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Banking Bureau, Financial Supervisory Commission, R.O.C.: Laws and Regulations Retrieving System of the Banking Bureau
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Title:
Regulations Governing Identity Verification Mechanism and Transaction Amount Limits of Electronic Payment Institutions
(2021.06.30 Modified)
Chapter
Chapter 1 General Provisions
§ 1
Chapter 2 Manner of Establishment, Process for and Management of Identity Verification Mechanism
§ 4
Section 1 Users
§ 4
Section 2 Contracted Institutions
§ 18
Chapter 3 Transaction Amount Limits and Management
§ 20
Chapter 4 Retention of Data Obtained in Identity Verification Process and Necessary Transaction Records
§ 23
Chapter 5 Supplemental Provisions
§ 25