Past Supervisory Policies and Financial Monitoring Policies

Past Supervisory Policies

Major Banks

• Annual Supervisory Policy for Major Banks for Program Year 2013
• FSA publishes English translation of Annual Supervisory Policy for Major Banks for Program Year 2012 (December 3, 2012) Japanese version
• FSA publishes English translation of Main Points of Annual Supervisory Policies for Program Year 2012 (September 14, 2012)  Japanese version
• FSA publishes English translation of Composition of Supervisory Policy (Major Banks) (September 14, 2012)  Japanese version

• FSA publishes English translation of Annual Supervisory Policy for Major Banks for Program Year 2011 (November 29,2011)  Japanese version

• FSA publishes English translation of "Annual Supervisory Policies for Major Banks for Program Year 2009" (December 22, 2009)  Japanese version
• FSA publishes an English translation of Annual Supervisory Policies for Major Banks for Program Year 2008 (January 30, 2009)  Japanese version

Regional Financial Institutions

• Annual Supervisory Policy for Regional Financial Institutions for Program Year 2013
• FSA publishes English translation of Annual Supervisory Policy for Regional Financial Institutions for Program Year 2012 (December 3, 2012) Japanese version

• FSA publishes English translation of Composition of Supervisory Policy (Regional Financial Institutions) (September 14, 2012)  Japanese version
• FSA publishes English translation of Annual Supervisory Policy for Regional Financial Institutions for Program Year 2011 (November 29,2011)  Japanese version
• FSA publishes English translation of "Annual Supervisory Policies for Regional Financial Institutions for Program Year 2009" (December 22, 2009)  Japanese version
• FSA publishes an English translation of Annual Supervisory Policies for Regional Financial Institutions for Program Year 2008 (January 30, 2009)  Japanese version

Insurance Companies

• Annual Supervisory Policy for Insurance Companies, etc. for Program Year 2013
• FSA publishes English translation of Annual Supervisory Policy for Insurance Companies, etc. for Program Year 2012 (December 3, 2012) Japanese version
• FSA publishes English translation of Composition of Supervisory Policy (Insurance Companies, etc.) (September 14, 2012)  Japanese version
• FSA publishes English translation of Annual Supervisory Policy for Insurance Companies, etc. for Program Year 2011 (November 29,2011)  Japanese version
• FSA publishes English translation of Annual Supervisory Policies for Insurance Companies, etc. for Program Year 2009 (December 22, 2009)  Japanese version
• FSA publishes an English translation of Annual Supervisory Policies for Insurance Companies, etc. for Program Year 2008 (January 30, 2009)  Japanese version
• Annual Supervisory Policies for Insurance Companies for Program Year 2007 (November 19, 2007) Japanese version

Financial Instruments Business Operators

• Annual Supervisory Policy for Financial Instruments Business Operators, etc. for Program Year 2013
• FSA publishes English translation of Annual Supervisory Policy for Financial Instruments Business Operators, etc. for Program Year 2012 (December 3, 2012) Japanese version
• FSA publishes English translation of Composition of Supervisory Policy (Financial Instruments Business Operators, etc.) (September 14, 2012)  Japanese version
• FSA publishes English translation of Annual Supervisory Policy for Financial Instruments Business Operators, etc. for Program Year 2011 (November 29,2011)  Japanese version
• FSA publishes English translation of "Annual Supervisory Policies for Financial Instruments Business Operators, etc. for Program Year 2009" (December 22, 2009)  Japanese version
• FSA publishes an English translation of Annual Supervisory Policies for Financial Instruments Business Operators, etc. for Program Year 2008 (January 30, 2009)  Japanese version

Past Financial Monitoring Policies

• Financial Monitoring Policy in the Program Year 2013Highlights Summary
• Publication of the English version of the Basic Policy and Plan for Financial Inspections in Program Year 2012 (October 18, 2012)  Japanese version
• Publication of the English version of The Points and Composition of Basic Policy for Financial Inspections in Program Year 2012 (September 18, 2012)  Japanese version
• FSA publishes English translation of The Basic Policy and Plan for Financial Inspections in Program Year 2011 (November 29,2011)  Japanese version

• The FSA announced today its Basic Policy and Plan for Financial Inspections in Program Year 2010 (August 27, 2010)  Japanese version
• The FSA announced today its Basic Policy and Plan for Financial Inspections in Program Year 2009 (August 7, 2009)  Japanese version
• The FSA announced today its Basic Policy and Plan for Financial Inspections in Program Year (PY) 2008 (August 19, 2008)  Japanese version

• The Basic Policy and Plan for Financial Inspections in Program Year 2007 (August 10, 2007) Japanese version

• The Basic Policy and Plan for Financial Inspections in Program Year 2006 (July 27, 2006) Japanese version

• The Basic Guidelines and Plan for Financial Inspections in Program Year 2005 (July 8, 2005) Japanese version

• Announcement of the "Basic Guidelines and Plan for Financial Inspections for Program Year (PY) 2004" (July 28, 2004) Japanese version
• Announcement of the "Program Year 2003 Basic Guidelines and Basic Plan for Inspections" (August 18,2003) Japanese version

Past Financial Monitoring Report

• Publication of Financial Monitoring Report for 2013-2014 Japanese version