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In a recent post by TAINA Technology, the company dug deeper into remaining compliant with FATCA and CRS compliance in APAC.
The dynamic world of RegTech in Taiwan's financial industry is one that is constantly evolving, driven by a growing demand for innovative solutions and promising future prospects. Supporting this transformation is Flagright, an innovative no-code centralised AML compliance and fraud prevention platform causing ripples in the financial sector.
The Central Bank of Taiwan has issued a warning to its citizens about the risks associated with NFTs as a particular mode of investment.
Banks in Taiwan will undergo mandatory climate change stress tests in 2023 to measure the impact of a range of potential environmental disasters on lenders’ assets.
Taiwan’s Financial Supervisory Commission (FSC) has introduced new data sharing guidelines.
Taiwan’s Financial Supervisory Commission (FSC) has issued guidelines for banks and insurers on the climate risk disclosures they will be required to make from 2023 onwards.
Line Financial Taiwan, Next Commercial Bank and Rakuten International Commercial Bank are the three first companies to receive Taiwan’s new virtual banking licenses.
NEC Corporation, a developer of biometric authentication technology, has deployed its facial recognition technology to E. SUN Commercial Bank.
Taiwan’s banks are taking another step towards creating a cashless society and partnering with mobile payments provider Mozido to adopt its HCE technology.