@pipeworx/jp-fsa-warnings

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Tools: 1

The Japan Financial Services Agency’s (金融庁) list of parties it or a Local Finance Bureau has warned for conducting financial-instruments business without registration: about 1,160 domestic and overseas names since 2010, with the business the warning concerned, the agency’s note and when each was listed.

Tools

• jp_fsa_unregistered_search(name, limit?) — exact or partial name match (aliases written in the name cell are compared too) after Unicode folding and dropping corporate-form words. Returns result (hit / no_hit), total_matches, the agency’s rows, list_size and data_as_of.

Auth

Keyless.

Data sources

• Japan Financial Services Agency (金融庁), list of unregistered financial-instruments business operators warned by the agency. Read from the publisher on request, cached in the serving process for an hour; data_as_of is the agency’s own update date.

This is a warnings list, not the register of licensed firms: no hit does not mean a firm is registered. The agency notes entries reflect the time of the warning, not necessarily current activity. Entries can name individuals, as the agency publishes them.

Tools

• jp_fsa_unregistered_search — Search the Japan Financial Services Agency’s published list of unregistered financial-instruments business operators it has warned (無登録で金融商品取引業を行う者; domestic and overseas, since 2010, ~1,160 names): n