공포번호 31723
공포일 2021-06-08
기획재정부
Ministry of Economy and Finance
전체선택
제1장 총칙
CHAPTER I GENERAL PROVISIONS
제1조(목적)
Article 1 (Purpose)
제2조(적용 대상)
Article 2 (Scope of Application)
제3조(지급수단)
Article 3 (Means of Payment)
제4조(증권)
Article 4 (Securities)
제5조(파생상품)
Article 5 (Derivatives)
제6조(외국환업무)
Article 6 (Foreign Exchange Affairs)
제7조(금융회사등)
Article 7 (Financial Companies)
제8조(해외직접투자)
Article 8 (Overseas Direct Investment)
제9조(자본거래)
Article 9 (Capital Transactions)
제9조의2(비예금성외화부채등)
Article 9-2 (Non-Deposit Liabilities in Foreign Currency)
제10조(거주자와 비거주자의 구분)
Article 10 (Classification of Residents and Non-Residents)
제11조(외국환거래의 정지 등)
Article 11 (Suspension of Foreign Exchange Transactions)
제12조 삭제 <2017. 6. 27.>
Article 12 Deleted.
제2장 외국환업무취급기관 등
CHAPTER II FOREIGN EXCHANGE AGENCIES
제13조(외국환업무의 등록)
Article 13 (Registration of Foreign Exchange Affairs)
제14조(외국환업무의 취급 범위)
Article 14 (Scope of Foreign Exchange Affairs)
제15조(환전업무의 등록)
Article 15 (Registration of Money Exchange Business)
제15조의2(소액해외송금업무의 등록)
Article 15-2 (Registration of Small-Amount Overseas Remittance Business)
제15조의3(소액해외송금업무의 규모 및 방식 등)
Article 15-3 (Scale and Methods of Small-Amount Overseas Remittance Business)
제15조의4(소액해외송금업무의 안전성 확보 기준 등)
Article 15-4 (Criteria for Securing Safety of Small-Amount Overseas Remittance Business)
제15조의5(기타전문외국환업무의 등록)
Article 15-5 (Registration of Other Specialized Foreign Exchange Affairs)
제15조의6(환전업무 등의 겸영)
Article 15-6 (Concurrent Operation of Money Exchange Business)
제16조(등록 내용의 변경 등)
Article 16 (Modification of Registered Matters)
제17조(업무 수행에 관한 기준)
Article 17 (Standards for Business Performance)
제17조의2(이행보증금의 산정)
Article 17-2 (Calculation of Amount of Performance Bond)
제17조의3(이행보증금의 지급)
Article 17-3 (Payment of Performance Bond)
제17조의4(이행보증금의 반환)
Article 17-4 (Refund of Performance Bond)
제18조(외국환중개업무의 인가 등)
Article 18 (Authorization for Foreign Exchange Brokerage)
제19조(외국에서의 외국환중개업무의 인가)
Article 19 (Authorization of Foreign Exchange Brokerage in Foreign Countries)
제20조(외국환중개회사의 업무 수행)
Article 20 (Performance of Business by Foreign Exchange Brokers)
제20조의2(건전한 외국환 거래질서 위반행위)
Article 20-2 (Acts Undermining Sound Foreign Exchange Transaction Order)
제20조의3(외환건전성협의회)
Article 20-3 (Consultative Council of Foreign Exchange Soundness)
제21조(건전성 규제)
Article 21 (Financial Soundness Regulations)
제21조의2(부담금납부의무자)
Article 21-2 (Persons Liable to Pay Levies)
제21조의3(부과요율)
Article 21-3 (Imposition Rates)
제21조의4(비예금성외화부채등 잔액의 산정방법)
Article 21-4 (Methods of Calculating Balance of Non-Deposit Liabilities in Foreign Currency)
제21조의5(부담금 감면기간의 적용 등)
Article 21-5 (Application of Period of Reducing or Exempting Levies)
제21조의6(납부고지 및 납부기한)
Article 21-6 (Payment Notices and Deadline)
제21조의7(분할납부)
Article 21-7 (Payment in Installments)
제21조의8(가산금)
Article 21-8 (Surcharges)
제21조의9(자료제출)
Article 21-9 (Submission of Data)
제21조의10(이의신청 및 부담금의 조정)
Article 21-10 (Lodging Objections and Adjustment of Levies)
제21조의11(기한의 특례)
Article 21-11 (Special Cases concerning Deadline)
제22조(인가의 취소 등)
Article 22 (Revocation of Authorization)
제23조(과징금의 부과기준 등)
Article 23 (Standards for Imposition of Penalty Surcharge)
제24조(과징금의 납부기한 연장 등)
Article 24 (Extension of Payment Deadlines of Penalty Surcharges)
제3장 외국환평형기금
CHAPTER III FOREIGN EXCHANGE EQUALIZATION FUND
제25조(외국환평형기금의 조성 및 운용)
Article 25 (Creation and Operation of Foreign Exchange Equalization Fund)
제26조(기금채권의 발행 등)
Article 26 (Issuance of Fund Bonds)
제27조(외국환평형기금의 운용ㆍ관리 등)
Article 27 (Operation and Management of Foreign Exchange Equalization Fund)
제28조(예치증서의 발행)
Article 28 (Issuance of Certificates of Deposits)
제4장 지급과 거래
CHAPTER IV PAYMENT AND TRANSACTIONS
제29조(지급 또는 수령의 허가)
Article 29 (Permission for Payment or Receipt)
제30조(지급 또는 수령 방법의 신고)
Article 30 (Report on Methods of Payment or Receipt)
제31조(지급수단 등의 수출입 신고)
Article 31 (Report on Export and Import of Means of Payment)
제32조(자본거래의 신고 등)
Article 32 (Report on Capital Transactions)
제5장 보칙
CHAPTER V SUPPLEMENTARY PROVISIONS
제33조(행정처분)
Article 33 (Administrative Dispositions)
제34조(보유 채권의 현황 보고)
Article 34 (Reporting on Current Status of Claim Held)
제35조(검사)
Article 35 (Inspections)
제35조의2(행정정보 공동이용)
Article 35-2 (Sharing of Administrative Information)
제36조(국세청장 등에게의 통보)
Article 36 (Notification to Commissioner of National Tax Service)
제37조(권한의 위임ㆍ위탁)
Article 37 (Delegation and Entrustment of Authority)
제38조(전자문서에 의한 허가 등)
Article 38 (Permission by Electronic Documents)
제39조(외국환거래 자료의 중계ㆍ집중ㆍ교환ㆍ분석 등)
Article 39 (Relay, Concentration, Exchange, and Analysis of Data on Foreign Exchange Transactions)
제39조의2(고유식별정보의 처리)
Article 39-2 (Management of Personally Identifiable Information)
제39조의3(규제의 재검토)
Article 39-3 (Re-Examination of Regulation)
제40조(벌칙 등)
Article 40 (Penalty Provisions)
제41조(과태료의 부과기준)
Article 41 (Criteria for Imposition of Administrative Fines)
부칙 <제21287호, 2009. 2. 3.>
ADDENDUM <Presidential Decree No. 21287, Feb. 3, 2009>
부칙 <제21518호, 2009. 5. 29.>
ADDENDA <Presidential Decree No. 21518, May 29, 2009>
부칙 <제22493호, 2010. 11. 15.>
ADDENDA <Presidential Decree No. 22493, Nov. 15, 2010>
부칙 <제23041호, 2011. 7. 25.>
ADDENDA <Presidential Decree No. 23041, Jul. 25, 2011>
부칙 <제23488호, 2012. 1. 6.>
ADDENDA <Presidential Decree No. 23488, Jan. 6, 2012>
부칙 <제24225호, 2012. 12. 12.>
ADDENDA <Presidential Decree No. 24225, Dec. 12, 2012>
부칙 <제24441호, 2013. 3. 23.>
ADDENDA <Presidential Decree No. 24441, Mar. 23, 2013>
부칙 <제24727호, 2013. 9. 17.>
ADDENDA <Presidential Decree No. 24727, Sep. 17, 2013>
부칙 <제25050호, 2013. 12. 30.>
ADDENDUM <Presidential Decree No. 25050, Dec. 30, 2013>
부칙 <제25818호, 2014. 12. 9.>
ADDENDA <Presidential Decree No. 25818, Dec. 9, 2014>
부칙 <제25945호, 2014. 12. 30.>
ADDENDA <Presidential Decree No. 25945, Dec. 30, 2014>
부칙 <제26341호, 2015. 6. 30.>
ADDENDA <Presidential Decree No. 26341, Jun. 30, 2015>
부칙 <제27038호, 2016. 3. 22.>
ADDENDA <Presidential Decree No. 27038, Mar. 22, 2016>
부칙 <제27184호, 2016. 5. 31.>
ADDENDUM <Presidential Decree No. 27184, May 31, 2016>
부칙 <제27556호, 2016. 10. 25.>
ADDENDA <Presidential Decree No. 27556, Oct. 25, 2016>
부칙 <제28145호, 2017. 6. 27.>
ADDENDA <Presidential Decree No. 28145, Jun. 27, 2017>
부칙 <제28211호, 2017. 7. 26.>
ADDENDA <Presidential Decree No. 28211, Jul. 26, 2017>
부칙 <제29009호, 2018. 6. 26.>
ADDENDA <Presidential Decree No. 29009, Jun. 26, 2018>
부칙 <제29787호, 2019. 5. 28.>
ADDENDUM <Presidential Decree No. 29787, May 28, 2019>
부칙 <제30107호, 2019. 10. 8.>
ADDENDA <Presidential Decree No. 30107, Oct. 8, 2019>
부칙 <제30496호, 2020. 3. 3.>
ADDENDUM <Presidential Decree No. 30496, Mar. 3, 2020>
부칙 <제30509호, 2020. 3. 3.>
ADDENDUM <Presidential Decree No. 30509, Mar. 3, 2020>
부칙 <제31134호, 2020. 11. 3.>
ADDENDUM <Presidential Decree No. 31134, Nov. 3, 2020>
부칙 <제31380호, 2021. 1. 5.>
ADDENDUM <Presidential Decree No. 31380, Jan. 5, 2021>
부칙 <제31723호, 2021. 6. 8.>
ADDENDA <Presidential Decree No. 31723, Jun. 8, 2021>