{"id":57432,"date":"2026-04-10T00:00:56","date_gmt":"2026-04-09T15:00:56","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=57432"},"modified":"2026-04-08T18:33:27","modified_gmt":"2026-04-08T09:33:27","slug":"%e8%8b%b1-fca-%ea%b8%88%ec%9c%b5-%ec%9d%b8%ed%94%8c%eb%a3%a8%ec%96%b8%ec%84%9c%ec%97%90-%eb%8c%80%ed%95%9c-%eb%8b%a8%ec%86%8d-%ea%b0%95%ed%99%94-%ec%b4%89%ea%b5%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=57432","title":{"rendered":"\u82f1 FCA, &#8216;\uae08\uc735 \uc778\ud50c\ub8e8\uc5b8\uc11c&#8217;\uc5d0 \ub300\ud55c \ub2e8\uc18d \uac15\ud654 \ucd09\uad6c"},"content":{"rendered":"<p>\uc601\uad6d \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc774 \uc18c\uc15c\ubbf8\ub514\uc5b4 \ud50c\ub7ab\ud3fc\uc5d0\uc11c \ud65c\ub3d9\ud558\ub294 \uc774\ub978\ubc14 &#8216;\ud540\ud50c\ub8e8\uc5b8\uc11c(finfluencer)&#8217;\uc5d0 \ub300\ud55c \uac10\ub3c5\uc744 \ub300\ud3ed \uac15\ud654\ud574\uc57c \ud568\uc744 \ucd09\uad6c\ud588\ub2e4\uace0 \uc601\uad6d AML \uc778\ud154\ub9ac\uc804\uc2a4\uac00 6\uc77c(\ud604\uc9c0\uc2dc\uac01) <a href=\"https:\/\/www.amlintelligence.com\/2026\/04\/news-fca-calls-for-tougher-oversight-of-finfluencers-amid-scam-crackdown\/\">\ubcf4\ub3c4<\/a>\ud588\uc74c.<\/p>\n<p>\ud540\ud50c\ub8e8\uc5b8\uc11c\ub294 \uc628\ub77c\uc778\uc5d0\uc11c \uae08\uc735 \uad00\ub828 \uc870\uc5b8\uc774\ub098 \ud22c\uc790 \uc815\ubcf4\ub97c \uc804\ud558\ub294 \ud06c\ub9ac\uc5d0\uc774\ud130\ub97c \ub73b\ud558\ub294\ub370, \uc0c1\ub2f9\uc218\uac00 \uaddc\uc81c\ub97c \ubc1b\uc9c0 \uc54a\ub294 \uc0c1\ud0dc\uc5d0\uc11c \ud65c\ub3d9\ud558\uace0 \uc788\uc5b4 \uc0ac\uae30\uc131 \ud22c\uc790 \ud64d\ubcf4\ub85c \uc774\uc5b4\uc9c0\ub294 \uc0ac\ub840\uac00 \ubb38\uc81c\ub85c \uc9c0\uc801\ub418\uace0 \uc788\uc74c. FCA\ub294 \ud2b9\ud788 \uc601\uad6d \uc628\ub77c\uc778\uc548\uc804\ubc95(Online Safety Act)\uc774 \ud50c\ub7ab\ud3fc\uc5d0 \uc0ac\uae30\uc131 \uad11\uace0 \uc0ad\uc81c \uc758\ubb34\ub97c \ubd80\uacfc\ud558\uace0 \uc788\uc73c\ub098, \uac1c\uc778 \uacc4\uc815\uc774 \uc62c\ub9ac\ub294 \uc774\uc6a9\uc790 \uc81c\uc791 \ucf58\ud150\uce20\ub294 \ucda9\ubd84\ud788 \ub2e4\ub8e8\uc9c0 \ubabb\ud558\ub294 &#8216;\ud5c8\uc810&#8217;\uc774 \uc788\ub2e4\uace0 \ubcf4\uace0 \uc788\uc74c.<\/p>\n<p>\uc2a4\ud2f0\ube0c \uc2a4\ub9c8\ud2b8(Steve Smart) FCA \uc9d1\ud589\u00b7\ub2e8\uc18d \uacf5\ub3d9 \uc804\ubb34\ub294 \ubd88\ubc95 \ucf58\ud150\uce20\uac00 \uc628\ub77c\uc778 \ud50c\ub7ab\ud3fc\uc5d0 \ub300\ub7c9\uc73c\ub85c, \uadf8\ub9ac\uace0 \uc27d\uac8c \uc2dd\ubcc4 \uac00\ub2a5\ud55c \ud615\ud0dc\ub85c \uacc4\uc18d \uc62c\ub77c\uc624\uace0 \uc788\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \ub610 \uc545\uc131 \ud589\uc704\uc790\ub4e4\uc774 \uacc4\uc815 \ucc28\ub2e8\uc744 \ub2f9\ud574\ub3c4 \uc0c8 \uacc4\uc815\uc744 \ub9cc\ub4e4\uc5b4 \ub2e4\uc2dc \ud65c\ub3d9\ud558\ub294 \uc77c\uc774 \ub108\ubb34 \uc27d\ub2e4\uace0 \ubc1d\ud614\uace0, \uc18c\uc15c\ubbf8\ub514\uc5b4 \uae30\uc5c5\ub4e4\uc774 \uc790\uccb4 \ud1b5\uc81c\ub97c \ub354 \uac15\ud654\ud574\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c. FCA\ub294 \uc774 \uac19\uc740 \ud5c8\uc810\uc744 \uba54\uc6b0\uae30 \uc704\ud574 \uc601\uad6d \uc815\ubd80\uac00 \uc81c\ub3c4 \ubcf4\uc644\uc5d0 \ub098\uc11c\uc57c \ud55c\ub2e4\ub294 \uc785\uc7a5\uc784.<\/p>\n<p>\uc2e4\uc81c\ub85c FCA\ub294 \ucd5c\uadfc \ud540\ud50c\ub8e8\uc5b8\uc11c \ub2e8\uc18d \uc218\uc704\ub97c \ub192\uc774\uace0 \uc788\uc74c. \uc62c\ud574 2\uc6d4\uc5d0\ub294 FCA \uc778\uac00 \uc5c6\uc774 \uace0\uc704\ud5d8 \ud22c\uc790\uc0c1\ud488\uc744 \ud64d\ubcf4\ud55c \uc778\ud50c\ub8e8\uc5b8\uc11c 7\uba85\uc774 \uc720\uc8c4\ub97c \uc778\uc815\ud588\uc74c. FCA\ub294 \uc9c0\ub09c\ud574\uc5d0\ub3c4 \ub300\ud615 \uae30\uc220\uae30\uc5c5\ub4e4\uc5d0 \ub300\ud574 \ubd88\ubc95 \uae08\uc735\uc0c1\ud488 \ud64d\ubcf4\ub97c \ub9c9\uae30 \uc704\ud55c \ucd94\uac00 \uc870\uce58\ub97c \uc694\uad6c\ud55c \ubc14 \uc788\uc74c. \uc544\uc6b8\ub7ec \uae08\uc735\uc11c\ube44\uc2a4\uc2dc\uc7a5\ubc95(Financial Services and Markets Act 2000)\uc0c1 \ubb34\uc778\uac00 \uae08\uc735 \ud64d\ubcf4\uc5d0 \ub300\ud55c \ucd5c\ub300 \ud615\ub7c9\uc744 \ud604\ud589 2\ub144\uc5d0\uc11c 5\ub144\uc73c\ub85c \ub192\uc5ec\uc57c \ud55c\ub2e4\uace0 \uc8fc\uc7a5\ud558\uace0 \uc788\uc74c.<\/p>\n<p>\ub8e8\uc2dc \uce90\uc2ac\ub518(Lucy Castledine) FCA \uc18c\ube44\uc790\ud22c\uc790 \ub2f4\ub2f9 \uad6d\uc7a5\uc740 \uc774\ub7f0 \ucf58\ud150\uce20\uac00 \ubcf8\uc9c8\uc801\uc73c\ub85c \ubd88\ubc95\uc774\uace0, \uc0ac\ub78c\ub4e4\ub85c \ud558\uc5ec\uae08 \ub3c8\uc744 \ube7c\uc557\uae30\uac8c \ub9cc\ub4dc\ub294 \uc131\uc7a5 \ucd94\uc138\uc758 \uc704\ud5d8\uc774\ub77c\uace0 \uacbd\uace0\ud588\uc74c. \uc774\ubc88 \uc694\uad6c\ub294 \uae08\uc735\uc0ac\uae30 \ucc45\uc784\uc744 \ub2e8\uc21c\ud788 \uac1c\uc778 \uc774\uc6a9\uc790\uc5d0\uac8c\ub9cc \ub3cc\ub9b4 \uc218 \uc5c6\uace0, \ud50c\ub7ab\ud3fc \uc6b4\uc601\uc0ac\uc640 \uc815\ubd80\ub3c4 \uc801\uadf9\uc801\uc73c\ub85c \uac1c\uc785\ud574\uc57c \ud55c\ub2e4\ub294 \uc810\uc744 \ubcf4\uc5ec\uc8fc\ub294 \ub300\ubaa9\uc784. \ud2b9\ud788 \ud22c\uc790 \uc815\ubcf4\uac00 \uc9e7\uc740 \uc601\uc0c1\uacfc \uac8c\uc2dc\ubb3c \ud615\ud0dc\ub85c \ube60\ub974\uac8c \ud37c\uc9c0\ub294 \ud658\uacbd\uc5d0\uc11c, \ud50c\ub7ab\ud3fc\uc758 \uacc4\uc815 \uad00\ub9ac\uc640 \ubd88\ubc95 \ud64d\ubcf4 \ucc28\ub2e8 \uccb4\uacc4\uac00 \ud55c\uce35 \uc911\uc694\ud574\uc9c0\uace0 \uc788\uc74c\uc744 \uc2dc\uc0ac\ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\uc601\uad6d \uae08\uc735\uac10\ub3c5\uccad(FCA)\uc774 \uc18c\uc15c\ubbf8\ub514\uc5b4 \ud50c\ub7ab\ud3fc\uc5d0\uc11c \ud65c\ub3d9\ud558\ub294 \uc774\ub978\ubc14 &#8216;\ud540\ud50c\ub8e8\uc5b8\uc11c(finfluencer)&#8217;\uc5d0 \ub300\ud55c \uac10\ub3c5\uc744 \ub300\ud3ed \uac15\ud654\ud574\uc57c \ud568\uc744 \ucd09\uad6c\ud588\ub2e4\uace0 \uc601\uad6d AML \uc778\ud154\ub9ac\uc804\uc2a4\uac00 6\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubcf4\ub3c4\ud588\uc74c. \ud540\ud50c\ub8e8\uc5b8\uc11c\ub294 \uc628\ub77c\uc778\uc5d0\uc11c \uae08\uc735 \uad00\ub828 \uc870\uc5b8\uc774\ub098 \ud22c\uc790 \uc815\ubcf4\ub97c \uc804\ud558\ub294 \ud06c\ub9ac\uc5d0\uc774\ud130\ub97c \ub73b\ud558\ub294\ub370, \uc0c1\ub2f9\uc218\uac00 \uaddc\uc81c\ub97c \ubc1b\uc9c0 \uc54a\ub294 \uc0c1\ud0dc\uc5d0\uc11c \ud65c\ub3d9\ud558\uace0 \uc788\uc5b4 \uc0ac\uae30\uc131 \ud22c\uc790 \ud64d\ubcf4\ub85c \uc774\uc5b4\uc9c0\ub294 \uc0ac\ub840\uac00 \ubb38\uc81c\ub85c \uc9c0\uc801\ub418\uace0 \uc788\uc74c. 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