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December 2017

The Legislative Yuan adopted the Statute for Industry Innovation as amended by three readings (Taiwan)

December 2017

If the obligor of a loan agreement asserts that no loan was obtained while issuing a promissory note as the collateral for the loan, such obligor is certainly required to assume the burden of proof for the defense against the negotiable instrument obligation (Taiwan)

December 2017

Measures for the Administration of Stock Exchanges (Mainland China)

November 2017

The Operating Guidelines for Suspending Operations by Financial Institutions during Business Hours and upon Occurrence of Natural Disasters were prescribed and announced(Taiwan)

November 2017

The FSC prescribed the Principles and Required Measures for Contents of Financial Examination Reports Provided by Financial Institutions(Taiwan)

November 2017

After outsourcing its back office operation of its discretionary investment accounts to professional institutions, a securities investment trust enterprise or securities investment consulting enterprise is still required to be accountable to its customers(Taiwan)

November 2017

Opinions of the General Office of the State Council on Improving Anti-money Laundering, Anti-terrorist Financing and Anti-tax Evasion Regulatory Systems and Mechanisms (Guo Ban Circular [2017] No. 84)(Mainland China)

November 2017

Circular of the State Administration of Foreign Exchange on Issues Concerning Foreign Exchange Administration of Financial Leasing Businesses (Hui Fa [2017] No. 21)(Mainland China)

October 2017

The FSC amended the Regulations Governing Public Tender Offers for Real Estate Investment Trust Beneficiary Securities(Taiwan)

October 2017

The FSC explained about the streamlined investment procedure and matters that shall be noted with respect to commissioning transactions to overseas investment trust enterprises by domestic investment trust enterprises(Taiwan)
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