Taiwan’s Ministry of Digital Affairs (MODA) has mandated that Meta, Line, TikTok, and Google publish transparency reports by the end of 2025 to combat online fraud.

This requirement applies to six major platforms: Facebook, Instagram, LINE, TikTok, Google, and YouTube.

Minister of Digital Affairs Huang Yen-nan said that these companies submitted fraud prevention plans in May 2025.

They will be guided to ensure compliance with Taiwan’s Fraud Crime Hazard Prevention Act, which took effect in July 2024.

The law requires social media platforms to verify advertiser identities, develop fraud prevention strategies, and promptly remove fraudulent ads upon notification.

Regarding TikTok, a MODA official confirmed that the company has applied to appoint a legal representative in Taiwan.

🔗 Source: Focus Taiwan

🧠 Food for thought

1️⃣ Taiwan joins global shift toward platform accountability

Taiwan’s new requirements for transparency reports from Meta, LINE, TikTok, and Google reflect a broader international regulatory trend moving from platform protection to accountability.

This approach aligns with recent regulatory developments in other jurisdictions, as governments worldwide are increasingly requiring tech platforms to be more transparent about their operations and content moderation practices 1.

Taiwan’s Fraud Crime Hazard Prevention Act, which mandates identity verification for advertisers and requires fraud prevention plans, shares principles with the European Union’s comprehensive tech regulations passed in March 2024 1.

The requirement for these companies to remove fraudulent content within specific timeframes demonstrates how governments globally are moving beyond self-regulation toward more formal oversight mechanisms for tech platforms.

This regulatory alignment is happening despite different countries having varying political systems and priorities, suggesting a growing international agreement on the need for greater platform transparency.

2️⃣ Taiwan prioritizes fraud prevention while other regulators focus elsewhere

While many global regulatory efforts target issues like disinformation, competition, or youth protection, Taiwan has made combating online fraud its primary regulatory focus for tech platforms.