Protects virtual asset users in South Korea through exchange obligations, reserves, and market abuse rules.
12
Rules extracted
178
Obligations decomposed
14.8x
Avg obligations per rule
🇰🇷 South Korea
Jurisdiction
The Act on the Protection of Virtual Asset Users (VAUPA), promulgated July 18, 2023 and effective July 19, 2024, is South Korea's first comprehensive crypto regulation. It mandates VASP reporting to the Korea Financial Intelligence Unit (KoFIU), requires segregation of user deposits at banks with interest payments, imposes 80% cold storage requirements, prohibits market abuse including insider trading and market manipulation, establishes disclosure obligations, requires external audits, grants the FSC broad supervisory and inspection powers, and imposes severe criminal and administrative penalties for violations.
Source
1
Regulation
Extracted
12
Rules
Decomposed
178
Obligations
Decomposition ratio
Each rule is decomposed into an average of 14.8 atomic obligations — the smallest testable units that can be independently violated.
Fully extracted & scored
All 178 obligations have been decomposed, titled, risk-scored, and embedded for semantic matching.
Every obligation in VAUPA 2024 is scored across independent risk dimensions:
Obligation Weight
How critical within the regulatory framework
Violation Likelihood
How often breached in practice
Enforcement Evidence
Regulator enforcement history and penalties
Cascade Dependency
How many obligations depend on this one
Don't have a compliance policy yet? AuditDSS generates a complete compliance pack for VAUPA 2024 — alone or combined with other regulations your business needs. Every clause is mapped to specific obligations.
High-level commitments and governance framework covering VAUPA 2024 requirements.
Step-by-step operational procedures to implement each policy commitment.
Ready-to-use forms, registers, and checklists for day-to-day compliance operations.
Combine VAUPA 2024 with other regulations into a single unified compliance pack for your business.
Upload your compliance policy, program manual, or operational document. AuditDSS accepts any text-based document.
Your document is scored against every obligation in VAUPA 2024. Each claim is mapped to the obligation tree and evaluated for coverage.
Receive every gap ranked by risk priority with remediation guidance, enforcement evidence, and cascade impact analysis.
12 rules, 214 obligations
12 rules, 182 obligations
10 rules, 52 obligations
16 rules, 260 obligations
9 rules, 135 obligations
29 rules, 203 obligations
10 rules, 32 obligations
10 rules, 163 obligations
Upload your document and get a risk-scored gap analysis against 178 VAUPA 2024 obligations in under 5 minutes.