07-01-2025 
Financial Services Commission
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18 June, 2021
Bank digital currency clients to be considered ‘high risk’ in latest South Korea crackdown
The new rules will impact on some 60 unauthorized exchanges in the country, as well as forcing banks to regard...
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10 June, 2021
South Korea exchanges protest after regulator bans cross trading
In its latest, aside from banning cross trading activities, the Financial Services Commission has ordered the exchanges to store at...
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1 May, 2021
South Korea regulator warns employees to file digital currency returns
Employees of the Financial Services Commission who deal with digital currencies must file reports on their personal digital currency holdings.
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26 March, 2021
South Korea new AML rules for digital currency comes into effect
Senior officials in South Korea have approved measures that will introduce a raft of new anti-money laundering provisions for digital...
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14 March, 2021
South Korea digital currency exchanges to face penalties for anti-money laundering breaches
The Financial Services Commission has brought forward a new structure of penalties for exchanges that fail to properly implement anti-money...
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6 November, 2020
South Korean regulator to ban privacy coins in 2021
Digital currency service providers in South Korea will no longer be able to support digital assets that present high money...
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