Chapter 6 Operations of the Fraud Prevention Platform |
| Article 70 |
To establish a fraud prevention platform, the establishing institution shall submit the following documents to the FSC to apply for approval:
1. Operational proposal specifying matters such as the purpose of establishing the fraud prevention platform, participating institutions, operational structure and workflow, risk and benefit assessment, and expected implementation schedule.
2. Explanation of the scope and necessity of customer information collected, processed, and used by participating institutions of the fraud prevention platform.
3. Agreements, templates, or explanations regarding rights and obligations among related parties of the fraud prevention platform.
4. Explanation of the information system and security control operations of the fraud prevention platform.
5. Other documents required by the FSC.
A fraud prevention platform that, prior to the amendment and promulgation of these Regulations on July 20, 2026, was established after being reported to the FSC shall be deemed to have obtained the FSC’s approval. |
| Article 71 |
Participating institutions of the fraud prevention platform may use the services provided by the fraud prevention platform to perform the following operations:
1. Analysis or identification of abnormal deposit accounts, electronic payment accounts, credit cards, or virtual asset accounts suspected of involvement in fraud pursuant to these Regulations.
2. Operations related to inquiries, reporting, and account control measures pursuant to these Regulations. |
| Article 72 |
To implement anti-fraud measures prescribed by the Act and these Regulations, the establishing institution and participating institutions of the fraud prevention platform may collect, process, and use customer information of participating institutions through the fraud prevention platform within the necessary scope. |