AML registration first, full regime later
Taiwan’s approach has been staged. Rather than licensing crypto businesses prudentially from the outset, it required virtual asset service providers to complete anti-money-laundering registration with the Financial Supervisory Commission, which established a supervised list without importing the full apparatus of financial licensing.
A regime in transition
This is a jurisdiction where the summary matters less than the date on it. Taiwan has been consulting on and developing dedicated legislation that would go beyond AML registration, so the FSC’s own publications are the authority on where that has reached.
Sources
- Financial Supervisory Commission, Virtual asset service provider regulation (1 Jan 2026)
Not legal or tax advice. This is a summary of published rules, not legal or tax advice. Rules change; check the primary sources linked above.
Last reviewed by Conisec Staff. Review cadence: Quarterly.