KEB Hana Bank

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Bank Deposits

For All, Deposit
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Trades With You Directly

For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet
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- · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
Consumer Loans
Loan Servicing
Holds Your Assets

For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Unit

Senior staff personally approved by the FCA to hold their roles here.

Beom Yoon
IRN BXY01015
- CF8 Apportionment and Oversight (1 Dec 2001 to 24 Oct 2003)
- CF3 Chief Executive (1 Dec 2001 to 24 Oct 2003)
Byungjin Oh
IRN BXO00102
- [FCA CF] Proprietary trader (since 7 Oct 2024)
Chan Beom Park
IRN CBP01031
- SMF19 Head of Overseas Branch/Head of Overseas (16 Nov 2016 to 6 Mar 2020)
Chi-Kyoo Jang
IRN CXJ01128
- CF17 Significant Mgt (Other Business Operations) (13 Aug 2003 to 9 Mar 2005)
Dae Hwan Kim
IRN DHK01021
- CF8 Apportionment and Oversight (16 Apr 2007 to 31 Mar 2009)
- CF3 Chief Executive (16 Apr 2007 to 19 Aug 2010)
Dong Hee Byeon
IRN DHB01084
- CF1 Director (3 Mar 2010 to 11 Dec 2012)
Dong-Choon Chung
IRN DXC02163
- SMF19 Head of Overseas Branch/Head of Overseas (7 Mar 2016 to 22 Aug 2016)
- CF3 Chief Executive (29 Oct 2013 to 6 Mar 2016)
Dongjin Seo
IRN DXS01062
- [FCA CF] Proprietary trader (since 7 Oct 2024)
Francois Capron
IRN FXC01207
- SMF16 Compliance Oversight (since 19 Dec 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Dec 2024)
Gary John Lomas
IRN GJL01062
- CF11 Money Laundering Reporting (1 Dec 2001 to 28 Mar 2003)

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.