Chinese Taipei: Closed consultation on Virtual Asset Service Providers and compliance obligations concerning anti-Money laundering measures including business registration requirements
Description
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…
Scope
Policy Area
Authorisation, registration and licensing
Policy Instrument
Business registration requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Implementation Level
national
Government Branch
executive
Government Body
other regulatory body