Search results for Compliance Program
Finance
KB Securities adopts fair trade compliance programme to strengthen compliance culture
KB Securities has introduced a fair trade compliance programme (CP) and is moving to expand a voluntary compliance culture. The company aims to strengthen its internal compliance system to establish a fair trading order and boost financial consumer trust. It said it held a declaration ceremony for the programme. The system is an internal compliance framework for voluntarily observing fair trade laws and is evaluated and operated by the Korea Fair Trade Mediation Agency under the Fair Trade Commission.
People & Appointments
Kakao holds Compliance Awards to honor crews for fair trade, shared growth results
Kakao said on May 18 it held its Kakao Compliance Awards to recognize organizations and employees for contributions to fair trade order and shared growth cooperation. The awards aim to strengthen an autonomous compliance culture by offering incentives for those who helped spread the company’s fair trade compliance program. Awardees included teams and staff credited with helping Kakao win a presidential citation on Fair Trade Day in April.
Crypto
U.S. Treasury pushes transaction monitoring duties for stablecoin issuers, mandates blocking and freezing
The U.S. Treasury is preparing implementing rules that would effectively make anti-money laundering, counter-terrorist financing and sanctions compliance systems mandatory for payment stablecoin issuers, requiring them to be able to block, freeze or reject certain transactions. A joint proposal by FinCEN and OFAC was issued to implement the Genius Act, signed by President Donald Trump in July 2025. Separately, the FFDIC proposed rules on deposit insurance treatment. Debate over the Clarity Act is delayed in Congress.
