2) e-Gov: Cabinet Office Order on Crypto-Asset Exchange Service Providers · checked 2026-10-07 e-Gov: Payment Services Act · checked 2026-10-07 Umhlinzeki wenkonzo yezinto ezibonakalayo (VASP)
Ukubhaliswa komthengisi wezinsizakalo zokukhokha nge-elekthronikhi (stablecoin) Imali encane Akukho kushicilelwe Isikhathi Akukho kushicilelwe Igunya I-FSA (nge-Finance Bureau yasendaweni) UmthethoPayment Services Act, art 62-3 Ukudluliswa kwepasipotiAkukho kufaka isicelo sepasipoti Izidingo ezibalulekile Ubhaliso lokuthenga, ukuthengisa, ukuguqula noma ukudlulisa amathuluzi ezimali ze-elektroniki abhekiswe ku-fiat Isimemezelo saso siphelezelwa amabhange, abahlinzeki bezinsizakalo zokudlulisa imali kanye nezinkampani ezithembeke AML/CFT kanye nezidingo zokuvikela umsebenzisi Sources(1) e-Gov: Payment Services Act · checked 2026-10-07 Inkampani yokutshala imali
Ukubhaliswa kwebhizinisi lezimpahla zezimali (Uhlobo I nokulawula ukutshala imali) Isikhathi Akukho kushicilelwe Igunya I-FSA (nge-Finance Bureau yasendaweni) I-JPY 50 million yemali engenayo kanye ne-JPY 50 million yezimpahla ezingenalutho zebhizinisi lezinto zokukhokha zohlobo lokuqala kanye nokulawula ukutshala imali (i-JPY 10 million yebhizinisi lohlobo lwesibili); i-JPY 500 million noma i-JPY 3 billion yebhizinisi lokubhalisa
UmthethoFinancial Instruments and Exchange Act (Act No. 25 of 1948), arts 28, 29, 29-4 and 46-6; FIEA Enforcement Order, arts 15-7 and 15-9 Ukudluliswa kwepasipotiAkukho kufaka isicelo sepasipoti Izidingo ezibalulekile Inkampani yesitokhwe ehlangene enebhodi lamaphathi kanye nenhlangano yokuhlola i-Type I Inani lemali edingekayo elingaphansi kuka-120% kulabo abasebenza ngohlobo I (FIEA art 46-6) Abaphathi abanekhono eliningi nesipiliyoni; amasistimu wokuhambisana Umengameli wenhlangano egunyaziwe yokulawula ngokwayo (JSDA, FFAJ noma abanye) noma izimiso ezilinganayo Sources(2) e-Gov: Order for Enforcement of the Financial Instruments and Exchange Act · checked 2026-10-07 e-Gov: Financial Instruments and Exchange Act · checked 2026-10-07 I-FX broker
Uhlobo I lwebhizinisi lezinto zezimali ezihambisana nemali engekho emthethweni (i-retail margin FX) Isikhathi Akukho kushicilelwe Igunya I-FSA (nge-Finance Bureau yasendaweni) I-JPY 50 million yemali engenayo kanye nempahla encane njengomsebenzisi webhizinisi lezinto zezimali zohlobo lokuqala
UmthethoFinancial Instruments and Exchange Act; FIEA Enforcement Order art 15-7; Cabinet Office Order on Financial Instruments Business, art 117 Ukudluliswa kwepasipotiAkukho kufaka isicelo sepasipoti Izidingo ezibalulekile I-Margin engaphansi kuka-4% yenani elilinganiselwe lemikhiqizo yokwabelana ngemali yamakhasimende (isikhathi esingu-25 sokusebenzisa i-leverage cap) Ukuhlukaniswa kwekhasimende ngethemba Imithetho yokucisha ilahleko kanye nokuhlaziywa kwezimali Sources(2) e-Gov: Order for Enforcement of the Financial Instruments and Exchange Act · checked 2026-10-07 e-Gov: Cabinet Office Order on Financial Instruments Business, etc. · checked 2026-10-07 Ama-Supervisors
Ubani olawula I-Financial Services Agency (FSA) · iwebhusayithi amabhange, izinhlangano zemali yedijithali, abahlinzeki bezinsizakalo zokukhokha, abahlinzeki bezinkonzo zezimpahla ezibonakalayo (VASPs), amafemu okutshala imali, abathengisi be-FX Imidlalo: ayikho ilayisense yokugembula ku-inthanethi; ukugembula kuyingozi ngaphansi kweKhodi Yomthethosivivinywa ngaphandle kokuthi igunyazwe ngokukhethekile yimithetho (izimpi zomphakathi ezinjengezinja, izikebhe, izikebhe nezimoto zokugibela, kanye ne-lotteries). Ama-casino angasetshenziswa kuphela ngaphakathi kwe-Integrated Resort elinelayisense ngaphansi koMthetho Wokusebenzisana we-IR. Izinkomba zesikhathi sokubhalisa aziqiniswanga yimithetho; i-FSA isebenzisa isikhathi sokusebenza esijwayelekile esingaqinisekisiwe kusuka kwikhasi elisemthethweni. I-FSA ixoxe ngokuhamba kwama-crypto-assets kusuka ku-Payment Services Act kuya ku-Financial Instruments and Exchange Act; asiqinisekisi isimo senoma yiluphi ushintsho lwezomthetho kusukela ngo-2026-10-07. Amafayela omthetho afundeka kumatekisi womthetho waseJalimane ku-e-Gov (laws.e-gov.go.jp); ukuhumusha ngesiNgisi akufinyeleleki.