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Home

⚖️ Legal Gaps – Japan’s Whistleblower Law

🟦 Infroneer Non-Compliance

🟩 Government Non-Compliance

🟫 Media Non-Compliance

🟪 Finance Non-Compliance

🟥 Japan NCP Non-Performance

🟦 U.S. NCP Non-Performance

📘 Evidence Timeline

Evidence No.28
Evidence No.28

Evidence No.28

[Crypto-bin] 250306_526E – Regarding the Information Provided to the Financial Services Agency

Date/Time: March 7, 2025, 17:04

From: noreply-fileshare@fsa.go.jp noreply-fileshare@fsa.go.jp

To: shukku9998@gmail.com

Dear Guest User,

Thank you very much for using the Crypto-bin service.

A message has been deposited for you. Please check it from the URL below.

https://fileshare.fsa.go.jp/crypto/non.action?cd=VghLFff2LI8ELHpAKDui-4gjru-sfjORWpRutAOtDWc_kfmwC3oMZ2Kwer90

Sender : Compliance Inspection Office (houreijyunsyu@fsa.go.jp)

Date/Time Stored: 2025/03/07 17:04:30

Expiration Date : 2025/04/01

Mr. Shunsuke Kimura,

The password will be sent to you in a separate email.

If that email does not arrive, it is possible that it has been placed in your spam folder, so please kindly check there as well.

Financial Services Agency

Compliance Inspection Office

  • -- File ---------------------------------------------------

250306_526E – Regarding the Information Provided to the Financial Services Agency.docx

  • ** Note ***

This email has been sent from a send-only address. Please understand that replies to this message cannot be answered.

📘 OECD/UNCAC Legal Reference

  • OECD Guidelines for Multinational Enterprises
    • Chapter II (General Policies): Enterprises and public authorities should ensure transparency and maintain systems that allow for proper receipt and handling of whistleblower information.
  • OECD Anti-Bribery Recommendation (2009)
    • Annex II: Encourages secure and reliable reporting channels, including protection of transmitted information.
  • UNCAC Article 33
    • Calls upon States Parties to provide protection against unjustified treatment for whistleblowers acting in good faith.

📎 The original Japanese evidence document (PDF) is attached below for reference.

Date
2025/03/07 5:04 PM (GMT+9)
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Stakeholder Tag

🟩 Financial Services Agency

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Summary

On March 7, 2025, the Financial Services Agency (FSA), through its Office of Compliance and Investigation of Laws and Regulations, formally acknowledged receipt of the whistleblower’s information via the government’s Crypto-bin system, confirming that the submission was accepted and placed under review.

Title

FSA Acknowledgment – Formal Receipt of Whistleblower Report