Regulation Knowledge Base — Structured Regulatory Law Knowledge Base
Systematically maps applicable laws, obligations, and penalty criteria by industry sector.
Industry-Specific Key Applicable Law Matrix
IT/Online Services
| Law |
Application Condition |
Key Obligations |
Violation Sanctions |
| Personal Information Protection Act |
When processing personal data |
Consent for collection, privacy policy disclosure, safety measures |
Fines up to 50M, 3% of revenue |
| Information and Communications Network Act |
When providing online services |
Technical safeguards, breach incident reporting |
Fines up to 30M |
| E-Commerce Act |
When selling goods/services |
Right of withdrawal, labeling/advertising, payment |
Fines up to 100M |
| Location Information Act |
When collecting location data |
Location service business registration, consent |
Fines up to 50M |
| Electronic Financial Transactions Act |
When providing payment services |
E-finance business registration, security |
Fines up to 50M |
Finance
| Law |
Application Condition |
Key Obligations |
| Capital Markets Act |
Financial investment business |
Authorization, business conduct regulation, disclosure |
| Banking Act |
Banking business |
Authorization, soundness regulation, BIS |
| Insurance Business Act |
Insurance business |
License, solvency, solicitation regulation |
| Specialized Credit Finance Act |
Cards/Leasing/Installments |
Registration, interest rate limits |
| Specific Financial Information Act |
Virtual assets |
Reporting, AML/KYC |
Healthcare
| Law |
Application Condition |
Key Obligations |
| Medical Service Act |
Medical practice |
Medical facility establishment, practitioner licensing |
| Pharmaceutical Affairs Act |
Drug handling |
Authorization, GMP, distribution management |
| Medical Devices Act |
Medical devices |
Manufacturing/import authorization, clinical trials |
| Bioethics Act |
Human-derived material research |
IRB review, consent |
Manufacturing/Distribution
| Law |
Application Condition |
Key Obligations |
| Occupational Safety and Health Act |
Workplace operation |
Safety and health management system, risk assessment |
| Chemical Substances Control Act |
Chemical handling |
Hazardous chemical business permit |
| Food Sanitation Act |
Food manufacturing/sales |
Business permit, HACCP |
| Framework Act on Product Safety |
Product distribution |
Safety certification, recall |
Organization Size-Based Law Application Branches
By Number of Employees
| Scale |
Additional Applicable Laws/Obligations |
| 5+ employees |
Full application of Labor Standards Act, work rules |
| 10+ employees |
Obligation to report work rules |
| 30+ employees |
Act on Employment Promotion for Persons with Disabilities (mandatory employment) |
| 50+ employees |
Occupational safety and health committee, safety and health manager |
| 100+ employees |
Employment impact assessment, workplace childcare facility |
| 300+ employees |
Large business group disclosure, ESG |
| 1000+ employees |
Serious Accidents Punishment Act immediate application |
Obligation Structuring Template
[Obligation ID]: REG-{law_code}-{clause_number}
[Law]: {Law Name} Article {X}
[Obligation Type]: Permit/License | Registration | Reporting | Action | Record | Training
[Obligation Content]: {Specific obligation details}
[Compliance Cycle]: Ongoing | Annually | Quarterly | Upon occurrence
[Supervisory Authority]: {Regulatory body}
[Violation Sanction]: {Fines/Penalties/Administrative action}
[Evidence Documents]: {Compliance documentation}
Risk Impact Assessment
impact = probability(1-5) x severity(1-5)
severity criteria:
5: Criminal punishment, business suspension
4: Fine 100M+, corrective order
3: Fine up to 50M, warning
2: Fine up to 10M, improvement recommendation
1: Administrative guidance, voluntary correction
impact grades:
20-25: Immediate response (Red)
12-19: Early response (Orange)
6-11: Planned response (Yellow)
1-5: Monitoring (Green)
Notes
- Must verify latest information according to law amendment cycles
- Detailed law explanations: See
references/regulation-details.md
1---2name: regulation-knowledge-base3description: A structured knowledge base of key regulatory laws. The 'law-mapper' and 'gap-analyst' agents must use this skill's law database and mapping methodology when identifying applicable laws by industry and mapping obligations. Used for 'applicable law verification', 'regulatory mapping', 'obligation extraction', etc. Note: Full compliance orchestration or remediation planning is outside the scope of this skill.4---56# Regulation Knowledge Base — Structured Regulatory Law Knowledge Base78Systematically maps applicable laws, obligations, and penalty criteria by industry sector.910## Industry-Specific Key Applicable Law Matrix1112### IT/Online Services1314| Law | Application Condition | Key Obligations | Violation Sanctions |15|-----|----------------------|----------------|-------------------|16| Personal Information Protection Act | When processing personal data | Consent for collection, privacy policy disclosure, safety measures | Fines up to 50M, 3% of revenue |17| Information and Communications Network Act | When providing online services | Technical safeguards, breach incident reporting | Fines up to 30M |18| E-Commerce Act | When selling goods/services | Right of withdrawal, labeling/advertising, payment | Fines up to 100M |19| Location Information Act | When collecting location data | Location service business registration, consent | Fines up to 50M |20| Electronic Financial Transactions Act | When providing payment services | E-finance business registration, security | Fines up to 50M |2122### Finance2324| Law | Application Condition | Key Obligations |25|-----|----------------------|----------------|26| Capital Markets Act | Financial investment business | Authorization, business conduct regulation, disclosure |27| Banking Act | Banking business | Authorization, soundness regulation, BIS |28| Insurance Business Act | Insurance business | License, solvency, solicitation regulation |29| Specialized Credit Finance Act | Cards/Leasing/Installments | Registration, interest rate limits |30| Specific Financial Information Act | Virtual assets | Reporting, AML/KYC |3132### Healthcare3334| Law | Application Condition | Key Obligations |35|-----|----------------------|----------------|36| Medical Service Act | Medical practice | Medical facility establishment, practitioner licensing |37| Pharmaceutical Affairs Act | Drug handling | Authorization, GMP, distribution management |38| Medical Devices Act | Medical devices | Manufacturing/import authorization, clinical trials |39| Bioethics Act | Human-derived material research | IRB review, consent |4041### Manufacturing/Distribution4243| Law | Application Condition | Key Obligations |44|-----|----------------------|----------------|45| Occupational Safety and Health Act | Workplace operation | Safety and health management system, risk assessment |46| Chemical Substances Control Act | Chemical handling | Hazardous chemical business permit |47| Food Sanitation Act | Food manufacturing/sales | Business permit, HACCP |48| Framework Act on Product Safety | Product distribution | Safety certification, recall |4950## Organization Size-Based Law Application Branches5152### By Number of Employees5354| Scale | Additional Applicable Laws/Obligations |55|-------|---------------------------------------|56| 5+ employees | Full application of Labor Standards Act, work rules |57| 10+ employees | Obligation to report work rules |58| 30+ employees | Act on Employment Promotion for Persons with Disabilities (mandatory employment) |59| 50+ employees | Occupational safety and health committee, safety and health manager |60| 100+ employees | Employment impact assessment, workplace childcare facility |61| 300+ employees | Large business group disclosure, ESG |62| 1000+ employees | Serious Accidents Punishment Act immediate application |6364## Obligation Structuring Template6566```67[Obligation ID]: REG-{law_code}-{clause_number}68[Law]: {Law Name} Article {X}69[Obligation Type]: Permit/License | Registration | Reporting | Action | Record | Training70[Obligation Content]: {Specific obligation details}71[Compliance Cycle]: Ongoing | Annually | Quarterly | Upon occurrence72[Supervisory Authority]: {Regulatory body}73[Violation Sanction]: {Fines/Penalties/Administrative action}74[Evidence Documents]: {Compliance documentation}75```7677## Risk Impact Assessment7879```80impact = probability(1-5) x severity(1-5)8182severity criteria:83 5: Criminal punishment, business suspension84 4: Fine 100M+, corrective order85 3: Fine up to 50M, warning86 2: Fine up to 10M, improvement recommendation87 1: Administrative guidance, voluntary correction8889impact grades:90 20-25: Immediate response (Red)91 12-19: Early response (Orange)92 6-11: Planned response (Yellow)93 1-5: Monitoring (Green)94```9596## Notes9798- Must verify latest information according to law amendment cycles99- Detailed law explanations: See `references/regulation-details.md`
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