金融庁、メガバンク一斉立ち入り検査 みずほ、三菱東京UFJ、三井住友

金融庁は5日、三菱UFJフィナンシャル・グループ
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Reuters

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金融庁は5日、三菱UFJフィナンシャル・グループ

みずほフィナンシャルグループ

金融庁はリスク管理体制や法令順守体制など、同一テーマで各行を横断的に点検する新たな検査手法を9月に打ち出した。今回の同時立ち入りは、その第一弾。みずほ以外の銀行グループでも、反社会的勢力を遮断する取り組みについて重点的に点検する。

みずほに対しては「業務改善計画の十分性を検証する」と、麻生太郎金融担当相が同日の閣議後会見で述べた。10月28日に金融庁に提出した業務改善計画への取り組み状況や、金融庁に誤った報告をした経緯などを追加で検証する。金融庁は、検査結果を踏まえて、みずほへの追加の行政処分が必要かどうか判断する。[東京 5日 ロイター]

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