Cross-Monitor Convergence Preview · Jurisdiction Code
TWTaiwan — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for Taiwan (TW).
Domain-specific primary statutory evidence is published on each monitor's canonical jurisdiction record linked below;
authenticated cross-monitor synthesis, diff tracking, and living briefs are available in the Signal subscriber workspace.
Monitor Coverage & Canonical Publisher Records
| Regulatory Monitor (Canonical Publisher) | Convergence Status | Supervising Authority | Primary Statutory / Regulatory Pin | Research Banked |
|---|---|---|---|---|
| Advennt Gambling & Gaming Regulatory Monitor Gambling & Gaming · Canonical record | Populated (fresh) | Ministry of Finance | Criminal Code of the Republic of China, Chapter 21, Articles 266-270 (Article 266 amended, effective 14 January 2022) (unregulated_hostile / closed — Taiwan's gambling-adjacent enforcement activity intensified with a large money-laundering indictment tied to illegal gambling websites, alongside a tightened domestic crypto anti-money-laundering regi…) | 2026-10-25 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Financial Supervisory Commission (FSC) / 金融監督管理委員會 | primary statute (Virtual Asset Service Act) (Taiwan's Virtual Asset Service Act (VASA), passed 30 June 2026 and promulgated 22 July 2026, creates the jurisdiction's first dedicated stablecoin framework: issuance requires both Central Bank consen…) | 2026-10-25 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Anti-Money Laundering Division (AMLD — Investigation Bureau, MOJ) | FIM-HRZ-001 (FATF status: clean — AML/CFT built on the Money Laundering Control Act and Counter-Terrorism Financing Act, supervised by the Financial Supervisory Commission (FSC), which since March 2023 is also competent authority for…) | 2026-10-18 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Personal Data Protection Office, within the Ministry of Digital Affairs (formerly under the National Development Council) | Personal Data Protection Act 2010 (as amended 2015, 2023, 2025-2026) and its Enforcement Rules (PDPA amended 2025-11-11 to establish the Personal Data Protection Commission (PDPC) as Taiwan's first independent supervisory authority; not yet operational, Executive Yuan to set effective date.) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Financial Supervisory Commission (FSC Taiwan) | Virtual Asset Service Act (虛擬資產服務法), enacted via third reading 2026-06-30, pending promulgation/effective-date-setting (Comprehensive Virtual Asset Service Act passed 30 June 2026, naming FSC sole regulator across seven VASP categories; Act and ~9 subordinate regulations not yet in force, targeted no earlier than Q1 20…) | 2026-10-25 · L3 |
| Global AI Governance & Compliance Monitor AI Governance, Frontier Safety & High-Risk AI | Not covered in monitor | Not covered in monitor | Not covered in this regulatory monitor | — |
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