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Government Legislation

  • Draft for amendment of the Act on Reporting and Use of Certain Financial Transaction Information
    • Competent Ministry : Financial Services Commission
    • Advance Publication of Legislation : 2021-06-17
    • Opinion Submission Deadline : 2021-07-27

□ The plan to improve the management and supervision of virtual asset business operators is provided in keeping with the “Virtual asset transaction control plan” announced jointly by related departments/offices on May 28.

① The virtual asset business operator cannot handle virtual assets issued by himself/herself or a person in a special relationship (special party concerned).

② The virtual asset business operator and executives/employees cannot make transactions through the corresponding virtual asset business operator.


Regulatory effect assessment
  • 특정 금융거래정보의 보고 및 이용 등에 관한 법률 시행령(규제영향분석서)_20210614.hwp [download]
Legislative proposal (draft)
  • 개정문(본문) (특정 금융거래정보의 보고 및 이용 등에 관한 법률 시행령 일부개정령안 20210614).hwp [download]