Table 2 Policies and Regulations to Supervise the Development of Digital Finance
Date | Title | Purpose | Unit | Target industry |
|---|---|---|---|---|
1999.5 | Contract template for personal computer and internet banking | Allow banks to offer online banking business | Ministry of Finance | Banking |
2014.1 | Regulations governing the conduct of equity crowdfunding by securities firms | Allow securities firms to run equity crowdfunding | Taipei Exchange | Crowdfunding |
2014.8 | Regulations governing the conduct of online insurance by insurance firms | Allow insurance firms to offer online insurance | TFSB | Insurance |
2015.4 | Regulations governing the conduct of equity crowdfunding by securities firms | Allow securities firms to offer equity crowdfunding | TFSB | Crowdfunding |
2015.5 | The Act Governing Electronic Payment Institutions | Allow banks and non-financial companies with third-party payment licenses to offer e-payment business | TFSB | E-payment |
2015.6 | Rename “Regulations Governing the Conduct of Online Insurance by Insurance Firms” as “Regulations Governing the Conduct of E-commerce by Insurance Firms | Relax some regulations issued in 2014.8 | TFSB | Insurance |
2015.8 | Regulations of bank and financial holding company investing FinTech firms | Allow banks and financial holding firms to invest in FinTech firms and increase the shareholding ratio | TFSB | Banking, insurance, and related FinTech companies |
2015.9 | Regulations on Information Services and Finance Technology Industries Determined by the Competent Authority as Finance-Related Industry | Define information service industry and finance technology industry | TFSB | Banks, insurance, and related FinTech companies |