Taiwan
11 regulators · 13 laws & regulations · 8 obligations · 44 enforcement actions · 3 upcoming deadlines
Regulators of Taiwan
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Administration for Cyber Security, Ministry of Digital Affairs Primary | ACS | — | All industries | Official site | |
The Ministry of Digital Affairs unit for national cyber security. | |||||
| Agency Against Corruption, Ministry of Justice Primary | AAC | — | All industries | Official site | |
The Ministry of Justice's anti-corruption body, with investigation sections in Taipei, Taichung and Kaohsiung. | |||||
| Central Bank of the Republic of China (Taiwan) Primary | CBC | — | Banking · Payments & Fintech | Official site | |
Taiwan's central bank, a government bank and agency under the Executive Yuan (Art. 1 of its Act). | |||||
| Financial Supervisory Commission Primary | FSC | — | Banking · Insurance · Capital Markets · Asset & Wealth Management · Payments & Fintech · Crypto / VDA | Official site | |
Taiwan's financial supervisor, based in New Taipei City, with the Banking Bureau, the Securities and Futures Bureau and the Insurance Bureau working under it. | |||||
| Investigation Bureau, Ministry of Justice (Anti-Money Laundering Division) Primary | MJIB | — | All industries | Official site | |
Criminal investigation agency under the Ministry of Justice. Its Anti-Money Laundering Division runs a separate site and sits within the Bureau. | |||||
| Banking Bureau, Financial Supervisory Commission | BB | — | Banking · Payments & Fintech · Crypto / VDA | Official site | |
The FSC bureau for the banking sector; its own site carries banking statistics, consumer protection pages and an AML/CFT section. | |||||
| Insurance Bureau, Financial Supervisory Commission | IB | — | Insurance | Official site | |
The FSC bureau responsible for the insurance sector. Its site covers insurance product review, the risk-based capital system, microinsurance and anti-money laundering. | |||||
| Ministry of Digital Affairs | MODA | — | Telecom & Tech | Official site | |
The ministry responsible for Taiwan's digital development. Its departments include Communications and Cyber Resilience, Data Innovation and the Administration for Cyber Security. | |||||
| Ministry of Justice | MOJ | — | All industries | Official site | |
The ministry that houses the Investigation Bureau and the Agency Against Corruption. | |||||
| Ministry of Labor | MOL | — | All industries | Official site | |
Taiwan's labour ministry. Its English site covers labour standards, occupational safety, health and inspection, and labour statistics. | |||||
| Securities and Futures Bureau, Financial Supervisory Commission | SFB | — | Capital Markets · Asset & Wealth Management · Crypto / VDA · Corporates (Listed) | Official site | |
The FSC bureau for securities and futures markets. Its site groups work on corporate governance, supervision of certified public accountants and enterprises providing virtual asset services. | |||||
| No regulators match these filters. | |||||