Legal Intellectual

With the enforcement of the amended Regulation on Supervision of Electronic Financial Transactions, what should financial companies and electronic financial business operators check first and foremost?

I heard that the Regulation on Supervision of Electronic Financial Transactions was recently amended and took effect. From the perspective of a financial company or an electronic financial business operator, I am curious about what to check and prepare first in actual security management or internal operations. If there are any matters that particularly need to be checked in line with the amended regulation, what are they?

Is there a separate way to prevent securities fraud?

These days there is a lot of content related to securities fraud on the internet and in the news. I have recently become absorbed in stocks and have been investing while looking into various things, and I am worried that I might be defrauded. Is there a separate way to prevent securities fraud? If so, please tell me!

I am curious about the conditions for establishing a financial holding company under the Financial Holding Companies Act.

What procedures or requirements are needed to establish a financial holding company under the Financial Holding Companies Act? I heard that conversion-type establishment and newly-established-type establishment differ, and I would like to know exactly how.

Relief for financial fraud victims: is handling it alone sufficient?

I was a victim of financial fraud, and I heard that in many cases the matter is not resolved merely by applying for a payment suspension and filing a report. . . . . To what extent can I carry out this financial fraud victim relief process on my own?

It seems I have suffered financial fraud; can I be protected legally?

Recently, after seeing investment-related information online, I was contacted and told to send money to an account, claiming it would yield returns. At first, because it was a small amount, I did not doubt it, but afterward contact was cut off and I could not get the money back. Does such a case also constitute financial fraud? I am curious whether it is difficult to recover money that has already been transferred, and what measures I should take even now.

I am curious whether this is a violation of financial transaction rules.

An acquaintance asked to use my account for a short while in order to receive investment funds from an exchange located abroad. He says it is not illegal, that the amount is small, and that he will return it right away, but could this constitute a violation of financial transaction rules? I am also curious why lending my name is a problem...

I am curious about how to respond when I have suffered financial transaction fraud.

Hello. Recently, while trying to sell an item through a secondhand trading platform, I think I suffered financial transaction fraud.;; The other party requested my account number and verification number, saying they were needed for the deposit, and I passed them along as asked. Afterward, I received a text message stating that a loan had been taken out in my name. In such a case, where should I report, and how can I recover from the financial transaction fraud harm?

I have a question for a finance attorney regarding the reporting of overseas financial accounts.

Hello, finance attorney. I hold financial accounts and virtual asset accounts abroad, and I am curious whether I am subject to the reporting of overseas financial accounts. In addition, please explain who bears the reporting obligation in the case of a joint-name account or a borrowed-name account.

What are the main characteristics associated with a scam coin?

These days there is a lot of news coverage about scam coins. However, they always just say that scam coins are occurring frequently and to be careful, but they rarely mention what characteristics a scam coin actually has. Please tell me in detail about the main characteristics associated with a scam coin.