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Yonhap Infomax Newsinfomaxkorea
2026-02-07

South Korea's Democratic Party has called for a rigorous probe into Bithumb's 'phantom Bitcoin' incident, citing structural flaws in crypto exchange controls and urging swift regulatory action to restore market trust.

en.infomaxai.com/news/articleV

Yonhap Infomax Newsinfomaxkorea
2026-02-03

South Korea's FSS has issued new guidelines to prevent improper loans to bank employees' relatives, mandating stricter internal controls and compliance checks across the sector.

en.infomaxai.com/news/articleV

Yonhap Infomax Newsinfomaxkorea
2026-01-27

SK Securities is struggling to recover 1.3 trillion won in loans backed by unlisted shares, raising concerns over internal controls and risk management after the Mugunghwa Trust default.

en.infomaxai.com/news/articleV

Yonhap Infomax Newsinfomaxkorea
2026-01-26

South Korea’s KOSPI hits a record 5,000 and KOSDAQ eyes 3,000, but strict internal trading bans leave many securities employees unable to benefit from the market rally, fueling discontent amid soaring brokerage earnings and tighter compliance controls.

en.infomaxai.com/news/articleV

Yonhap Infomax Newsinfomaxkorea
2026-01-20

Financial Supervisory Service Governor Lee Bok-hyun pledged strict accountability for major financial incidents, vowing thorough investigations and enhanced internal controls to restore trust in South Korea’s financial sector.

en.infomaxai.com/news/articleV

Yonhap Infomax Newsinfomaxkorea
2026-01-20

South Korea’s top financial regulators and industry groups have signed an MOU to provide tailored governance and compliance training for bank and financial holding company outside directors, aiming to strengthen board expertise and internal controls.



en.infomaxai.com/news/articleV

Yonhap Infomax Newsinfomaxkorea
2025-12-29

Saemaul Geumgo will raise its capital adequacy ratio to 7% by 2028, digitize loan processes, and tighten internal controls to strengthen risk management and curb real estate loan concentration.

en.infomaxai.com/news/articleV

Yonhap Infomax Newsinfomaxkorea
2025-12-22

South Korea's Financial Services Commission will implement a 'one-strike-out' rule for private equity fund managers, requiring GPs to meet financial institution-level internal controls and report detailed fund operations, while tightening oversight on leverage and disclosure to investors.



en.infomaxai.com/news/articleV

Yonhap Infomax Newsinfomaxkorea
2025-12-17

Hana Securities will expand its pre-approval system for employee stock trading to five more divisions from January, strengthening internal controls ahead of its new issuance bill business and in response to tighter regulatory accountability in South Korea’s securities sector.

en.infomaxai.com/news/articleV

Yonhap Infomax Newsinfomaxkorea
2025-12-12

Shinhan Investment & Securities Co. has unveiled a sweeping reorganization, launching new AI and digital asset divisions and strengthening internal controls to position itself at the forefront of future finance in South Korea.

en.infomaxai.com/news/articleV

Yonhap Infomax Newsinfomaxkorea
2025-12-04

Jin Ok-dong, reappointed as Chairman of Shinhan Financial Group, pledges to focus on capital markets and robust policy execution, emphasizing trust and qualitative growth for the group's next phase.

en.infomaxai.com/news/articleV

Yonhap Infomax Newsinfomaxkorea
2025-11-28

NH NongHyup Life Insurance disclosed a 1 billion won ($770,000) financial incident involving improper promotional goods contracts, prompting audits and a pledge to strengthen internal controls and asset recovery.

en.infomaxai.com/news/articleV

Yonhap Infomax Newsinfomaxkorea
2025-11-07

South Korea’s Financial Supervisory Service will launch a regular audit of Lotte Card from November 10, advancing its schedule after a major hacking incident, with a focus on internal controls and management oversight.

en.infomaxai.com/news/articleV

Yonhap Infomax Newsinfomaxkorea
2025-11-03

Samsung Life Insurance has signed an MOU with INKA Financial Services to enhance consumer protection and internal controls at general agencies, expanding its partnerships across the sector.

en.infomaxai.com/news/articleV

Yonhap Infomax Newsinfomaxkorea
2025-10-22

Samsung Life Insurance signed an MOU with Youngjin Asset to strengthen consumer protection and internal controls in the GA channel, marking its third such partnership this year.

en.infomaxai.com/news/articleV

Yonhap Infomax Newsinfomaxkorea
2025-10-01

Samsung Life Insurance has signed an MOU with GA Korea to bolster financial consumer protection, focusing on internal controls, complaint handling, and data privacy.

en.infomaxai.com/news/articleV

Yonhap Infomax Newsinfomaxkorea
2025-09-29

South Korea’s insurance sector is moving swiftly to strengthen internal controls, recruiting former regulators and enhancing oversight, as authorities intensify consumer protection efforts and regulatory scrutiny.

en.infomaxai.com/news/articleV

Yonhap Infomax Newsinfomaxkorea
2025-09-09

FSS Governor Lee Chan-jin urges South Korean financial firms to overhaul governance and prioritize consumer protection, criticizing their focus on short-term gains over sustainable growth amid recent security incidents and regulatory reforms.



en.infomaxai.com/news/articleV

Yonhap Infomax Newsinfomaxkorea
2025-09-08

The Construction Workers’ Mutual Aid Association is overhauling its asset management system after an audit exposed internal control failures, considering an OCIO model to strengthen oversight and align with global best practices.



en.infomaxai.com/news/articleV

Yonhap Infomax Newsinfomaxkorea
2025-09-04

South Korea’s top financial groups are rapidly deploying AI across sales and internal controls, aiming to boost competitiveness and prevent financial fraud.

en.infomaxai.com/news/articleV

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