{"entity":{"id":508,"slug":"financial-supervisory-service","name":"Financial Supervisory Service","type":"government_agency","role":"Korean financial regulatory body overseeing foreign investment registration","description":null,"imageUrl":null,"createdAt":"2026-04-08T17:59:44.469Z","updatedAt":"2026-04-08T17:59:44.469Z"},"electedOffice":null,"significance":{"score":7.6,"components":{"totalFindings":0,"connectionDegree":3.6,"recentFindings90d":0,"activeResearchJobs":0,"goblinAttributions":4,"recentSyntheses90d":0,"moneyFlowChainsTotal":0,"closedLoopMemberships":0,"moneyFlowHopsRecent90d":0},"computedAt":"2026-10-16T01:34:31.424Z"},"facts":[{"id":10700,"text":"Foreign investors entering South Korea need a Legal Entity Identifier (LEI) for securities investments as of December 14, 2023, when the FSS stopped issuing Investor Registration Certificates","confidence":"primary","dateOccurred":"2023-12-14","source":{"title":"Clearstream investment regulation guide","url":"https://www.ifrs.org/content/dam/ifrs/publications/jurisdictions/filing-profiles/korea-18-november-2015.pdf","publication":"Directed Inquiry — Web Search"}},{"id":19409,"text":"Financial Supervisory Service filed filing with the SEC on 2009-09-14. Accession number: N/A.","confidence":"secondary","dateOccurred":"2009-09-14","source":{"title":"SEC EDGAR: filing — Financial Supervisory Service (2009-09-14)","url":"https://efts.sec.gov/LATEST/search-index?q=%22Financial%20Supervisory%20Service%22&dateRange=custom&forms=4,SC%2013D,SC%2013G,DEF%2014A,10-K,10-Q","publication":"SEC EDGAR"}},{"id":10701,"text":"The Korean FSS launched an English DART website in 2007 and has been upgrading it to facilitate foreign investment disclosure access","confidence":"primary","dateOccurred":"2007-01-01","source":{"title":"Korea Herald and Korea Times reports","url":"https://www.xbrl.org/news/south-korea-expands-english-disclosure-system-to-boost-foreign-investment/","publication":"Directed Inquiry — Web Search"}},{"id":19415,"text":"Search scope note: No usaspending contracts found for \"Financial Supervisory Service\" in automated database search as of 2026-04-15. This reflects search coverage limits, not confirmed absence from public record.","confidence":"inferential","dateOccurred":null,"source":null}],"connections":[{"id":890,"relationshipType":"oversight","description":"FSS regulates foreign investment registration requirements that would apply to Crescendo","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":18,"name":"Crescendo Equity Partners","slug":"crescendo-equity-partners","type":"company"}},{"id":21309,"relationshipType":"regulatory counterpart (international)","description":"OCFO may interact with FSS in cross-border financial oversight matters.","confidence":"inferential","firstDocumented":"2026","lastDocumented":null,"other":{"id":3264,"name":"Office of the Chief Financial Officer (OCFO)","slug":"office-of-the-chief-financial-officer-ocfo","type":"government_agency"}},{"id":21064,"relationshipType":"regulatory","description":"Joo Byung-ki's appearance near Korean financial regulatory entities suggests potential regulatory filings or oversight interactions with Korea's Financial Supervisory Service.","confidence":"inferential","firstDocumented":"2025","lastDocumented":null,"other":{"id":671,"name":"Joo Byung-ki","slug":"joo-byung-ki","type":"person"}},{"id":20958,"relationshipType":"Regulatory Oversight","description":"South Korea's financial regulator; Poongsan Group, as a Korean corporate group, would be subject to its oversight, especially regarding securities and financial reporting.","confidence":"inferential","firstDocumented":"Unknown","lastDocumented":null,"other":{"id":463,"name":"Poongsan Group","slug":"poongsan-group","type":"company"}},{"id":10157,"relationshipType":"oversight","description":"FSS operates the English DART website launched in 2007 to facilitate foreign investment disclosure access, which would include KOSDAQ-listed companies","confidence":"inferential","firstDocumented":"2007","lastDocumented":null,"other":{"id":539,"name":"KOSDAQ","slug":"kosdaq","type":"institution"}},{"id":16757,"relationshipType":"regulatory_filing","description":"As a KOSDAQ-listed company, Hanmi Semiconductor files mandatory disclosures through South Korea's DART electronic disclosure system, which is operated by the Financial Supervisory Service (FSS).","confidence":"primary","firstDocumented":"2015","lastDocumented":null,"other":{"id":20,"name":"Hanmi Semiconductor","slug":"hanmi-semiconductor","type":"company"}},{"id":16753,"relationshipType":"oversight","description":"Korean HPSP operates under Korean Financial Supervisory Service regulation, not US securities law","confidence":"primary","firstDocumented":"2025","lastDocumented":null,"other":{"id":19,"name":"HPSP","slug":"hpsp","type":"company"}},{"id":10156,"relationshipType":"regulatory_filing","description":"Financial Supervisory Service filed filing with the SEC on 2009-09-14","confidence":"primary","firstDocumented":"2009","lastDocumented":null,"other":{"id":391,"name":"Securities and Exchange Commission","slug":"securities-and-exchange-commission","type":"government_agency"}},{"id":20999,"relationshipType":"regulatory oversight","description":"KDB, as a major financial institution, is regulated by the Financial Supervisory Service (FSS) of South Korea, which also appears in the entity list.","confidence":"secondary","firstDocumented":"2026","lastDocumented":null,"other":{"id":541,"name":"Korea Development Bank (KDB)","slug":"korea-development-bank-kdb","type":"institution"}}],"contradictions":[],"permalink":"https://www.goblinhouse.net/entity/financial-supervisory-service","timelineUrl":"https://www.goblinhouse.net/entity/financial-supervisory-service/timeline"}