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Follow GOLFfogolf@vive.im
2026-01-21

fogolf.com/1143353/employee-fi Employee fired after investigation into Daytona Beach Golf Club #CashPayment #city #CityOfficial #CityPolicy #DaytonaBeachGolfClub #employee #Golf #GolfCenter #GolfLesson #GolfNews #ImproperAcceptance #ImproperHandling #InternalControl #investigation #OversightFailure #review #violation

Employee fired after investigation into Daytona Beach Golf Club
Yonhap Infomax Newsinfomaxkorea
2026-01-14

South Korea’s financial regulators have launched a pilot program allowing major credit card companies and savings banks to adopt accountability-based internal control systems early, offering incentives such as no-action letters and consulting support to encourage participation.

en.infomaxai.com/news/articleV

Yonhap Infomax Newsinfomaxkorea
2025-11-25

South Korea's Financial Supervisory Service rated 75 major general agencies' internal controls as 'average' for 2023, highlighting weaknesses among smaller and branch-type agencies and signaling stricter oversight ahead.

#2023

en.infomaxai.com/news/articleV

Yonhap Infomax Newsinfomaxkorea
2025-11-09

NH Investment & Securities Co. will immediately suspend or discipline IB staff found leaking non-public information, unveiling strict new internal controls and a zero-tolerance policy to restore trust after a recent insider trading probe.

en.infomaxai.com/news/articleV

Yonhap Infomax Newsinfomaxkorea
2025-11-04

NH Investment & Securities will ban all former executives from trading domestic listed stocks from November 6, aiming to strengthen internal controls after an insider trading probe.

en.infomaxai.com/news/articleV

Yonhap Infomax Newsinfomaxkorea
2025-08-28

FSS Governor Lee Chan-jin met with bank CEOs, vowing to make consumer protection the top priority, strengthen internal controls using AI, and promote productive finance by easing regulations and supporting risk capital.

en.infomaxai.com/news/articleV

Yonhap Infomax Newsinfomaxkorea
2025-08-25

Hyundai Marine & Fire Insurance has appointed former FSS Insurance Supervision Director Lee Chang-wook as Senior Expert Advisor to enhance internal controls, reflecting a broader industry push for stronger governance under new regulatory frameworks.

en.infomaxai.com/news/articleV

Yonhap Infomax Newsinfomaxkorea
2025-07-17

South Korea faces a surge in financial scandals due to weak internal controls, prompting calls for independent forensic audits like those by FRA Korea to enhance corporate transparency and governance, as regulators and major institutions seek stronger oversight and preventive monitoring.

en.infomaxai.com/news/articleV

Yonhap Infomax Newsinfomaxkorea
2025-06-10

Korea East-West Power Co. has established an Internal Control Working Committee to bolster its risk management and governance, advancing its sustainable management and internal control framework.



en.infomaxai.com/news/articleV

Yonhap Infomax Newsinfomaxkorea
2025-05-28

Shinhan Bank's AI chief highlights the need for a "Goldilocks zone"—balancing control and autonomy—as South Korea's financial sector rapidly adopts agent AI for internal controls and automation, mirroring global trends at firms like Mastercard and Goldman Sachs.

en.infomaxai.com/news/articleV

Yonhap Infomax Newsinfomaxkorea
2025-05-28

BC Card Co. reported a 1.6 billion won improper loan incident after an employee raised their own cash advance limit, prompting internal investigations and tighter controls.

en.infomaxai.com/news/articleV

Yonhap Infomax Newsinfomaxkorea
2025-05-23

Woori Bank's management evaluation by FSS delayed to Q3 or later, potentially influenced by upcoming change in FSS leadership and ongoing legal reviews of financial incidents.

en.infomaxai.com/news/articleV

Yonhap Infomax Newsinfomaxkorea
2025-05-16

Teachers' Pension Fund tops Board of Audit's self-audit evaluation, securing A grade for second year amid enhanced internal controls and audit capabilities

en.infomaxai.com/news/articleV

Yonhap Infomax Newsinfomaxkorea
2025-05-08

Shinhan Securities CEO Lee Sun-hoon warns against excessive investment practices, emphasizes internal control, and initiates mid-term strategy planning amid evolving financial landscape and AI advancements.

en.infomaxai.com/news/articleV

Yonhap Infomax Newsinfomaxkorea
2025-05-02

FSC conditionally approves Woori Financial's insurance acquisition, emphasizing non-financial factors and future improvement potential in internal controls and capital management

en.infomaxai.com/news/articleV

Yonhap Infomax Newsinfomaxkorea
2025-05-02

FSC conditionally approves Woori Financial's acquisition of Dongyang and ABL Life Insurance, imposing semi-annual reporting requirements until 2027 to ensure compliance with improvement plans.

en.infomaxai.com/news/articleV

Yonhap Infomax Newsinfomaxkorea
2025-04-29

Shinhan Investment Corp. bolsters compliance team and internal controls following major ETF loss incident, aiming to restore market trust and prevent future risks.

en.infomaxai.com/news/articleV

Yonhap Infomax Newsinfomaxkorea
2025-04-22

Shinhan Investment Corp. implements strict internal control measures, including executive bonus deductions, following a 130 billion won financial incident, aiming to rebuild trust and organizational health.

en.infomaxai.com/news/articleV

Yonhap Infomax Newsinfomaxkorea
2025-04-21

Financial sector grapples with ambiguity in 'duty of considerable care' within FSS accountability structure, calling for clearer guidelines amid implementation challenges and concerns over potential arbitrary interpretations.

en.infomaxai.com/news/articleV

Yonhap Infomax Newsinfomaxkorea
2025-04-15

Financial Supervisory Service conducts on-site consulting for major banks to implement "accountability structure," aiming to strengthen internal controls and risk management in the financial sector

en.infomaxai.com/news/articleV

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