Chinese Taipei: User/Subject rights in Regulations on the Registration of Money Laundering Prevention for Virtual Asset Service Providers
Progress
Current status
in consultation
04 Nov 2024 processing consultation
04 Oct 2024 in consultation
Scope
Implementers
Chinese Taipei
Policy Area
Consumer protection
Policy Instrument
User/subject right
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 Regulations on Anti-Money Laundering Registration for Businesses or Personnel Providing Virtual Asset Services including user/subject right
On 4 November 2024, the Financial Supervisory Commission (FSC) closes its consultation on the draft measures designed to enhance anti-money laundering (AML) practices for companies or individuals providing virtual asset services (VASPs). The Regulat…
SourceEvent type
order
Action type
consultation closed
Government branch
executive
Government body
other regulatory body
Opened consultation on Regulations on Anti-Money Laundering Registration for Businesses or Personnel Providing Virtual Asset Services including user/subject right
On 4 October 2024, the Financial Supervisory Commission (FSC) initiated a consultation process on draft measures designed to enhance anti-money laundering (AML) practices for companies or individuals providing virtual asset services (VASPs) until 4 …
SourceEvent type
order
Action type
consultation opened
Government branch
executive
Government body
other regulatory body