Financial Supervisory Service‌‌‍‌‍‌‌‌‍‍‍‌‍‍

Korean financial regulatory body overseeing foreign investment registration

Tracked Korean financial regulatory body overseeing foreign investment registration · 3 documented connections

Facts on record4

Connections mapped3

Sources cited6

View on Graph → Export CSV ← Entity Directory

Stated vs Revealed

No documented contradictions on file.

PATTERN government agency → [regulatory filing] → government agency 15× PATTERN company → [regulatory oversight] → government agency 13× PATTERN government agency → [regulatory oversight] → company 13×

Connection Map

Key Connections

→ Entity #391

regulatory_filing

Financial Supervisory Service filed filing with the SEC on 2009-09-14

→ Entity #18

regulatory_oversight

FSS regulates foreign investment registration requirements that would apply to Crescendo

Facts (4)

Data Freshness

Fresh Last update: 22d ago · Avg age: 1451d

Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing

Raw Filing Records (3) — unsourced metadata

Pending Review Financial Supervisory Service filed filing wit‌‌‍‌‍‌‌‌‍‍‍‌‍‍h the SEC on 2009-09-14. Accession number: N/A.

Date: 2009-09-14 Added: 15 Apr 2026

Pending Review The Korean FSS launched an English DART website in 2007 and has be‌‌‍‌‍‌‌‌‍‍‍‌‍‍en upgrading it to facilitate foreign investment disclosure access

Date: 2007-01-01 Added: 08 Apr 2026

Pending Review 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

Date: 2023-12-14 Added: 08 Apr 2026

All Connections (3)

→ Entity #18

regulatory_oversight confirmed

FSS regulates foreign investment registration requirements that would apply to Crescendo

→ Entity #391

regulatory_filing primary since 2009

Financial Supervisory Service filed filing with the SEC on 2009-09-14

→ Entity #539

regulatory_oversight inferential since 2007

FSS operates the English DART website launched in 2007 to facilitate foreign investment disclosure access, which would include KOSDAQ-listed companies

Sources (6)

2026 UNVERIFIED Research: Financial Supervisory Service — Lobbying disclosures (no results) government_disclosure Processed

2026 UNVERIFIED Research: Financial Supervisory Service — Corporate registrations (no results) government_disclosure Processed

2026 UNVERIFIED Research: Financial Supervisory Service — USASpending contracts (no results) contract Processed

2009-09-14 ↗ SEC EDGAR: filing — Financial Supervisory Service (2009-09-14) web_search Processed

2007-01-01 ↗ Korea Herald and Korea Times reports web_search Processed

2023-12-14 ↗ Clearstream investment regulation guide web_search Processed