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FOREIGN INVESTMENT OMBUDSMAN

FOREIGN INVESTMENT OMBUDSMAN

Korean

Government Legislation

  • Partial Amendment to the Reporting of Specified Financial Transaction Information and Supervising Regulations
    • Competent Ministry : Financial Services Commission
    • Advance Publication of Legislation : 2021-02-18
    • Opinion Submission Deadline : 2021-03-02

The Amendment aims to stipulate matters mandated by the “Act on Reporting and Using Specified Financial Transaction Information” (promulgated on March 24, 2020, to be enforced on March 25, 2021) and clearly define the timing of reporting


Regulatory effect assessment
  • 특정 금융거래정보 보고 및 감독규정(규제영향분석서)_20210215.hwp [download]
Legislative proposal (draft)
  • 특정 금융거래정보 보고 및 감독규정 일부개정규정안_3.hwp [download]
Kotra - Korea Trade-Investment Promotion Agency
Foreign Investor Aftercare Office, 6th floor, Invest Korea Plaza, 7, Heolleungno, Seocho-gu, Seoul, 06792, Republic of Korea TEL : 1600-7119
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