Illegal Activity
none
Blackmail
none
Date
2017-12-22
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a page from the EM Currency Handbook 2018, focusing on the Korean market. It details information on Non-Deliverable IRS and CCS, clearing and settlement regulations, and taxation for foreign investors.
Metadata
- Subject
- EM Currency Handbook 2018: Still Fuel in the Tank
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0076848, SDNY_GM_00223032
- Date
- 2017-12-22
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| The Korea Securities Depository (KSD) | supervision | Ministry of Strategy and Finance | KSD is under the supervision of the Ministry of Strategy and Finance. |
| The Korea Securities Depository (KSD) | supervision | Financial Supervisory Commission (FSC) | KSD is under the supervision of the Financial Supervisory Commission (FSC). |
| The Korea Securities Depository (KSD) | supervision | Financial Supervisory Service (FSS) | KSD is under the supervision of the Financial Supervisory Service (FSS). |
Financial Information
Amounts:USD 20 -50mnUSD 2-4bnUSD 10mnUSD 10-20mn14%1.4%15.4%22%11%
Assets:
- KTBs
- MSBs
Transactions:
- Non €:ht':iverable IRS
- Non-Deliverable CCS
- Securities purchases or sales by non-resident investors
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 7
Deutsche BankDeutsche Bank Securities Inc.IRSThe Korea Securities Depository (KSD)Ministry of Strategy and FinanceFinancial Supervisory Commission (FSC)Financial Supervisory Service (FSS)
Locations 1
Korea
Financial Entities 1
Korean Local Banks
Text Analysis
- Tone
- Informative
- Purpose
- To provide information on EM Currency Handbook 2018, specifically focusing on Non-Deliverable IRS and Non-Deliverable CCS, clearing and settlement regulations, and taxation in Korea.
- Significance
- Provides financial and regulatory information for investors in Korean markets.
File Info
- File Name
- EFTA01379399.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:39.061298
- DOJ Source
- View on DOJ