Legislative / Regulatory History
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1. Full text of 18 articles issued per 30 June 2021 Order No. Financial-Supervisory-Banking-Legal-11002720401 of the Financial Supervisory Commission, for enforcement from 1 July 2021
2. Name and full text of 18 articles amended and issued per 26 November 2024 Order No. Financial-Supervisory-Securities-Firms-11303860246 of the Financial Supervisory Commission; for enforcement from 30 November 2024, except for Article 7, which shall be enforced from a date to be separately specified by the FSC (Original name: Regulations Governing Anti-Money Laundering and Countering the Financing of Terrorism for Enterprises Handling Virtual Currency Platform or Transaction) (Errata amended per 17 February 2025 per Letter No. Financial-Supervisory-Securities-Firms-1140380639 of the Financial Supervisory Commission)
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