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Chapter

Title： Regulations Governing Identity Verification Mechanism and Transaction Amount Limits of Electronic Payment Institutions CH
Category： Financial Supervisory Commission（金融監督管理委員會）
Chapter 1 General Provisions § 1
Chapter 2 Manner of Establishment, Process for and Management of Identity Verification Mechanism § 4
Section 1 Users § 4
Section 2 Contracted Institutions § 18
Chapter 3 Transaction Amount Limits and Management § 20
Chapter 4 Retention of Data Obtained in Identity Verification Process and Necessary Transaction Records § 23
Chapter 5 Supplemental Provisions § 25