Laws and Regulations Retrieving System of the Banking Bureau

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	DATE	LAW NAME
	98.08.28	The expression of the bank that signs the performance guarantee agreement with the issuing institution shall conform to the specific conditions set forth by the Competent Authority in Paragraph 1, Article 13 of the Rules Governing the Business Operation
	98.07.16	Regulations Governing the Security of Electronic Stored Value Cards
	98.07.15	Regulations Governing Concurrent Serving Restrictions and Matters for Compliance by the Responsible Persons of Electronic Stored Value Card Issuers
	98.07.15	Rules Governing the Business of Electronic Stored Value Card Issuers
	98.07.08	Act for the Establishment and Administration of the Financial Restructuring Fund
	98.06.19	Enforcement Rules of The Real Estate Securitization Act(amended per Order Gin-Guan-Yin-Piao-Zi-No. 09800256640 dated 2009/06/19)
	98.04.22	Mandatory and Prohibitory Provisions of Trust Agreement for the Entrustment of Stored Fund in Electronic Stored Value Cards
	98.03.13	Instructions for Reporting Voting Shares in Accordance with Paragraph 2, Article 25 of Banking Act
	98.03.13	Instructions for Reporting Voting Shares in Accordance with Paragraph 2, Article 16 of Financial Holding Company Act
	98.02.27	When the overdue loan of a customer cumulatively written off by a bank exceeds NT$50 million, or when the overdue loan of a customer cumulatively written off by a bank within six months after lending exceeds NT$30 million, the bank is not subject to the o
	98.01.23	Act Governing Issuance of Electronic Stored Value Cards
	98.01.21	Financial Holding Company Act
	98.01.21	Amended Clauses of the Real Estate Securitization Act
	98.01.06	Article 7 of the “Regulations Governing the Implementation of Internal Control and Audit Systems by Trust Enterprises”
	97.12.31	Regulations Governing the Consolidated Capital Adequacy of Financial Holding Companies
	97.12.30	The Banking Act of The Republic of China
	97.12.29	Regulations Governing the Trading of Financial Derivatives by Bills Finance Companies
	97.12.25	Regulations Governing Approvals of Banks to Engage in Financial Activities Between the Taiwan Area and the Mainland Area
	97.12.24	Please see Explanations 2 and 3 below with regard to the revision of the section on “Charges of Special Premiums” in the “Support Measures for the Blanket Deposit Guarantee Program.”
	97.12.18	Governing Cash Transaction Reports （CTR）and Suspicious Transaction Reports （STR） by Financial Institutions

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