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Financial Supervisory Commission

Money Laundering Control Act applies to virtual currency businesses

Money Laundering Control Act applies to virtual currency businesses

Posted on Jul 14, 2021 by Andie Chang
The Regulation Governing Anti-Money Laundering and Counter-Terrorism Financing for Virtual Currency platform and Transaction Businesses has become effective from July 1 this year except for Article 7, which will be...
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All Post, Anti-money Laundering, Crypto, Cryptocurrency, Financial Supervisory CommissionAML, Crypto

The position of FSC on cryptocurrency

The position of FSC on cryptocurrency

Posted on Apr 1, 2018 by Wesley Tsou
FSC issued a press release at the end of 2017, reminded the public to be aware of the relevant risks deriving from Bitcoin, and also expressed its attitude toward ICO....
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All Post, Cryptocurrency, Financial Supervisory Commission, ICO

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