概要
Mannpung Jeon has experience in supervising and inspecting banks at the Financial Supervisory Service, and in conducting compliance monitoring duties at a bank. Mr. Jeon also provided a broad range of advisory services at Bae, Kim & Lee LLC across the banking, non-banking, and electronic financial sectors. After rejoining BKL in 2026, Mr. Jeon has been advising financial institutions on a wide spectrum of supervisory and inspection matters.
Related Practices
- Digital Finance
- Electronic Financial Transactions
- FinTech & Financial Data Security
- Virtual Assets & Blockchain
- Innovative Financial Services / Financial Regulatory Sandbox
- Financial Regulation
- Financial Business Licensing & Governmental Approval
- Financial Audit & Investigation
- Anti-Money Laundering
- Data Protection & Privacy
- Regulatory & Compliance
- Financial Companies
- Banking
- Non-Bank Financial Companies
経歴
2026-現在
Bae, Kim & Lee LLC
2024-2026
Executive Vice President, Chief Compliance Officer, Kbank
2015-2024
Bae, Kim & Lee LLC
2013-2015
Expert Advisor, Barun Law LLC
2013
General Coordination Division, Standard Chartered Bank Korea
2010-2013
Compliance Team, Standard Chartered Korea Limited
2002-2010
Banking Supervision Department, General Banking Examination Department, Financial Supervisory Service
主な案件実績
Advised on merger between Korea Exchange Bank and Hana Bank
Advised savings banks including Hyundai Savings Bank on approval of change of major shareholders
Advised Lotte Non-Life Insurance on approval of change of major shareholders
Advised on business transfer between Shinsegae INC and SSG.COM and registration of electronic financial business
Advised on various issues related to anti-money laundering law, including advising Bank A on issues related to anti-money laundering law
Advised Seoul Branch of Bank B on examination by Financial Supervisory Service
Advised Lease Company C and other clients on matters to be complied with when changing the largest shareholder
Advised Group D on establishment of new Fin-Tech business
Advised DGB Financial Group on acquisition of Hi Investment & Securities
Advised financial holding company on various issues related to the Financial Holding Company Act, including incorporation of new subsidiary/sub-subsidiary into it
Advised Kakao Bank on obtaining authorization for banking business
Advised banks on various issues related to the Banking Act, including establishment of overseas subsidiary
Advised Savings Bank E on various issues related to the Mutual Savings Banks Act, including advice on responding to examination by the Financial Supervisory Service
Advised NH Venture Investment and other credit-specialized financial companies on corporate establishment and registration thereof
Advised Travel Partner Exchange Korea on registration of payment gateway provider for overseas online mall
Advised Hecto Financial on the registration of prepaid electronic financial services
Advised international brand company on various issues related to the Electronic Financial Transactions Act, including issues related to regulation of introducing security token service to Korea
Advised Card Company F on issues related to the Credit Information Use and Protection Act and other various data protection laws, including the scope of use of information retained
Examined, on behalf of UBS Securities and other financial companies, anti-money laundering system
Advised Bank G and other clients on permission of MyData business
学歴
1996
Kyung Hee University (LL.M.)
1994
Yonsei University (LL.B.)
取扱業務分野
- Digital Finance
- Electronic Financial Transactions
- FinTech & Financial Data Security
- Virtual Assets & Blockchain
- Innovative Financial Services / Financial Regulatory Sandbox
- Financial Regulation
- Financial Business Licensing & Governmental Approval
- Financial Audit & Investigation
- Anti-Money Laundering
- Data Protection & Privacy
- Regulatory & Compliance
- Financial Companies
- Banking
- Non-Bank Financial Companies