Prior regulatory approval is now required for MLRO appointments – previously it was a notification requirement that had to be submitted within 14 days of the MLRO appointment. Firms in scope will now ...

The Taiwanese FSC has released new Anti-Money Laundering laws that will replace its current regulations and require full compliance of VASPs. The Financial Supervisory Commission (FSC) of Taiwan ...

The financial authorities will tighten the internal control evaluation criteria to prevent illegal money laundering through financial companies. A focused inspection of vulnerable institutional ...

Taiwan's Financial Supervisory Commission (FSC) has announced a significant acceleration of its Anti-Money Laundering (AML) regulations for cryptocurrency providers, moving the registration deadline ...

Taiwan's Financial Supervisory Commission (FSC) introduced new anti-money laundering (AML) regulations for virtual asset service providers (VASPs) in October 3, 2024, requiring full compliance by ...

Taiwan’s Financial Supervisory Commission (FSC) has recently announced a considerable acceleration of its anti-money laundering (AML) regulatory guidelines for digital currency service providers. The ...

TAIPEI, Sept. 24, 2025 /PRNewswire/ -- XREX Taiwan, a subsidiary of XREX Group and a leading virtual asset service provider, has been officially approved for Anti-Money Laundering (AML) registration ...

The Compliance Inspection Program will run from March 2026 to February 2027 with a focus on the trust corporate service providers, investment business and virtual assets service providers sectors. The ...

The Financial Intelligence Unit (FIU) of the Financial Services Commission said on the 12th that it will strengthen inspections focused on sectors with a high risk of money laundering and on ...