Laws and Regulations Retrieving System of the Banking Bureau

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	DATE	LAW NAME
	98.01.06	Article 7 of the “Regulations Governing the Implementation of Internal Control and Audit Systems by Trust Enterprises”
	97.10.28	Amendment of Articles 4 and 5 of the Standards Governing the Establishment of Commercial Banks
	97.10.14	2009 Timetable of Banking Industry Holidays
	97.05.23	Articles 3, 5, 6 and 12 of the “Regulations Governing Qualification Requirements for Responsible Persons of Banks”
	97.05.07	The Title of Law: Deposit Insurance Act
	97.03.17	Articles 4, 6 and 8 of the Regulations Governing Issuance of Bank Debentures by Banks
	97.03.12	Article 7 of the “Regulations Governing Information to be Published in Annual Reports of Bills Finance Companies“
	97.03.12	Article 7 of the “Regulations Governing Information to be Published in the Annual Reports of Banks”
	97.02.19	The Current Status of Implementation of the New Basel Capital Accord by Domestic Banks
	97.01.16	Texts of Trust Enterprise Act as Amended on January 16, 2008
	97.01.10	A commercial bank shall be entitled to continue holding the real estate acquired during its participation in urban renewal projects prior to the amendment of the Banking Act of the Republic of China dated July 4, 1975 by utilizing the non-self-use real es
	97.01.07	Explanation to the Items of Unsecured Personal Loans Applied for the Provision Providing that a Debtor’s Total Debt Balance at All Financial Institutions (Including Credit Cards, Cash Cards and Credit Loans) Should not Exceed the Average Monthly Income by
	96.12.25	Explanation to Interpretation Provided by the Commission’s Letter Jin-Kuan-Yin-(4)-Zi-09640003490 dated July 24, 2007 with Respect to Financial Institution’s Handling of Unsecured Revolving Credit Business via Drawing the Credit by an ATM Card
	96.12.11	The Title of Law: Enforcement Regulations of the Deposit Insurance Act
	96.11.29	Amendment and Promulgation of “Regulations Governing The Establishment Criteria and Administration of The Industrial Bank”
	96.11.29	Regulations Governing The Establishment Criteria and Administration of The Industrial Bank
	96.11.06	Directions for Banks Conducting Financial Derivatives Businesses
	96.11.05	Explanation to Mechanism for Handling the Premium Currently Offered by Each Card Issuing Institution–the Mechanism was Reported by the Bankers Association of the Republic of China
	96.10.18	Amendment of the “Operational Principles Governing the Investing Activities of Financial Holding Companies”
	96.10.18	Operational Principles Governing the Investing Activities of Financial Holding Companies

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