Financial Crime World

API Connection Checklist for Financial Institutions and API Connection Partners

A comprehensive checklist has been released to help financial institutions and their partners establish secure and efficient API connections.

Overview

The checklist, published by a council of experts on FinTech, provides a detailed framework for implementing API connections in the financial sector. It covers essential topics such as security, data integrity, and compliance with regulatory requirements.

Additional Resources

For those interested in learning more about API connections in the financial industry, FISC offers a range of publications and guidelines. These include reports on topics such as:

  • FinTech in financial institutions
  • Outsourcing
  • Cloud computing
  • Countermeasures against cyber attacks

Some notable titles include:

  • “FINANCIAL INFORMATION SYSTEMS IN JAPAN 2014”: an overview of the latest trends in financial information systems
  • “FISC Security Guidelines on Computer Systems for Financial Institutions” (Eleventh Edition): outlines security measures for financial institutions’ computer systems
  • “Manual for the Development of Contingency Plans in Financial Institutions” (Plans for Measures in the Event of Emergencies) (Third Edition Supplement 3): provides guidance on developing emergency response plans

Purchasing English Publications

To purchase these publications, please follow the procedures outlined below:

For Overseas Orders (Hard Copies and PDF Files)

  1. Download the order form and fill it out.
  2. Fax the completed form to +81-3-5566-1052.
  3. Pay the invoice in Japanese Yen only.

For Domestic Orders (Japan) (Hard Copies and PDF Files)

  1. Click on the link provided to access the Japanese page.

To Download PDF Files

  1. Open the link provided and log in with your FISC ID and password.

Reprinting or Processing FISC’s Work

Please note that any reproduction, processing, or distribution of FISC’s work without prior permission is an infringement of its copyright. If you wish to reproduce FISC’s work, please contact us in advance.

Contact Information

  • Address: 4th Floor, Sumitomo Irifune Bldg., 2-1-1 Irifune, Chuo-ku, Tokyo, JAPAN
  • Tel: +81-3-5542-6060
  • Fax: +81-3-5566-1052
  • E-mail: infofisc@fisc.or.jp