Taiwan
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359Taiwan Passes Regulatory Sandbox Law
Garima Chitkara, Regulation Asia January 5, 2018Tech firms will need to pass an assessment for FSC approval to use the sandbox and gain exemptions from certain regulations.
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399Taiwan Stock Exchange Launches Co-location Services
Garima Chitkara, Regulation Asia December 29, 2017Exchange says move will boost trading speeds, bring Taiwan up to speed with international standards and regulations.
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Taiwan FSC to Establish Platform for Information Security
Editors, Regulation Asia October 19, 2017Order issued after reports that hackers breached bank's online transaction system and stole $60mn which was distributed via SWIFT.
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Taiwan Tightens Securities, Futures Firms’ Internal Control Requirements
Samuel Riding, Regulation Asia September 7, 2017New regulations will require firms involved in securities and futures markets to set up separate AML/CTF units, boost FSC inspection powers.
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Taiwan Allows Robo-advisory for Mutual Funds
Garima Chitkara, Regulation Asia August 14, 2017Investment advisors can use robo-advisory technology to execute transactions and rebalance portfolios for clients as long as preset investment scale and return standards are maintained.
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Fubon Bank Fined for AML Rule Violation
Editors, Regulation Asia June 15, 2017 -
Trades with Vietnam, Pakistan, Taiwan to be Exempt from HK OTC Reporting Requirements
Samuel Riding, Regulation Asia April 28, 2017Securities law won’t be amended until October; firms asked to contact regulators if they cannot meet 1 July deadline.
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Taiwan to Introduce Forex ETFs
Samuel Riding, Regulation Asia March 3, 2017Securities firm to launch inverse and leveraged products this month.
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Taiwan Enhances Securities Lending Framework
Samuel Riding, Regulation Asia February 13, 2017New rules aim to improve borrowing and lending operations in the equity market.
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Banks Targeted by DDoS, Hack Combined Attacks – Report
Samuel Riding, Regulation Asia February 10, 2017Asia Pacific countries the source of more than half of all DDoS botnet attacks, Nexus Guard says.
