공포번호 28218
공포일 2017-07-26
금융위원회
Financial Services Commission
전체선택
제1조(목적)
Article 1 (Purpose)
제2조(금융회사등)
Article 2 (Financial Companies, etc.)
제3조(실지명의)
Article 3 (Real Name)
제4조(실명확인의 생략)
Article 4 (Ommission of Verification of Real Names)
제4조의2(실명거래의 확인 등)
Article 4-2 (Verification, etc. of Real Name Transactions)
제5조(금융회사등에 종사하는 자의 범위)
Article 5 (Scope of Persons Working for Financial Companies, etc.)
제6조(거래정보등의 범위)
Article 6 (Scope of Transaction Information)
제6조의2(금융거래정보의 조회대상 부동산거래 등)
Article 6-2 (Real Estate Transaction as to Which Inquiry about Financial Transaction Information Is to Be Made)
제7조(명의인의 요구에 의한 거래정보등의 제공)
Article 7 (Provision of Transaction Information upon Request by Holder of Title Deed)
제8조(명의인의 동의에 의한 거래정보등의 제공)
Article 8 (Provision of Transaction Information by Consent of Holder of Title Deed)
제9조(동일 금융회사등의 내부 또는 금융회사등 상호간의 거래정보등의 제공)
Article 9 (Provision of Transaction Information inside Same Financial Company, etc. or between Financial Companies, etc.)
제10조(인적사항의 범위)
Article 10 (Scope of Personal Information on Traders)
제10조의2(명의인에의 통보에 소요되는 비용의 범위)
Article 10-2 (Scope of Expenses Spent to Notify Title Holder)
제11조(통계자료의 요청)
Article 11 (Request for Statistical Data)
제12조 삭제 <2002.6.29.>
Article 12 Deleted.
제13조(과태료의 부과기준 등)
Article 13 (Standard for Imposition of Administrative Fines)
부칙 <제15604호, 1997.12.31.>
ADDENDA
부칙 <제15744호, 1998.3.25.>
ADDENDUM <Presidential Decree No. 15744, Mar. 25, 1998>
부칙 <제15788호, 1998.5.6.>
ADDENDUM <Presidential Decree No. 15788, May 6, 1998>
부칙 <제15821호, 1998.7.1.>
ADDENDUM <Presidential Decree No. 15821, Jul. 1, 1998>
부칙 <제16234호, 1999.4.9.>
ADDENDA <Presidential Decree No. 16234, Apr. 9, 1999>
부칙 <제16664호, 1999.12.31.>
ADDENDA <Presidential Decree No. 16664, Dec. 31, 1999>
부칙 <제16709호, 2000.2.14.>
ADDENDA <Presidential Decree No. 16709, Feb. 14, 2000>
부칙 <제17646호, 2002.6.29.>
ADDENDUM <Presidential Decree No. 17646, Jun. 29, 2002>
부칙 <제17791호, 2002.12.5.>
ADDENDA <Presidential Decree No. 17791, Dec. 5, 2002>
부칙 <제18312호, 2004.3.17.>
ADDENDUM <Presidential Decree No. 18312, Mar. 17, 2004>
부칙 <제18491호, 2004.7.29.>
ADDENDA <Presidential Decree No. 18491, Jul. 29, 2004>
부칙 <제19002호, 2005.8.17.>
ADDENDUM <Presidential Decree No. 19002, Aug. 17, 2005>
부칙 <제20261호, 2007.9.10.>
ADDENDA <Presidential Decree No. 20261, Sep. 10, 2007>
부칙 <제20653호, 2008.2.29.>
ADDENDA <Presidential Decree No. 20653, Feb. 29, 2008>
부칙 <제20947호, 2008.7.29.>
ADDENDA <Presidential Decree No. 20947, Jul. 29, 2008>
부칙 <제21518호, 2009.5.29.>
ADDENDA <Presidential Decree No. 21518, May 29, 2009>
부칙 <제21835호, 2009.11.20.>
ADDENDA <Presidential Decree No. 21835, Nov. 20, 2009>
부칙 <제21928호, 2009.12.30.>
ADDENDA <Presidential Decree No. 21928, Dec. 30, 2009>
부칙 <제24435호, 2013.3.23.>
ADDENDA <Presidential Decree No. 24435, Mar. 23, 2013>
부칙 <제25279호, 2014.3.24.>
ADDENDA <Presidential Decree No. 25279, Mar. 24, 2014>
부칙 <제25790호, 2014.11.28.>
ADDENDUM <Presidential Decree No. 25790, Nov. 28, 2014>
부칙 <제25945호, 2014.12.30.>
ADDENDA <Presidential Decree No. 25945, Dec. 30, 2014>
부칙 <제26791호, 2015.12.30.>
ADDENDA <Presidential Decree No. 26791, Dec. 30, 2015>
부칙 <제27205호, 2016.5.31.>
ADDENDA <Presidential Decree No. 27205, May 31, 2016>
부칙 <제27444호, 2016.8.11.> (주택법 시행령)
ADDENDA <Presidential Decree No. 27444, Aug. 11, 2016>
부칙 <제27829호, 2017.2.3.>
ADDENDA <Presidential Decree No. 27829, Feb. 3, 2017>
부칙 <제28141호, 2017.6.20.>
ADDENDUM <Presidential Decree No. 28141, Jun. 20, 2017>
부칙 <제28145호, 2017.6.27.>
ADDENDA <Presidential Decree No. 28145, Jun. 27, 2017>
부칙 <제28218호, 2017.7.26.>
ADDENDA <Presidential Decree No. 28218, Jul. 26, 2017>