Banking Act
전체선택
CHAPTER I GENERAL PROVISIONS
Article 1 (Purpose)
Article 2 (Definitions)
Article 3 (Applicable Acts)
Article 4 (Juristic Persons)
Article 5 Deleted.
Article 6 (Insurers, etc.)
Article 7 (Determination on whether Juristic Persons are Banks)
CHAPTER II AUTHORIZATION, ETC. OF BANKING BUSINESS
Article 8 (Authorization of Banking Business)
Article 9 (Minimum Capital)
Article 10 (Approval for Capital Reduction)
Article 11 (Submission of Applications, etc.)
Article 11-2 (Preliminary Authorization)
Article 12 (Public Notification of Authorization, etc.)
Article 13 (Establishment of Overseas Local Corporations, etc.)
Article 14 (Prohibition of Use of Similar Trade Names)
CHAPTER III HOLDING LIMITS, ETC. OF BANK'S STOCKS
Article 15 (Limits on Stock-Holding, etc. by Same Person)
Article 15-2 Deleted.
Article 15-3 (Approval, etc. for Holding of Stocks of Private Equity Funds, etc.)
Article 15-4 (Matters to be Reported by Private Equity Funds, etc.)
Article 15-5 (Duty of Private Equity Funds, etc.)
Article 16 (Restrictions, etc. on Voting Rights of Limit Excess Stocks)
Article 16-2 (Restrictions, etc. on Stockholding by Non-Financial Investors)
Article 16-3 (Appraisals, Inspections, etc. of Conversion Plans)
Article 16-4 (Examination, etc. of Qualifications of Stockholders, etc. Holding Stocks in Excess of Limit)
Article 16-5 (Special Cases for Foreign Banks, etc.)
Article 17 Deleted.
CHAPTER IV GOVERNANCE
Article 18 Deleted.
Article 19 Deleted.
Article 20 Deleted.
Article 21 Deleted.
Article 21-2 (Prohibition on Divulgence of Confidential Information, etc.)
Articles 22 through 26 Deleted.
CHAPTER V BANKING SERVICES
Article 27 (Scope of Services)
Article 27-2 (Operation of Incidental Services)
Article 28 (Operation of Concurrent Business)
Article 28-2 (Management of Conflict of Interest)
Article 29 Deleted.
Article 30 (Matters to be Observed on Reserves for Deposits, Interest, etc.)
Article 31 (Commercial Financial Business and Long-Term Financial Business)
Article 32 (Handling of Current Accounts)
Article 33 (Issuance of Bank Debentures)
Article 33-2 (Procedure, etc. for Issuing Write-Down Contingent Convertible Bonds and Contingent Bonds Convertible into Bank Stocks)
Article 33-3 (Procedure, etc. for Issuing Contingent Bonds Convertible into Stocks of Bank Holding Company)
Article 33-4 (Special Cases concerning Procedure for Issuance of Small Number of Contingent Bonds Convertible into Stocks of Bank Holding Company)
CHAPTER VI MAINTAINING SOUND MANAGEMENT
Article 34 (Guidance for Sound Management)
Article 34-2 (Prohibition of Unsound Business Conduct)
Article 34-3 (Prevention of Financial Accidents)
Article 35 (Credit Granting Limit on Same Borrowers, etc.)
Article 35-2 (Credit Granting Limits, etc. for Large Stockholders of Banks)
Article 35-3 (Acquisition Limits, etc. on Equity Securities Issued by Large Stockholders)
Article 35-4 (Bans on Exercise of Unfair Influence by Large Stockholders)
Article 35-5 (Requests, etc. for Data from Large Stockholders, etc.)
Article 36 (Loans to Government Agencies)
Article 37 (Restrictions, etc. on Investment in other Companies, etc.)
Article 38 (Prohibited Business)
Article 39 (Disposal of Assets, etc. for Non-Business Purposes)
Article 40 (Accumulation of Legal Reserves)
Article 41 (Public Notice, etc. of Financial Statements)
Article 42 (Presentation of Balance Sheets, etc.)
Article 43 (Refusal to Disclose Materials)
Article 43-2 (Submission of Business Reports, etc.)
Article 43-3 (Public Disclosure of Management)
CHAPTER VII SUPERVISION AND INSPECTIONS
Article 44 (Supervision over Banks)
Article 45 Deleted.
Article 46 (Measures for Insolvency, etc. of Deposits)
Article 47 (Reports on Amendment, etc. of Articles of Association)
Article 48 (Inspections)
Article 48-2 (Inspections of Large Stockholders, etc.)
Article 49 Deleted.
Article 50 (Requests for Holding Reserves and Disposing of Losses)
Article 51 Deleted.
Article 52 (Modification, etc. of Standard Terms and Conditions)
Article 52-2 (Prohibition, etc. of Unfair Business Practices)
Article 52-3 (Advertisements)
Article 52-4 (Duty to Take Measures for Protecting Employees Providing Customer Service)
Article 53 (Sanctions against Banks)
Article 53-2 (Sanctions, etc. against Private Equity Funds, etc.)
Article 54 (Sanctions against Executives and Employees)
Article 54-2 (Notification of Details of Measures on Retired Executive, etc.)
CHAPTER VIII MERGERS, CLOSURE, AND DISSOLUTION
Article 55 (Authorization for Mergers, Dissolution, and Closure)
Article 56 (Dissolution Following Revocation of Authorization)
Article 57 (Appointment of Liquidators, etc.)
CHAPTER IX DOMESTIC BRANCHES OF FOREIGN BANKS
Article 58 (Authorization, etc. on Banking Business for Foreign Banks)
Article 59 (Application of Acts to Foreign Banks)
Article 60 (Revocation, etc. of Authorization)
Article 61 (Closure and Liquidation of Branches at Time of Revocation of Authorization)
Article 62 (Domestic Assets of Foreign Banks)
Article 63 (Application of Provisions on Capital Stock)
CHAPTER X SUPPLEMENTARY PROVISIONS
Article 64 (Hearings)
Article 65 (Entrustment of Authority)
Article 65-2 (Public Announcement, etc. in Electronic Documents)
CHAPTER XI IMPOSITION AND COLLECTION OF PENALTY SURCHARGES, ETC.
Article 65-3 (Penalty Surcharges)
Article 65-4 (Imposition of Penalty Surcharges)
Article 65-5 (Submission of Opinions)
Article 65-6 (Raising Objections)
Article 65-7 (Extension of Payment Deadline of Penalty Surcharges and Payment of Penalty Surcharges in Installments)
Article 65-8 (Collection of Penalty Surcharges and Disposition Taken to Collect Penalty Surcharges in Arrears)
Article 65-9 (Charges for Compelling Compliance)
Article 65-10 (Refund of Overpaid or Erroneously Paid Penalty Surcharges)
Article 65-11 (Disposition on Deficits)
CHAPTER XII PENAL PROVISIONS
Article 66 (Penal Provisions)
Article 67 (Penal Provisions)
Article 68 (Penal Provisions)
Article 68-2 (Joint Penal Provisions)
Article 69 (Administrative Fines)