Financial Supervisory Commission Taiwan

Advance Notice of Amendment to the "Regulations Governing Anti-Money Laundering of Financial Institutions" and Certain Provisions of the "Regulations Governing Internal Control and Audit Systems for Anti-Money Laundering and Countering the Financing of Terrorism for the Banking Sector and Other Financial Institutions Designated by the Financial Supervisory Commission"

Advance Notice of the Draft Regulations Governing the Licensing and Management of Stablecoin Issuers

Notice of the draft 'Designation of Designated Stablecoin Issuers as Financial Institutions under Paragraph 1, Article 5 of the Money Laundering Control Act'

Advance notice of formulation of the Regulations on the Establishment of Virtual Asset Service Providers, Regulations on the Management of Responsible Persons and Business Personnel of Virtual Asset Service Providers, Regulations on the Management of Virtual Asset Service Providers, Guidelines on the Establishment of Internal Control and Auditing Systems for Virtual Asset Service Providers, Regulations on the Delegation of Operations of Virtual Asset Service Providers to Others, Regulations on the Management of Virtual Asset Accounts and Suspected Illegal or Manifestly Abnormal Transactions, Regulations on the Preparation and Filing of Financial Reports of Virtual Asset Service Providers, and Regulations on the Management of the Virtual Asset Service Industry Association

Announcement by the Banking Bureau of the Commission on the Removal of Regulations Resulting from the Review of Administrative Orders Issued Following the Establishment of the Commission (1 July 2006 to 30 June 2007)

Advance notice that "Ching Jung Enterprise Co., Ltd. (62078208), which engages in accounts receivable purchasing, installment sales, or businesses with similar financing characteristics targeting natural persons, is a financial services enterprise under Paragraph 1, Article 3 of the Financial Consumer Protection Act; engaging in such businesses and any financial consumer disputes arising therefrom from the effective date of this announcement shall be subject to the provisions of said Act"

Ruling on the Scope of Foreign Securities Investments by Securities Investment Trust Funds

Regarding the adjustment of the method, standards, format, and content for institutions exclusively engaged in credit card business to report internal audit-related information to this Commission, please review and comply with the instructions.

Regarding the adjustment of the methods, standards, formats, and contents for insurance enterprises to report internal audit-related information to this Commission, please check and forward to your member institutions.

Regarding the adjustment of the method, standards, format, and content for financial holding companies and banking institutions to report internal audit-related information to this Commission, please review and forward to your member (association) institutions.

Amendment to Articles 7, 14, and 18 of the Regulations Governing Anti-Money Laundering and Countering the Financing of Terrorism for Enterprises or Persons Providing Virtual Asset Services

Regarding the adjustment of the method, standards, format, and content for specialized electronic payment institutions to report internal audit-related information to the Commission, please review and forward to your member institutions.

Announcement on the types and scope of foreign securities that may be advised upon by enterprises operating foreign securities investment advisory businesses

Issuance of the Order concerning Article 10, Paragraph 1 of the Regulations Governing Securities Investment by Overseas Chinese and Foreigners (Jin-Guan-Zheng-Jiao-Zi No. 1150383977)

Issuance of the ruling on the types of business approved by the competent authority to be operated pursuant to Article 3, Paragraph 3, Subparagraph 3 and Article 4, Paragraph 3, Subparagraph 3 of the Securities Investment Trust and Consulting Act.

Amendment to Point 4 of the "Minimum Ratio Regulations for Death Benefits to Policy Reserve (Policy Account Value) in Life Insurance Products"

Establishment of the "Regulations for Banks Handling Family Office Advisory Business", effective from the date of issuance.

Issuance of the Order concerning the provisions of Article 15, Paragraph 2 of the Securities and Exchange Act. (Jin-Guan-Zheng-Zi No. 1150356483)

Advance Notice of Draft Amendments to Articles 2 and 7 of the 'Regulations Governing the Investment of Insurance Enterprise Funds in Special Projects, Public Utilities, and Social Welfare Enterprises'

Establishment of the Interpretation Order for Article 146, Paragraph 4 of the Insurance Act