@pipeworx/jp-fsa-actions

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Tools: 1

Has the Japan Financial Services Agency (金融庁) taken an administrative disposition against this financial firm: which order, when, under which law, for what cause? Rows are the agency’s own collection of dispositions issued by the agency and the Local Finance Bureaus since fiscal 2002. The enforcement counterpart of jp-fsa-licensed (who is registered) and jp-fsa-warnings (unregistered operators warned).

Tools

• jp_fsa_actions_search(name?, corporate_number?, action_type?, limit?) — exact or partial name match after Unicode folding, old-form kanji folding and dropping corporate-form words, and/or exact 13-digit corporate number. Each match is the agency’s row: fiscal year, announcement date (ISO), the 解除の有無 column as published, business category, name, corporate number where the row has one (entries since 2016), law, type and content of the order, main cause and trigger. Also returns result (hit / no_hit), total_matches, list_size, covers (earliest and latest announcement), omitted_persons and data_as_of.

Auth

Keyless.

Data sources

• Japan Financial Services Agency (金融庁), collection of administrative dispositions against financial institutions (行政処分事例集). Read from the publisher on request and held in the serving process for an hour (~0.4 MB); the list’s own “as of” date is data_as_of.

Behaviour worth knowing

• About 2,800 rows: securities and investment firms (most), banks, insurers and insurance agencies, money lenders, payment and prepaid issuers.
• Not in it: Securities and Exchange Surveillance Commission recommendations (surcharge orders, criminal accusations) and actions by other agencies.
• Rows that read like individuals (no corporate number and a bare short kanji name, a personal name in parentheses, or an intermediary row) are not served and are counted in omitted_persons. Older rows often omit 株式会社, so a plain trade name is kept. The rule is heuristic: a company with a bare 2-4 kanji name and no corporate number (pre-2016 rows) can be dropped.
• A header row that changes, a list that parses to implausibly few rows, or a non-spreadsheet answer is refused rather than read as zero rows.
• A hit says the order was announced, not that it is still in force; read the published 解除の有無 value and the agency’s own page.

Tools

• jp_fsa_actions_search — Search the Japan Financial Services Agency’s collection of administrative dispositions against financial firms (行政処分事例集: business improvement orders, business suspension orders, registration revocatio