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Table 2 Policies and Regulations to Supervise the Development of Digital Finance

From: FinTech in Taiwan: a case study of a Bank’s strategic planning for an investment in a FinTech company

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