No. 29506
Promulgation Date 2019-01-29
Financial Services Commission
ALL
Article 1 (Purpose)
Article 1-2 (Scope of Prohibition of Settlement, etc.)
Article 2 (Scope, etc. of Facility Leasing)
Article 2-2 (Scope of New Technology Venture Entities)
Article 2-3 (Restriction on Business of Specialized New Technology Venture Financing Companies)
Article 2-4 (Scope of Credit Extension)
Article 2-5 (Scope of Equity Capital)
Article 2-6 (Scope of Total Assets)
Article 3 (Concurrent Loan Service Provider)
Article 3-2 (Attached Documents for License and Registration)
Article 4 (Scope of Investors)
Article 5 (Persons in Default)
Article 6 (Finance-Related Statutes)
Article 6-2 (Standards for Financial Soundness Necessary for License of Credit Card Business)
Article 6-3 (Detailed Requirements for License of Credit Card Business)
Article 6-4 (Application for Cancellation of Registration)
Article 6-5 (Standards for Operation of Incidental Business)
Article 6-6 (Renewal or Reissuance of Credit Cards and Debit Cards)
Article 6-7 (Issuance of Credit Cards and Methods of Credit Card Solicitation)
Article 6-8 (Matters to be Observed by Solicitors, etc.)
Article 6-9 (Liability to Credit Card Holders, etc.)
Article 6-10 (Matters to be Observed, etc. by Solicitors of Credit Card Merchants)
Article 6-11 (Grounds for Return of Annual Fees and Amount to Return, etc., upon Termination of Contract)
Article 6-12 (Standards for Establishment of Credit Card Merchants’ Association)
Article 6-13 (Eligibility for Petty Small and Medium Credit Card Merchants)
Article 6-14 (Standards of Large Credit Card Merchants)
Article 6-15 (Scope of Specially Related Persons of Large Credit Card Merchants)
Article 6-16 (Matters to be Observed by Merchant Agencies for Receipt)
Article 6-17 (Termination of Merchant Agreement)
Article 7 (Restrictions on Solicitation of Merchants)
Article 7-2 (Restrictions on Credit Limit of Prepaid Card, etc.)
Article 7-3 (Violations of Credit Card Companies)
Article 8 (Deposits)
Article 9 (Executor of Right of Deposit)
Article 9-2 (Standards, etc. for Registration of Value-Added Network Providers for Credit Cards, etc.)
Article 9-3 (Procedures for Registration of Value-Added Network Business for Credit Cards, etc.)
Article 9-4 (Scope of Investors)
Article 9-5 (Persons who Fail to Pay Debts)
Article 9-6 (Scope of Investing Corporations)
Article 9-7 (Registration of Changes in Value-Added Network Business for Credit Cards, etc.)
Article 9-8 (De-Registration of Value-Added Network Business for Credit Cards, etc.)
Article 9-9 (Procedures for Registration of Credit Card Terminals)
Article 9-10 (Business of Value-Added Network Providers for Petty, Small and Medium Credit Card Merchants)
Article 9-11 (Designation of Value-Added Network Providers for Petty, Small and Medium Credit Card Merchants)
Article 10 (Utilization of Various Funds)
Article 11 (Import of Medical Appliances)
Article 12 (Special Case concerning Administrative Disposition)
Article 13 (Special Case concerning Registration)
Article 13-2 (Facility Leasing to Small or Medium Enterprises)
Article 14 (Scope of Funds)
Article 15 (Sharing Administrative information)
Article 16 (Business Affairs)
Article 17 (Operating Standards for Loan Business)
Article 17-2 (Restriction on Incidental Business Affairs, Public Notice thereof, etc.)
Article 17-3 (Accounting of Concurrently-Operated Business Affairs and Incidental Business Affairs)
Article 18 (Ways of Raising Funds)
Article 19 (Restriction on Issuance, etc. of Corporate Bonds or Bills)
Article 19-2 (Scope, etc. of Persons in Special Relationship with Major Stockholders)
Article 19-3 (Amount of Transactions with Major Stockholders, etc.)
Article 19-4 (Reporting and Public Announcement of Transactions with Major Stockholders)
Article 19-5 (Grace Period for Credit Extensions and Holding of Stocks in Excess of Limits)
Article 19-6 (Extent of Exercise of Undue Influence of Major stockholders)
Articles 19-7 through 19-12 Deleted.
Article 19-13 (Restrictions on Transactions with Major Stockholders, etc.)
Article 19-14 (Advertising)
Article 19-15 (Products subject to Autonomous Deliberation on Advertisements)
Article 19-16 (Duty to Explain, etc.)
Article 19-17 (Measures for Protecting Employees Providing Services to Customers)
Article 19-18 (Grounds for Dispositions against Specialized Credit Finance Business Companies, etc. and Executives and Employees thereof)
Article 19-19 (Management Guidelines)
Article 19-20 (Matters to be Reported)
Article 19-21 (Planning for Information Technology Sector)
Article 19-22 (Protection of Credit Information)
Article 20 (Grounds for Demand for Designation as Auditor)
Article 20-2 (Entities subject to Suspension of Business Operations)
Article 21 (Standards, etc. for Suspension of Business and Imposition of Penalty Surcharges)
Article 22 (Imposition and Payment of Penalty Surcharges)
Article 22-2 (Entrustment of Dispositions on Default)
Article 23 (Interest Rate of Additional Dues on Refund)
Article 23-2 (Donation of Unused Amounts, etc. of Prepaid Cards)
Article 23-3 (Entrustment of Business Affairs)
Article 24 (Management of Sensitive Information and Personally Identifiable Information)
Article 25 (Re-Examination of Regulation)
Article 26 (Guidelines for Imposing Administrative Fines)
ADDENDA
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ADDENDA <Presidential Decree No. 22151, May 4, 2010>
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ADDENDUM <Presidential Decree No. 26037, Jan. 6, 2015>
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ADDENDA <Presidential Decree No. 27534, Sep. 29, 2016>
ADDENDA <Presidential Decree No. 27556, Oct. 25, 2016>
ADDENDUM <Presidential Decree No. 28209, Jul. 26, 2017>
ADDENDA <Presidential Decree No. 28389, Oct. 17, 2017>
ADDENDA <Presidential Decree No. 29111, Aug. 21, 2018>
ADDENDA <Presidential Decree No. 29269, Oct. 30, 2018>
ADDENDUM <Presidential Decree No. 29506, Jan. 29, 2019>