Nowadays it seems that not a day goes by without hearing about investment or internet scams, both old and new. It's a global phenomenon and Taiwan has not been spared from the scourge.

By Paul Shelton

New guidance aimed at identifying the real owners of entities used for illicit activities makes sense but some of Taiwan’s banks are afraid that implementing them may lose them legitimate customers

By Paul Shelton

While Taiwan has very little exposure to the now bankrupt Silicon Valley Bank, its collapse should hold lessons for regulators and investors

By Paul Shelton

Are Taiwan's financial institutions doing enough to keep track of and monitor politically exposed persons?

By Paul Shelton

Global regulatory relationships matter and should be managed carefully

By Paul Shelton

Correspondent banking - when banks onboard banks - happens far more often than customers of retail banks might imagine

By Paul Shelton

Taiwan has some world-class innovative companies, but it also has many examples of the saturation copying of once-innovative ideas and business models. That limits the diversity of the economy and isn't a good harbinger of economic progress.

By Lee Faulkner

Maintaining compliance and preventing financial crime is not just a matter of following laws and regulations but requires effective leadership and supervision within financial institutions

By Paul Shelton

How a company producing industrial lifting safety hooks developed key strengths in protecting people's safety by establishing a new business through digital transformation

Courtesy of PwC