CONTENTS
- 1. Fintech Standards | statistical structure and regulatory environment
- - Payment and Electronic Finance Area
- - Investment, Securities and Virtual Assets
- - Financial Statements
- 2. Fintech Standards | Point of Regulatory Risk
- - Supervisor and Legal Risk Structure
- 3. FinTech Standards | The structure and main competitiveness of the financial regulation sandbox
- - Legal Issues of Designation of Innovation Finance Services
- - Copyright (C) 2015 SHINSEGAE. All Rights Reserved.
- 4. Fintech Standards | Matching Strategy
- - Copyright (c) 2015 SHINSEGAE LANGUAGE SCHOOL. All Rights Reserved.
1. Fintech Standards | statistical structure and regulatory environment
Payment and Electronic Finance Area
PG, Payment-based services such as funding, etc. shall be charged by electronic financial business registration pursuant to “Electronic Financial Transaction Act” and shall be subject to capital, , according to the type of business.
GeneralPayment Projector, Open banking structure, Advanced payment models are also judged according to the structure and actuality of the fund flow.
Investment, Securities and Virtual Assets
In case of investment type/secution service or online investment, the company may be subject to the application of "the law on the capital market and financial investment business", the actual quality of the service is subject to the investment contract securities or financial investment products. In recent years, the legality of securities and publications and distribution structures of the token securities (STO), digital profit securities, joint investment structure, etc. is imposed to the core competitiveness. News /strong>
The company that sells, exchanges, manages, or brokers of this company may be subject to the virtual asset business, such as reporting and use of special financial transaction information;
According to the legal nature of the token, the application of different stats such as capital market law to be used to be possible
Financial Statements
2019 April 1Effected "Innovative Financial Services Designation System is introduced to the Financial Innovation Support Special Act and is subject to all or part of the existing financial regulations.
Finland FinTech Standard Service is a composite regulatory structure that can be applied at the same time as business structure.
2. Fintech Standards | Point of Regulatory Risk
Fintech Standards Risks are more realistic than clear territorial behaviors > News <% var comment path = (typeof window == 'undefined') ? '/fcv/tpl/comments/' : ''; list = list.reverse(); var showMore = (comment.total cnt > 3) %> News /span>
Supervisor and Legal Risk Structure
Pintech-specific violations can be extended with administrative, criminal, civil and market trust. News <% if (imgObj.width >= imgObj.height) { %> <% if (image rate > 5) { %> <% if (image rate > 5) { %> <% if (image rate > 5) { %> <% if (image rate > 5) { %> M&A M M /div>
Specified sales judges or AML Specification can be directly resolved with criminal risks, Specificly affects the trust of self-company value and other than the value. News /span>
3. FinTech Standards | The structure and main competitiveness of the financial regulation sandbox
Fintech Standards Sandbox is operated based on Fintech Standards System. News /span>
is a system that distributes the application for some regulations of relevant laws within a certain range of financial services that are recognized for an innovative and consumer convenience.
This is a true, conditional and range limited express that is limited to individual services. News <% if (imgObj.width >= imgObj.height) { %> <% if (image rate > 5) { %> <% if (image rate > 5) { %> <% if (image rate > 5) { %> <% if (image rate > 5) { %> News /span>
Legal Issues of Designation of Innovation Finance Services
Innovative financial services specifies the current financial related statistical interests, registration requirements, ; Available period of time for individual provisions such as business activities regulation;
- Only this is recognized only within the specific range specified in the general terms and conditions.
The other statute regulations not to be applied in principle and are not deducted from the civil liability for consumer damage. News /span>
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The use of the financial statement sandbox should not be drawn in a short-term experimental manner, and the structure design must be carried out with the prioritization of post-systemization or formal recognition system. News /span>
Copyright (C) 2015 SHINSEGAE. All Rights Reserved.
The special rule is clearly limited to the coverage and may lead to the cancellation or business interruption if it cannot meet the implied conditions. News /span>
In addition, the sales beyond the specific range can be evaluated by the general financial regulations, so it requires a thorough review of the interpretation and operation of the special terms. News /span>
Registant Sandbox is not a means to bypass the regulation, but should be understood as a trial institutional utilization structure, which has become a balance of innovation and consumer protection.
4. Fintech Standards | Matching Strategy
Specification, Registration, Registration, Registration, Registration, etc.
The law firm's objective is to help companies reduce post-delete or intellectual potential and design their business structures through the process of formal quality and consultation pursuant to relevant laws and administrative procedures. News /span>
∙ Recording to the procedure for the processing of the quality of the financial institution and the request of the remittance request;
∙ Pre-release credit/data flow structure check
∙ Support for the procedure of application and conditional consultations
∙ Main data·AML·Internal control system inspection and improvement advisory
∙ Tobig Securities·Digital Asset Structure Design Advisor
Copyright (c) 2015 SHINSEGAE LANGUAGE SCHOOL. All Rights Reserved.
Fintech Standard Issues can lead to administrative measures such as inspection, paper, and bonds, without the simple interpretation issues.
The wheel manages the business continuity and reputation by supporting step-by-step responses from inspection responses to administrative trials and execution. News /span>
∙ Responsibilities for disposal such as deposits, deposits, etc. ∙ comprehensive legal review and defense strategy advisory
∙ Construction/Construction/Construction Risk Management
