Live

Registry — Vantage Bank Texas (US) added to the registry Enforcement — Monetary Penalty issued against Shri Ram Finance Corporation Private Limited · RBI · Aug 22, 2026 Partnership — Saudi Arabia's SAMA Grants Vision Bank Non-Objection for Digital Banking · Aug 23, 2026 Product — Absa Develops Embedded Payment Tool for Township Small Businesses · Aug 22, 2026 M&A — I-Remit Approves P20 Million Capital Infusion Into Surepay Technologies · Aug 22, 2026 Funding — Payload Raises Strategic Investment Led by Fifth Third for Embedded Payments · Aug 23, 2026 Registry — Vantage Bank Texas (US) added to the registry Enforcement — Monetary Penalty issued against Shri Ram Finance Corporation Private Limited · RBI · Aug 22, 2026 Partnership — Saudi Arabia's SAMA Grants Vision Bank Non-Objection for Digital Banking · Aug 23, 2026 Product — Absa Develops Embedded Payment Tool for Township Small Businesses · Aug 22, 2026 M&A — I-Remit Approves P20 Million Capital Infusion Into Surepay Technologies · Aug 22, 2026 Funding — Payload Raises Strategic Investment Led by Fifth Third for Embedded Payments · Aug 23, 2026

Search

Search the BaaS market.

Search banks, enforcement actions, deals, and more across the BaaS ecosystem.

↵ searchEsc back

Filter

2 results for "Industrial Bank of Korea"

Regulatory Tracker1

Regulatory TrackerApr 1, 2020high

Industrial Bank of Korea

NYDFS issued a consent order against Industrial Bank of Korea for BSA/AML and recordkeeping violations, imposing a $35 million penalty. The action was not fintech-specific but reflects heightened regu...

Deal Feed1

Deal FeedJul 21, 2026

K-Bank, BPMG, and HashKey Sign MOU for Stablecoin Remittance Services

K-Bank signed an MOU with BPMG and HashKey Global on Jul 21, 2026, to cooperate on blockchain-based overseas remittance and payments. The partners plan a proof-of-concept for a Korea-Hong Kong remitta...

K-BankBPMGHashKey Global