Chinese Taipei: Business registration requirements for Virtual Asset Service Providers and compliance obligations concerning anti-Money laundering measures
Progress
Current status
in consultation
04 Nov 2024 processing consultation
04 Oct 2024 in consultation
Scope
Implementers
Chinese Taipei
Policy Area
Authorisation, registration and licensing
Policy Instrument
Business registration requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Government Branch
executive
Government Body
other regulatory body
Implementation Level
national
Timeline of events
Closed consultation on Virtual Asset Service Providers and compliance obligations concerning anti-Money laundering measures including business registration requirements
On 31 October 2024, the Financial Supervisory Commission (FSC) closes its consultation on draft measures aimed at enhancing anti-money laundering (AML) practices for companies or persons providing virtual asset services (VASPs). These regulations fo…
SourceEvent type
order
Action type
consultation closed
Government branch
executive
Government body
other regulatory body
Opened consultation on Virtual Asset Service Providers and compliance obligations concerning anti-Money laundering measures including business registration requirements
On 4 October 2024, the Financial Supervisory Commission (FSC) opened its consultation on draft measures aimed at enhancing anti-money laundering (AML) practices for companies or persons providing virtual asset services (VASPs) until 4 November 2024.…
SourceEvent type
order
Action type
consultation opened
Government branch
executive
Government body
other regulatory body