المؤلفون: 邵之雋 Jy-Juinn Shaw, 李怡萱 Yi-Hsuan Lee

المصدر: 交大法學評論, Iss 13, Pp 123-160 (2023)

مصطلحات موضوعية: 風險評估, 人壽保險業, 資訊交流, 實質受益人, 防制洗錢, risk assessment, life insurance industry, information exchange, beneficial owner, anti-money laundering, Law

وصف الملف: electronic resource

Relation: https://lawreview.law.nycu.edu.tw/%e4%ba%ba%e5%a3%bd%e4%bf%9d%e9%9a%aa%e5%85%ac%e5%8f%b8%e6%89%80%e5%8f%97%e6%b4%97%e9%8c%a2%e5%8f%8a%e8%b3%87%e6%81%90%e9%a2%a8%e9%9a%aa%e8%88%87%e7%9b%b8%e6%87%89%e6%8a%b5%e6%b8%9b%e9%a2%a8%e9%9a%aa/; https://doaj.org/toc/2523-0298

URL الوصول: https://doaj.org/article/0d172acb455941629738208e72b532e9

المؤلفون: 邵之雋 Jy-Juinn Shaw

المصدر: 交大法學評論, Iss 8, Pp 97-128 (2021)

مصطلحات موضوعية: 槓桿交易, 金融監理, 創新沙盒, 監理科技, 資訊透明, leveraged transaction, financial supervision, regulatory sandbox, regtech, information transparency, Law

وصف الملف: electronic resource

Relation: https://lawreview.nctu.edu.tw/%e6%a7%93%e6%a1%bf%e4%ba%a4%e6%98%93%e7%9b%a3%e7%90%86%e5%89%b5%e6%96%b0%e7%9a%84%e5%9c%8b%e9%9a%9b%e7%b6%93%e9%a9%97%e4%bb%8b%e7%b4%b9/; https://doaj.org/toc/2523-0298

URL الوصول: https://doaj.org/article/49677b81ed7740ab9733f8886c7783d6

المؤلفون: 黃天牧 Tien-Mu Huang, 邵之雋 Jy-Juinn Shaw

المصدر: 交大法學評論, Iss 4, Pp 1-37 (2019)

مصطلحات موضوعية: 洗錢防制, 保險輔助人, 大額通報, 風險基礎法, 加強審查措施, anti-money laundering, countering terrorism financing, insurance company, insurance agent, insurance broker, insurance intermediary, risk based approach, enhanced due diligence, Law

وصف الملف: electronic resource

Relation: https://lawreview.nctu.edu.tw/%e6%88%91%e5%9c%8b%e4%bf%9d%e9%9a%aa%e6%a5%ad%e6%9a%a8%e4%bf%9d%e9%9a%aa%e8%bc%94%e5%8a%a9%e4%ba%ba%e9%96%93%e9%98%b2%e5%88%b6%e6%b4%97%e9%8c%a2%e6%9a%a8%e6%89%93%e6%93%8a%e8%b3%87%e6%81%90%e7%9b%a3/; https://doaj.org/toc/2523-0298

URL الوصول: https://doaj.org/article/75923d8609bd438a91ac5ff8d0eaf4b4