Fintech and Innovation Law
2021 年 12 月 1 日
The Financial Supervisory Commission promulgated the declaration documents along with the information and methods for the compliance with money laundering prevention regulations under Article 17, Paragraph 1 of the “Regulations Governing Anti-Money Laundering and Counter-Terrorism Financing for Enterprise Handling Virtual Currency Platform and Transaction”.
2021 年 12 月 1 日
With the increasing acceptance of contactless transactions, the position of third-party payment services in assisting cash flows is becoming more and more important. In order to complete the regulation of anti-money laundry policy, the Ministry of Economic Affairs announced a draft which puts third party payment services industry under regulation. This article will give an introduction on the draft.
2021 年 10 月 1 日
Sean Liu, Jack Hsieh While Taiwan’s Money-Laundering Control Act mainly regulates financial institutions, it also applies to industries and practitioners whose business characteristics or trade patterns are prone to exploitations for money-laundering related crimes. The Executive Yuan has announced on […]
2019 年 6 月 17 日
2019.6.17 Sean Liu There has been incessant news about Facebook’s intention to set foot in the blockchain domain and issue a stablecoin since the end of 2018. A while ago, Facebook finally released a white paper codenamed Libra and is […]