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February 2018

A fund distribution institution should include operations such as the know-your-customer procedure, sales behavior, short-term trading prevention and money-laundering prevention in the internal control system of the fund distribution institution (Taiwan)

February 2018

An insurer may elect to handle investment in domestic private equity funds with a resolution adopted by its board of directors or within the scope of its authorization, provided that documents shall still be prepared for the ex post audit of the competent authority (Taiwan)

February 2018

If an annotation made by a land office does not restrict land use by the owner, a general payment lawsuit shall not be brought to remove the annotation (Taiwan)

February 2018

If an advertisement is set up without prior application to the competent authority for approval, the building owner who has factual management power over pieces of work such as advertising billboards shall assume the obligation to eliminate them (Taiwan)

February 2018

If any illegal use of a building has been detected by the police and controlled under a special project, the owner shall immediately choose an appropriate tenant; and if the tenant is still potentially involved in illegal business, it may be deemed that the tenant's intention to engage in illegal business via the lease is foreseeable (Taiwan)

February 2018

Government procurement policies should encourage a government agency to use arbitration clauses; if a procuring agency seeks to bring suit to set aside an arbitral award which has been issued, a cost benefit analysis should be conducted (Taiwan)