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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)
August 2017
Restrictions on an investment trust enterprise's investment funds are relaxed so that its own capital may serve as a seed capital(Taiwan)
August 2017
Regulations on the Approval and Recordation of Enterprise Investment Projects
August 2017
Measures for an Appropriate Management of Securities and Futures Investors
August 2017
The FSC amended the Standard for the Preparation of Financial Reports by Securities Issuers, which will go into effect in fiscal year 2017(Taiwan)
August 2017
The "interested companies" under Article 22, Subparagraph 3 of the Regulations Governing Information to be Published in Prospectuses by Securities Investment Trust Enterprises Placing Securities Investment Trust Funds shall not be limited to listed or OTC-traded companies(Taiwan)
August 2017
The restriction on the number of publicly offered subsidiaries of which an independent director of their parent listed (OTC-traded) investment holding company may also serve as an independent director concurrently is eased(Taiwan)
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Recent Articles
LTP Special Column
A Preliminary Analysis of the Contractor’s Obligation to Perform Cardinal Change Instructions Before Agreement on Price and Time Adjustments (Taiwan)
June 2025
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Taiwan Legislature Passed the Act on the Implementation of Commemorative and Festival Holidays, Adding 5 National Holidays
June 2025
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U.S. Copyright Office’s Three-Part Report on Copyright and AI
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Tag Cloud
Act on the Implementation of Commemorative and Festival Holidays
Algorithm
Anti-fraud Obligations
Article 189 of the Company Act
Article 19 Paragraph 1 of the Fair Trade Act
Article 20: The validity of the provisions on assigning house ownership to children in the divorce agreement.
Article 88 of the New Company Law
Article 8: Ownership of the house purchased by parents after marriage
Audit
Automated Decision-Making
Cell Bank
Cell Processing
Change of Subcontractors
Compliance
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Copyright
Copyright Infringement
Corporate Bonds with Equity Warrants
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Electric Vehicle Charging Stations
Electricity Act
Employment Discrimination
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Fairness of the Procurement
Foreign Investment Access Policy
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Functional Zone Maps
Generative AI Internal Regulations
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Ministry of Economic Affairs
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RAG
Recruitment Advertisement
Recruitment Services
Regenerative Medicinal Products Act
Regenerative Medicine Advertisements
Regenerative Medicine Review Committee
Regenerative Technologies
Regional Planning Act
Regulations Governing the Offering and Issuance of Securities by Securities Issuers
Regulations Governing the Use of Proxies for Attendance at Shareholder Meetings of Public Companies
Renewable Energy
Retrieval-Augmented Generation
Right to Request Share Repurchase
Safety Surveillance
Scope of VAT
Special Circumstances
Supreme Court Civil Judgment No. 2646 (2023).
Tax Incentives
Tax Rate
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U.S. Copyright Office
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Virtual Asset Service Providers (VASP)
Wages for National Holidays
bid bond
cold wallet
concept of the same of contract
construction contract
data leakage
donor suitability determination
electronic signature
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the Fraud Crime Prevention Act
unsuitable donor
variation instruction
virtual asset custodian
AI
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An explicit label
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Anti-Commercial Corruption
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Article 191 of the Company Law
Article 5: The agreement on adding or changing the name on the house ownership is irrevocable，but still protects the rights and interests of the giver
Assist in the Enforcement of Communication Surveillance
Biotechnology
Capital Contribution Liability Rules for Equity Transfers
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Intent to Infringe
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Measures for Labeling Artificial Intelligence Generated Synthetic Contents
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Packaging of Product
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Regenerative Medicinal Products Act
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Renewable Energy Development Act
Shareholders’ Meeting Resolution Annulment
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Spatial Planning Act
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The Restriction on Resale Prices
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cardinal change
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the Fraud Crime Hazard Prevention Act
the Fraud Crime Prevention Act
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