RegBase
日本語

Japanese Enforcement Action Database

Search administrative enforcement actions published by Japanese government agencies. Filter by company, governing law, action type, or issuing authority. Each record links to the original Japanese source.

Use this dataset via API

Fetch this enforcement list as JSON

/api/v1/enforcements?authority=%E9%87%91%E8%9E%8D%E5%BA%81%E3%83%BB%E8%B2%A1%E5%8B%99%E5%B1%80&limit=10
Open JSONAPI docs

Popular English entry points

Consumer Affairs Agency enforcement actionsMisleading representations, subscription sales, and consumer transaction cases.Japan Fair Trade Commission ordersAntimonopoly Act, Subcontract Act, cease and desist, and surcharge records.Premiums and Misleading Representations Act violationsCAA orders and surcharge payment cases for advertising and labeling claims.Specified Commercial Transactions Act actionsDoor-to-door sales, mail order, subscription, and telemarketing enforcement.Business Suspension Orders in JapanCompany records where regulators ordered temporary business suspension.Surcharge Payment OrdersAdministrative monetary penalty orders with JPY penalty amounts.

1,127 actions(page 7 of 57)

1 Dec 2024

Monaxa Ltd
FIEA警告書発出

金融庁・財務局

1 Nov 2024

Net
FIEA警告書発出

金融庁・財務局

1 Nov 2024

Gradian LTD
FIEA警告書発出

金融庁・財務局

1 Nov 2024

K.K. ADVANCE

株式会社Advance

FIEA警告書発出

金融庁・財務局

1 Sept 2024

XS Ltd
FIEA警告書発出

金融庁・財務局

1 Sept 2024

XM Webtrader

XM WebTrader

FIEA警告書発出

金融庁・財務局

1 Aug 2024

YZZ CAPITAL
FIEA警告書発出

金融庁・財務局

Name source:OfficialVerifiedRomanizedJapanese only

Disclaimer

English company names, law names, and action types are provided for reference only. The authoritative record is the original Japanese government source linked on each detail page. Always verify against the original before making any compliance, credit, or legal decision.