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Financial Supervisory Commission

Taiwan bares AML measures; Australia boosts crime crackdown
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7 October, 2024

Taiwan bares AML measures; Australia boosts crime crackdown

Following EU, Taiwan has drafted new anti-money laundering regulations that are set to take effect in 2025 while Australia doubles...
Taiwan draft bill on digital asset regulation coming in September
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7 March, 2024

Taiwan draft bill on digital asset regulation coming in September

Digital assets pose an increasing danger to legacy finance and that the proposed laws will protect the stability of Taiwan’s...
Taiwan in exploratory phase on digital asset ETFs, regulator says
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12 December, 2023

Taiwan in exploratory phase on digital asset ETFs, regulator says

The Financial Supervisory Commission is considering allowing a ‘crypto’ ETF, but it’s waiting to see how other markets develop, including...
Taiwan’s landmark security token license issued to Cathay Securities
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15 November, 2023

Taiwan’s landmark security token license issued to Cathay Securities

Cathay Securities has obtained an STO license from SFC for its Sunshine Green Benefit Debt, which leverages blockchain and allows...
Taiwan unveils new guidelines for regulating digital asset firms
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30 September, 2023

Taiwan unveils new guidelines for regulating digital asset firms

Taiwan’s FSC announced a much-anticipated set of guidelines on September 26 for VASPs, emphasizing increased oversight and customer protections.
Taiwan cracks down on non-compliant digital currency exchanges under new guidelines
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12 September, 2023

Taiwan cracks down on non-compliant digital currency exchanges under new guidelines

Taiwan’s financial regulator is set to issue 10 guidelines for the industry, including requiring segregation of customer funds and enhanced...
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