SUBJECT-0508.dossier · government agency · status: active
FS
subject of file

Financial Supervisory Service

Korean financial regulatory body overseeing foreign investment registration
Tracked because Korean financial regulatory body overseeing foreign investment registration · 9 documented connections
Facts on record4
Connections mapped9
Sources cited14
Evidence: 2P 1S 1I
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN company → [regulatory filing] → government agency → [regu... 3121× PATTERN government agency → [regulatory filing] → government agen... 3121× PATTERN person → [regulatory filing] → government agency → [regul... 2430× PATTERN company → [regulatory filing] → government agency → [over... 2394× PATTERN government agency → [regulatory filing] → government agen... 709×
Connection Map
Key Connections
→ Securities and Exchange Commission government agency
regulatory_filing
Financial Supervisory Service filed filing with the SEC on 2009-09-14
← Hanmi Semiconductor company
regulatory_filing
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).
← HPSP company
oversight
Korean HPSP operates under Korean Financial Supervisory Service regulation, not US securities law
→ Crescendo Equity Partners company
oversight
FSS regulates foreign investment registration requirements that would apply to Crescendo
Facts (4)
Data Freshness
Stale Last update: 184d ago · Avg age: 2653d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (3)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated Financial Supervisory Service filed filing with the SEC on 2009-09-14. Accession number: N/A.
✓ verified Primary Source 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 ↗ SOURCE: Korea Herald and Korea Times reports
✓ verified Primary Source 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 ↗ SOURCE: Clearstream investment regulation guide
All Connections (9)
→ Securities and Exchange Commission government agency
regulatory_filing primary since 2009
Financial Supervisory Service filed filing with the SEC on 2009-09-14
oversight confirmed
FSS regulates foreign investment registration requirements that would apply to Crescendo
→ KOSDAQ institution
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
regulatory counterpart (international) inferential since 2026
OCFO may interact with FSS in cross-border financial oversight matters.
← HPSP company
oversight primary since 2025
Korean HPSP operates under Korean Financial Supervisory Service regulation, not US securities law
← Poongsan Group company
Regulatory Oversight inferential since Unknown
South Korea's financial regulator; Poongsan Group, as a Korean corporate group, would be subject to its oversight, especially regarding securities and financial reporting.
regulatory oversight secondary since 2026
KDB, as a major financial institution, is regulated by the Financial Supervisory Service (FSS) of South Korea, which also appears in the entity list.
← Joo Byung-ki person
regulatory inferential since 2025
Joo Byung-ki's appearance near Korean financial regulatory entities suggests potential regulatory filings or oversight interactions with Korea's Financial Supervisory Service.
← Hanmi Semiconductor company
regulatory_filing primary since 2015
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).
Sources (14)
2023-05-30 ↗ SEC EDGAR: filing — Financial Supervisory Service (2023-05-30) sec_filing Processed 📜 Receipt
2012-06-29 ↗ SEC EDGAR: filing — Financial Supervisory Service (2012-06-29) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Financial Supervisory Service — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2009-09-14 ↗ SEC EDGAR: filing — Financial Supervisory Service (2009-09-14) sec_filing Processed 📜 Receipt
2010-04-28 ↗ SEC EDGAR: filing — Financial Supervisory Service (2010-04-28) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Financial Supervisory Service — Court records (no results) court_document Processed 📜 Receipt
2011-09-15 ↗ SEC EDGAR: filing — Financial Supervisory Service (2011-09-15) sec_filing Processed 📜 Receipt
2008-02-06 ↗ SEC EDGAR: filing — Financial Supervisory Service (2008-02-06) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Financial Supervisory Service — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Financial Supervisory Service — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Financial Supervisory Service — USASpending contracts (no results) contract Processed 📜 Receipt
2009-09-14 ↗ SEC EDGAR: filing — Financial Supervisory Service (2009-09-14) web_search Processed 📜 Receipt
2007-01-01 ↗ Korea Herald and Korea Times reports web_search Processed 📜 Receipt
2023-12-14 ↗ Clearstream investment regulation guide web_search Processed 📜 Receipt