Financial Crime World

Here is the converted article in Markdown format:

Taiwan’s Financial Sector Unveils Array of Applications, Documents, and Policies

In a significant move to enhance transparency and streamline financial transactions, Taiwan’s financial authorities have launched a comprehensive range of applications, documents, and policies aimed at facilitating interactions between financial institutions, investors, and the public.

Applications Process


The authorities have made available various application forms for download, including those for foreign institutional investor registration, securities trading permits, and deposit account opening. The move is designed to simplify the process and reduce bureaucracy, allowing financial institutions to focus on their core business activities.

Download FI Application Forms


Financial institutions can now access a range of application forms online, including those for:

  • Foreign investment registration
  • Securities trading permits
  • Deposit account opening

The forms are available in multiple languages, including English, Mandarin Chinese, and Japanese.

Bilingual Glossary


To facilitate communication between financial institutions and investors from different linguistic backgrounds, the authorities have launched a bilingual glossary of key terms and phrases related to finance and investment.

Opening of Deposit Account


Individuals and businesses can now open deposit accounts with Taiwan’s financial institutions online. The move is designed to promote financial inclusion and provide greater access to banking services.

Training Events


The authorities are also hosting a series of training events aimed at educating financial professionals on the latest regulatory requirements, market trends, and best practices.

E-Paper


Financial institutions can now access an electronic version of Taiwan’s financial regulations, known as the E-Paper. The online platform provides a comprehensive overview of financial regulations, policies, and procedures.

Policies & Publications


The authorities have made available a range of policies and publications related to:

  • Foreign relations
  • Regulations
  • Administrative rules
  • Statistics

These documents are designed to provide greater transparency and clarity for financial institutions, investors, and the public.

Practice Sector


Taiwan’s financial sector is also home to several key practice areas, including:

  • Basel II and III
  • Financial derivatives
  • Asset securitization
  • Real estate securitization
  • Bills

The authorities have launched a range of resources and initiatives aimed at promoting best practices in these areas.


The authorities have provided links to local and international organizations, as well as online platforms for accessing financial information and resources.

AML/CTF


Taiwan’s anti-money laundering (AML) and combating the financing of terrorism (CFT) regime is designed to prevent financial crimes and protect the integrity of the financial system. The authorities have launched a range of initiatives aimed at promoting AML/CFT best practices and providing guidance for financial institutions.

The launch of these applications, documents, and policies marks an important step forward in Taiwan’s efforts to promote financial transparency, stability, and inclusivity. By providing greater access to financial information and resources, the authorities aim to support the growth and development of Taiwan’s financial sector.