FSS Fines Database | Financial Supervisory Service Enforcement Actions
Track Financial Supervisory Service (FSS) fines and enforcement actions from 2004-2026. Current totals are loaded from the live evidence view. Complete database with stats, trends, and analysis.
Coverage Snapshot
- Regulator: Financial Supervisory Service
- Jurisdiction: South Korea
- Tracked period: 2004-2026
- Tracked actions: 319
- Latest tracked action: 2026-10-13
- Default currency: EUR
Use This Data
Open the live RegActions workspace to filter the source records, inspect related firms, compare breach themes, and export the evidence for compliance or board reporting.
Country risk report: South Korea →
Largest enforcement actions
| Firm or individual | Date | Amount | Breach category | Source |
|---|---|---|---|---|
| 롯데카드㈜ | 31 Jul 2026 | £2,850,000 | Inspection-results sanction disclosure | Notice |
| 다올투자증권 주식회사 | 17 Sep 2026 | £684,000 | Inspection-results sanction disclosure | Notice |
| 유안타증권주식회사 | 16 Sep 2026 | £630,990 | Inspection-results sanction disclosure | Notice |
| (주)비엔케이투자증권 | 17 Sep 2026 | £570,000 | Inspection-results sanction disclosure | Notice |
| 삼성증권(주) | 17 Jun 2026 | £273,600 | Inspection-results sanction disclosure | Notice |
| 현대해상화재보험주식회사 | 7 Aug 2026 | £268,470 | Inspection-results sanction disclosure | Notice |
| 한국투자증권 | 1 Oct 2026 | £219,450 | Inspection-results sanction disclosure | Notice |
| 동양생명보험주식회사 | 18 Sep 2026 | £197,790 | Inspection-results sanction disclosure | Notice |
| 하나증권주식회사 | 13 Oct 2026 | £192,090 | Inspection-results sanction disclosure | Notice |
| 한국산업은행 | 25 Sep 2026 | £177,555 | Inspection-results sanction disclosure | Notice |
| 삼성화재해상보험주식회사 | 18 Sep 2026 | £57,000 | Inspection-results sanction disclosure | Notice |
| 주식회사 하나은행 | 23 Sep 2026 | £49,875 | Inspection-results sanction disclosure | Notice |
| 청운 | 21 May 2026 | £43,890 | Inspection-results sanction disclosure | Notice |
| 농협은행주식회사 | 23 Sep 2026 | £41,895 | Inspection-results sanction disclosure | Notice |
| 피에프씨테크놀로지스 주식회사 | 17 Sep 2026 | £41,610 | Inspection-results sanction disclosure | Notice |
| 앤도버자산운용 주식회사 | 19 Mar 2026 | £33,516 | Inspection-results sanction disclosure | Notice |
| (주)팍스넷 | 29 Apr 2026 | £29,412 | Inspection-results sanction disclosure | Notice |
| 부산은행 | 23 Sep 2026 | £27,930 | Inspection-results sanction disclosure | Notice |
| 아너스자산운용 주식회사 | 6 Aug 2026 | £22,800 | Inspection-results sanction disclosure | Notice |
| 주식회사 데일리인베스트먼트 | 29 Apr 2026 | £22,572 | Inspection-results sanction disclosure | Notice |
Amounts are normalised to GBP for comparison.
Frequently asked questions
What is the largest FSS fine?
The largest FSS fine currently recorded by RegActions is £2,850,000, issued to 롯데카드㈜ on 31 Jul 2026 by the Financial Supervisory Service. This reflects amounts that have passed RegActions' amount-review gate; see the FSS fines database below for the complete, source-linked list.
How much has FSS fined in 2026?
RegActions records £6,697,956 in disclosed Financial Supervisory Service (FSS) monetary penalties in 2026, based on source-linked notices that have passed the amount-review gate. This excludes non-monetary actions such as prohibitions and public censures.
How many FSS penalties were issued in 2026?
RegActions has recorded 44 disclosed Financial Supervisory Service (FSS) monetary penalties in 2026 so far. This counts individual penalty notices, not firms, since some are fined more than once in a year.
How can I verify a FSS fine?
Start with the firm or individual name, the penalty date and the disclosed amount, then open the linked Financial Supervisory Service notice. The notice sets out the rule breaches, the affected period and the sanction. RegActions links every record to its official source; the regulator's own publication remains the authoritative record.