JAPAN
Japan is the world’s fourth largest economy. Its GDP reached USD 5,712 bn USD (purchasing power parity) in 2019. The economy has been significantly impacted by the COVID-19 pandemic, as real GDP contracted by 4.7%. The country has also struggled to ramp up its vaccination programme in 2021. Japan has one of the largest financial systems in the world. The country experienced remarkable growth after WW2, which ended with the bursting of the asset price bubble in the early 1990s. It was followed by a period known as the ‘lost decade’. Real economic growth dropped and inflation started to inch down, turning negative in the latter half of the 1990s. Fiscal stimulus and loose monetary policy were not successful in reviving the economy, but resulted in huge government debt. Given the COVID-19 shock and the fiscal policy response, the public debt-to-GDP ratio has reached 256% of GDP in 2020.
The election of Shinzo Abe in 2012 has led to a reinforcement of loose monetary and fiscal policy to reinvigorate the economy, that the current administration is pursuing. The so-called Abenomics strategy is built around three pillars (i) fiscal stimulus, (ii) a very loose monetary stance and (iii) structural reforms. The Bank of Japan has been buying financial assets, mainly Japanese government bonds in order to expand the monetary base, and its balance sheet equals roughly 130% of national GDP today. Mr. Yoshihide Suga became Prime Minister in September 2020 to replace Mr. Abe, but resigned in September 2021.
Progress on structural reforms needs to be further intensified to raise the economy’s potential growth and tackle significant demographic challenges. Progress has been made, for example, in increasing women’s participation in the workforce. However, one of Japan’s most serious structural problems is the rapidly ageing population. In 2018, almost 28% of the population was 65 and above, against the 17% OECD average. According to official projections, the Japanese population could shrink by over 25% in the next 40 years. This would have a significantly negative impact: in addition to negative effects on productivity and potential growth, for example a rise in the dependency ratio will reduce the tax base and limit the reduction of the primary deficit.
Summary
BNP Paribas has been present in Japan since 1867 with over 800 BNP Paribas specialists based in the Tokyo headquarters. The bank offers domestic and cross-border cash and liquidity management services and international trade finance solutions to both Japanese corporations and multinational corporations with a presence in Japan.
Currency
- Japanese yen (JPY).
2016 | 2017 | 2018 | 2019 | 2020 | |
Exchange rate: JPY per USD | 108.793 | 112.166 | 110.423 | 109.010 | 106.77 |
Source: IMF, International Financial Statistics, June 2021.
- The Japanese central bank is the Bank of Japan (BOJ - www.boj.or.jp).
Bank supervision
- Japanese banks are licensed and supervised by the Financial Services Agency (FSA – www.fsa.go.jp).
Bank accounts
- A company is considered resident in Japan if its principal or head office is located in the country, with the exception of companies considered resident in countries with which Japan has a double-tax treaty.
Within JAPAN | Outside JAPAN | |
Local Currency | Permitted without restriction, fully convertible |
Permitted without restriction, fully convertible |
Foreign Currency | Permitted without restriction, fully convertible |
Permitted without restriction, fully convertible |
Within JAPAN | Outside JAPAN | |
Local Currency | Permitted without restriction, fully convertible |
Permitted without restriction, fully convertible |
Foreign Currency | Permitted without restriction, fully convertible |
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- Percentage-based lifting fees are applied on payments between resident and non-resident accounts.
BNP Paribas Cash Management Capabilities
Cash collections | |
Cheque collections | |
Direct debit collections | |
Domestic incoming transfers | |
Virtual IBAN | |
Virtual accounts | |
International incoming transfers | |
Card acquiring |
Cash withdrawals | |
Cheque payments | |
Direct debit payments | |
Domestic outgoing transfers | |
Commercial cards | |
Virtual cards | |
International outgoing transfers | |
SWIFT gpi | |
Real-time international payments through BNP Paribas’ network | |
Card issuing |
Local e-Banking | |
Global e-Banking - Connexis | |
SWIFT/ host to host |
Payments & collections
There is a strong preference for cash in Japan; government statistics indicate that it has a cashless ratio below 20% versus 96% in South Korea, for example. The government has set a target of doubling the percentage of cashless payments by 2025 to reduce the country’s dependency on cash. Most recently, it has proposed reforms that would enable companies to pay salaries digitally.
MoneyTap is a P2P cash transfer app and enables real-time settlement for domestic payments in JPY or foreign currency 24/7/365 via a bank account, phone number or QR code. In 2020, the volume and value of e-money transactions decreased 5.0% to 5,923 million on 2019. Value increased 4.9% to JPY 6.0 trillion.
Electronic banking services are available from all banks. There is no national electronic banking standard in Japan, so companies use banks’ proprietary services.
Companies use Answer Network System for Electronic Requests (ANSER) to see balance records across a variety of bank accounts. Zengin can then be used to initiate domestic and foreign-currency transfers between these accounts. Foreign companies sometimes operate separate electronic banking systems due to the difficulty in translating characters used in Japanese data to a readable format.
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- Credit transfers are used by companies to pay salaries and suppliers, and to make tax payments and treasury payments.
- High-value (with a value greater than JPY 100 million) and urgent domestic JPY-denominated credit transfers are either processed and settled in real time via BOJ-NET.
- Low-value (with a value of JPY 100 million or less) and non-urgent domestic JPY-denominated credit transfers are processed via Zengin and settled on a same-day basis via BOJ-NET
- Non-resident or high-value JPY-denominated cross-border credit transfers can be settled in real time via the FXYCS.
- Low-value credit transfers involving non-residents are processed via the FXYCS on a same-day basis. Final settlement is via BOJ-NET.
- Cross-border transfers can also be made via SWIFT and settled through correspondent banks abroad.
- The MoneyTap system enables real-time settlement for domestic payments in JPY or foreign currency 24/7/365 via a mobile app.
- The volume and value of credit transfers processed increased 2.7% and 0.5% respectively in 2019 on 2018 figures, to 1,691 million, with a value of
JPY 2,931 trillion.
- Direct debits are used for low-value regular payments, such as utility bills.
- Direct debit payments are settled via banks’ networks. Banks employ semi-manual processes for direct debit transactions. Settlement times can be over a week.
- The cheque remains an important cashless payment instrument, although its use is in decline as electronic payment methods increase in popularity. Cheques are used primarily by companies.
- Cheques are processed via the BCCS and settled on a next-day basis via BOJ-NET.
- The volume and value of cheques processed fell by 6.3% and 29.5% respectively in 2019 on 2018 figures, to 48 million, with a value of
JPY 184 trillion.
- Card payments are increasingly popular, especially for retail transactions.
- There were approximately 456 million debit cards in circulation at the end of 2020. In the three months to December 2020, there were 138 million debit card transactions totaling JPY 618 billion.
- There are more than 292 million credit cards in circulation.
- J-Debit is Japan’s national debit card service.
- Visa, MasterCard, American Express, Diners Club and JCB-branded payment cards are the most widely issued.
- Domestic card schemes such as Nicos, UC or the UFJ Card are also available.
- Debit card payment transactions are processed via the Credit and Finance Information System (CAFIS) and cleared via the Zengin System.
- Credit card payment transaction are processed via CAFIS and cleared via the card-issuing schemes.
- There are approximately 134,000 ATMs in Japan.
- There are approximately 1.9 million POS terminals in Japan.
- The Multi Integrated Cash Service (MICS) connects Japan's nine private ATM networks. Japan Post also operates an ATM network
- There are approximately 447 million e-money instruments in circulation in Japan (44 million mobile phones have e-money functionality). There are also approximately 5.2 million e-money terminals.
- In 2020, the volume and value of e-money transactions decreased 5.0% to 5,923 million on 2019. Value increased 4.9% to JPY 6.0 trillion.
- J-Coin Pay digital wallet payments are processed via an app using a QR barcode, a phone number or a Line messenger personal ID number. J-Coin Pay enables users to make payments, send and receive transfers on their smartphones.
- The dominant electronic wallet schemes are: Edy, ICOCA, Kitaca, nanaco, PASMO, SUGOCA, Suica, WAON and densai.net.
- Mobile payment schemes are also available, including Apple Pay and Google Pay.
- In April 2020, the JPQR unified code for payments was rolled out nationally. The JPQR standard is compatible with 11 QR codes.
- E-money payments are settled via the individual schemes.
Short term investments
Interest payable on credit balances
- Interest-bearing current accounts are permitted although rare. It is possible to sweep surplus balances into interest-bearing overnight accounts.
Demand deposits
- Demand deposits denominated in JPY or major foreign currencies are available for terms ranging from overnight to one year.
Time deposits
- Time deposits are available in JPY or major foreign currencies for terms ranging from one month to ten years.
Certificates of deposit
- Domestic banks issue certificates of deposit with terms ranging from overnight to five years. Terms of three months are most common.
- Certificates of deposit are issued paying fixed interest.
Treasury (government) bills
- The Japanese government issues Treasury bills to corporations through bi-monthly auctions for terms of three, six and 12 months.
- T-bills of JPY 10,000 are issued to retail investors with a three-year fixed-rate, five-year fixed-rate and ten-year floating-rate.
- Domestic commercial paper is issued by companies for terms of up to one year. Terms of three months are most common.
- The minimum investment amount is JPY 100 million.
Money market funds
- Domestic money market funds are popular short-term investment instruments.
Repurchase agreements
- Repurchase agreements with maturities ranging from overnight to one week are commonly available to companies.
- The use of ‘gensaki’ repos is increasing. Gensaki transactions are available for any maturity dates up to one year, but most agreements are within three months or less.
Banker's acceptances
- Banker's acceptances are not used in Japan.
BNP Paribas Trade Finance Capabilities
Documentary credits | |
Documentary collections |
Bank guarantees | |
Standby letters of credit |
Receivables | |
Payables | |
Inventory |
Connexis Trade | |
Connexis Supply Chain | |
SWIFTNet Trade for Corporates | |
Connexis Connect | |
- BNP Paribas Global Trade Solutions' (GTS) team in Japan is made up of 4 trade professionals, offering a comprehensive range of trade finance and supply chain management solutions. BNP Paribas' GTS team in Japan has been gaining momentum with corporates headquartered in, and operating in Japan with its export letters of credit offering and its connections into GTS' extensive international network.
International trade
- As a member of the Asia-Pacific Economic Cooperation (APEC) forum, Japan has agreed to liberalise trade and investment rules between member states.
- Japan has signed a Comprehensive Economic Partnership Agreement with the Association of Southeast Asian Nations (ASEAN).
- In November 2020, Japan and 14 other Asia-Pacific countries signed the Regional Comprehensive Economic Partnership (RECP). It is expected for the terms of the trade deal will come into effect at the start of 2022.
- Japan has signed free trade agreements (FTAs) with ASEAN, Australia, Brunei, Chile, the EU, India, Indonesia, Malaysia, Mexico, Peru, Mongolia, the Philippines, Singapore, Switzerland, Thailand and Vietnam.
- Japan is a signatory of the Comprehensive and Progressive Agreement for Trans-Pacific Partnership (CP-TPP).
- In October 2019, Japan and the USA signed a limited trade deal.
- The trade agreement between Japan and the UK formally came into effect on 1 January 2021.
- Japan is negotiating agreements with Canada, Colombia, the Gulf Cooperation Council (GCC) countries (Bahrain, Oman, Qatar, Saudi Arabia, UAE and Kuwait), and Turkey. It is also in negotiations for a three-party FTA between both China and South Korea.
Imports | Crude petroleum | Natural gas | Integrated circuits | Semiconductors | Coal |
Primary Import sources | China (23.0%) | USA (11.0%) | Australia (6.0%) | ||
Exports | Cars and vehicle parts
| Integrated circuits | Personal appliances | Ships | |
Export markets | USA (19.0%) | China (18.0%) | South Korea (6.0%) | Taiwan (6.0%) |
2016 | 2017 | 2018 | 2019 | 2020 | ||
Exports | - goods USD bn | 636 | 689 | 736 | 695 | 631 |
- services USD bn | 176 | 187 | 194 | 209 | 162 | |
Imports | - goods USD bn | 585 | 645 | 725 | 694 | 603 |
- services USD bn | 187 | 193 | 203 | 219 | 197 | |
Current account as % GDP | 3.8 | 4.2 | 3.5 | 3.6 | 3.3 |
Source: IMF, International Financial Statistics, June 2021.