All posts tagged "Shinhan"
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391FeatureFSS Korea Finds Mismanaged Liquidity at More Private Equity Funds
The FSS has identified at least four firms whose funds face potential liquidity crisis risks, similar to Lime Asset Management, which has so far frozen 1.7tr won in assets.
February 4, 2020 -
639EnforcementNine Korean Banks Face Legal Action for Selling Loss-Making Funds
Investors are reportedly preparing for a suit against banks which sold them loss-making funds from Lime Asset Management without properly disclosing the risks.
January 9, 2020 -
1.2KEnforcement
Korea: Lime Asset Faces Legal Action for Concealing Hedge Fund Losses
Lime Asset Management suspended redemptions in three funds in October. One of them had 240bn won invested with New York-based IIG, which has since been charged with securities fraud.
January 6, 2020 -
1.0KEnforcement
FSS Korea to Probe Major Banks for Mis-sold Financial Products
Woori, KEB Hana and Shinhan are subject to the FSS investigation for selling high-risk private equity investment products and derivative-linked securities.
August 14, 2019 -
858Capital RegulationFSC Announces S. Korea’s D-SIBs for 2020
The five bank holding companies and their subsidiary banks will be required to set aside additional common equity capital of 1% for 2020.
June 28, 2019 -
469Capital Regulation
S. Korean Financial Holding Companies Opposed to Bail-in Regime
The financial holding companies say that a bail-in regime could lead to lower credit ratings and higher bank funding costs, based on an implied reduction in government support during a crisis.
November 28, 2018
