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Title： Regulations Governing Fraud Crime Hazard Prevention by Financial Institutions and Businesses or Personnel Providing Virtual Asset ServicesChinese
Date： 2024.11.29
Date： 2026.07.20 ( Modified )
Legislative / Regulatory History
1.Promulgated by the Financial Supervisory Commission (FSC) by Order Ref. No. Jin-Guan-Yin-Fa-Zi 11302739621 on November 29, 2024.
2.Amended by the Financial Supervisory Commission (FSC) by Order Ref. No. Jin-Guan-Yin-Fa-Zi 11502720631 on July 20, 2026.