介绍
Dongjin Kim specializes in advising on financial regulations and transactions, including foreign exchange transactions rules, as well as compliance and internal controls.
Mr. Kim began his career at the Bank of Korea in the Foreign Exchange Management Department and the International Department, where he handled matters related to foreign exchange regulations. Mr. Kim then joined Kim & Chang, providing advice on financial regulations including foreign exchange transactions rules and working on a wide range of financial contracts. Subsequently, Mr. Kim served for 21 years at HSBC Korea in legal and compliance roles before joining Bae, Kim & Lee LLC in 2025.
Related Practices
- Finance
- Project Finance
- Ship & Aircraft Finance
- Securitization & Structured Finance
- Financial Regulation
- Financial Business Licensing & Governmental Approval
- Financial Audit & Investigation
- Anti-Money Laundering
- Corporate
- Foreign Direct Investment
- Capital Markets
- Asset Management
- Regulatory & Compliance
- Financial Companies
- Banking
- Securities
- Non-Bank Financial Companies
履历
2025-至今
Bae, Kim & Lee LLC
2019-2025
Chief Compliance Officer, HSBC Korea
2004-2019
Head, Legal & Compliance, HSBC Korea
1994-2004
Chief Researcher, Legal Advisor, Kim & Chang
1992-1994
Foreign Exchange Management Department, International Department, Bank of Korea
1988
International Finance Department, Samsung Electronics
主要业务案例
Licensing of establishment and closure of domestic branches of foreign banks*
Extensive advisory work and cases involving violations of the Foreign Exchange Transactions Act*
Responding to Financial Supervisory Service (FSS) inspections of foreign bank branches in Korea*
Numerous advisory matters on financial regulatory laws, including the Foreign Exchange Transactions Act, the Banking Act, the Act on Real Name Financial Transactions and Confidentiality, the Financial Investment Services and Capital Markets Act, the Act on Corporate Governance of Financial Companies, the Act on the Protection of Financial Consumers, and the Act on Reporting and Using Specified Financial Transaction Information*
Handling of KIKO lawsuits*
Introduction of a responsibility map framework*
Regulatory approval for Company A's acquisition of Korea Exchange Bank*
Regulatory approval for B Bank's acquisition of KORAM Bank*
* Experiences prior to joining BKL
学历
2001
Boston University School of Law (LL.M.)
2000
Graduate School of International Studies, Hanyang University (M.B.A.)
1988
Seoul National University (LL.B.)
主要社会活动
活动
Lectures on regulations governing OTC derivatives transactions (including ISDA contracts) and legal issues in international transactions (Korea Banking Institute, 2009-2014)
Lectures on regulations governing OTC derivatives transactions (including ISDA contracts) (Korea Financial Investment Association, 2009-2014)
Lectures on regulations governing OTC derivatives transactions (including ISDA contracts) (Korea Securities Dealers Association, 2004-2008)
Numerous lectures on foreign exchange transaction regulations and foreign investment at various institutions
奖项
Citation (Deputy Prime Minister for Economic Affairs and Minister of Economy and Finance, 2023)
Citation (Governor of the Financial Supervisory Service, 2018)
资格
2002
New York
相关内容
查看更多业务领域
- Finance
- Project Finance
- Ship & Aircraft Finance
- Securitization & Structured Finance
- Financial Regulation
- Financial Business Licensing & Governmental Approval
- Financial Audit & Investigation
- Anti-Money Laundering
- Corporate
- Foreign Direct Investment
- Capital Markets
- Asset Management
- Regulatory & Compliance
- Financial Companies
- Banking
- Securities
- Non-Bank Financial Companies
