TAI DCC Account Book Transfer Revision

Published on: Jan 1, 2025

On Dec. 26, TAI DCC made amendments to help indigenous peoples.

  • TAI DCC published letter in order to implement the practical business needs of indigenous peoples who can use indigenous characters to list their names and participants separately; TAI DCC has adjusted relevant transaction functions.
  • In addition, it has added attachments to securities owner list, as well as revised Securities centralized custody account book transfer business processing manual.
  • Effectiveness
  • Transaction functions adjusted Dec. 26, 2024; one adjustment occurs Feb. 24, 2025.
Regulators
TAI DCC
Entity Types
B/D; CNSM; Depo
Reference
Lt No. 1130028421, 12/26/2024; ESG
Functions
Compliance; Financial; Operations; Product Administration; Reporting; Social
Countries
Taiwan
Category
State
N/A
Products
Clearing; Custody; Securities
Rule Type
Final
Regions
AP
Rule Date
Dec 26, 2024
Effective Date
Feb 24, 2025
Rule ID
238695
Linked to
N/A
Reg. Last Update
Dec 26, 2024
Report Section
International