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  "source_path": "exchanges/jp-vasp-security-audit-certification.md",
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  "raw_markdown_url": "https://finwiki.zksc.io/exchanges/jp-vasp-security-audit-certification.md",
  "domain": "exchanges",
  "title": "国内 VASP セキュリティ・監査・ISMS 認証実態",
  "entry_type": "wiki_entry",
  "frontmatter": {
    "title": "国内 VASP セキュリティ・監査・ISMS 認証実態",
    "aliases": [
      "JP VASP security certification",
      "国内暗号資産取引所 ISMS",
      "JP VASP SOC2 ISO27001"
    ],
    "domain": "exchanges",
    "type": null,
    "created": "2026-05-19",
    "last_updated": "2026-05-19",
    "last_tended": "2026-06-23",
    "review_by": "2026-09-21",
    "confidence": "likely",
    "tags": [
      "exchanges",
      "vasp",
      "security",
      "audit",
      "isms",
      "iso27001",
      "soc2"
    ],
    "status": "active",
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    "related": [],
    "note": null,
    "sources": [
      "https://jvcea.or.jp/",
      "https://www.fsa.go.jp/"
    ]
  },
  "summary": "国内 VASP は FSA 監督指針 + JVCEA 自主規制規則 + 業界自主標準 の三層でセキュリティ + 監査義務を負う。法定要件に加え、ISMS (ISO/IEC 27001) や SOC2 Type II 報告書 等の第三者認証取得が事実上のスタンダード化しており、機関投資家オンボーディング + 海外連携 + B2B custody 受託の前提条件となっている。Coincheck NEM 流出 (2018) + DMM Bitcoin Lazarus 流出 (2024) を経て、認証取得は「任意だが取らないと業界に居られない」状態。",
  "headings": [
    "国内 VASP セキュリティ・監査・ISMS 認証実態",
    "概要",
    "法令上の義務 (改正資金決済法 + 監督指針)",
    "第三者認証 (任意だが事実上必須)",
    "監査法人別 担当 VASP",
    "国際比較",
    "関連"
  ],
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      "exchanges/jvcea-self-regulatory-overview",
      "exchanges/korea-cex-five-pillars-comparison",
      "exchanges/us-crypto-licensing-multi-layer-system"
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      "https://finwiki.zksc.io/ja/exchanges/jp-vasp-aml-travel-rule-implementation/",
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      "https://finwiki.zksc.io/ja/exchanges/jp-vasp-incident-history/",
      "https://finwiki.zksc.io/ja/exchanges/jvcea-self-regulatory-overview/",
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    "last_modified": "2026-06-23"
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