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Law News
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August 2017

The Ministry of Labor increased new sectors governed by four-week and eight-week flexible work hours(Taiwan)

August 2017

If reduction of tax obligations through a collusive and fraudulent legal form is engaged, this is not tax avoidance and should be treated as tax evasion(Taiwan)

August 2017

Opinions on Further Enhancement to Service in Civil Proceedings(Mainland China)

August 2017

Since a fraud committed via communications tools such as radio or television, electronic communications or the Internet is more severe than a typical fraud in the harm to society, it is necessary to intensify the penalties(Taiwan)

August 2017

If the procedure in which a witness makes an identification is defective or if the creditability of such identification is suspicious, determination unfavorable to the accused should not be made(Taiwan)

August 2017

Relevant requirements are eased so that the term of lease of a securities firm's idle assets may be negotiated between the securities firm and the lessee on their own with no reporting requirement(Taiwan)

August 2017

With respect to trading of non-structural derivative financial products by non-professional investors, a bank is required to issue hedging and non-hedging transaction limits separately(Taiwan)

August 2017

Rules and guidelines for anti-money laundering for certified public accountants were prescribed to specifically stipulate seven suspicious types of transaction which shall be reported by certified public accountants (Taiwan)

August 2017

The Rules for Anti-money Laundering for Financial Institutions were prescribed to confirm the identity of customers and retention of records in consolidated manners(Taiwan)

August 2017

If a securities investment trust fund engages in the trading of credit default swap indexes to enhance its investment efficiency, the total nominal principal shall not exceed 40% of the net asset value of such fund (Taiwan)
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