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South Korea Steps Up Oversight of Cryptocurrency Exchanges
  • Sheppard Mullin Richter & Hampton LLP
  • USA
  • March 30 2018

In January 2018, the Korea Financial Intelligence Unit (“KoFIU”) and the Financial Supervisory Service (“FSS”) conducted a joint inspection of

Margin Rules for Uncleared Swaps
  • Yulchon LLC
  • USA, Global
  • March 16 2017

In response to the 2008 financial crisis, the United States passed the Dodd-Frank Act in 2010. One of the reforms suggested by the Dodd-Frank Act was

Wireless Industry Commences Bidding in Incentive Auction Assignment Phase
  • Paul Weiss
  • USA
  • March 10 2017

Wireless carriers and other firms that recently won rights to surrendered broadcast spectrum in the clock phase of the FCC's incentive auction

2016 Mid-Year Global Cartel Enforcement Report
  • Morgan Lewis
  • USA, United Kingdom, China, European Union, Germany, India
  • September 12 2016

Cartel enforcement remains a priority for competition authorities around the world. Global cartel fines totaled more than $6 billion through August

New Act on Governance of Financial Institutions
  • Yulchon LLC
  • South Korea
  • June 30 2016

The Act on Governance of Financial Institutions (the "AGFI") which was promulgated on July 31, 2015 comes into effect as of August 1, 2016. In

Korea finalizes filing format for Combined Report of International Transactions (CRIT) and confirms taxpayers required to submit CRIT
  • Yulchon LLC
  • South Korea
  • April 21 2016

The Ministry of Strategy and Finance (“MOSF”) finalized scope of Combined Report of International Transactions (“CRIT”) and confirmed taxpayers

Enactment of Defense Industry Technology Protection Act
  • Yoon & Yang LLC
  • South Korea
  • January 18 2016

The Defense Industry Technology Protection Act (the "Act") was promulgated on December 29, 2015 and is set to go into effect on June 30, 2016

The rapidly evolving Asian TP landscape: response to BEPS in China and South Korea
  • DFDL
  • South Korea, China
  • October 2 2014

The Asian transfer pricing landscape continues to change, with new initiatives being announced by the governments of both China and South Korea

Proposed regulations on delegation of information processing and IT facilities of financial companies
  • Shin & Kim
  • South Korea
  • April 24 2013

On April 16, 2013, the Financial Services Commission ("FSC") proposed draft Regulations on the Delegation of Information Processing and IT Facilities

Reporting of foreigners’ investments by types of securities
  • Lee & Ko
  • South Korea
  • March 25 2013

The Ministry of Strategy and Finance amended the Foreign Exchange Transactions Regulation on December 5, 2012 so that reporting by banks, brokers or