All posts tagged "Industrial Bank of Korea"
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519ChinaS. Korea Designates 11 Banks as Won-Yuan Liquidity Providers
The banks selected by South Korea's central bank include 6 domestic institutions and 5 foreign institutions with local branches.
January 2, 2019 -
423Capital RegulationS. Korea Banks Face Loan Rate Manipulation Probe
FSS found thousands of irregularities in lending rate calculations including omission about income or collateral in credit evaluations, resulting in unfairly high lending rates.
June 25, 2018 -
385AML / KYCS. Korean Banks’ AML Programmes Under US Regulatory Scrutiny
New York State Department of Financial Services to conduct inspections at South Korean bank branches for compliance with AML regulations.
May 23, 2018
