TAIWAN
China
Taipei
Taiwan
Law and Practice Contributed by: James Huang, Eddie Hsiung and Maggie Huang Lee and Li, Attorneys-at-Law
Contents 1. Legal Framework p.590 1.1 Key Laws and Regulations p.590 2. Authorisation p.591 2.1 Licences and Application Process p.591 3. Changes in Control p.593 3.1 Requirements for Acquiring or Increasing Control Over a Bank p.593 4. Governance p.594 4.1 Corporate Governance Requirements p.594 4.2 Registration and Oversight of Senior Management p.596 4.3 Remuneration Requirements p.597 5. AML/KYC p.598 5.1 AML and CFT Requirements p.598 6. Depositor Protection p.599 6.1 Deposit Guarantee Scheme (DGS) p.599 7. Prudential Regime p.600 7.1 Capital, Liquidity and Related Risk Control Requirements p.600 8. Insolvency, Recovery and Resolution p.601 8.1 Legal and Regulatory Framework p.601 9. ESG p.602 9.1 ESG Requirements p.602 10. DORA p.602
10.1 DORA Requirements p.602 11. Horizon Scanning p.603 11.1 Regulatory Developments p.603
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