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South Korea Regulatory Requirements Risk Management

Arnall Golden Gregory LLP

OFAC and KoFIU Sanctions Compliance for Financial Technologies Companies

As financial technologies companies expand operations across borders, understanding the sanctions regimes of both the United States and South Korea becomes essential. The U.S. Treasury Department’s Office of Foreign Assets...more

White & Case LLP

AI Watch: Global regulatory tracker - South Korea

White & Case LLP on

South Korea's AI Act to act as a consolidated body of law governing AI once approved by the National Assembly. Laws/Regulations directly regulating AI (the “AI Regulations”) While there are no specific laws, statutory...more

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