{"id":540367,"date":"2024-11-22T01:05:43","date_gmt":"2024-11-21T17:05:43","guid":{"rendered":"https:\/\/law.asia\/?p=540367"},"modified":"2025-01-07T17:08:30","modified_gmt":"2025-01-07T09:08:30","slug":"fintech-laws-updates-china-india-taiwan","status":"publish","type":"post","link":"https:\/\/law.asia\/ko\/fintech-laws-updates-china-india-taiwan\/","title":{"rendered":"\ud540\ud14c\ud06c \ubc95\ub960\uc758 \uc0c8\ub85c\uc6b4 \ubc1c\uc804"},"content":{"rendered":"<p><span class=\"vantage-grey\"><strong>\uc911\uad6d \ubcf8\ud1a0, \uc778\ub3c4 \ubc0f \ub300\ub9cc\uc758 \uaddc\uc81c \uac1c\uc815 \ubc0f \ub3d9\ud5a5\uc5d0 \ub300\ud55c \uc5c5\ub370\uc774\ud2b8\ub97c \uc81c\uacf5\ud569\ub2c8\ub2e4.<\/strong><\/span><\/p>\n<table id=\"navigation\" style=\"margin-top: 0px; width: 100%; overflow: hidden;\">\n<tbody>\n<tr style=\"display: flex; flex-wrap: wrap;\">\n<td style=\"width: 25%; border-right: 2px solid #ffffff; text-align: center; display: flex; align-items: center; justify-content: center; flex: 1; background: #31849a; border-top: 2px solid #fff; border-radius: 10px; box-shadow: 0px 4px 6px rgba(0, 0, 0, 0.1);\" valign=\"middle\">\n<p style=\"margin: 0; padding: 10px 0;\"><a href=\"https:\/\/law.asia\/ko\/fintech-regulation-china\/\"><span style=\"color: #67a3a3; font-size: clamp(.9rem, 2.5vw, 1.125rem);\"><span style=\"color: #ffffff;\"><b>\uc911\uad6d<\/b><\/span><\/span><\/a><\/p>\n<\/td>\n<td style=\"width: 25%; border-right: 2px solid #ffffff; text-align: center; display: flex; align-items: center; justify-content: center; flex: 1; background: #31849a; border-top: 2px solid #fff; border-radius: 10px; box-shadow: 0px 4px 6px rgba(0, 0, 0, 0.1);\" valign=\"middle\">\n<p style=\"margin: 0; padding: 10px 0;\"><a href=\"https:\/\/law.asia\/ko\/safeguarding-digital-borrower-data-india\/\"><span style=\"color: #ffffff; font-size: clamp(.9rem, 2.5vw, 1.125rem);\"><b>\uc778\ub3c4<\/b><\/span><\/a><\/p>\n<\/td>\n<td style=\"width: 25%; border-right: 2px solid #ffffff; text-align: center; display: flex; align-items: center; justify-content: center; flex: 1; background: #31849a; border-top: 2px solid #fff; border-radius: 10px; box-shadow: 0px 4px 6px rgba(0, 0, 0, 0.1);\" valign=\"middle\">\n<p style=\"margin: 0; padding: 10px 0;\"><a href=\"https:\/\/law.asia\/ko\/recent-fintech-laws-developments-taiwan\/\"><span style=\"color: #ffffff; font-size: clamp(.9rem, 2.5vw, 1.125rem);\"><b>\ub300\ub9cc<\/b><\/span><\/a><\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h2><span style=\"color: #31849a;\"><strong>\uc911\uad6d\uc758 \ud540\ud14c\ud06c \uaddc\uc81c &#8211; \uc9c0\ub09c 10\ub144\uc744 \ub3cc\uc544\ubcf4\uba70<\/strong><\/span><\/h2>\n<p>\uc911\uad6d\uc758 \uae08\uc735 \uae30\uc220 \uaddc\uc81c\ub294 \uae08\uc735 \uae30\uad00\uc758 \uaddc\uc81c \ub3d9\ud5a5\uc744 \ubcf4\uba74 \uac00\uc7a5 \uba85\ud655\ud558\uac8c \uc774\ud574\ud560 \uc218 \uc788\uc73c\uba70, \ub450 \uac00\uc9c0 \uc9c8\ubb38\uc774 \uc81c\uae30\ub41c\ub2e4: \uae30\uc220\uc740 \ub204\uad6c\ub97c \uc704\ud574 \uc0ac\uc6a9\ub418\uc5b4\uc57c \ud558\ub294\uac00; \uadf8\ub9ac\uace0 \uadf8 \ubaa9\ud45c\ub97c \uc5b4\ub5bb\uac8c \ub2ec\uc131\ud560 \uc218 \uc788\ub294\uac00?<\/p>\n<p>\uc911\uad6d\uc5d0\uc11c \uae30\uc220\uacfc \uae08\uc735\uc758 \ud1b5\ud569, \uadf8\ub9ac\uace0 \uae08\uc735\uc5d0\uc11c \uae30\uc220\uc758 \ubcc0\ud601\uc801 \ud798\uc744 \ub17c\ud560 \ub54c, Alipay\uc5d0\uc11c \ud30c\uc0dd\ub41c \ud68c\uc0ac\uc778 Ant Financial\uc744 \uc5b8\uae09\ud558\uc9c0 \uc54a\uc744 \uc218 \uc5c6\ub2e4.<\/p>\n<p>Ant Financial\uc758 \ucd5c\ucd08 \uc790\uae08 \uc870\ub2ec \ub77c\uc6b4\ub4dc\ub294 2014\ub144\uc5d0 \uc774\ub904\uc84c\ub2e4. \uc774\ub294 \ud540\ud14c\ud06c\uc5d0 \ub300\ud55c \uae00\ub85c\ubc8c \ud22c\uc790\uc790\ub4e4\uc758 \uad00\uc2ec\uc774 \uae09\uc99d\ud558\ub358 \uc2dc\uae30\uc600\uc73c\uba70, 2014\ub144 12\uc6d4 LendingClub\uc758 IPO\uac00 \uc815\uc810\uc744 \ucc0d\uc5c8\ub2e4. \u2018\uc778\ud130\ub137 \uae08\uc735\u2019\uc744 \uc911\uc2ec\uc73c\ub85c \ud55c \uc0ac\ubaa8\ud380\ub4dc \ud22c\uc790\uc640 IPO \ud65c\ub3d9\uc774 \ud65c\ubc1c\ud588\ub2e4.<\/p>\n<p>\uc9c0\uae08 \ub3cc\uc544\ubcf4\uba74, \ub9ce\uc740 \uae30\uad00\uc774 \u2018\uc778\ud130\ub137 \uae08\uc735\u2019\uc774\ub77c\ub294 \uc6a9\uc5b4\ub97c \ud65c\uc6a9\ud558\uc5ec \uc2b9\uc778\uc774\ub098 \ub77c\uc774\uc13c\uc2a4\uac00 \ud544\uc694\ud55c \uae08\uc735 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud55c \uac83\uc774 \ubd84\uba85\ud558\ub2e4. \ub2f9\uc2dc \uc911\uad6d\uc758 \uae08\uc735 \ud601\uc2e0\uc5d0 \ub300\ud55c \uad00\uc6a9\uc740 \ub180\ub77c\uc6b4 \uc218\uc900\uc774\uc5c8\ub2e4.<\/p>\n<h3><strong><span style=\"color: #31849a;\">\ud130\ub2dd\ud3ec\uc778\ud2b8<\/span><\/strong><\/h3>\n<figure id=\"attachment_537984\" aria-describedby=\"caption-attachment-537984\" style=\"width: 200px\" class=\"wp-caption alignright\"><img class=\"wp-image-537984 size-full\" src=\"https:\/\/law.asia\/wp-content\/uploads\/2024\/11\/Xiaojia-Shelly-Sun-JunHe.jpg\" alt=\"Xiaojia (Shelly) Sun, JunHe\" width=\"200\" height=\"250\" \/><figcaption id=\"caption-attachment-537984\" class=\"wp-caption-text\"><strong>Xiaojia (Shelly) Sun<\/strong><br \/>\ud30c\ud2b8\ub108 \ubcc0\ud638\uc0ac<br \/>JunHe<br \/>Beijing<br \/>\uc804\ud654: +86 10 8553 7929<br \/>\uc774\uba54\uc77c: sunxj@junhe.com<\/figcaption><\/figure>\n<p>\ud558\uc9c0\ub9cc 2017\ub144 \ud558\ubc18\uae30\ub294 \ud130\ub2dd\ud3ec\uc778\ud2b8\uac00 \ub410\ub2e4. \uc81c5\ucc28 \uc804\uad6d\uae08\uc735\uc5c5\ubb34\ud68c\uc758(2017\ub144 7\uc6d4 14-15\uc77c)\uc5d0\uc120 \u201c\uc2dc\uc2a4\ud15c\uc801 \uae08\uc735 \ub9ac\uc2a4\ud06c\ub97c \ubc29\uc9c0\ud558\uae30 \uc704\ud574 \uae08\uc735 \uaddc\uc81c\ub97c \uac15\ud654\ud558\uace0, \uc778\ud130\ub137 \uae08\uc735 \uaddc\uc81c\ub97c \uac15\ud654\ud560 \uac83\u201d\uc774 \uac15\uc870\ub410\ub2e4.<\/p>\n<p>\uc774\ud6c4 \uc77c\ub828\uc758 \uaddc\uc81c\uac00 \uae08\uc735 \uac10\ub3c5\uc744 \uac15\ud654\ud588\ub2e4. \uc608\ub97c \ub4e4\uc5b4, 2017\ub144 12\uc6d4 1\uc77c\uc5d0 \u2018\ud604\uae08 \ub300\ucd9c\u2019 \uc0ac\uc5c5\uc744 \uaddc\uc81c\ud558\uace0 \uc815\ub9ac\ud558\ub294 \ud1b5\uc9c0\uac00 \ubc1c\ud589\ub418\uc5b4 5\ub144\uac04\uc758 \uae09\uc18d\ud55c \u2018\uc778\ud130\ub137 \uae08\uc735\u2019 \uc131\uc7a5\uc744 \uc0ac\uc2e4\uc0c1 \uc885\uc2dd\uc2dc\ucf30\ub2e4. \uc81c5\ucc28 \uc804\uad6d\uae08\uc735\uc5c5\ubb34\ud68c\uc758\uc5d0\uc11c\ub294 \ub610\ud55c \uad6d\ubb34\uc6d0 \uc0b0\ud558\uc5d0 \uae08\uc735\uc548\uc815\ubc1c\uc804\uc704\uc6d0\ud68c\ub97c \uc124\ub9bd\ud558\uc5ec \uae08\uc735 \uaddc\uc81c\ub97c \uc870\uc815\ud560 \uac83\uc744 \uc81c\uc548\ud588\ub2e4. \uc774\ub294 \uc774\uc804\uc758 \uae30\uad00 \uac04 \ud68c\uc758 \uc2dc\uc2a4\ud15c\uc744 \uc5c5\ub370\uc774\ud2b8\ud558\uace0 \uac1c\uc120\ud558\uc5ec \uc138\ubd84\ud654\ub41c \uaddc\uc81c \ud658\uacbd\uc5d0\uc11c\uc758 \uc870\uc815\uc744 \ucd09\uc9c4\ud588\ub2e4.<\/p>\n<p>2018\ub144, \uad6d\ubb34\uc6d0\uc740 \uc911\uad6d\uc740\ud589\uac10\ub3c5\uad00\ub9ac\uc704\uc6d0\ud68c\uc640 \uc911\uad6d\ubcf4\ud5d8\uac10\ub3c5\uad00\ub9ac\uc704\uc6d0\ud68c\ub97c \ud1b5\ud569\ud558\uc5ec \uc911\uad6d\uc740\ud589\ubcf4\ud5d8\uac10\ub3c5\uad00\ub9ac\uc704\uc6d0\ud68c\ub97c \uc124\ub9bd\ud558\uace0, \uc911\uad6d\uc99d\uad8c\uac10\ub3c5\uad00\ub9ac\uc704\uc6d0\ud68c\ub97c \uc720\uc9c0\ud558\uba74\uc11c \uac01 \uaddc\uc81c \uae30\uad00\uc758 \uc5ed\ud560\uc744 \ucd5c\uc801\ud654\ud588\ub2e4.<\/p>\n<p>\uac15\ud654\ub41c \uaddc\uc81c\uc640 \ub300\ud615 \uc778\ud130\ub137 \uae08\uc735 \ud68c\uc0ac\uc5d0 \ub300\ud55c \ubc18\ub3c5\uc810 \uc870\uc0ac\ub294 \uadf8 \uc774\ud6c4\ub85c \uc77c\uc0c1\ud654\ub410\ub2e4. 2023\ub144 3\uc6d4, \ub2f9\uacfc \uad6d\uac00\uc758 \uc81c\ub3c4 \uac1c\ud601 \uacc4\ud68d\uc740 \uc0c8\ub85c\uc6b4 \uae08\uc735 \uaddc\uc81c \uc2dc\uc2a4\ud15c \uac1c\ud601\uc744 \uc2dc\uc791\ud558\uc5ec \u20181\uc704\uc6d0\ud68c, 1\uc740\ud589, 1\uad6d, 1\uad00\ub9ac\uc704\uc6d0\ud68c\u2019\ub77c\ub294 \uccb4\uacc4\ub97c \ub3c4\uc785\ud588\ub2e4.<\/p>\n<p>\uad6d\ubb34\uc6d0 \uc0b0\ud558 \uae08\uc735\uc548\uc815\ubc1c\uc804\uc704\uc6d0\ud68c\ub294 \uc911\uad6d\uc758 \ucd5c\uace0 \uc218\uc900\uc758 \uae08\uc735 \uaddc\uc81c \uae30\uad00\uc73c\ub85c, \uae08\uc735 \uc548\uc815\uacfc \ubc1c\uc804\uacfc \uad00\ub828\ub41c \uc8fc\uc694 \ubb38\uc81c\ub97c \uc870\uc815\ud558\uace0 \uacb0\uc815\ud558\ub294 \uc5ed\ud560\uc744 \ub9e1\uace0 \uc788\ub2e4. \uc911\uad6d\uc778\ubbfc\uc740\ud589\uc740 \uc911\uc559\uc740\ud589\uc73c\ub85c\uc11c \ud1b5\ud654 \uc815\ucc45\uc744 \uc218\ub9bd\ud558\uace0 \uc2dc\ud589\ud558\uba70 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \uc548\uc815\uc744 \uc720\uc9c0\ud55c\ub2e4. \uad6d\uac00\uae08\uc735\uac10\ub3c5\uad00\ub9ac\uad6d\uc740 \uc911\uad6d\uc758 \uac70\uc2dc\uac74\uc804\uc131 \uaddc\uc81c \uae30\uad00\uc73c\ub85c, \uae08\uc735 \uc2dc\uc7a5\uc744 \uac10\ub3c5\ud558\uace0 \uad00\ub9ac\ud558\uba70 \ud22c\uc790\uc790\ub97c \ubcf4\ud638\ud558\ub294 \uc784\ubb34\ub97c \ub9e1\uace0 \uc788\ub2e4. \uc911\uad6d\uc99d\uad8c\uac10\ub3c5\uad00\ub9ac\uc704\uc6d0\ud68c\ub294 \uc99d\uad8c \uc2dc\uc7a5\uc744 \uac10\ub3c5\ud558\uace0 \uaddc\uc81c\ud55c\ub2e4.<\/p>\n<h3><strong><span style=\"color: #31849a;\">\uc5c4\uaca9\ud55c \ucd94\uc138<\/span><\/strong><\/h3>\n<p>2017\ub144\ubd80\ud130 2024\ub144\uae4c\uc9c0 \uae08\uc735 \uaddc\uc81c\uc5d0\uc11c \uc810\uc810 \ub354 \uc5c4\uaca9\ud574\uc9c0\ub294 \ucd94\uc138\uac00 \uad00\ucc30\ub410\ub2e4. \uc778\ud130\ub137 \uae30\uc220 \ub300\uae30\uc5c5\uacfc \uae08\uc735 \uc11c\ube44\uc2a4 \uac04\uc758 \uad00\uacc4\ub97c \ub354 \ud0d0\uad6c\ud560 \uac00\uce58\uac00 \uc788\ub2e4.<\/p>\n<p>\uc55e\uc11c \uc5b8\uae09\ud588\ub4ef\uc774, 2014\ub144 Alipay\uc640 Ant Financial\uc758 \ub4f1\uc7a5\uacfc \ubc1c\uc804\uc740 \uc778\ud130\ub137 \uae30\uc220 \ub300\uae30\uc5c5\uc774 \uc804\ud1b5 \uae08\uc735 \uae30\uad00\uc758 \uae30\ub4dd\uad8c\uc5d0 \ubbf8\uce58\ub294 \uc911\uc694\ud55c \uc601\ud5a5\uc744 \ubd80\uac01\uc2dc\ucf30\ub2e4.<\/p>\n<p>\uc0ac\ub78c\ub4e4\uc774 \uc810\uc810 \ub354 \ub514\uc9c0\ud138 \ubc0f \uc628\ub77c\uc778 \ucc44\ub110\uc5d0 \uc758\uc874\ud568\uc5d0 \ub530\ub77c, \ub514\uc9c0\ud138 \ud504\ub85c\ud30c\uc77c\ub9c1\uacfc \ube45\ub370\uc774\ud130\ub294 \uae08\uc735 \uc11c\ube44\uc2a4\uac00 \uc774\uc804\uc5d0 \uc11c\ube44\uc2a4\ub418\uc9c0 \uc54a\uc558\ub358 \uace0\uac1d\uc5d0\uac8c \ub3c4\ub2ec\ud560 \uc218 \uc788\uac8c \ud558\uc5ec \uae08\uc735 \uc11c\ube44\uc2a4\uc5d0\uc11c \uc815\ubcf4 \ube44\ub300\uce6d \ubb38\uc81c\ub97c \ud574\uacb0\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub418\uace0 \uc788\ub2e4.<\/p>\n<p>\ub610\ud55c, \uc778\ud130\ub137 \ud2b8\ub798\ud53d\uc774 \ub9e4\uc6b0 \uac00\uce58 \uc788\uace0 \uad11\ubc94\uc704\ud55c \uc790\uc6d0\uc774 \ub428\uc5d0 \ub530\ub77c, \uc778\ud130\ub137 \uae30\uc220 \ub300\uae30\uc5c5\uacfc \uae08\uc735 \uc11c\ube44\uc2a4\uc758 \uacb0\ud569\uc740 \uc804\ud1b5\uc801\uc778 \uae08\uc735 \uc0dd\ud0dc\uacc4\ub97c \ubd95\uad34\uc2dc\ud0a4\uace0 \uc790\uc6d0\uacfc \uc774\uc775\uc744 \uc7ac\ubc30\uce58\ud560 \uac83\uc774\ub2e4.<\/p>\n<p>2020\ub144 12\uc6d4 11\uc77c, \uc911\uc559\uc815\uce58\uad6d\uc740 \ucc98\uc74c\uc73c\ub85c &#8216;\ubc18\ub3c5\uc810 \uac15\ud654 \ubc0f \ubb34\ubd84\ubcc4\ud55c \uc790\ubcf8 \ud655\uc7a5 \ubc29\uc9c0&#8217;\ub97c \uc81c\uc548\ud588\ub2e4. \uc774\ub294 \ud50c\ub7ab\ud3fc \uae30\uc5c5\uc774 \ud601\uc2e0\ud558\uace0 \uad6d\uc81c \uacbd\uc7c1\ub825\uc744 \uac15\ud654\ud558\ub3c4\ub85d \uc7a5\ub824\ud558\uba74\uc11c, \uaddc\uc81c \uc9c0\uce68 \ud558\uc5d0 \uacf5\uacf5 \ubc0f \ubbfc\uac04 \uacbd\uc81c \ubc1c\uc804\uc744 \uc9c0\uc6d0\ud558\ub294 \uac83\uc744 \ubaa9\ud45c\ub85c \ud588\ub2e4.<\/p>\n<p>2021\ub144 12\uc6d4 10\uc77c, \uc911\uc559\uacbd\uc81c\uacf5\uc791\ud68c\uc758\ub294 \uc0c8\ub85c\uc6b4 \uc6d0\uce59\uc744 \ub3c4\uc785\ud588\ub2e4: \u201c\uc0dd\uc0b0 \uc694\uc18c\ub85c\uc11c \uc790\ubcf8\uc758 \uae0d\uc815\uc801\uc778 \uc5ed\ud560\uc744 \ud65c\uc6a9\ud558\uba74\uc11c \uadf8 \ubd80\uc815\uc801\uc778 \uc601\ud5a5\uc744 \ud6a8\uacfc\uc801\uc73c\ub85c \ud1b5\uc81c\ud55c\ub2e4. \uc790\ubcf8\uc5d0 \ub300\ud55c &#8216;\uc2e0\ud638\ub4f1&#8217;\uc744 \uc124\uc815\ud558\uace0, \ubb34\ubd84\ubcc4\ud55c \uc790\ubcf8 \uc131\uc7a5\uc744 \ubc29\uc9c0\ud558\uae30 \uc704\ud55c \ud6a8\uacfc\uc801\uc778 \uac10\ub3c5\uc744 \ubc95\uc801\uc73c\ub85c \uac15\ud654\ud55c\ub2e4.\u201d<\/p>\n<p>2020\ub144 10\uc6d4 21\uc77c, \uc911\uad6d \uc99d\uad8c\uac10\ub3c5\uad00\ub9ac\uc704\uc6d0\ud68c\ub294 Ant Group\uc758 Star Market IPO \ub4f1\ub85d\uc744 \uc2b9\uc778\ud588\uc73c\uba70, 2020\ub144 11\uc6d4 5\uc77c\uc5d0 \uc0c1\uc7a5\ud560 \uacc4\ud68d\uc774\uc5c8\ub2e4. \uadf8\ub7ec\ub098 11\uc6d4 3\uc77c, \uc0c1\ud558\uc774 \uc99d\uad8c\uac70\ub798\uc18c\ub294 \u201c\uad00\ub828 \uaddc\uc815 \ubbf8\uc900\uc218\ub85c \uc778\ud574 Ant Group\uc758 \uc0c1\uc7a5\uc774 \uc77c\uc2dc\uc801\uc73c\ub85c \uc911\ub2e8\ub41c\ub2e4\u201d\uace0 \ubc1c\ud45c\ud588\ub2e4.<\/p>\n<p>2020\ub144 12\uc6d4 26\uc77c, \uc911\uad6d\uc778\ubbfc\uc740\ud589, \uc911\uad6d\uc740\ud589\ubcf4\ud5d8\uac10\ub3c5\uad00\ub9ac\uc704\uc6d0\ud68c, \uc911\uad6d\uc99d\uad8c\uac10\ub3c5\uad00\ub9ac\uc704\uc6d0\ud68c \ubc0f \uad6d\uac00\uc678\ud658\uad00\ub9ac\uad6d\uc774 \uacf5\ub3d9\uc73c\ub85c Ant Group\uc744 \uba74\ub2f4\ud558\uc5ec \uc778\ud130\ub137 \ud50c\ub7ab\ud3fc\uc774 \uc8fc\ub3c4\ud558\ub294 \uae08\uc735 \uc11c\ube44\uc2a4\uac00 \uc774\uc81c \uaddc\uc81c \uac10\ub3c5\uc744 \ubc1b\uac8c \ub420 \uac83\uc784\uc744 \uc54c\ub838\ub2e4. \uac70\uc758 4\ub144\uc774 \uc9c0\ub09c \uc9c0\uae08\ub3c4 \uc9c0\uc18d\uc801\uc778 \uaddc\uc81c \uc870\uc815\uacfc \ub300\ud654\uac00 \uacc4\uc18d\ub418\uace0 \uc788\ub2e4.<\/p>\n<p>2021\ub144 \uc774\ud6c4 \uc911\uad6d\uc758 \uaddc\uc81c\ub294 \uc0ac\uc774\ubc84 \ubcf4\uc548, \ub370\uc774\ud130 \ubcf4\uc548 \ubc0f \uac1c\uc778\uc815\ubcf4 \ubcf4\ud638\uc640 \uac19\uc740 \ubd84\uc57c\uc5d0\uc11c, \ud2b9\ud788 \ud06c\ub85c\uc2a4\ubcf4\ub354 \ub370\uc774\ud130 \uc804\uc1a1\uacfc \uad00\ub828\ud558\uc5ec \uac15\ud654\ub410\ub2e4.<\/p>\n<p>\uc694\uc57d\ud558\uc790\uba74, \ud604\uc7ac\uc758 \uae08\uc735 \uae30\uc220 \ud601\uc2e0\uc740 \uc8fc\ub85c \uc804\ud1b5\uc801\uc778, \ud5c8\uac00\ub97c \ubc1b\uc740 \ub300\ubd80\ubd84 \uad6d\uc601 \ub610\ub294 \uc9c0\uc5ed \uc18c\uc720 \uae08\uc735 \uae30\uad00\uc774 \uc8fc\ub3c4\ud558\ub294 \ubc29\ud5a5\uc73c\ub85c \ud68c\uadc0\ud558\uace0 \uc788\ub2e4. \uc774\ub294 \uc911\uad6d\uc758 \ud540\ud14c\ud06c \uaddc\uc81c\ub97c \uc774\ud574\ud558\uace0 \uc608\uce21\ud558\ub294 \ub370 \uc911\uc694\ud55c \uc694\uc18c\ub2e4.<\/p>\n<h3><span style=\"color: #31849a;\"><strong>\uc554\ud638\ud654\ud3d0 \ub2e8\uc18d<\/strong><\/span><\/h3>\n<p>\ub610 \ub2e4\ub978 \uc911\uc694\ud55c \uc810\uc740 \uc554\ud638\ud654\ud3d0 \uaddc\uc81c\ub2e4. 2013\ub144 12\uc6d4, \uc911\uad6d\uc778\ubbfc\uc740\ud589\uc744 \ud3ec\ud568\ud55c \ub2e4\uc12f \uac1c \ubd80\ucc98\ub294 \ube44\ud2b8\ucf54\uc778 \ub9ac\uc2a4\ud06c \ubc29\uc9c0\uc5d0 \uad00\ud55c \ud1b5\uc9c0\ub97c \ubc1c\ud589\ud558\uc5ec \ube44\ud2b8\ucf54\uc778\uc774 \ubc95\uc815 \ud1b5\ud654\uc758 \uc18d\uc131\uc744 \uac16\ucd94\uc9c0 \ubabb\ud588\uc74c\uc744 \uba85\ud655\ud788 \ud558\uace0, \uae08\uc735 \uae30\uad00\uacfc \uacb0\uc81c \uae30\uad00\uc774 \ube44\ud2b8\ucf54\uc778 \uad00\ub828 \uc0ac\uc5c5\uc744 \uc218\ud589\ud574\uc11c\ub294 \uc548 \ub41c\ub2e4\uace0 \uba85\uc2dc\ud588\ub2e4.<\/p>\n<p>\ud574\ub2f9 \ud1b5\uc9c0\ub294 \ube44\ud2b8\ucf54\uc778\uc758 \ubcf8\uc9c8\uc744 \uba85\ud655\ud788 \ud558\uc5ec, \ube44\ud2b8\ucf54\uc778\uc774 \ud1b5\ud654 \ub2f9\uad6d\uc5d0 \uc758\ud574 \ubc1c\ud589\ub418\uc9c0 \uc54a\uc558\uace0 \ubc95\uc815 \ud1b5\ud654 \uc9c0\uc704\uc640 \uac15\uc81c\ub825 \uac19\uc740 \uc18d\uc131\uc744 \uac16\ucd94\uc9c0 \ubabb\ud588\uae30 \ub54c\ubb38\uc5d0 \uc2e4\uc81c \ud1b5\ud654\uac00 \uc544\ub2c8\ub77c\uace0 \uba85\uc2dc\ud588\ub2e4. \ub300\uc2e0, \ube44\ud2b8\ucf54\uc778\uc740 \ud1b5\ud654\uc640 \ub3d9\uc77c\ud55c \ubc95\uc801 \uc9c0\uc704\ub97c \uac00\uc9c0\uc9c0 \uc54a\ub294 \ud2b9\uc815 \uac00\uc0c1 \uc0c1\ud488\uc774\uba70, \ud654\ud3d0\ub85c \uc720\ud1b5\ub420 \uc218 \uc5c6\ub2e4.<\/p>\n<p>\ud558\uc9c0\ub9cc \uc778\ud130\ub137 \uae30\ubc18 \uc0c1\ud488 \uac70\ub798\uc758 \uacbd\uc6b0, \uac1c\uc778\uc740 \uc790\uc2e0\uc758 \ucc45\uc784 \ud558\uc5d0 \uc790\uc720\ub86d\uac8c \ucc38\uc5ec\ud560 \uc218 \uc788\ub2e4.<\/p>\n<p>2017\ub144 9\uc6d4, \uc911\uad6d\uc778\ubbfc\uc740\ud589\uc744 \ud3ec\ud568\ud55c \uc77c\uacf1 \uac1c \ubd80\ucc98\ub294 \ud1a0\ud070 \ubc1c\ud589 \uae08\uc735 \ub9ac\uc2a4\ud06c \ubc29\uc9c0\uc5d0 \uad00\ud55c \uacf5\uace0\ub97c \uacf5\ub3d9\uc73c\ub85c \ubc1c\ud45c\ud558\uc5ec \ube44\ud2b8\ucf54\uc778\uc744 \ud3ec\ud568\ud55c \uac00\uc0c1\ud654\ud3d0 \uac70\ub798 \ud65c\ub3d9\uc744 \uc804\uba74\uc801\uc73c\ub85c \uae08\uc9c0\ud558\uace0 \uad6d\ub0b4 \ube44\ud2b8\ucf54\uc778 \uac70\ub798 \ud50c\ub7ab\ud3fc\uc744 \ud3d0\uc1c4\ud588\ub2e4.<\/p>\n<p>\uc911\uad6d\uc778\ubbfc\uc740\ud589, \uc911\uad6d\uc0ac\uc774\ubc84\uacf5\uac04\uad00\ub9ac\uad6d, \ucd5c\uace0\uc778\ubbfc\ubc95\uc6d0\uc744 \ud3ec\ud568\ud55c \uae30\uad00\ub4e4\uc740 \uac00\uc0c1\ud654\ud3d0 \uac70\ub798 \ud22c\uae30\uc5d0 \ub530\ub978 \ub9ac\uc2a4\ud06c\ub97c \ubc29\uc9c0\ud558\uace0 \ud574\uacb0\ud558\uae30 \uc704\ud55c \ud1b5\uc9c0\ub97c \ubc1c\ud589\ud588\ub2e4. \uc778\ud130\ub137\uc744 \ud1b5\ud574 \uad6d\ub0b4 \uac70\uc8fc\uc790\uc5d0\uac8c \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \ud574\uc678 \uac00\uc0c1\ud654\ud3d0 \uac70\ub798\uc18c\ub3c4 \ubd88\ubc95 \uae08\uc735 \ud65c\ub3d9\uc73c\ub85c \uac04\uc8fc\ub41c\ub2e4.<\/p>\n<p>\ud574\uc678 \uac00\uc0c1\ud654\ud3d0 \uac70\ub798\uc18c\uc640 \uad00\ub828\ub41c \uad6d\ub0b4\uc778, \ub610\ub294 \uac00\uc0c1\ud654\ud3d0 \uad00\ub828 \uc0ac\uc5c5\uc5d0 \uc885\uc0ac\ud558\uace0 \uc788\uc74c\uc744 \uc54c\uace0 \uc788\uac70\ub098 \uc54c\uc544\uc57c \ud560 \uc778\uc6d0\uc774 \ub9c8\ucf00\ud305, \uacb0\uc81c \uc815\uc0b0, \uae30\uc220 \uc9c0\uc6d0 \ub4f1\uc758 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \uacbd\uc6b0 \ubc95\uc801 \ucc45\uc784\uc744 \uc9c0\uac8c \ub41c\ub2e4.<\/p>\n<h3><span style=\"color: #31849a;\"><strong>\ube14\ub85d\uccb4\uc778\uc5d0 \ub300\ud55c \uc9c0\uc6d0<\/strong><\/span><\/h3>\n<p>\uc5c4\uaca9\ud55c \ubbfc\uac04 \uc554\ud638\ud654\ud3d0 \ud1b5\uc81c\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0, \uc815\ubd80\ub294 \ud6a8\uc728\uc131\uc744 \ud5a5\uc0c1\uc2dc\ud0a4\uae30 \uc704\ud55c \ubc29\ubc95\uc73c\ub85c \ube14\ub85d\uccb4\uc778 \uae30\uc220\uc744 \uc9c0\uc6d0\ud558\uace0 \uc788\uc73c\uba70 \uc911\uc559\uc740\ud589 \ub514\uc9c0\ud138 \ud654\ud3d0 \ubc1c\ud589\uc744 \uc801\uadf9\uc801\uc73c\ub85c \ucd94\uc9c4\ud558\uace0 \uc788\ub2e4. 2024\ub144 10\uc6d4 18\uc77c, \uc911\uad6d\uc778\ubbfc\uc740\ud589\uc740 \u20182023 \uae08\uc735\uae30\uc220 \ubc1c\uc804\uc0c1\u2019 \uc218\uc0c1\uc790\ub97c \ubc1c\ud45c\ud558\uba70 \ub9ce\uc740 \ubd84\uc0b0 \ubc0f \ube14\ub85d\uccb4\uc778 \uae30\uc220 \uc751\uc6a9\uc744 \uc778\uc815\ud588\ub2e4. 2016\ub144 12\uc6d4, \uad6d\ubb34\uc6d0\uc758 \uc81c13\ucc28 \uad6d\uac00 \uc815\ubcf4\ud654 5\uac1c\ub144 \uacc4\ud68d\uc5d0\ub294 \ube14\ub85d\uccb4\uc778\uc774 \uc2e0\ud765 \uae30\uc220\ub85c \ud3ec\ud568\ub418\uc5b4 \uc815\ubd80 \uc8fc\ub3c4\uc758 \ube14\ub85d\uccb4\uc778 \uac1c\ubc1c \uc774\ub2c8\uc154\ud2f0\ube0c\uc758 \uc2dc\uc791\uc744 \uc54c\ub838\ub2e4. 2018\ub144 5\uc6d4, \uc911\uad6d\uacfc\ud559\uc6d0 \ubc0f \uc911\uad6d\uacf5\uc815\uc6d0\uc758 \ud559\uc220\ub300\ud68c\uc5d0\uc11c \uc2dc\uc9c4\ud551 \uc8fc\uc11d\uc740 \ube14\ub85d\uccb4\uc778 \uae30\uc220\uc774 \ube60\ub974\uac8c \ubc1c\uc804\ud558\uace0 \uc788\ub2e4\uace0 \uc5b8\uae09\ud558\uba70 \ube14\ub85d\uccb4\uc778 \uac1c\ubc1c\uc758 \uc0c8\ub85c\uc6b4 \ub2e8\uacc4\ub97c \uc608\uace0\ud588\ub2e4.<\/p>\n<p>\ub2e4\uc591\ud55c \uc9c0\ubc29 \uc815\ubd80\uac00 \ube14\ub85d\uccb4\uc778 \uc751\uc6a9 \ubc0f \uc0b0\uc5c5 \ubc1c\uc804\uc744 \uc801\uadf9\uc801\uc73c\ub85c \ucd09\uc9c4\ud574 \uc654\ub2e4. \ubd88\uc644\uc804\ud55c \ud1b5\uacc4\uc5d0 \ub530\ub974\uba74, 2017\ub144\uc5d0 9\uac1c\uc758 \uc131(\u7701)\uacfc \ub3c4\uc2dc\uac00 \ube14\ub85d\uccb4\uc778 \uc0b0\uc5c5 \ubc1c\uc804\uc744 \uc9c0\uc6d0\ud558\ub294 \uc815\ucc45\uc744 \ubc1c\ud45c\ud588\ub2e4.<\/p>\n<p>2018\ub144 \uc774\ud6c4, 30\uac1c \uc774\uc0c1\uc758 \uc131 \ubc0f \uc2dc \uc815\ubd80\uac00 \ube14\ub85d\uccb4\uc778 \uc751\uc6a9\uc744 \uc9c0\uc6d0\ud558\uace0 \uc9c0\uc5ed \ube14\ub85d\uccb4\uc778 \uc0b0\uc5c5 \uc131\uc7a5\uc744 \ucd09\uc9c4\ud558\uae30 \uc704\ud574 40\uac1c \uc774\uc0c1\uc758 \uc815\ucc45 \uc870\uce58\ub97c \ubc1c\ud45c\ud588\ub2e4. \uc911\uc559 \uc815\ubd80\uc640 \uc9c0\ubc29 \ub2f9\uad6d\uc758 \uac15\ub825\ud55c \uc9c0\uc6d0\uc740 \ube14\ub85d\uccb4\uc778 \uac1c\ubc1c\uc744 \uc704\ud55c \uc720\ub9ac\ud55c \uc815\ucc45 \ud658\uacbd\uc744 \uc870\uc131\ud588\ub2e4.<\/p>\n<h3><span style=\"color: #31849a;\"><strong>\ud575\uc2ec \uc694\uc57d<\/strong><\/span><\/h3>\n<p>\ubcc0\ud654\ud558\ub294 \uae08\uc735 \uae30\uc220 \ud658\uacbd\uc5d0\uc11c \uc911\uad6d\uc758 \uaddc\uc81c \uc811\uadfc \ubc29\uc2dd\uc740 \ud601\uc2e0\uc744 \ucd09\uc9c4\ud558\uba74\uc11c\ub3c4 \uc0c8\ub85c\uc6b4 \uae08\uc735 \uc704\ud5d8\uc744 \ud1b5\uc81c\ud558\ub294 \ubbf8\ubb18\ud55c \uade0\ud615\uc744 \ubcf4\uc5ec\uc8fc\uace0 \uc788\ub2e4.<\/p>\n<p>\uad6d\uac00\uac00 \uc804\ud1b5\uc801\uc774\uba70 \uc778\uac00\ub41c \uae08\uc735 \uae30\uad00\uc774 \uc8fc\ub3c4\ud558\ub294 \ubaa8\ub378\ub85c \ub098\uc544\uac10\uc5d0 \ub530\ub77c, \uc548\uc804\ud558\uace0 \uc548\uc815\uc801\uc774\uba70 \ud22c\uba85\ud55c \uae08\uc735 \uc0dd\ud0dc\uacc4\ub97c \uc870\uc131\ud558\ub294 \ub370 \ucd08\uc810\uc774 \ub9de\ucdb0\uc9c0\uace0 \uc788\ub2e4. \uc774\ub294 \uc9c0\uc18d \uac00\ub2a5\ud55c \uc131\uc7a5\uc744 \ucd09\uc9c4\ud558\uace0 \uae00\ub85c\ubc8c \uacbd\uc7c1\ub825\uc744 \uac15\ud654\ud558\ub294 \uae38\uc744 \uc5f4\uc5b4\uc904 \uac83\uc73c\ub85c \uae30\ub300\ub41c\ub2e4.<\/p>\n<p>\uc911\uad6d\uc758 \ud540\ud14c\ud06c \ubbf8\ub798\ub294 \ub2e4\uc911 \ubaa8\ub4dc \ub370\uc774\ud130 \ucc98\ub9ac, \uc9c0\ub2a5\ud615 \uc560\ud50c\ub9ac\ucf00\uc774\uc158 \ubc0f \ud074\ub77c\uc6b0\ub4dc \ub124\uc774\ud2f0\ube0c \uc194\ub8e8\uc158\uacfc \uac19\uc740 \ubd84\uc57c\ub97c \uacc4\uc18d \uc6b0\uc120\uc2dc\ud560 \uac00\ub2a5\uc131\uc774 \ud06c\ub2e4. \ubcf4\uc548, \ud504\ub77c\uc774\ubc84\uc2dc, AI \ubc0f \ube14\ub85d\uccb4\uc778\uacfc \uac19\uc740 \ud601\uc2e0 \uae30\uc220\uc758 \ud1b5\uc81c\ub41c \uc0ac\uc6a9\uc5d0 \ub300\ud574 \uaddc\uc81c\ub97c \uac15\uc870\ud558\ub294 \uac83\uc740 \ud0c4\ub825\uc801\uc778 \uae08\uc735 \ubd80\ubb38\uc5d0 \ub300\ud55c \ud5cc\uc2e0\uc744 \ubc18\uc601\ud558\uace0 \uc788\ub2e4.<\/p>\n<p>\uac15\ub825\ud55c \uaddc\uc81c \ud504\ub808\uc784\uc6cc\ud06c \ub0b4\uc5d0\uc11c \ud601\uc2e0\uc744 \uc8fc\ub3c4\ud568\uc73c\ub85c\uc368, \uc911\uad6d\uc740 \uae30\uc220 \ubc1c\uc804\uc774 \uacf5\uc775\uc5d0 \uae30\uc5ec\ud558\ub3c4\ub85d \ud558\uace0, \uad6d\uac00 \uacbd\uc81c \ubaa9\ud45c\uc640 \uc77c\uce58\ud558\uba74\uc11c \uae00\ub85c\ubc8c \uae08\uc735 \ud2b8\ub80c\ub4dc\uc5d0 \uc801\uc751\ud558\ub3c4\ub85d \ud558\ub294 \uac83\uc744 \ubaa9\ud45c\ub85c \ud558\uace0 \uc788\ub2e4.<\/p>\n<section class=\"format-info\">\n<p style=\"text-align: justify;\"><strong><img class=\"aligncenter wp-image-255719 \" src=\"https:\/\/law.asia\/wp-content\/uploads\/2024\/07\/logo_JunHe.jpg\" alt=\"\" width=\"355\" height=\"133\" \/>JUNHE<\/strong><br \/>\n20\/F, China Resources Building<br \/>\n8 Jianguomenbei Avenue<br \/>\nBeijing 100005, P.R. China<br \/>\n\uc804\ud654: +86 10 8519 1300<br \/>\n\uc774\uba54\uc77c: <a href=\"mailto:junhebj@junhe.com\">junhebj@junhe.com<\/a><br \/>\n<a href=\"httpa:\/\/www.junhe.com\">www.junhe.com<\/a><\/p>\n<\/section>\n<p style=\"text-align: right;\"><a style=\"text-decoration: none;\" href=\"#navigation\"><button style=\"width: 20%; font-size: 12px; letter-spacing: 1px; padding: 3px 3px; color: #000000; border-color: #F4F4F4; background-color: #fff; background-image: linear-gradient(to bottom,rgba(0,0,0,.01) 0,rgba(0,0,0,.02) 100%); background-repeat: repeat-x; border-radius: 3px; a: hover{background-color:#000;\"><span style=\"color: #000000; font-weight: bold; text-transform: uppercase;\"><span class=\"color: #00000\">\ub9e8 \uc704\ub85c \ub3cc\uc544\uac00\uae30<\/span><\/span><\/button><\/a><\/p>\n<hr \/>\n<h2><span style=\"color: #31849a;\"><strong>\ub514\uc9c0\ud138 \ub300\ucd9c\uc5d0\uc11c \ucc28\uc6a9\uc778\uc758 \ub370\uc774\ud130\ub97c \ubcf4\ud638\ud558\ub294 \uc778\ub3c4<\/strong><\/span><\/h2>\n<p>\uc9c0\ub09c 10\ub144 \ub3d9\uc548 \uc778\ub3c4 \uc18c\ube44\uc790\ub4e4\uc740 \uad6c\ub9e4\ub825\uc744 \ud5a5\uc0c1\uc2dc\ud0a4\ub294 \ub514\uc9c0\ud138 \ub300\ucd9c\uc758 \uc7a0\uc7ac\ub825\uc744 \uc778\uc2dd\ud558\uac8c \ub410\ub2e4. \ub514\uc9c0\ud138 \ub300\ucd9c\uc740 \uc778\ub3c4 \uc0c1\uc778\ub4e4\uc758 \uc18c\ub9e4 \uc131\uc7a5\uc744 \ucd09\uc9c4\ud558\ub294 \uc790\uadf9\uc81c \uc5ed\ud560\uc744 \ud558\uc9c0\ub9cc, \uae08\uc735 \uc0dd\ud0dc\uacc4\uc758 \uc548\uc815\uc131\uc744 \uc720\uc9c0\ud558\uace0 \ucc28\uc6a9\uc778\uc758 \uc774\uc775\uc744 \ubcf4\ud638\ud558\uae30 \uc704\ud574 \uaddc\uc81c\uac00 \ud544\uc694\ud558\ub2e4\uace0 \ucd5c\uc885\uc801\uc73c\ub85c \ud310\ub2e8\ub410\ub2e4.<\/p>\n<p>\uc81c3\uc790\uc758 \ubb34\ubd84\ubcc4\ud55c \uac1c\uc785, \uc798\ubabb\ub41c \ud310\ub9e4, \ub370\uc774 \ud130 \ud504\ub77c\uc774\ubc84\uc2dc \uce68\ud574, \ubd88\uacf5\uc815\ud55c \uc0ac\uc5c5 \ud589\uc704, \uacfc\ub3c4\ud55c \uc774\uc790\uc728 \ubd80\uacfc \ubc0f \ube44\uc724\ub9ac\uc801\uc778 \ud68c\uc218 \uad00\ud589\uacfc \uad00\ub828\ub41c \uc6b0\ub824\ub97c \ud574\uacb0\ud558\uae30 \uc704\ud574, \uc778\ub3c4\uc900\ube44\uc740\ud589(RBI)\uc740 2021\ub144 1\uc6d4\uc5d0 \ub514\uc9c0\ud138 \ub300\ucd9c\uc5d0 \uad00\ud55c \uc2e4\ubb34 \uadf8\ub8f9\uc744 \uad6c\uc131\ud558\uc5ec \uc628\ub77c\uc778 \ud50c\ub7ab\ud3fc \ubc0f \uc571\uc744 \ud1b5\ud55c \ub300\ucd9c \ud504\ub808\uc784\uc6cc\ud06c\ub97c \uac80\ud1a0\ud588\ub2e4.<\/p>\n<p>\uc2e4\ubb34 \uadf8\ub8f9\uc740 \uae08\uc735 \uc11c\ube44\uc2a4\uc758 \ud601\uc2e0\uc744 \ucd09\uc9c4\ud558\uba74\uc11c\ub3c4 \uc131\uc7a5\ud558\ub294 \uc2dc\uc7a5\uc758 \uc9c8\uc11c \uc788\ub294 \ubc1c\uc804\uc744 \ubcf4\uc7a5\ud558\ub294 \uade0\ud615 \uc788\ub294 \uc811\uadfc \ubc29\uc2dd\uc744 \ucc44\ud0dd\ud588\ub2e4.<\/p>\n<p>\ub514\uc9c0\ud138 \ub300\ucd9c \uc0dd\ud0dc\uacc4 \uaddc\uc81c\uc5d0 \ub300\ud55c \uad8c\uace0\uc548\uc740 2021\ub144 11\uc6d4 \uc2e4\ubb34 \uadf8\ub8f9\uc5d0 \uc758\ud574 \uc81c\uc548\ub410\ub2e4. \uc0b0\uc5c5 \uc774\ud574\uad00\uacc4\uc790\ub4e4\uacfc\uc758 \uad11\ubc94\uc704\ud55c \ud611\uc758 \ud6c4, RBI\ub294 2022\ub144 8\uc6d4\uc5d0 \uc2e4\ud589 \uacc4\ud68d\uacfc \uc804\ub7b5\uc744 \ubc1c\ud45c\ud588\ub2e4. \uc774\ud6c4 RBI\ub294 2022\ub144 9\uc6d4\uc5d0 \ub514\uc9c0\ud138 \ub300\ucd9c\uc5d0 \ub300\ud55c \uac00\uc774\ub4dc\ub77c\uc778\uc758 \ud615\ud0dc\ub85c \uc778\ub3c4\uc5d0\uc11c \ub514\uc9c0\ud138 \ub300\ucd9c\uc744 \uaddc\uc81c\ud558\ub294 \ud504\ub808\uc784\uc6cc\ud06c\ub97c \ubc1c\ud45c\ud588\ub2e4.<\/p>\n<p>RBI\uac00 \uc774 \ubd84\uc57c\ub97c \uaddc\uc81c\ud558\ub294 \ubaa9\uc801\uc740 \uc2e4\ubb34 \uadf8\ub8f9\uc774 \uc2dd\ubcc4\ud55c \ube44\uaddc\uc81c \ub514\uc9c0\ud138 \ub300\ucd9c\uacfc \uad00\ub828\ub41c \uc6b0\ub824\ub97c \uc644\ud654\ud558\uace0, \ub514\uc9c0\ud138 \ub300\ucd9c \uc0dd\ud0dc\uacc4 \ub0b4\uc5d0\uc11c \uacf5\uacf5\uc758 \uc2e0\ub8b0\uac00 \uce68\uc2dd\ub418\ub294 \uac83\uc744 \ubc29\uc9c0\ud558\uae30 \uc704\ud55c \ud544\uc694\uc131 \ub54c\ubb38\uc774\uc5c8\ub2e4.<\/p>\n<h3><span style=\"color: #31849a;\"><strong>\ub514\uc9c0\ud138 \ub300\ucd9c\uc774\ub780 \ubb34\uc5c7\uc778\uac00?<\/strong><\/span><\/h3>\n<figure id=\"attachment_537987\" aria-describedby=\"caption-attachment-537987\" style=\"width: 200px\" class=\"wp-caption alignright\"><img class=\"wp-image-537987 size-full\" src=\"https:\/\/law.asia\/wp-content\/uploads\/2024\/11\/Rohan-Bagai-AZB-Partners.jpg\" alt=\"Rohan Bagai, AZB &amp; Partners\" width=\"200\" height=\"250\" \/><figcaption id=\"caption-attachment-537987\" class=\"wp-caption-text\"><strong>Rohan Bagai<\/strong><br \/>\uc2dc\ub2c8\uc5b4 \ud30c\ud2b8\ub108 \ubcc0\ud638\uc0ac<br \/>AZB &amp; Partners<br \/>Noida<br \/>\uc804\ud654: +91 120 417 9999<br \/>\uc774\uba54\uc77c: rohan.bagai@azbpartners.com<\/figcaption><\/figure>\n<p>\ub514\uc9c0\ud138 \ub300\ucd9c\uc740 \uc774\ub984\uc5d0\uc11c \uc54c \uc218 \uc788\ub4ef\uc774 \uace0\uac1d \uc720\uce58, \uc2e0\uc6a9 \ud3c9\uac00, \ub300\ucd9c \uc2b9\uc778, \ub300\ucd9c\uae08 \uc9c0\uae09, \ud68c\uc218 \ubc0f \uad00\ub828 \uace0\uac1d \uc11c\ube44\uc2a4\uc5d0 \ub514\uc9c0\ud138 \uae30\uc220\uc744 \uc8fc\ub85c \uc0ac\uc6a9\ud558\uc5ec \uc218\ud589\ub418\ub294 \uc6d0\uaca9 \ubc0f \uc790\ub3d9\ud654\ub41c \ub300\ucd9c \ud504\ub85c\uc138\uc2a4\ub97c \ub9d0\ud55c\ub2e4.<\/p>\n<p>\uc774 \uc0dd\ud0dc\uacc4\uc5d0\uc11c \ub300\ucd9c \ubc0f \ub514\uc9c0\ud138 \ub300\ucd9c \uc11c\ube44\uc2a4\ub294 \uc0ac\uc6a9\uc790 \uc778\ud130\ud398\uc774\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \ubaa8\ubc14\uc77c \ubc0f \uc6f9 \uae30\ubc18 \uc560\ud50c\ub9ac\ucf00\uc774\uc158\uc744 \ud1b5\ud574 \uc774\ub904\uc9c0\uba70, \uc774\ub97c \u2018\ub514\uc9c0\ud138 \ub300\ucd9c \uc571 \ub610\ub294 \ud50c\ub7ab\ud3fc\u2019(\ub300\ucd9c \uc571)\uc774\ub77c\uace0 \ud55c\ub2e4.<\/p>\n<p>\uc774\uc640 \uad00\ub828\ud558\uc5ec, RBI\ub294 \ub300\ucd9c \ud65c\ub3d9\uc5d0 \uc788\uc5b4 \uace0\uac1d\uacfc \uc77c\ubd80 \ubb3c\ub9ac\uc801 \uc778\ud130\ud398\uc774\uc2a4\uac00 \uc874\uc7ac\ud558\ub354\ub77c\ub3c4 \uc774\ub294 \ud2b9\uc131\ud654\uc5d0 \uc601\ud5a5\uc744 \ubbf8\uce58\uc9c0 \uc54a\uc73c\uba70, \uacc4\uc18d\ud574\uc11c \ub514\uc9c0\ud138 \ub300\ucd9c\ub85c \uac04\uc8fc\ub420 \uac83\uc774\ub77c\uace0 \uba85\ud655\ud788 \ud588\ub2e4.<\/p>\n<h3><span style=\"color: #31849a;\"><strong>\uc0dd\ud0dc\uacc4 \ucc38\uc5ec\uc790<\/strong><\/span><\/h3>\n<p>\uc704\uc5d0\uc11c \uc5b8\uae09\ud55c \uac00\uc774\ub4dc\ub77c\uc778\uc744 \ud1b5\ud574, RBI\ub294 \uc0c1\uc5c5 \uc740\ud589\uacfc \ube44\uc740\ud589 \uae08\uc735 \ud68c\uc0ac(NBFC) \u2013 \ub458 \ub2e4 RBI\uc5d0 \uc758\ud574 \uaddc\uc81c\ub418\ub294 \uae30\uad00(\uaddc\uc81c \uae30\uad00) \u2013 \ubc0f \uaddc\uc81c \uae30\uad00\uacfc \ud611\ub825\ud558\ub294 \ube44\uaddc\uc81c \ud540\ud14c\ud06c \uae30\uad00\uc758 \ud65c\ub3d9\uc744 \uaddc\uc81c\ud55c\ub2e4.<\/p>\n<ul>\n<li>\uaddc\uc81c \uae30\uad00\uc740 \ucc28\uc6a9\uc778\uc5d0\uac8c \ub300\ucd9c \ubc0f \uc2e0\uc6a9 \uc2dc\uc124\uc744 \uc81c\uacf5\ud55c\ub2e4.<\/li>\n<li>\ub300\ucd9c \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790(LSP)\ub85c \uc778\uc815\ubc1b\ub294 \ube44\uaddc\uc81c \ud540\ud14c\ud06c \uae30\uad00\uc740 \ub300\ucd9c\uc790\uc758 \ub300\ub9ac\uc778\uc73c\ub85c\uc11c \uc0dd\ud0dc\uacc4\uc5d0 \ucc38\uc5ec\ud558\uba70, \uace0\uac1d \uc720\uce58, \uc778\uc218 \uc9c0\uc6d0, \uac00\uaca9 \uc9c0\uc6d0, \uc11c\ube44\uc2a4 \uc81c\uacf5, \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \ud68c\uc218\ub97c \ud3ec\ud568\ud55c \ub300\ucd9c\uc790\uc758 \uae30\ub2a5 \uc911 \ud558\ub098 \uc774\uc0c1\uc744 \uc218\ud589\ud55c\ub2e4. LSP\ub294 \uaddc\uc81c \uae30\uad00\uc758 \uc544\uc6c3\uc18c\uc2f1 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790\ub85c \uac04\uc8fc\ub418\ubbc0\ub85c, \uaddc\uc81c \uae30\uad00\uc774 LSP\ub97c \uace0\uc6a9\ud560 \ub54c\ub294 RBI\uc758 \uc801\uc6a9 \uac00\ub2a5\ud55c \uc544\uc6c3\uc18c\uc2f1 \uac00\uc774\ub4dc\ub77c\uc778\uc744 \uc900\uc218\ud574\uc57c \ud55c\ub2e4.<\/li>\n<li>\ucc28\uc6a9\uc778\uc740 \ub300\ucd9c \uc571\uc744 \ud1b5\ud574 \uaddc\uc81c \uae30\uad00\uc774 \uc81c\uacf5\ud558\ub294 \ub300\ucd9c \ub610\ub294 \uc2e0\uc6a9\uc744 \ub514\uc9c0\ud138 \ubc29\uc2dd\uc73c\ub85c \uc774\uc6a9\ud55c\ub2e4.<\/li>\n<li>\uac00\uc774\ub4dc\ub77c\uc778\uc744 \ud1b5\ud574 RBI\ub294 \uaddc\uc81c \uae30\uad00\uc774 \ub300\ucd9c \uc571\uc744 \ud1b5\ud574 \uc81c\uacf5\ud558\ub294 \ub300\ucd9c\uacfc \uad00\ub828\ud558\uc5ec \ucc28\uc6a9\uc778\uc758 \uc774\uc775\uc744 \ubcf4\ud638\ud558\ub824\uace0 \ud55c\ub2e4.<\/li>\n<\/ul>\n<p>\ub514\uc9c0\ud138 \ub300\ucd9c \uc0dd\ud0dc\uacc4\uc5d0\uc11c \ub300\ucd9c \uc571\uc740 \uaddc\uc81c \uae30\uad00 \ub610\ub294 LSP\uc5d0 \uc758\ud574 \uc6b4\uc601\ub420 \uc218 \uc788\ub2e4.<\/p>\n<p>\uac00\uc774\ub4dc\ub77c\uc778\uc740 \uaddc\uc81c \uae30\uad00\uacfc LSP\uc5d0 \ub300\ud55c \uc870\uac74\uc744 \uaddc\uc815\ud558\uace0 \uc788\uc9c0\ub9cc, LSP\uac00 \uac00\uc774\ub4dc\ub77c\uc778\uc744 \uc900\uc218\ud558\ub3c4\ub85d \ubcf4\uc7a5\ud558\ub294 \uaddc\uc81c \uc758\ubb34\ub294 \uaddc\uc81c \uae30\uad00\uc5d0 \uc788\ub2e4. \uc77c\ubc18\uc801\uc73c\ub85c \uc774\ub7ec\ud55c \uc900\uc218\ub294 \uaddc\uc81c \uae30\uad00\uc774 \uc801\uc808\ud55c \uc758\ubb34\ub97c \ubd80\uacfc\ud558\ub294 \uacc4\uc57d\uc801 \ud569\uc758\ub97c \ud1b5\ud574 \ubcf4\uc7a5\ub41c\ub2e4.<\/p>\n<h3><span style=\"color: #31849a;\"><strong>\uac00\uc774\ub4dc\ub77c\uc778\uc758 \uc8fc\uc81c<\/strong><\/span><\/h3>\n<figure id=\"attachment_537992\" aria-describedby=\"caption-attachment-537992\" style=\"width: 200px\" class=\"wp-caption alignright\"><img class=\"wp-image-537992 size-full\" src=\"https:\/\/law.asia\/wp-content\/uploads\/2024\/11\/Arjun-Uppal-AZB-Partners.jpg\" alt=\"Arjun Uppal, AZB &amp; Partners \" width=\"200\" height=\"250\" \/><figcaption id=\"caption-attachment-537992\" class=\"wp-caption-text\"><strong>Arjun Uppal<\/strong><br \/>\ud30c\ud2b8\ub108 \ubcc0\ud638\uc0ac<br \/>AZB &amp; Partners<br \/>Noida<br \/>\uc804\ud654: +91 120 417 9999<br \/>\uc774\uba54\uc77c: arjun.uppal@azbpartners.com<\/figcaption><\/figure>\n<p>\uac00\uc774\ub4dc\ub77c\uc778\uc740 \uaddc\uc81c \uae30\uad00\uc5d0 \ub300\ud55c \uc2e4\uc0ac \ubc0f LSP \uac10\ub3c5, \uc218\uc218\ub8cc\uc758 \ud22c\uba85\uc131, \uc2e0\uc6a9 \uc2dc\uc124\uc5d0 \uad00\ud55c \uacf5\uac1c \uc694\uad6c \uc0ac\ud56d \ub4f1 \ub2e4\uc591\ud55c \uc694\uad6c \uc0ac\ud56d\uc744 \ud1b5\ud574 \ucc28\uc6a9\uc778\uc744 \ubcf4\ud638\ud55c\ub2e4. \ub610\ud55c, \uac00\uc774\ub4dc\ub77c\uc778\uc740 \ub370\uc774\ud130 \ubcf4\uc548\uc744 \uc911\uc2ec\uc73c\ub85c \ud558\uc5ec \ucc28\uc6a9\uc778\uc758 \ub370\uc774\ud130\uc640 \uc815\ubcf4\ub97c \ubcf4\ud638\ud55c\ub2e4.<\/p>\n<h3><span style=\"color: #31849a;\"><strong>\ucc28\uc6a9\uc778 \ub370\uc774\ud130\uc5d0 \ub300\ud55c \ucd08\uc810<\/strong><\/span><\/h3>\n<p>\uac00\uc774\ub4dc\ub77c\uc778\uc740 \ucc28\uc6a9\uc778\uc758 \ub370\uc774\ud130\uc5d0 \ub192\uc740 \uc218\uc900\uc758 \ubcf4\ud638\ub97c \uc81c\uacf5\ud55c\ub2e4. \uaddc\uc81c \uae30\uad00\uacfc LSP\ub294 \ub514\uc9c0\ud138 \ub300\ucd9c \ud504\ub808\uc784\uc6cc\ud06c\uc758 \ub9e4\uac1c\ubcc0\uc218 \ub0b4\uc5d0\uc11c \ucc28\uc6a9\uc778\uc758 \uc9c0\uc2dc\uc5d0 \ub530\ub77c \uc774 \ub370\uc774\ud130\ub97c \ucc98\ub9ac\ud558\ub3c4\ub85d \ud574\uc57c \ud55c\ub2e4.<\/p>\n<p>RBI\ub294 \uaddc\uc81c \uae30\uad00\uc774 \uace0\uac1d\uc758 \uac1c\uc778 \uc815\ubcf4\uc5d0 \ub300\ud55c \ub370\uc774\ud130 \ud504\ub77c\uc774\ubc84\uc2dc\uc640 \ubcf4\uc548\uc5d0 \ucc45\uc784\uc774 \uc788\ub2e4\uace0 \uba85\uc2dc\ud558\uace0 \uc788\ub2e4. \ucc28\uc6a9\uc778 \ub370\uc774\ud130\ub97c \ucc98\ub9ac\ud558\ub294 \uac00\uc774\ub4dc\ub77c\uc778\uc758 \uc8fc\uc694 \uc870\uac74\uc740 \ub2e4\uc74c\uacfc \uac19\ub2e4:<\/p>\n<ul>\n<li><strong>\ub3d9\uc758<\/strong>. \uac00\uc774\ub4dc\ub77c\uc778\uc740 \ub300\ucd9c \uc571\uc774 \uad00\ub828 \ucc28\uc6a9\uc778\uc758 \uc0ac\uc804 \uba85\uc2dc\uc801 \ub3d9\uc758\ub97c \uae30\ubc18\uc73c\ub85c \ud544\uc694\ud55c \uacbd\uc6b0\uc5d0\ub9cc \ucc28\uc6a9\uc778 \ub370\uc774\ud130\ub97c \uc218\uc9d1\ud574\uc57c \ud55c\ub2e4\uace0 \uba85\ud655\ud788 \ud558\uace0 \uc788\ub2e4. \ucc28\uc6a9\uc778\uc740 \ud2b9\uc815 \ub370\uc774\ud130 \uc0ac\uc6a9\uc5d0 \ub300\ud55c \ub3d9\uc758\ub97c \uc8fc\uac70\ub098 \uac70\ubd80\ud560 \uc218 \uc788\ub294 \uc120\ud0dd\uad8c\uc744 \uac00\uc838\uc57c \ud558\uba70, \uc81c3\uc790\uc5d0\uac8c \uacf5\uac1c\ub97c \uc81c\ud55c\ud558\uace0, \ub370\uc774\ud130 \ubcf4\uc720 \uae30\uac04\uc744 \uacb0\uc815\ud558\uace0, \ub3d9\uc758\ub97c \ucca0\ud68c\ud558\uac70\ub098 \ub370\uc774\ud130\ub97c \uc0ad\uc81c\ud558\ub3c4\ub85d \uc9c0\uc2dc\ud560 \uad8c\ub9ac\ub97c \uac00\uc838\uc57c \ud55c\ub2e4. \ub3d9\uc758\ub97c \uc5bb\ub294 \ubaa9\uc801\uc740 \uc778\ud130\ud398\uc774\uc2a4\uc758 \uac01 \ub2e8\uacc4\uc5d0\uc11c \ub300\ucd9c \uc571\uc5d0 \uc758\ud574 \uacf5\uac1c\ub418\uc5b4\uc57c \ud55c\ub2e4. \uc900\uc218\ub97c \uc785\uc99d\ud558\uae30 \uc704\ud574\uc11c \ub3d9\uc758 \ud655\uc778\uc744 \uc704\ud55c \uac10\uc0ac \ucd94\uc801\uc774 \uc720\uc9c0\ub418\uc5b4\uc57c \ud55c\ub2e4.<\/li>\n<\/ul>\n<p>\uc804\ubc18\uc801\uc73c\ub85c \uc774\ub7ec\ud55c \uc694\uad6c \uc0ac\ud56d\uc740 \ucd5c\uadfc \uc81c\uc815\ub41c 2023\ub144 \ub514\uc9c0\ud138 \uac1c\uc778 \ub370\uc774\ud130 \ubcf4\ud638\ubc95\uc744 \ud3ec\ud568\ud558\uc5ec \uc778\ub3c4\uc5d0 \uc801\uc6a9\ub418\ub294 \ub370\uc774\ud130 \ubcf4\ud638\ubc95\uc5d0 \ub530\ub77c \ub9cc\ub4e4\uc5b4\uc9c4 \uac1c\uc778 \ub370\uc774\ud130 \ucc98\ub9ac\ub97c \uc704\ud55c \ub3d9\uc758 \uae30\ubc18 \uccb4\uc81c\uc640 \uc77c\uce58\ud55c\ub2e4.<\/p>\n<ul>\n<li><strong>\ub370\uc774\ud130 \ucd5c\uc18c\ud654<\/strong>. LSP\uc640 \ub300\ucd9c \uc571\uc740 \uc6b4\uc601\uc744 \uc218\ud589\ud558\ub294 \ub370 \ud544\uc694\ud55c \uc774\ub984, \uc8fc\uc18c \ubc0f \uc5f0\ub77d\ucc98\uc640 \uac19\uc740 \uae30\ubcf8\uc801\uc778 \ucd5c\uc18c \ub370\uc774\ud130\ub9cc \uc800\uc7a5\ud560 \uc218 \uc788\ub2e4. \ucc28\uc6a9\uc778\uc758 \uac1c\uc778 \uc815\ubcf4\ub294 \uc800\uc7a5\ud560 \uc218 \uc5c6\ub2e4.<\/li>\n<li><strong>\ub370\uc774\ud130 \uacf5\uc720<\/strong>. \uc81c3\uc790\uac00 \ub300\ucd9c \uc571\uc744 \ud1b5\ud574 \ucc28\uc6a9\uc778\uc758 \uac1c\uc778 \ub370\uc774\ud130\ub97c \uc218\uc9d1\ud558\ub294 \uacbd\uc6b0, \ud574\ub2f9 \uc81c3\uc790\uc758 \uc138\ubd80 \uc0ac\ud56d\uc744 \ucc28\uc6a9\uc778\uc5d0\uac8c \uacf5\uac1c\ud574\uc57c \ud55c\ub2e4. \uc81c3\uc790\uc640\uc758 \uac1c\uc778 \ub370\uc774\ud130 \uacf5\uc720\ub294 \ucc28\uc6a9\uc778\uc758 \uc0ac\uc804 \uba85\uc2dc\uc801 \ub3d9\uc758\uc5d0 \uae30\ubc18\ud574\uc57c \ud55c\ub2e4.<\/li>\n<li><strong>\ud734\ub300\ud3f0 \uae30\ub2a5 \uc811\uadfc<\/strong>. \uac00\uc774\ub4dc\ub77c\uc778\uc740 \ub300\ucd9c \uc571\uc774 \ud30c\uc77c \ubc0f \ubbf8\ub514\uc5b4, \uc5f0\ub77d\ucc98 \ubaa9\ub85d, \ud1b5\ud654 \uae30\ub85d \ubc0f \uc804\ud654 \uae30\ub2a5\uacfc \uac19\uc740 \ud734\ub300\ud3f0 \uc790\uc6d0\uc5d0 \uc811\uadfc\ud558\ub294 \uac83\uc5d0 \ub300\ud574 \ud2b9\uc815 \uc81c\ud55c\uc744 \ubd80\uacfc\ud55c\ub2e4. \ub300\ucd9c \uc571\uc740 \ucc28\uc6a9\uc778\uc758 \uba85\uc2dc\uc801 \ub3d9\uc758\uc5d0 \ub530\ub77c \uc628\ubcf4\ub529 \ubc0f KYC \uc694\uad6c \uc0ac\ud56d\uc744 \uc704\ud574 \uce74\uba54\ub77c, \ub9c8\uc774\ud06c \ubc0f \uc704\uce58\uc640 \uac19\uc740 \uae30\ub2a5\uc744 \ud55c \ubc88\ub9cc \uc811\uadfc\ud560 \uc218 \uc788\ub3c4\ub85d \uad6c\uc131\ub418\uc5b4\uc57c \ud55c\ub2e4.<\/li>\n<li><strong>\ub370\uc774\ud130 \uad00\ub828 \uc815\ucc45<\/strong>. \uaddc\uc81c \ub300\uc0c1 \uae30\uad00\uc740 \ub370\uc774\ud130\uc758 \uc0ac\uc6a9, \uc800\uc7a5 \ubc0f \ud30c\uae30, \uadf8\ub9ac\uace0 \ubcf4\uc548 \uce68\ud574 \ucc98\ub9ac\uc5d0 \uad00\ud55c \uc815\ucc45\uc744 \ub9c8\ub828\ud574\uc57c \ud55c\ub2e4. \uc774\ub7ec\ud55c \uc815\ucc45\uc740 \ub300\ucd9c \uc571\uc5d0 \uacf5\uac1c\ub418\uc5b4\uc57c \ud55c\ub2e4.<\/li>\n<\/ul>\n<p>\uac00\uc774\ub4dc\ub77c\uc778\uc5d0 \ub530\ub978 \ub370\uc774\ud130 \uad00\ub828 \uc870\uac74\uc740 \uaddc\uc81c \ub300\uc0c1 \uae30\uad00\uacfc LSP \uac04\uc758 \uacc4\uc57d\uc801 \ud569\uc758\uc5d0\uc11c \ub17c\uc7c1\uc758 \uc5ec\uc9c0\uac00 \uc788\uc744 \uac00\ub2a5\uc131\uc774 \ud06c\ub2e4.<\/p>\n<figure id=\"attachment_537997\" aria-describedby=\"caption-attachment-537997\" style=\"width: 200px\" class=\"wp-caption alignright\"><img class=\"wp-image-537997 size-full\" src=\"https:\/\/law.asia\/wp-content\/uploads\/2024\/11\/Shubham-Parkhi-AZB-Partners.jpg\" alt=\"Shubham Parkhi, AZB &amp; Partners\" width=\"200\" height=\"250\" \/><figcaption id=\"caption-attachment-537997\" class=\"wp-caption-text\"><strong>Shubham Parkhi<\/strong><br \/>\uc2dc\ub2c8\uc5b4 \uc18c\uc18d \ubcc0\ud638\uc0ac<br \/>AZB &amp; Partners<br \/>Noida<br \/>\uc804\ud654: + 91 120 417 9999<br \/>\uc774\uba54\uc77c: shubham.parkhi@azbpartners.com<\/figcaption><\/figure>\n<p>\uc778\ub3c4\uc5d0\uc11c \ud540\ud14c\ud06c \uae30\uc5c5\uc774 \uaddc\uc81c \ub300\uc0c1 \uae30\uad00\uacfc \ud611\ub825\ud558\uc5ec \uae30\uc874 \uace0\uac1d\uc744 \uc704\ud55c \uc2e0\uc6a9 \ucc44\ub110\uc744 \uac1c\uc124\ud558\ub294 \uac83\uc740 \uc77c\ubc18\uc801\uc778 \uc5c5\uacc4 \uad00\ud589\uc774\ub2e4. \uc0c1\uc5c5\uc801\uc73c\ub85c, \uc774 \ud611\ub825\uc740 \ud540\ud14c\ud06c\uc778 LSP\uac00 \uace0\uac1d\uc744 \uaddc\uc81c \ub300\uc0c1 \uae30\uad00\uc5d0 \ucd94\ucc9c\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \uc774\ub904\uc9c0\uba70, \uc774\ub97c \ud1b5\ud574 \ud540\ud14c\ud06c\uc758 \uac1c\ubcc4 \uace0\uac1d\uc774 \uaddc\uc81c \ub300\uc0c1 \uae30\uad00\uc758 \uace0\uac1d\uc774 \ub41c\ub2e4.<\/p>\n<p>\uc774\ub7ec\ud55c \uc0c1\ud669\uc5d0\uc11c LSP\ub85c \uac04\uc8fc\ub418\ub294 \ud540\ud14c\ud06c \uae30\uc5c5\uc774 \uace0\uac1d \ub370\uc774\ud130\ub97c \ubcf4\uc720 \ubc0f \uc800\uc7a5\ud558\ub294 \ub370 \ub300\ud55c \uc81c\ud55c\uc740 \ud540\ud14c\ud06c \uae30\uc5c5\uc774 \ud601\uc2e0\uc801\uc778 \uc194\ub8e8\uc158\uc744 \ucc3e\uc544\uc57c \ud558\ub294 \ud070 \uc7a5\uc560\ubb3c\uc774 \ub420 \uc218 \uc788\ub2e4.<\/p>\n<p>\ud540\ud14c\ud06c \uae30\uc5c5\uc774 \uc2e0\uc6a9 \uc81c\uacf5\uc744 \uc704\ud55c LSP \uc0ac\uc5c5\uacfc \uacb0\uc81c \uc0ac\uc5c5(\uc608: \uacb0\uc81c \uc911\uac1c\uc790 \ub610\ub294 \uc120\ubd88 \uacb0\uc81c \uc218\ub2e8 \ubc1c\ud589\uc790)\uc744 \ubaa8\ub450 \uc6b4\uc601\ud558\ub294 \uc0c1\ud669\uc774 \uc788\uc744 \uc218 \uc788\ub2e4.<\/p>\n<p>\uc774\ub7ec\ud55c \ud540\ud14c\ud06c\ub294 \ub300\ucd9c \ub370\uc774\ud130\uc640 \uacb0\uc81c \ub370\uc774\ud130\ub97c \ubaa8\ub450 \uc800\uc7a5\ud558\uace0 \uc811\uadfc\ud560 \uc218 \uc788\ub2e4. \uace0\uac1d\uc774 \uac00\uc774\ub4dc\ub77c\uc778\uc5d0 \ub530\ub77c \uc778\uc815\ub41c \uad8c\ub9ac\uc5d0 \uadfc\uac70\ud558\uc5ec \ub370\uc774\ud130 \uc0ad\uc81c\ub97c \uc694\uccad\ud560 \uacbd\uc6b0, \uac1c\ubcc4 \uace0\uac1d\uc758 \ub370\uc774\ud130\uac00 \uacf5\ud1b5 \ub370\uc774\ud130 \uc800\uc7a5\uc18c\uc5d0 \uc800\uc7a5\ub418\uc5b4 \uc788\ub294 \uc0c1\ud669\uc5d0\uc11c \ud540\ud14c\ud06c \uae30\uc5c5\uc740 \ub51c\ub808\ub9c8\uc5d0 \ube60\uc9c8 \uc218 \uc788\ub2e4.<\/p>\n<p>\uc774\ub7ec\ud55c \uc0c1\ud669\uc744 \ud574\uacb0\ud558\uae30 \uc704\ud574, \uaddc\uc81c \uc694\uad6c \uc0ac\ud56d\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 \ud540\ud14c\ud06c \uae30\uc5c5\uc740 \ub300\ucd9c \ub370\uc774\ud130\ub97c \uacb0\uc81c \ub370\uc774\ud130\uc640 \ubd84\ub9ac\ud558\uace0 \ud63c\ud569\ub418\uc9c0 \uc54a\ub3c4\ub85d \ud558\ub294 \uac83\uc774 \uc911\uc694\ud560 \uc218 \uc788\ub2e4.<\/p>\n<p>\uc774\ub7ec\ud55c \uc810\uc744 \uace0\ub824\ud560 \ub54c, \uaddc\uc81c \ub300\uc0c1 \uae30\uad00\uacfc LSP\ub294 \ucc28\uc6a9\uc778 \ub370\uc774\ud130 \uc0ac\uc6a9\uc5d0 \ub300\ud55c \uad8c\ub9ac\ub97c \uc8fc\uc7a5\ud560 \uc218 \uc5c6\uc744 \uac83\uc73c\ub85c \ubcf4\uc778\ub2e4. \ucc28\uc6a9\uc778\uc740 \uaddc\uc81c \ub300\uc0c1 \uae30\uad00\uacfc LSP\uac00 \uc790\uc2e0\uc758 \ub370\uc774\ud130\ub97c \uc0ac\uc6a9\ud560 \uc218 \uc788\ub294 \ubc29\uc2dd\uc744 \ub3d9\uc758\ub97c \ud1b5\ud574 \uacb0\uc815\ud560 \uc790\uc728\uad8c\uc744 \uac00\uc9c0\uba70, LSP\ub294 \ucd94\uac00\uc801\uc778 \uaddc\uc81c \uc81c\ud55c\uc744 \ubc1b\uac8c \ub41c\ub2e4.<\/p>\n<h3><span style=\"color: #31849a;\"><strong>\ubbf8\ub798 \uc804\ub9dd<\/strong><\/span><\/h3>\n<p>\uc778\ub3c4\ub294 \uc9c0\ub09c \uba87 \ub144\uac04 \ub514\uc9c0\ud138 \ub300\ucd9c\uc5d0\uc11c \uc0c1\ub2f9\ud55c \uc131\uc7a5\uc744 \ubcf4\uc600\ub2e4. \ub514\uc9c0\ud138 \ub300\ucd9c\uc744 \ud1b5\ud574 \ubc1c\uc0dd\ud55c \ub300\ucd9c\uc740 2028\ub144\uae4c\uc9c0 \ubaa8\ub4e0 \uc18c\ub9e4 \ub300\ucd9c\uc758 5%\ub97c \ucc28\uc9c0\ud560 \uac83\uc73c\ub85c \uc608\uc0c1\ub41c\ub2e4.<\/p>\n<p>\uac00\uc774\ub4dc\ub77c\uc778\uc744 \ud1b5\ud574 RBI\ub294 \uae08\uc735 \uc548\uc815\uc744 \uac00\uc838\uc624\uace0 \ucc28\uc6a9\uc778\uc758 \uc774\uc775\uc744 \ubcf4\ud638\ud558\uae30 \uc704\ud55c \ud504\ub808\uc784\uc6cc\ud06c\uc744 \ub9c8\ub828\ud558\uc5ec, \uc778\ub3c4\uc758 \uc2e0\uc6a9 \uc2dc\uc2a4\ud15c\uc744 \uc720\ub9ac\ud558\uac8c \uc6b4\uc601\ud558\ub77c\ub294 \uba85\ub839\uc744 \uc218\ud589\ud558\uace0 \uc788\ub2e4.<\/p>\n<p>\uaddc\uc81c \ub300\uc0c1 \uae30\uad00\ub4e4\uc740 \uc2e0\uc6a9 \ubc0f \ub300\ucd9c\uc5d0 \uc801\uc6a9\ub418\ub294 \uaddc\uc81c \uc9c0\uce68\uc744 \uc900\uc218\ud558\uc9c0 \uc54a\uc544 \uc870\uce58\ub97c \ubc1b\uace0 \uc788\ub2e4. \uc77c\ubd80 \uc870\uac74\uc758 \ud2b9\uc218\uc131\uc744 \uace0\ub824\ud560 \ub54c, RBI\uac00 \uaddc\uc815 \uc900\uc218\ub97c \ubaa8\ub2c8\ud130\ub9c1\ud558\uae30 \uc704\ud574 \uad6c\uc870\uc640 \uacc4\uc57d\uc744 \uc5c4\uaca9\ud788 \uac10\uc2dc\ud568\uc5d0 \ub530\ub77c \ub514\uc9c0\ud138 \ub300\ucd9c \ubd84\uc57c\ub294 \uc8fc\ubaa9\ud560 \ub9cc\ud55c \ud765\ubbf8\ub85c\uc6b4 \ubd84\uc57c\uac00 \ub420 \uac83\uc774\ub2e4.<\/p>\n<section class=\"format-info\">\n<p style=\"text-align: justify;\"><strong><img class=\"aligncenter wp-image-255719 \" src=\"https:\/\/law.asia\/wp-content\/uploads\/2023\/10\/AZB-Partners-Logo.jpg\" alt=\"\" width=\"235\" height=\"157\" \/>AZB &amp; PARTNERS<\/strong><br \/>\nPlot No A-7 and A-8,<br \/>\nSector 4, Noida 201 301,<br \/>\nNational Capital Region, India<br \/>\n\uc804\ud654: +91 120 417 9900<br \/>\n\uc774\uba54\uc77c: <a href=\"mailto:delhi@azbpartners.com\">delhi@azbpartners.com<\/a><br \/>\n<a href=\"https:\/\/www.azbpartners.com\">www.azbpartners.com<\/a><\/p>\n<\/section>\n<p style=\"text-align: right;\"><a style=\"text-decoration: none;\" href=\"#navigation\"><button style=\"width: 20%; font-size: 12px; letter-spacing: 1px; padding: 3px 3px; color: #000000; border-color: #F4F4F4; background-color: #fff; background-image: linear-gradient(to bottom,rgba(0,0,0,.01) 0,rgba(0,0,0,.02) 100%); background-repeat: repeat-x; border-radius: 3px; a: hover{background-color:#000;\"><span style=\"color: #000000; font-weight: bold; text-transform: uppercase;\"><span class=\"color: #00000\">\ub9e8 \uc704\ub85c \ub3cc\uc544\uac00\uae30<\/span><\/span><\/button><\/a><\/p>\n<hr \/>\n<h2><span style=\"color: #31849a;\"><strong>\ud540\ud14c\ud06c \ubc95\ub960: \ub300\ub9cc\uc758 \ucd5c\uadfc \ub3d9\ud5a5<\/strong><\/span><\/h2>\n<p>\ud540\ud14c\ud06c\ub294 \ub300\ub9cc\uc5d0\uc11c \uc624\ub7ab\ub3d9\uc548 \uc911\uc694\ud55c \uc774\uc288\uc600\uc73c\uba70, \ucd5c\uadfc\uc5d0\ub294 \uacb0\uc81c \ubd80\ubb38\uacfc \uac00\uc0c1\uc790\uc0b0\uc5d0 \ub300\ud55c \ub17c\uc758\uac00 \uc810\uc810 \ub354 \ud65c\ubc1c\ud574\uc9c0\uace0 \uc788\ub2e4.<\/p>\n<h3><span style=\"color: #31849a;\"><strong>\uacb0\uc81c \ubd80\ubb38<\/strong><\/span><\/h3>\n<p>\ub300\ub9cc\uc5d0\uc11c\ub294 \uc804\ud1b5\uc801\uc778 \uc1a1\uae08\uacfc \uc2e0\uc6a9\uce74\ub4dc \uacb0\uc81c\uac00 \uc77c\ubc18\uc801\uc73c\ub85c \uc740\ud589\uc744 \ud1b5\ud574 \uc774\ub904\uc9c4\ub2e4. \uc804\uc790\uc9c0\uae09\uacb0\uc81c\uae30\uad00\ubc95\uc740 2015\ub144\ubd80\ud130 \uc628\ub77c\uc778 \uacb0\uc81c \ud65c\ub3d9\uc744 \uaddc\uc81c\ud558\uae30 \uc2dc\uc791\ud588\ub2e4. 2021\ub144\uc5d0 \uac1c\uc815\ub41c \uc774 \ubc95\uc740 \uc804\uc790\uc9c0\uae09\uacb0\uc81c\uae30\uad00\uc774 \uc138 \uac00\uc9c0 \uc8fc\uc694 \ubd84\uc57c\uc5d0\uc11c \uc6b4\uc601\ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uc6a9\ud55c\ub2e4: (1) \uc2e4\uc81c \uac70\ub798\uc5d0 \ub300\ud55c \ub300\ub9ac \uc218\uae08 \ubc0f \uc9c0\uae09; (2) \uc800\uc7a5 \uac00\uce58 \uc790\uae08\uc73c\ub85c\uc11c\uc758 \uc790\uae08 \uc608\uce58 \uc218\ub77d; (3) \uc18c\uc561 \uad6d\ub0b4 \ubc0f \ud06c\ub85c\uc2a4\ubcf4\ub354 \uc1a1\uae08 \uc11c\ube44\uc2a4.<\/p>\n<p>\uc774 \ubc95\uc740 \ub610\ud55c \uc804\uc790\uc9c0\uae09\uacb0\uc81c\uae30\uad00\uc774 \uc774\ub7ec\ud55c \ud65c\ub3d9\uacfc \uad00\ub828\ub41c \uc678\ud658 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uc6a9\ud55c\ub2e4. \ucd94\uac00\ub85c, \ud2b9\uc815 \uc870\uac74 \ud558\uc5d0\uc11c \ube44\uc804\uc790\uc9c0\uae09\uacb0\uc81c\uae30\uad00\ub3c4 \ub300\ub9cc \ub0b4 \uc678\uad6d\uc778 \uadfc\ub85c\uc790\uc5d0\uac8c \ud06c\ub85c\uc2a4\ubcf4\ub354 \uc1a1\uae08 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uae30 \uc704\ud574 \uc2e0\uccad\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n<p>\uc704\uc5d0\uc11c \uc5b8\uae09\ud55c \u2018(1) \uc2e4\uc81c \uac70\ub798\uc5d0 \ub300\ud55c \ub300\ub9ac \uc218\uae08 \ubc0f \uc9c0\uae09\u2019\uc5d0 \ub300\ud574 \uc8fc\ubaa9\ud560 \uc810\uc740, \uae08\uc735\uac10\ub3c5\uc704\uc6d0\ud68c(FSC)\uac00 \uc124\uc815\ud55c \ud2b9\uc815 \ud55c\ub3c4 \u2013 \ud604\uc7ac 20\uc5b5 \ub300\ub9cc \ub2ec\ub7ec(\uc57d 6,160\ub9cc \ub2ec\ub7ec) \u2013 \uc774\ud558\ub85c \uae30\uad00\uc774 \ub300\ub9ac\ub85c \uc218\uae08 \ubc0f \uc9c0\uae09\ud55c \uc790\uae08\uc758 \ucd1d \uc794\uc561\uc774 \uc720\uc9c0\ub418\ub294 \uacbd\uc6b0 FSC \ub77c\uc774\uc120\uc2a4\uac00 \ud544\uc694\ud558\uc9c0 \uc54a\ub2e4\ub294 \uc810\uc774\ub2e4.<\/p>\n<p>\uc774\ub7ec\ud55c \uc6b4\uc601\uc790\ub294 \u2018\uc81c3\uc790 \uacb0\uc81c \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790\u2019\ub77c\uace0 \ubd88\ub9b0\ub2e4. \ub300\ub9cc\uc758 \uac1c\uc815\ub41c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML)\ubc95\uc5d0 \ub530\ub974\uba74, \uc774 \uc81c\uacf5\uc790\ub4e4\uc740 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uae30 \uc804\uc5d0 \ub514\uc9c0\ud138\ubd80\uc5d0\uc11c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub4f1\ub85d \ubc0f \uc11c\ube44\uc2a4 \uc5ed\ub7c9 \ub4f1\ub85d\uc744 \uc644\ub8cc\ud574\uc57c \ud55c\ub2e4.<\/p>\n<p>\ucd94\uac00\ub85c, AML\ubc95\uc5d0 \ub530\ub974\uba74 \ud574\uc678 \uc81c3\uc790 \uc81c\uacf5\uc790\ub294 \ud68c\uc0ac\ubc95\uc5d0 \ub530\ub77c \ud604\uc9c0 \ud68c\uc0ac\ub098 \uc9c0\uc810\uc744 \uc124\ub9bd\ud558\uace0 \ub4f1\ub85d\uc744 \uc644\ub8cc\ud574\uc57c \ub300\ub9cc\uc5d0\uc11c \uc6b4\uc601\ub420 \uc218 \uc788\ub2e4. \uc774\ub7ec\ud55c \uaddc\uc815\uc744 \uc900\uc218\ud558\uc9c0 \uc54a\uc744 \uacbd\uc6b0 \ud615\uc0ac \ucc45\uc784\uc774 \ub530\ub97c \uc218 \uc788\ub2e4.<\/p>\n<h3><span style=\"color: #31849a;\"><strong>\uac00\uc0c1\uc790\uc0b0\/\uc554\ud638\ud654\ud3d0<\/strong><\/span><\/h3>\n<figure id=\"attachment_538004\" aria-describedby=\"caption-attachment-538004\" style=\"width: 200px\" class=\"wp-caption alignright\"><img class=\"wp-image-538004 size-full\" src=\"https:\/\/law.asia\/wp-content\/uploads\/2024\/11\/Eddie-Hsiung-Lee-and-Li.jpg\" alt=\"Eddie Hsiung, Lee and Li\" width=\"200\" height=\"250\" \/><figcaption id=\"caption-attachment-538004\" class=\"wp-caption-text\"><strong>Eddie Hsiung<\/strong><br \/>\ud30c\ud2b8\ub108 \ubcc0\ud638\uc0ac<br \/>Lee and Li<br \/>Taipei<br \/>\uc804\ud654: +886 2 2763 8000 ext. 2162<br \/>\uc774\uba54\uc77c: eddiehsiung@leeandli.com<\/figcaption><\/figure>\n<p>\ub300\ub9cc \ubc95\uc5d0 \ub530\ub974\uba74, \uc554\ud638\ud654\ud3d0\ub294 \uc77c\ubc18\uc801\uc73c\ub85c \ub450 \uac00\uc9c0 \ubc94\uc8fc\ub85c \ubd84\ub958\ub41c\ub2e4: (1) \uc99d\uad8c\uc758 \ud2b9\uc131\uc744 \uac00\uc9c4 \uc554\ud638\ud654\ud3d0\ub85c, \u2018\uc99d\uad8c\ud615 \ud1a0\ud070\u2019\uc774\ub77c\uace0 \ubd88\ub9bc; (2) \uc774\ub7ec\ud55c \ud2b9\uc131\uc744 \ub098\ud0c0\ub0b4\uc9c0 \uc54a\ub294 \uc554\ud638\ud654\ud3d0\ub85c, \u2018\ube44\uc99d\uad8c\ud615 \ud1a0\ud070\u2019\uc774\ub77c\uace0 \ubd88\ub9bc.<\/p>\n<p>\uc99d\uad8c\ud615 \ud1a0\ud070. FSC\uc5d0 \ub530\ub974\uba74, \uc99d\uad8c\ud615 \ud1a0\ud070\uc740 \uc554\ud638\ud654, \ubd84\uc0b0 \uc6d0\uc7a5 \uae30\uc220 \ub610\ub294 \uc720\uc0ac\ud55c \uba54\ucee4\ub2c8\uc998\uc744 \uc0ac\uc6a9\ud558\uc5ec \uac00\uce58\ub97c \ub514\uc9c0\ud138\ub85c \uc800\uc7a5, \uc804\uc1a1 \ub610\ub294 \uad50\ud658\ud558\ub294 \ud1a0\ud070\uc73c\ub85c \uc815\uc758\ub41c\ub2e4. \uc774\ub7ec\ud55c \ud1a0\ud070\uc740 \uc591\ub3c4 \uac00\ub2a5\ud574\uc57c \ud558\uba70 \ub2e4\uc74c\uc758 \ubaa8\ub4e0 \ud22c\uc790 \uae30\uc900\uc744 \ucda9\uc871\ud574\uc57c \ud55c\ub2e4: (a) \ud22c\uc790\uc790\ub4e4\uc774 \uc81c\uacf5\ud55c \uc790\uae08\uc744 \ud3ec\ud568\ud560 \uac83; (b) \uacf5\ub3d9 \uc0ac\uc5c5 \ub610\ub294 \ud504\ub85c\uc81d\ud2b8\uc5d0 \uc790\uae08\uc744 \uc870\ub2ec\ud560 \uac83; (c) \ud22c\uc790\uc790\uc5d0\uac8c \uc774\uc775\uc5d0 \ub300\ud55c \uae30\ub300\ub97c \uc81c\uacf5\ud560 \uac83; (d) \ubc1c\ud589\uc790 \ub610\ub294 \uc81c3\uc790\uc758 \ub178\ub825\uc5d0 \uc8fc\ub85c \uc758\uc874\ud558\uc5ec \uc774\uc775\uc744 \ucc3d\ucd9c\ud560 \uac83.<\/p>\n<p>\uc774\ub7ec\ud55c \ud1a0\ud070\uc758 \ubc1c\ud589\uc740 \uc99d\uad8c\ud615 \ud1a0\ud070 \ubc1c\ud589(STO)\uc73c\ub85c \uc54c\ub824\uc838 \uc788\ub2e4. 2020\ub144, FSC\uc758 \uc2b9\uc778\uc73c\ub85c \ud0c0\uc774\ubca0\uc774 \uc99d\uad8c\uac70\ub798\uc18c\ub294 STO\uc5d0 \ub300\ud55c \uc77c\ub828\uc758 \uaddc\uce59\uc744 \ub3c4\uc785\ud588\ub2e4. \uc774\uc5d0 \ub530\ub77c, 3000\ub9cc \ub300\ub9cc\ub2ec\ub7ec \uc774\ud558\uc758 \ubc1c\ud589\uc740 \uc774 \ud504\ub808\uc784\uc6cc\ud06c\uc5d0 \ub530\ub77c \uc9c4\ud589\ub420 \uc218 \uc788\ub2e4. \uc8fc\uc694 \uaddc\uc815\uc740 \ub2e4\uc74c\uacfc \uac19\ub2e4: (a) \ubc1c\ud589\uc790\ub294 \ub300\ub9cc\uc5d0 \uc124\ub9bd\ub41c \uc8fc\uc2dd\ud68c\uc0ac\uc5ec\uc57c \ud558\uba70, \ub300\ub9cc \uc99d\uad8c\uac70\ub798\uc18c, \ud0c0\uc774\ubca0\uc774 \uc99d\uad8c\uac70\ub798\uc18c \ub610\ub294 \ud0c0\uc774\ubca0\uc774 \uc99d\uad8c\uac70\ub798\uc18c\uc758 \uc2e0\ud765 \uc8fc\uc2dd \uc2dc\uc7a5\uc5d0 \uc0c1\uc7a5\ub41c \ud68c\uc0ac\uc77c \uc218 \uc5c6\ub2e4; (b) \uc774\uc775 \uacf5\uc720 \ub610\ub294 \ubd80\ucc44 \ud1a0\ud070\ub9cc \ubc1c\ud589\ub420 \uc218 \uc788\ub2e4; (c) \ucc38\uc5ec\ub294 \u2018\uc804\ubb38 \ud22c\uc790\uc790\u2019\ub85c \uc81c\ud55c\ub418\uba70, \uac1c\uc778 \uc804\ubb38 \ud22c\uc790\uc790\uc758 \uacbd\uc6b0 STO\ub2f9 \ucd5c\ub300 30\ub9cc \ub300\ub9cc\ub2ec\ub7ec\ub85c \uc81c\ud55c\ub41c\ub2e4.<\/p>\n<p>STO \uaddc\uc815\uc740 \ub610\ud55c STO \ud50c\ub7ab\ud3fc \uc6b4\uc601\uc790\uac00 \uc99d\uad8c \ub51c\ub7ec \ub77c\uc774\uc120\uc2a4\ub97c \ucde8\ub4dd\ud558\ub3c4\ub85d \uc694\uad6c\ud55c\ub2e4.<\/p>\n<p>\ube44\uc99d\uad8c\ud615 \ud1a0\ud070. \ub300\ub9cc\uc758 AML \ud504\ub808\uc784\uc6cc\ud06c\ub294 \uc774\uc81c \uac00\uc0c1\uc790\uc0b0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790(VASP)\uc5d0 \ub300\ud55c \uaddc\uc815\uc744 \ud3ec\ud568\ud55c\ub2e4. \uc774\ub7ec\ud55c VASP\ub294 \ub2e4\uc74c\uacfc \uac19\uc740 \uc0ac\uc5c5\/\uc11c\ube44\uc2a4\ub97c \ud3ec\ud568\ud55c\ub2e4: (a) \uac00\uc0c1\ud654\ud3d0\uc640 \ubc95\uc815\ud654\ud3d0 \uac04\uc758 \uad50\ud658; (b) \uac00\uc0c1\ud654\ud3d0 \uac04\uc758 \uad50\ud658; (c) \uac00\uc0c1\ud654\ud3d0\uc758 \uc804\uc1a1; (d) \uac00\uc0c1\ud654\ud3d0\uc758 \ubcf4\uad00 \ubc0f\/\ub610\ub294 \uad00\ub9ac \ub610\ub294 \uac00\uc0c1\ud654\ud3d0 \uad00\ub9ac\ub97c \uc704\ud55c \uad00\ub828 \ub3c4\uad6c \uc81c\uacf5; (e) \uac00\uc0c1\ud654\ud3d0 \ubc1c\ud589 \ub610\ub294 \ud310\ub9e4\uc640 \uad00\ub828\ub41c \uae08\uc735 \uc11c\ube44\uc2a4 \ucc38\uc5ec \ubc0f \uc81c\uacf5.<\/p>\n<p>2021\ub144, FSC\ub294 \uc554\ud638\uc790\uc0b0 \ud50c\ub7ab\ud3fc \ubc0f \uac70\ub798 \uc0ac\uc5c5\uc790\ub97c \uc704\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0 \uaddc\uc815(\uc554\ud638\ud654\ud3d0 AML \uaddc\uc815)\uc744 \ub3c4\uc785\ud588\ub2e4.<\/p>\n<p>\uc774\ub7ec\ud55c \uaddc\uc815\uc740 \uc6b4\uc601\uc790\uac00 \ub0b4\ubd80 \ud1b5\uc81c \uc2dc\uc2a4\ud15c, \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798 \ubcf4\uace0 \uc808\ucc28 \ubc0f \uace0\uac1d \ud655\uc778(KYC) \ud504\ub85c\ud1a0\ucf5c\uacfc \uac19\uc740 \uc8fc\uc694 \uc870\uce58\ub97c \uc2dc\ud589\ud558\ub3c4\ub85d \uc694\uad6c\ud55c\ub2e4.<\/p>\n<p>\ub610\ud55c \uc6b4\uc601\uc790\ub294 AML\ubc95 \ubc0f \uc554\ud638\ud654\ud3d0 AML \uaddc\uc815\uc744 \uc900\uc218\ud568\uc744 \ud655\uc778\ud558\ub294 \uc900\uc218 \uc120\uc5b8\uc11c\ub97c FSC\uc5d0 \uc81c\ucd9c\ud574\uc57c \ud55c\ub2e4. \uac1c\uc815\ub41c AML \ubc95\uc5d0 \ub530\ub77c, VASP\ub294 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\uae30 \uc804\uc5d0 FSC\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub4f1\ub85d\uc744 \uc644\ub8cc\ud574\uc57c \ud55c\ub2e4.<\/p>\n<p>\ud574\uc678 VASP\ub3c4 \ud68c\uc0ac\ubc95\uc744 \uc900\uc218\ud558\uc5ec \ub300\ub9cc\uc5d0 \ud68c\uc0ac\ub098 \uc9c0\uc810\uc744 \uc124\ub9bd\ud558\uace0 \ub3d9\uc77c\ud55c \ub4f1\ub85d \uc808\ucc28\ub97c \uc644\ub8cc\ud574\uc57c \ud55c\ub2e4. \uc774\ub7ec\ud55c \ub4f1\ub85d \uc694\uad6c \uc0ac\ud56d\uc744 \uc900\uc218\ud558\uc9c0 \uc54a\uc744 \uacbd\uc6b0 \ud615\uc0ac \ucc45\uc784\uc744 \uc9c8 \uc218 \uc788\ub2e4.<\/p>\n<p>FTX \ud30c\uc0b0 \ubc0f \uc0ac\uae30 \uc6b0\ub824\uc5d0 \ub300\uc751\ud558\uc5ec, FSC\ub294 2023\ub144 9\uc6d4 AML\ubc95\uc5d0 \ub530\ub77c VASP\ub97c \uc704\ud55c \uac00\uc774\ub4dc\ub77c\uc778\uc744 \ubc1c\ud45c\ud588\ub2e4.<\/p>\n<p>\uc774 \uac00\uc774\ub4dc\ub77c\uc778\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc640 \uc9c1\uc811\uc801\uc73c\ub85c \uad00\ub828\uc774 \uc5c6\ub294 \ub2e4\uc591\ud55c \ubb38\uc81c\ub97c \ub2e4\ub8e8\uace0 \uc788\ub2e4. \uc608\ub97c \ub4e4\uc5b4, (a) \uac00\uc0c1\uc790\uc0b0 \ubc1c\ud589\uc790\uac00 \uc6f9\uc0ac\uc774\ud2b8\uc5d0 \ubc31\uc11c\ub97c \uac8c\uc2dc\ud574\uc57c \ud558\ub294 \uc694\uad6c \uc0ac\ud56d, (b) VASP\uc640 \uace0\uac1d \uac04 \uc790\uc0b0\uc758 \ubcf4\uad00 \ubc0f \ubd84\ub9ac \ub4f1\uc774 \ud3ec\ud568\ub41c\ub2e4.<\/p>\n<p>\ub610\ud55c 2023\ub144, \uc5ec\ub7ec \uc9c0\uc5ed VASP\uac00 \ud611\ub825\ud558\uc5ec \uc0b0\uc5c5 \ud611\ud68c \ub610\ub294 \uc790\uc728 \uaddc\uc81c \uae30\uad6c\ub97c \uc124\ub9bd\ud558\uae30 \uc704\ud55c \uc791\uc5c5 \uadf8\ub8f9\uc744 \uad6c\uc131\ud588\ub2e4. \uc774 \ud611\ud68c\ub294 2024\ub144 6\uc6d4\uc5d0 \uacf5\uc2dd\uc801\uc73c\ub85c \uc124\ub9bd\ub410\uc73c\uba70 \ud604\uc7ac \ud68c\uc6d0\ub4e4\uc744 \uad00\ub9ac\ud558\uae30 \uc704\ud55c \uc790\uccb4 \uc790\uc728 \uaddc\uc81c \ud504\ub808\uc784\uc6cc\ud06c\ub97c \uac1c\ubc1c\ud558\uace0 \uc788\ub2e4.<\/p>\n<h3><span style=\"color: #31849a;\"><strong>P2P \ub300\ucd9c<\/strong><\/span><\/h3>\n<p>\ud604\uc7ac \ub300\ub9cc\uc5d0\ub294 \ud53c\uc5b4\ud22c\ud53c\uc5b4(P2P) \ub300\ucd9c\uc5d0 \ub300\ud55c \uad6c\uccb4\uc801\uc778 \ubc95\ub960\uc774\ub098 \uaddc\uc815\uc774 \uc5c6\ub2e4. \uadf8\ub7ec\ub098 \uc740\ud589\uc5c5\uacc4\uc758 \uc790\uc728 \uaddc\uc81c \ud611\ud68c\ub294 \uc740\ud589\ud611\ud68c \ud68c\uc6d0 \uc740\ud589\uacfc P2P \ub300\ucd9c \uc6b4\uc601\uc790 \uac04\uc758 \uc5c5\ubb34 \ud611\ub825\uc5d0 \uad00\ud55c \uc790\uc728 \uaddc\uc81c \uaddc\uce59\uc744 \ub3c4\uc785\ud588\ub2e4. \uc774 \uaddc\uce59\uc740 \uc790\uae08 \ubcf4\uad00, \ud604\uae08 \ud750\ub984 \uc11c\ube44\uc2a4, \uc2e0\uc6a9 \ud3c9\uac00 \ubc0f \ub4f1\uae09, \uace0\uac1d\uc5d0\uac8c \ub300\ucd9c \uc81c\uacf5(\ud53c\uc5b4\ud22c\ubc45\ud06c \ubaa8\ub378), \ub9c8\ucf00\ud305 \ubc0f \uad11\uace0, \uc2e0\uc6a9 \uad00\ub828 \ubb38\uc11c \ubcf4\uad00 \ub4f1 \uc740\ud589\uc774 P2P \uc6b4\uc601\uc790\uc640 \ud611\ub825\ud560 \uc218 \uc788\ub294 \uc601\uc5ed\uc744 \uc815\uc758\ud558\uace0 \uc788\ub2e4.<\/p>\n<p>FSC\ub294 \uc5b8\ub860 \ubcf4\ub3c4\uc5d0\uc11c \ub2f9\ubd84\uac04 \ud53c\uc5b4\ud22c\ud53c\uc5b4 \ub300\ucd9c\uc744 \uc911\uac1c\ud558\ub294 \ud50c\ub7ab\ud3fc \uc6b4\uc601\uc790\ub294 \uaddc\uc81c \ub300\uc0c1\uc774 \uc544\ub2c8\ub77c\uace0 \uba85\ud655\ud788 \ubc1d\ud614\ub2e4. \uadf8\ub7ec\ub098 2023\ub144 10\uc6d4, FSC\ub294 P2P \ub300\ucd9c \ud50c\ub7ab\ud3fc\uc5d0 \ub300\ud55c \uac00\uc774\ub4dc\ub77c\uc778\uc744 \ubc1c\ud45c\ud588\ub2e4. \uc774 \uac00\uc774\ub4dc\ub77c\uc778\uc740 \uc608\uae08 \uc218\ucde8 \ubc0f \uc99d\uad8c \ubc1c\ud589\uacfc \uac19\uc740 \ud2b9\uc815 \uaddc\uc81c \ud65c\ub3d9\uc744 \uae08\uc9c0\ud558\uace0, \ub9ac\uc2a4\ud06c \ud1b5\uc81c \uc870\uce58\uc758 \uc2dc\ud589\uc744 \uc758\ubb34\ud654\ud588\ub2e4.<\/p>\n<p>\uc774\ub7ec\ud55c \uc870\uce58\uc5d0\ub294 \ub300\ucd9c\uc790\uc640 \ucc28\uc6a9\uc778\uc5d0 \ub300\ud55c \uc2e4\uba85 \uc778\uc99d \uc694\uad6c, \uc790\uae08 \ud750\ub984 \ud1b5\uc81c, \ub300\ucd9c \uc2e0\uccad \uc2ec\uc0ac \uae30\uc900 \uc124\uc815, \ub300\ucd9c \uae08\uc561 \ud55c\ub3c4 \uc124\uc815, \uadf8\ub9ac\uace0 \uc18c\ube44\uc790 \ubcf4\ud638 \uc870\ud56d \ub4f1\uc774 \ud3ec\ud568\ub41c\ub2e4.<\/p>\n<h3><span style=\"color: #31849a;\"><strong>\ub514\uc9c0\ud138 \uc804\uc6a9 \uc740\ud589\uacfc \ubcf4\ud5d8<\/strong><\/span><\/h3>\n<p>2018\ub144, FSC\ub294 \ubb3c\ub9ac\uc801 \uc9c0\uc810 \uc5c6\uc774 \uc6b4\uc601\ub418\ub294 \ub514\uc9c0\ud138 \uc804\uc6a9 \uc740\ud589 \uc124\ub9bd\uc5d0 \ub300\ud55c \uaddc\uc815\uc744 \ub3c4\uc785\ud588\ub2e4. FSC\uc5d0 \uc138 \uac74\uc758 \uc2e0\uccad\uc11c\uac00 \uc81c\ucd9c\ub418\uc5c8\uc73c\uba70, \ubaa8\ub450 2019\ub144\uc5d0 \uc2b9\uc778\ub418\uc5b4 \uc774 \uc740\ud589\ub4e4\uc740 \uace7\ubc14\ub85c \uc6b4\uc601\uc744 \uc2dc\uc791\ud588\ub2e4.<\/p>\n<p>2021\ub144 12\uc6d4, \ubcf4\ud5d8 \ubd80\ubb38\uc758 \ub514\uc9c0\ud138 \uc804\ud658 \uc99d\uac00\uc640 \ud601\uc2e0\uc801\uc778 \uc81c\ud488\uc758 \ud544\uc694\uc131\uc744 \uc778\uc2dd\ud55c FSC\ub294 \ub514\uc9c0\ud138 \uc804\uc6a9 \ubcf4\ud5d8\ud68c\uc0ac \uc124\ub9bd\uc5d0 \ub300\ud55c \uc815\ucc45\uc744 \ubc1c\ud45c\ud588\ub2e4. \ub610\ud55c \uc774\ub7ec\ud55c \ud68c\uc0ac\uc5d0 \ub300\ud55c \uad6c\uccb4\uc801\uc778 \uc694\uac74\ub3c4 \uc124\uc815\ud588\ub2e4. 2022\ub144 \ub9c8\uac10\uc77c\uae4c\uc9c0 \ub450 \uac74\uc758 \uc2e0\uccad\uc11c\uac00 \uc81c\ucd9c\ub410\uc73c\uba70, \ubaa8\ub450 \uc2b9\uc778\ub418\uc9c0 \uc54a\uc558\ub2e4. \ubcf4\uace0\uc11c\uc5d0 \ub530\ub974\uba74 FSC\ub294 \ub514\uc9c0\ud138 \uc804\uc6a9 \ubcf4\ud5d8\ud68c\uc0ac\uc5d0 \ub300\ud55c \uc2e0\uccad\uc744 \uc7ac\uac1c\ud558\ub294 \uac83\uc744 \uace0\ub824 \uc911\uc774\uba70, 2024\ub144 \ub9d0\uae4c\uc9c0 \ubc1c\ud45c\ud560 \uacc4\ud68d\uc774\ub2e4.<\/p>\n<h3><span style=\"color: #31849a;\"><strong>\uaddc\uc81c \uc0cc\ub4dc\ubc15\uc2a4<\/strong><\/span><\/h3>\n<p>\ud540\ud14c\ud06c \uc11c\ube44\uc2a4\uc640 \uae30\uc5c5\uc758 \uc131\uc7a5\uc744 \ucd09\uc9c4\ud558\uae30 \uc704\ud574, \ub300\ub9cc\uc740 2018\ub144\uc5d0 \ud540\ud14c\ud06c \uac1c\ubc1c \ubc0f \ud601\uc2e0 \uc2e4\ud5d8\ubc95(\uc0cc\ub4dc\ubc15\uc2a4\ubc95)\uc744 \ub3c4\uc785\ud558\uc5ec \ud540\ud14c\ud06c \uae30\uc5c5\ub4e4\uc774 \uaddc\uc81c\ub418\uace0 \ud1b5\uc81c\ub41c \ud658\uacbd \ub0b4\uc5d0\uc11c \uae08\uc735 \uae30\uc220\uc744 \uc2dc\ubc94 \uc6b4\uc601\ud560 \uc218 \uc788\ub3c4\ub85d \ud588\ub2e4.<\/p>\n<p>\uc0cc\ub4dc\ubc15\uc2a4\ubc95\uc740 \uc2e0\uccad\uc790\uac00 \ud14c\uc2a4\ud2b8\ub97c \uc704\ud574 \uc0cc\ub4dc\ubc15\uc2a4\uc5d0 \ub4e4\uc5b4\uac00\uae30 \uc804\uc5d0 FSC\uc758 \uc2b9\uc778\uc744 \ubc1b\ub3c4\ub85d \uc694\uad6c\ud55c\ub2e4. \ud14c\uc2a4\ud2b8 \uae30\uac04 \ub3d9\uc548 FSC \ub77c\uc774\uc120\uc2a4\uc640 \uac19\uc740 \ud2b9\uc815 \uaddc\uc81c \uc758\ubb34\ub294 \uc644\ud654\ub420 \uc218 \uc788\ub2e4. \uc2e4\ud5d8\uc774 \uc644\ub8cc\ub418\uba74 FSC\ub294 \uacb0\uacfc\ub97c \uac80\ud1a0\ud558\uace0, \uacb0\uacfc\uac00 \uc720\ub9dd\ud560 \uacbd\uc6b0 \ud601\uc2e0\uc801\uc778 \uae08\uc735 \uad00\ud589\uc758 \ucc44\ud0dd\uc744 \ubc29\ud574\ud558\ub294 \uae30\uc874 \uae08\uc735 \ubc95\uaddc\ub97c \uc870\uc815\ud558\ub294 \ubc29\uc548\uc744 \uac80\ud1a0\ud560 \uc218 \uc788\ub2e4. \uadf8\ub7ec\ub098 FSC\uc758 \ud3c9\uac00\uc5d0 \ub530\ub77c \ucc38\uac00\uc790\ub294 \uc5ec\uc804\ud788 \uc0cc\ub4dc\ubc15\uc2a4\uc5d0\uc11c \ud14c\uc2a4\ud2b8\ud55c \ud65c\ub3d9\uc744 \uc218\ud589\ud558\uae30 \uc704\ud574 \uc801\uc808\ud55c \ub77c\uc774\uc120\uc2a4\ub098 \uc2b9\uc778\uc744 \ubc1b\uc544\uc57c \ud560 \uc218 \uc788\ub2e4.<\/p>\n<h3><span style=\"color: #31849a;\"><strong>\uc55e\uc73c\ub85c\uc758 \uc804\ub9dd<\/strong><\/span><\/h3>\n<p>\uc554\ud638\ud654\ud3d0\ub294 \uc810\uc810 \ub354 \ud0c4\ub825\uc744 \ubc1b\uace0 \uc788\uc73c\uba70, FSC \uc704\uc6d0\uc7a5\uc778 Peng Jin-lung\uc740 \uba87 \uac00\uc9c0 \uc8fc\uc694 \uc815\ucc45 \ubaa9\ud45c\ub97c \uc81c\uc2dc\ud588\ub2e4. \uac00\uc7a5 \uc911\uc694\ud55c \uac83\uc740 FSC\uac00 \uc804\uc6a9 \uc554\ud638\ud654\ud3d0 \ubc95\uc744 \uace0\ub824\ud558\uace0 \uc788\uc73c\uba70, 2025\ub144 \uc911\ubc18\uae4c\uc9c0 \ucd08\uc548\uc774 \ub098\uc62c \uc608\uc815\uc774\ub77c\ub294 \uc810\uc774\ub2e4. \uac00\uc0c1\uc790\uc0b0 \ubcf4\uad00\uc5d0 \ub300\ud55c \uc218\uc694 \uc99d\uac00\uc5d0 \ub300\uc751\ud558\uc5ec FSC\ub294 \uae08\uc735 \uae30\uad00\uc774 \uac00\uc0c1\uc790\uc0b0 \ubcf4\uad00 \uc11c\ube44\uc2a4\ub97c \ucc98\ub9ac\ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uc6a9\ud560 \uacc4\ud68d\uc774\ub2e4. \ub610\ud55c, \uc2e4\ubb3c \uc790\uc0b0(RWA)\uc758 \ud1a0\ud070\ud654 \uac00\ub2a5\uc131\uc744 \ud0d0\uad6c\ud558\uae30 \uc704\ud574 FSC\ub294 \ub300\ub9cc\uc608\ud0c1\uacb0\uc81c\uc6d0(TDCC) \ubc0f \uc5ec\ub7ec \uae08\uc735 \uae30\uad00\uacfc \ud611\ub825\ud558\uc5ec RWA \ud1a0\ud070\ud654 \uadf8\ub8f9\uc744 \uad6c\uc131\ud588\ub2e4. \uc774 \uadf8\ub8f9\uc740 RWA \ud1a0\ud070\ud654\uc5d0 \ub300\ud55c \uc774\ud574\ub97c \uc2ec\ud654\ud558\uace0, \uc2e4\ubb34 \uc6b4\uc601\uc744 \ub17c\uc758\ud558\uba70, \uad00\ub828 \uc815\ucc45 \ubc0f \uaddc\uc81c \ubb38\uc81c\ub97c \ud574\uacb0\ud558\ub294 \uac83\uc744 \ubaa9\ud45c\ub85c \ud558\uace0 \uc788\ub2e4.<\/p>\n<p>\ucd5c\uadfc \ubcf4\uace0\uc11c\uc5d0 \ub530\ub974\uba74, FSC\ub294 \uae08\uc735 \ud68c\uc0ac\uc5d0 \ub300\ud55c \uc804\uc6a9 \ubc95\ub960 \uc81c\uc815\uc744 \uac80\ud1a0\ud558\uace0 \uc788\ub2e4. \ub300\ucd9c \ud65c\ub3d9\uc740 \uc5ed\uc0ac\uc801\uc73c\ub85c \ub77c\uc774\uc120\uc2a4\uac00 \ud544\uc694\ud55c \uae08\uc735 \uc11c\ube44\uc2a4\ub85c \uac04\uc8fc\ub418\uc9c0 \uc54a\uc558\uae30 \ub54c\ubb38\uc5d0 \uc6b4\uc601\uc790\ub4e4\uc740 FSC \ub77c\uc774\uc120\uc2a4\ub97c \ud544\uc694\ub85c \ud558\uc9c0 \uc54a\uc558\ub2e4. \uadf8\ub7ec\ub098 FSC\ub294 \uc774 \ubb38\uc81c\ub97c \uc5f0\uad6c\ud558\uae30 \uc704\ud574 \uc678\ubd80 \uae30\uad00\uc744 \ucc38\uc5ec\uc2dc\ucf30\ub2e4. \uc774\ub7ec\ud55c \uc81c\uc548\ub41c \uaddc\uc81c\ub294 \ud540\ud14c\ud06c\uc640 \uc9c1\uc811\uc801\uc73c\ub85c \uad00\ub828\uc774 \uc5c6\uc744 \uc218 \uc788\uc9c0\ub9cc, \ub9cc\uc57d \uc2dc\ud589\ub41c\ub2e4\uba74 \uc120\uad6c\ub9e4 \ud6c4\uc9c0\ubd88\uacfc \uac19\uc740 \uc2e0\ud765 \ud540\ud14c\ud06c \ubaa8\ub378\uc5d0 \uc601\ud5a5\uc744 \ubbf8\uce60 \uc218 \uc788\ub2e4. \uc5c5\uacc4 \ucc38\uac00\uc790\ub4e4\uc740 \ub300\ub9cc\uc758 \ud5a5\ud6c4 \uaddc\uc81c \ubc1c\uc804\uc5d0 \uc8fc\uc758\ub97c \uae30\uc6b8\uc5ec\uc57c \ud560 \uac83\uc774\ub2e4.<\/p>\n<section class=\"format-info\">\n<p style=\"text-align: justify;\"><strong><img class=\"aligncenter wp-image-255719 \" src=\"https:\/\/law.asia\/wp-content\/uploads\/2024\/11\/Lee-and-Li_logo.png\" alt=\"\" width=\"280\" height=\"88\" \/>LEE AND LI<\/strong><br \/>\nLEE AND LI<br \/>\n8\/F, No. 555, Sec. 4, Zhongxiao E. Rd<br \/>\nTaipei \u2013 11072, Taiwan<br \/>\n\uc804\ud654: +886 2 2763 8000<br \/>\n\uc774\uba54\uc77c: <a href=\"mailto:attorneys@leeandli.com\">attorneys@leeandli.com<\/a><br \/>\n<a href=\"https:\/\/www.leeandli.com\/en\">www.leeandli.com\/en<\/a><\/p>\n<\/section>\n<p style=\"text-align: right;\"><a style=\"text-decoration: none;\" href=\"#navigation\"><button style=\"width: 20%; font-size: 12px; letter-spacing: 1px; padding: 3px 3px; color: #000000; border-color: #F4F4F4; background-color: #fff; background-image: linear-gradient(to bottom,rgba(0,0,0,.01) 0,rgba(0,0,0,.02) 100%); background-repeat: repeat-x; border-radius: 3px; a: hover{background-color:#000;\"><span style=\"color: #000000; font-weight: bold; text-transform: uppercase;\"><span class=\"color: #00000\">\ub9e8 \uc704\ub85c \ub3cc\uc544\uac00\uae30<\/span><\/span><\/button><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\uc911\uad6d \ubcf8\ud1a0, \uc778\ub3c4 \ubc0f \ub300\ub9cc\uc758 \uaddc\uc81c \uac1c\uc815 \ubc0f \ub3d9\ud5a5\uc5d0 \ub300\ud55c \uc5c5\ub370\uc774\ud2b8\ub97c \uc81c\uacf5\ud569\ub2c8\ub2e4. \uc911\uad6d \uc778\ub3c4 \ub300\ub9cc \uc911\uad6d\uc758 \ud540\ud14c\ud06c \uaddc\uc81c &#8211; \uc9c0\ub09c 10\ub144\uc744 \ub3cc\uc544\ubcf4\uba70 \uc911\uad6d\uc758 \uae08\uc735 \uae30\uc220 \uaddc\uc81c\ub294 \uae08\uc735 \uae30\uad00\uc758 \uaddc\uc81c \ub3d9\ud5a5\uc744 \ubcf4\uba74 \uac00\uc7a5 \uba85\ud655\ud558\uac8c \uc774\ud574\ud560 \uc218 \uc788\uc73c\uba70, \ub450 \uac00\uc9c0 \uc9c8\ubb38\uc774 \uc81c\uae30\ub41c\ub2e4: \uae30\uc220\uc740 \ub204\uad6c\ub97c \uc704\ud574 \uc0ac\uc6a9\ub418\uc5b4\uc57c \ud558\ub294\uac00; \uadf8\ub9ac\uace0 \uadf8 \ubaa9\ud45c\ub97c \uc5b4\ub5bb\uac8c \ub2ec\uc131\ud560 \uc218 \uc788\ub294\uac00? \uc911\uad6d\uc5d0\uc11c \uae30\uc220\uacfc \uae08\uc735\uc758<\/p>\n","protected":false},"author":13501,"featured_media":538008,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"sfsi_plus_gutenberg_text_before_share":"","sfsi_plus_gutenberg_show_text_before_share":"","sfsi_plus_gutenberg_icon_type":"","sfsi_plus_gutenberg_icon_alignemt":"","sfsi_plus_gutenburg_max_per_row":"","meta-author":""},"categories":[8398,8531],"tags":[157230,138633,111400,147031,58719,157250,157229,157231,157214,157247,148859,157249,157248,138527],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v17.7 (Yoast SEO v17.8) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<meta name=\"description\" content=\"\uc911\uad6d \ubcf8\ud1a0, \uc778\ub3c4 \ubc0f \ub300\ub9cc\uc758 \uaddc\uc81c \uac1c\uc815 \ubc0f \ub3d9\ud5a5\uc5d0 \ub300\ud55c \uc5c5\ub370\uc774\ud2b8\ub97c \uc81c\uacf5\ud569\ub2c8\ub2e4\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/law.asia\/ko\/fintech-laws-updates-china-india-taiwan\/\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ud540\ud14c\ud06c \ubc95\ub960\uc758 \uc0c8\ub85c\uc6b4 \ubc1c\uc804\" \/>\n<meta property=\"og:description\" content=\"\uc911\uad6d \ubcf8\ud1a0, \uc778\ub3c4 \ubc0f \ub300\ub9cc\uc758 \uaddc\uc81c \uac1c\uc815 \ubc0f \ub3d9\ud5a5\uc5d0 \ub300\ud55c \uc5c5\ub370\uc774\ud2b8\ub97c \uc81c\uacf5\ud569\ub2c8\ub2e4\" \/>\n<meta property=\"og:url\" content=\"https:\/\/law.asia\/ko\/fintech-laws-updates-china-india-taiwan\/\" \/>\n<meta property=\"og:site_name\" content=\"Law.asia\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/AsiaBusinessLaw\/\" \/>\n<meta property=\"article:published_time\" content=\"2024-11-21T17:05:43+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-01-07T09:08:30+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/law.asia\/wp-content\/uploads\/2024\/11\/New-developments-in-fintech-laws.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"900\" \/>\n\t<meta property=\"og:image:height\" content=\"600\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@ablj_insights\" \/>\n<meta name=\"twitter:site\" content=\"@ablj_insights\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Website team 05\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"16\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Organization\",\"@id\":\"https:\/\/law.asia\/ko\/#organization\",\"name\":\"Law.asia\",\"url\":\"https:\/\/law.asia\/ko\/\",\"sameAs\":[\"https:\/\/www.facebook.com\/AsiaBusinessLaw\/\",\"https:\/\/www.instagram.com\/law.asia_\/?hl=en\",\"https:\/\/www.linkedin.com\/company\/asiabusinesslawjournal\/\",\"https:\/\/www.youtube.com\/@Law.asiaLimited\",\"https:\/\/twitter.com\/ablj_insights\"],\"logo\":{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/law.asia\/ko\/#logo\",\"inLanguage\":\"ko-KR\",\"url\":\"https:\/\/law.asia\/wp-content\/uploads\/2020\/10\/LAWDOTASIA-LOGO-152.png\",\"contentUrl\":\"https:\/\/law.asia\/wp-content\/uploads\/2020\/10\/LAWDOTASIA-LOGO-152.png\",\"width\":152,\"height\":152,\"caption\":\"Law.asia\"},\"image\":{\"@id\":\"https:\/\/law.asia\/ko\/#logo\"}},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/law.asia\/ko\/#website\",\"url\":\"https:\/\/law.asia\/ko\/\",\"name\":\"Law.asia\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\/\/law.asia\/ko\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/law.asia\/ko\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"ko-KR\"},{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/law.asia\/ko\/fintech-laws-updates-china-india-taiwan\/#primaryimage\",\"inLanguage\":\"ko-KR\",\"url\":\"https:\/\/law.asia\/wp-content\/uploads\/2024\/11\/New-developments-in-fintech-laws.jpg\",\"contentUrl\":\"https:\/\/law.asia\/wp-content\/uploads\/2024\/11\/New-developments-in-fintech-laws.jpg\",\"width\":900,\"height\":600,\"caption\":\"Fintech law updates\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/law.asia\/ko\/fintech-laws-updates-china-india-taiwan\/#webpage\",\"url\":\"https:\/\/law.asia\/ko\/fintech-laws-updates-china-india-taiwan\/\",\"name\":\"\\ud540\\ud14c\\ud06c \\ubc95\\ub960 \\uc5c5\\ub370\\uc774\\ud2b8: \\uc911\\uad6d, \\uc778\\ub3c4, \\ub300\\ub9cc\\uc758 \\uc8fc\\uc694 \\ubcc0\\ud654 | Law.asia\",\"isPartOf\":{\"@id\":\"https:\/\/law.asia\/ko\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/law.asia\/ko\/fintech-laws-updates-china-india-taiwan\/#primaryimage\"},\"datePublished\":\"2024-11-21T17:05:43+00:00\",\"dateModified\":\"2025-01-07T09:08:30+00:00\",\"description\":\"\\uc911\\uad6d \\ubcf8\\ud1a0, \\uc778\\ub3c4 \\ubc0f \\ub300\\ub9cc\\uc758 \\uaddc\\uc81c \\uac1c\\uc815 \\ubc0f \\ub3d9\\ud5a5\\uc5d0 \\ub300\\ud55c \\uc5c5\\ub370\\uc774\\ud2b8\\ub97c \\uc81c\\uacf5\\ud569\\ub2c8\\ub2e4\",\"breadcrumb\":{\"@id\":\"https:\/\/law.asia\/ko\/fintech-laws-updates-china-india-taiwan\/#breadcrumb\"},\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/law.asia\/ko\/fintech-laws-updates-china-india-taiwan\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/law.asia\/ko\/fintech-laws-updates-china-india-taiwan\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\"}]},{\"@type\":\"Article\",\"@id\":\"https:\/\/law.asia\/ko\/fintech-laws-updates-china-india-taiwan\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/law.asia\/ko\/fintech-laws-updates-china-india-taiwan\/#webpage\"},\"author\":{\"@id\":\"https:\/\/law.asia\/ko\/#\/schema\/person\/1eb0eca4569d71fa927502833bd61d4b\"},\"headline\":\"\\ud540\\ud14c\\ud06c \\ubc95\\ub960\\uc758 \\uc0c8\\ub85c\\uc6b4 \\ubc1c\\uc804\",\"datePublished\":\"2024-11-21T17:05:43+00:00\",\"dateModified\":\"2025-01-07T09:08:30+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/law.asia\/ko\/fintech-laws-updates-china-india-taiwan\/#webpage\"},\"wordCount\":270,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/law.asia\/ko\/#organization\"},\"image\":{\"@id\":\"https:\/\/law.asia\/ko\/fintech-laws-updates-china-india-taiwan\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/law.asia\/wp-content\/uploads\/2024\/11\/New-developments-in-fintech-laws.jpg\",\"keywords\":[\"Arjun Uppal\",\"AZB &amp; Partners\",\"Eddie Hsiung\",\"JunHe\",\"Lee and Li\",\"Peng Jin-lung\",\"Rohan Bagai\",\"Shubham Parkhi\",\"Xiaojia (Shelly) Sun\",\"\\uae08\\uc735\\uac10\\ub3c5\\uc6d0\",\"\\ub514\\uc9c0\\ud138 \\uac1c\\uc778 \\ub370\\uc774\\ud130 \\ubcf4\\ud638\\ubc95\",\"\\uc0cc\\ub4dc\\ubc15\\uc2a4\\ubc95\",\"\\ud540\\ud14c\\ud06c \\uac1c\\ubc1c \\ubc0f \\ud601\\uc2e0 \\uc2e4\\ud5d8\\ubc95\",\"\\ud68c\\uc0ac\\ubc95\"],\"articleSection\":[\"Asia Business Law Journal\",\"\\uc2e4\\ubb34 \\uac00\\uc774\\ub4dc\"],\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/law.asia\/ko\/fintech-laws-updates-china-india-taiwan\/#respond\"]}],\"copyrightYear\":\"2024\",\"copyrightHolder\":{\"@id\":\"https:\/\/law.asia\/#organization\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/law.asia\/ko\/#\/schema\/person\/1eb0eca4569d71fa927502833bd61d4b\",\"name\":\"Website team 05\",\"image\":{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/law.asia\/ko\/#personlogo\",\"inLanguage\":\"ko-KR\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/9aabbf305ce0ba4ee191f1c8271609b1?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/9aabbf305ce0ba4ee191f1c8271609b1?s=96&d=mm&r=g\",\"caption\":\"Website team 05\"},\"url\":\"https:\/\/law.asia\/ko\/author\/johnmanson\/\"}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"description":"\uc911\uad6d \ubcf8\ud1a0, \uc778\ub3c4 \ubc0f \ub300\ub9cc\uc758 \uaddc\uc81c \uac1c\uc815 \ubc0f \ub3d9\ud5a5\uc5d0 \ub300\ud55c \uc5c5\ub370\uc774\ud2b8\ub97c \uc81c\uacf5\ud569\ub2c8\ub2e4","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/law.asia\/ko\/fintech-laws-updates-china-india-taiwan\/","og_locale":"ko_KR","og_type":"article","og_title":"\ud540\ud14c\ud06c \ubc95\ub960\uc758 \uc0c8\ub85c\uc6b4 \ubc1c\uc804","og_description":"\uc911\uad6d \ubcf8\ud1a0, \uc778\ub3c4 \ubc0f \ub300\ub9cc\uc758 \uaddc\uc81c \uac1c\uc815 \ubc0f \ub3d9\ud5a5\uc5d0 \ub300\ud55c \uc5c5\ub370\uc774\ud2b8\ub97c \uc81c\uacf5\ud569\ub2c8\ub2e4","og_url":"https:\/\/law.asia\/ko\/fintech-laws-updates-china-india-taiwan\/","og_site_name":"Law.asia","article_publisher":"https:\/\/www.facebook.com\/AsiaBusinessLaw\/","article_published_time":"2024-11-21T17:05:43+00:00","article_modified_time":"2025-01-07T09:08:30+00:00","og_image":[{"width":900,"height":600,"url":"https:\/\/law.asia\/wp-content\/uploads\/2024\/11\/New-developments-in-fintech-laws.jpg","type":"image\/jpeg"}],"twitter_card":"summary_large_image","twitter_creator":"@ablj_insights","twitter_site":"@ablj_insights","twitter_misc":{"Written by":"Website team 05","Est. reading time":"16\ubd84"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Organization","@id":"https:\/\/law.asia\/ko\/#organization","name":"Law.asia","url":"https:\/\/law.asia\/ko\/","sameAs":["https:\/\/www.facebook.com\/AsiaBusinessLaw\/","https:\/\/www.instagram.com\/law.asia_\/?hl=en","https:\/\/www.linkedin.com\/company\/asiabusinesslawjournal\/","https:\/\/www.youtube.com\/@Law.asiaLimited","https:\/\/twitter.com\/ablj_insights"],"logo":{"@type":"ImageObject","@id":"https:\/\/law.asia\/ko\/#logo","inLanguage":"ko-KR","url":"https:\/\/law.asia\/wp-content\/uploads\/2020\/10\/LAWDOTASIA-LOGO-152.png","contentUrl":"https:\/\/law.asia\/wp-content\/uploads\/2020\/10\/LAWDOTASIA-LOGO-152.png","width":152,"height":152,"caption":"Law.asia"},"image":{"@id":"https:\/\/law.asia\/ko\/#logo"}},{"@type":"WebSite","@id":"https:\/\/law.asia\/ko\/#website","url":"https:\/\/law.asia\/ko\/","name":"Law.asia","description":"","publisher":{"@id":"https:\/\/law.asia\/ko\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/law.asia\/ko\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"ko-KR"},{"@type":"ImageObject","@id":"https:\/\/law.asia\/ko\/fintech-laws-updates-china-india-taiwan\/#primaryimage","inLanguage":"ko-KR","url":"https:\/\/law.asia\/wp-content\/uploads\/2024\/11\/New-developments-in-fintech-laws.jpg","contentUrl":"https:\/\/law.asia\/wp-content\/uploads\/2024\/11\/New-developments-in-fintech-laws.jpg","width":900,"height":600,"caption":"Fintech law updates"},{"@type":"WebPage","@id":"https:\/\/law.asia\/ko\/fintech-laws-updates-china-india-taiwan\/#webpage","url":"https:\/\/law.asia\/ko\/fintech-laws-updates-china-india-taiwan\/","name":"\ud540\ud14c\ud06c \ubc95\ub960 \uc5c5\ub370\uc774\ud2b8: \uc911\uad6d, \uc778\ub3c4, \ub300\ub9cc\uc758 \uc8fc\uc694 \ubcc0\ud654 | Law.asia","isPartOf":{"@id":"https:\/\/law.asia\/ko\/#website"},"primaryImageOfPage":{"@id":"https:\/\/law.asia\/ko\/fintech-laws-updates-china-india-taiwan\/#primaryimage"},"datePublished":"2024-11-21T17:05:43+00:00","dateModified":"2025-01-07T09:08:30+00:00","description":"\uc911\uad6d \ubcf8\ud1a0, \uc778\ub3c4 \ubc0f \ub300\ub9cc\uc758 \uaddc\uc81c \uac1c\uc815 \ubc0f \ub3d9\ud5a5\uc5d0 \ub300\ud55c \uc5c5\ub370\uc774\ud2b8\ub97c \uc81c\uacf5\ud569\ub2c8\ub2e4","breadcrumb":{"@id":"https:\/\/law.asia\/ko\/fintech-laws-updates-china-india-taiwan\/#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/law.asia\/ko\/fintech-laws-updates-china-india-taiwan\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/law.asia\/ko\/fintech-laws-updates-china-india-taiwan\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home"}]},{"@type":"Article","@id":"https:\/\/law.asia\/ko\/fintech-laws-updates-china-india-taiwan\/#article","isPartOf":{"@id":"https:\/\/law.asia\/ko\/fintech-laws-updates-china-india-taiwan\/#webpage"},"author":{"@id":"https:\/\/law.asia\/ko\/#\/schema\/person\/1eb0eca4569d71fa927502833bd61d4b"},"headline":"\ud540\ud14c\ud06c \ubc95\ub960\uc758 \uc0c8\ub85c\uc6b4 \ubc1c\uc804","datePublished":"2024-11-21T17:05:43+00:00","dateModified":"2025-01-07T09:08:30+00:00","mainEntityOfPage":{"@id":"https:\/\/law.asia\/ko\/fintech-laws-updates-china-india-taiwan\/#webpage"},"wordCount":270,"commentCount":0,"publisher":{"@id":"https:\/\/law.asia\/ko\/#organization"},"image":{"@id":"https:\/\/law.asia\/ko\/fintech-laws-updates-china-india-taiwan\/#primaryimage"},"thumbnailUrl":"https:\/\/law.asia\/wp-content\/uploads\/2024\/11\/New-developments-in-fintech-laws.jpg","keywords":["Arjun Uppal","AZB &amp; Partners","Eddie Hsiung","JunHe","Lee and Li","Peng Jin-lung","Rohan Bagai","Shubham Parkhi","Xiaojia (Shelly) Sun","\uae08\uc735\uac10\ub3c5\uc6d0","\ub514\uc9c0\ud138 \uac1c\uc778 \ub370\uc774\ud130 \ubcf4\ud638\ubc95","\uc0cc\ub4dc\ubc15\uc2a4\ubc95","\ud540\ud14c\ud06c \uac1c\ubc1c \ubc0f \ud601\uc2e0 \uc2e4\ud5d8\ubc95","\ud68c\uc0ac\ubc95"],"articleSection":["Asia Business Law Journal","\uc2e4\ubb34 \uac00\uc774\ub4dc"],"inLanguage":"ko-KR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/law.asia\/ko\/fintech-laws-updates-china-india-taiwan\/#respond"]}],"copyrightYear":"2024","copyrightHolder":{"@id":"https:\/\/law.asia\/#organization"}},{"@type":"Person","@id":"https:\/\/law.asia\/ko\/#\/schema\/person\/1eb0eca4569d71fa927502833bd61d4b","name":"Website team 05","image":{"@type":"ImageObject","@id":"https:\/\/law.asia\/ko\/#personlogo","inLanguage":"ko-KR","url":"https:\/\/secure.gravatar.com\/avatar\/9aabbf305ce0ba4ee191f1c8271609b1?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/9aabbf305ce0ba4ee191f1c8271609b1?s=96&d=mm&r=g","caption":"Website team 05"},"url":"https:\/\/law.asia\/ko\/author\/johnmanson\/"}]}},"_links":{"self":[{"href":"https:\/\/law.asia\/ko\/wp-json\/wp\/v2\/posts\/540367"}],"collection":[{"href":"https:\/\/law.asia\/ko\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/law.asia\/ko\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/law.asia\/ko\/wp-json\/wp\/v2\/users\/13501"}],"replies":[{"embeddable":true,"href":"https:\/\/law.asia\/ko\/wp-json\/wp\/v2\/comments?post=540367"}],"version-history":[{"count":3,"href":"https:\/\/law.asia\/ko\/wp-json\/wp\/v2\/posts\/540367\/revisions"}],"predecessor-version":[{"id":552993,"href":"https:\/\/law.asia\/ko\/wp-json\/wp\/v2\/posts\/540367\/revisions\/552993"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/law.asia\/ko\/wp-json\/wp\/v2\/media\/538008"}],"wp:attachment":[{"href":"https:\/\/law.asia\/ko\/wp-json\/wp\/v2\/media?parent=540367"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/law.asia\/ko\/wp-json\/wp\/v2\/categories?post=540367"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/law.asia\/ko\/wp-json\/wp\/v2\/tags?post=540367"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}