Tag: Korea
KCS cracks down on transnational crime surge
KCS has unveiled a dedicated task force to strengthen the country’s defences against fast-growing transnational crime networks, as authorities report sharp rises in cross-border...
Korea boosts anti-fraud defences with AI technology
South Korea has unveiled a new AI-powered system to strengthen its defences against voice phishing scams.
The platform, named the AI-based Anti-Phishing Sharing &...
South Korea puts ESG reporting on hold following regulatory easing
South Korea’s FSC has announced a delay in the country’s ESG disclosure roadmap, responding to the evolving global regulatory landscape and increasing pressure for harmonisation.
FSS chief demands tighter controls in Korean banks following misconduct
In a significant call to action, Lee Bok-hyun, governor of South Korea's Financial Supervisory Service (FSS), has urged local banks to enhance their internal...
AIGCC urges Korea to expand ISSB disclosures beyond climate
Korea has been advised to extend the scope of its disclosures under the ISSB standards beyond just climate-related information.
Quantifind’s 2024 product enhancements unveiled
As 2024 unfolds, Quantifind is marking the year with a series of substantial product enhancements, underscoring its enduring pledge to provide top-tier experiences to its clientele.
KoFIU’s bold plan for reshaping financial regulation landscape
In a move to revamp AML protocols, the KoFIU has announced its plan to Strengthen AML Responsibility and Expertise.
Janice Mo takes the helm at Chubb’s general insurance in Korea
Chubb has announced the appointment of Janice Mo as the Country President overseeing general insurance in Korea.
Navigating the labyrinth of FATCA and CRS compliance in the APAC...
In a recent post by TAINA Technology, the company dug deeper into remaining compliant with FATCA and CRS compliance in APAC.
South Korean investing app Tessa collects $9m
South Korea-based Tessa, which allows users to buy, trade and collect art, has reportedly received $9m in funding from Kyobo Securities.










