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111年?集保清算所?、成果?豊富???、三????????現?????。

2023/01/12

集保結算所?30年以上????、資本市場?深????、多????????大??????。??、主管機??「資本市場?????」、「金融????????展??????」、「企業?????3.0」???多??政策?積極的?推進?、???????最適化?、??????????????????的??大?????。????????役割??中核機能??進化?、各種「?????、????、?口不要」?????提供?、金融取引?????最適化?、投資家?????体??向上??、金融業界?持?可能??換?支援?????。

集保結算所?朱漢強?長?、30年以上????、最??格?姿勢?責任??????????推進?、優??多???????提供?、????金融基盤?構築??、市場?規制?局?信??勝?取?????述?????。集保結算所?、積極的?3????????現????、??B2B?面??「金融?????中心的????構築??」???、市場?????削減?、全体的?市場運??率?向上??????目指?????。次?、B2C?面??、「普及型金融??展?取?組?」???、金融??????????????向上??????目指?????。???最後?、B2G?面??、「?家金融市場監督?支援??」???、????金融???????性??揮?、規制?局?正確?監視?行???支援?????。

集保結算所董事長朱漢強

111年?集保結算所?業務展開?、成果?豊富?、?上高?79.48億元、?引後損益?42.51億元、EPS?7.28元?達????。111年?重要?業務推進事項?以下?通???。

便利????株主???????????構築

新??eMeeting 2.0?????????構築?、72?上場企業?上場外企業?300回以上???????????施????支援?、?情室監視?????設置??現場?全面的?支援?、年次株主????滑?開催????。株務部門??座談??開催?、?????改善?eMeeting 3.0?????????開???討????。

協力???????証券?構築?支援??

主管機??開放証券政策?推進?????、証券?先物?投資信託?投資顧問公??協力??、開放証券業務、情報?????????規制?策定?、財務金融公司?共同?????API???????????契約規則?構築????。

株務監理?????????構築

主管機??市場監視?支援?、興味?心???問題?分析?警告????????作成、委任???集、電子投票、株主???出席??????統計?行?、論????企業?????分析?、株務監理情報?統合??監視措置??考???利用???。

金融科技?共創?????????監督技術????????

自動化???????化??????監督?????????召集?、監督?導入?研究??。??、多??????ID認証?連?法規適合?最良???指針????調?案?????。

??電話?履?????活用??多??????????推進

集保e手掌握?????????????350万人?超????、海外?投資????情報?追加?、14???????????口座情報?取引詳細?????????。

外?投資家????投資信託??????口座開設?提供???

情報?????構築?合意形成????、外?投資家、???投資信託、???保管銀行、???証券?社????、紙文書?人手???方法?代??、?????方式?完全?口座開設?????提供???。

中央銀行?????通貨CBDC???????????加??

中央銀行?作業?????加??、承認???支??手????????構築?協力?、市場?加者?演習?行?、試?計??完了????招待?????。

展望未?,????金融、普及型金融、持?可能?金融?、資本市場??展?重??????。 集保結算所?建設的??????????????、「創新、??????、持?可能性」?精神?持?、「利他共存」?核心???基盤???、周???位?積極的?協力?、投資家?中心?、?????????用??????大?、各?????計???行?落????、台??資本市場?未??向??進??????。

out 3.24 million pieces of information, including four categories: Global Sanctions List, Politically Exposed Persons, Relatives & Close Associates, and Special Interest Persons. The Anti-Money Laundering and Counter-Terrorism Financing Inquiry System has two major functions: **1.Online inquiry: the function offers users the service of instant single inquiry. The user can enter name or title, registered nationality, and birthdate for inquiry. Then the system will conduct the fuzzy match function, comparing the information entered with the list in the database. The RC value is generated according to the degree of correlation; the higher the value, the stronger the correlation.** **2.Bulk upload: users can upload a fixed number of lists for inquiry according to their needs. The system will provide comparison results for download within three business days after the lists are uploaded**. Since the Anti-Money Laundering and Counter-Terrorism Financing Inquiry System went live, a total of 6862 units have registered for its use, including 969 financial enterprises, 5850 non-financial enterprises, and 43 government organizations. By the end of September 2022, the accumulated information has reached 10.24 million pieces for online inquiry and 16.81 million pieces for bulk upload. It is clear that the Anti-Money Laundering and Counter-Terrorism Financing Inquiry System can assist users in conducting anti-money laundering effectively. After collecting feedback from securities firms and cryptocurrency operators, TDCC learned that the method of conducting inquiries manually online and bulk upload could not meet the rising demands in practice. Therefore, the Anti-Money Laundering and Counter-Terrorism Financing Inquiry System has adopted API (Application Programming Interface), an automated interfacing technology that corresponds to the current trend to eliminate users’ pain points. The Anti-Money Laundering and Counter-Terrorism Financing Inquiry System adopts RESTful API, the software framework style put forward by Dr. Roy Thomas Fielding, as the framework for information exchange among systems. Through a simple and clear web address and the API processing logic presented in HTTP methods, the system shows API response status in HTTP Status Code and uses JSON(JavaScript Object Notation)as the information exchange format. This equips the system with highly flexible system expandability, which allows IT personnel of the user institutions to accelerate system development and raise the efficiency of system operation and maintenance. As a user institution applies for API interfacing to conduct “online inquiry” and “bulk upload,” the user can offer six sets of IP at most as an allowlist for interfacing among systems. After TDCC department’s review, the system submits an API interface license key to the user to ensure the security of information transmission and exchange. The illustration is as follows: ![圖片](https://m.tdcc.com.tw/TDCCWEB/upload/40289796840eaf6c0185044b463c006a.png ".auto") The Anti-Money Laundering and Counter-Terrorism Financing Inquiry System adds an API interface for “online inquiry” and “bulk upload,” making the system’s function even more comprehensive. The system assists users in increasing the efficiency of anti-money laundering operation and saving the human labor o