To leverage Taiwan’s three key advantages - globally competitive industries, abundant private wealth, and robust investment momentum - the FSC is developing the Asian Asset Management Center with distinct Taiwanese characteristics, which is guided by two strategies: “retaining domestic capital while attracting foreign investment” and “supporting industrial development through investment in Taiwan.” The initiative is implemented in phases: “perceivable impact in two years, substantial change in four years, and full realization in six years”.
TDCC is a financial institution that is required to comply with Money Laundering Control Act. In order to perform customer due diligence, we established the Anti-Money Laundering and Counter-Terrorist Screening Platform (AML/CFT) in April 2016. The Ministry of Economic Affairs designated TDCC to establish and operate the "Company Transparency Platform (Report/Inquiry)" (CTP) in August 2018.
The APP integrates various passbooks from different securities firms, making maintenance and mobility more efficient. Investors no longer need to visit their securities firms to update their passbook. Just take a look at their phones, they can have real-time data on their personal accounts and balance..... (Chinese Version only)
In recent years, Taiwan's stock market has experienced a surge in trading and investment activity, leading to a proliferation of investment fraud messages. Fraudsters use various methods to execute "fake investments, real scams" often impersonating others or using real names to contact victims. They establish relationships with victims through special tactics and subsequently deceive them into providing money or personal information.
Preventing financial fraud requires not only the cooperation of the Financial Supervisory Commission, securities and futures operators, and the police for prevention and investigation but also the public’s awareness of anti-fraud information. It is crucial for investors to carefully assess the authenticity of investment information, understand fraud techniques, and avoid becoming victims…. (Chinese version only)
