Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific, Middle East and Africa: 2,033 cases from 44 jurisdictions, each with an official source and checked against that source before publication. Filter by country, area of law and sector. Click a chart to drill down one level.
Click a bar to drill down one level.
Where?
by authority- Financial Supervisory Service (FSS) €45,990 100 % · 1 case
What for?
by area of lawAll areas of law
Who?
by company- KB Kookmin Bank, Shinhan Bank, Woori Bank, Hana Bank €158.2m 73 % · 1 case
- Bithumb Co., Ltd. €21.5m 10 % · 1 case
- Dunamu Inc. €20.6m 9 % · 1 case
- Woori Card Co., Ltd. €8.51m 4 % · 1 case
- Hyundai Marine & Fire Insurance Co., Ltd. €4.12m 2 % · 1 case
- Kakaopay Corp. €3.99m 2 % · 1 case
- PFC Technologies Co., Ltd. (vormals PeopleFund Company) €45,990 0 % · 1 case
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q4 2023 | 0 | – |
| Q1 2024 | 0 | – |
| Q2 2024 | 0 | – |
| Q3 2024 | 0 | – |
| Q4 2024 | 0 | – |
| Q1 2025 | 0 | – |
| Q2 2025 | 0 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 1 | €45,990 |
| Q4 2026 | 0 | – |
1 case
17 Sep 2026 PFC Technologies Co., Ltd. (vormals PeopleFund Company)P2P lending platform shared customer data without consent: FSS sanctions PFC €45,990
According to the sanctions disclosure of the Financial Supervisory Service (FSS, Korea's financial supervisor), the online lending platform PFC Technologies transferred the resident registration numbers of 8,497 customers to a third party without their consent on 28 September 2022 in order to calculate the error rate of a new service for mortgage customers, and received credit information on the same customers from that third party, likewise without consent (such as the address and official value of their properties); in addition, when the inspection began it had not implemented password rules against easily guessed numbers. The sanction of 17 September 2026 comprises an institutional warning, an administrative fine (과태료) of KRW 24 million and a penalty surcharge (과징금) of KRW 49 million, KRW 73 million in total.
Even for internal tests and quality measurements, customer data may only be passed to third parties with consent or a clear legal basis.
Consent for sharing credit data and password rules
- Authority / court
- Financial Supervisory Service (FSS)
- Area of law
- Data protection
- Legal basis
- Art. 19, 32 und 34 Credit Information Use and Protection Act; Art. 16, 28 und 29 Durchführungsverordnung
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Financial services and insurance
- Liability of senior managers
- Measures against individuals are not set out here.
- Published
- 17 Sep 2026
Original amount 73,000,000 KRW, converted at the ECB reference rate of 17 Sep 2026.
- FSS 제재내용 공개 (Sanktionsveröffentlichung), 피에프씨테크놀로지스 주식회사, 17.09.2026 Enforcement database of an authority
- FSS-PDF: 피에프씨테크놀로지스 제재내용 공개안 Decision of an authority
Checked against the official source on 4 Oct 2026 · Direct link