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DATE
LAW NAME
96.10.01
2008 Timetable of Banking Industry Holidays
96.07.11
Money Laundering Control Act
96.05.01
Standards Governing the Establishment of Commercial Banks
96.01.23
Directions for Confirming Customer Identity in Domestic Remittance Operations of Financial Institutions
96.01.16
Regulations Governing the Establishment, Relocation, or Closure of Domestic Branches by Financial Institutions
96.01.04
Amended Articles for Regulations Governing The Capital Adequacy Ratio of Banks
96.01.04
Methods for Calculating Bank’s Regulatory Capital and Risk-Weighted Assets
95.12.29
Regulations Governing Non-Business Operation Offices of Financial Institutions
95.12.01
2007 Timetable of Banking Industry Holidays
95.09.18
Regulations Governing Internal Operating Systems and Procedures for the Outsourcing of Financial Institution Operation
95.08.28
2007 Timetable of Banking Industry Holidays
95.08.08
Debt Securities that Meet Specific Credit Rating Criteria May Serve as the Underlying Assets for Securitization
95.07.25
The disclosure channels for trust enterprises pursuant to the phrase “disclosure channels prescribed by the competent authority” in Articles 39 and 41 of the Trust Enterprise Act
95.07.12
The “Directions for Confirming Customer Identity in Domestic Remittance Operations of Financial Institutions” are drawn up
95.07.12
Directions for Confirming Customer Identity in Domestic Remittance Operations of Financial Institutions
95.07.11
Regulations Governing the Security Maintenance and Administration of Financial Institutions
95.06.30
Amendment of “Operating Guidelines for Banks Engaging in Wealth Management Business”
95.06.29
Amendment of “Operating Guidelines for Banks Selling Financial Products to Non-Wealth Management Customers”
95.06.14
Regulations Governing Securities Investment of Credit Cooperatives
95.06.12
NTD-denominated bank debenture shall be issued in dematerialized form starting July 1, 2006
95.05.30
The Banking Act of The Republic of China
95.05.30
Financial Holding Company Act
95.05.12
Financial Supervisory Commission agrees to conditionally allow financial institutions to sell non-performing loans associated with credit card, cash card and unsecured loan businesses to asset management companies
95.05.09
Regulations Governing the Capital Adequacy Ratio of Credit Cooperatives
95.04.27
REGULATIONS GOVERNING BANK HANDLING OF ACCOUNTS WITH SUSPICIOUS OR UNUSUAL TRANSACTIONS
95.04.03
The measure for banks to prevent their promotional materials from misleading the customers
95.03.31
Financial institutions shall hold the sale of unsecured non-performing loans (consumer loan only) to asset management companies
95.03.30
Guidelines for Financial Institutions in Setting Tiered Interest Rates for Credit Cards and Cash Cards
95.03.30
Starting May 1, 2006, financial institutions shall not charge compound interests for cash cards
95.03.08
Regulations for Offshore Banking Units (OBU), Domestic Banking Units (DBU) and Overseas Branches of Domestic Banks Extending Foreign-Currency Loans
95.01.24
Regulations Governing Issuance of Bank Debentures By Banks
95.01.11
Regulations Governing Off-Premises Automatic Teller Machines of Financial Institutions
94.12.28
Financial Supervisory Commission’s Principles for Reviewing Transfer of Significant Ownership or Controlling Interests in Banks
94.12.28
Encouraging financial holding companies to set up an audit committee
94.12.28
Stepping up the propagation of regulations concerning shareholding by the same person or same affiliated person among the shareholders of financial holding companies
94.12.27
Criteria for Transaction Limits between Credit Cooperatives and Non-Members
94.12.27
Implementation Rules for Credit Cooperative’s Internal Control and Internal Audit System
94.12.22
Amendment to Articles 2, 3 and 6 of the Regulations Governing the Consolidated Capital Adequacy of Financial Holding Companies promulgated
94.12.13
Regulations Governing Foreign Bank Branches And Representative Offices
94.11.23
Issues related to banks’ investment in beneficial securities or asset-backed securities issued under the Financial Asset Securitization Act or Real Estate Securitization Act when engaging in “designated money trust investment in domestic securities”
94.11.09
Financial holding companies that carry out share swap in compliance with the Financial Holding Company Act may do so by part share and part cash
94.11.07
Directions Concerning the Establishment of Foreign Branches by Domestic Banks
94.11.04
Regulations Regarding Article 8 of the Money Laundering Control Act
94.10.25
Rules to be abided by trust enterprises when investing designated money trust funds in foreign securities
94.08.25
Regulations Governing the Qualifications and Election/Appointment of Membership Representatives, Directors, Supervisors and Managerial Officers of Credit Cooperatives
94.08.11
Financial Supervisory Commission (FSC), Executive Yuan
94.07.21
Directions for Banks Selling Financial Products to Customers Other Than Wealth Management Customers
94.07.21
GUIDELINES FOR BANKS ENGAGING IN WEALTH MANAGEMENT BUSINESS
94.07.21
GUIDELINES FOR BANKS SELLING FINANCIAL PRODUCTS TO CUSTOMERS OTHER THAN WEALTH MANAGEMENT CUSTOMERS
94.07.05
Regulations Governing the Establishment of Mini-Branches by Financial Institutions
94.06.22
Act for the Establishment and Administration of the Financial Restructuring Fund
94.06.14
Implementation Rules for Bank Internal Audit and Internal Control System
94.05.18
Financial Holding Company Act
94.05.18
The Banking Act of the Republic of China
94.05.09
OUTSOURCING DIRECTIONS FOR FINANCIAL INSTITUTIONS
94.04.29
Regulations Governing the Cash Card Business of Financial Institutions
94.03.29
Provisions Governing Outward Remittances of Earnings by Taiwan Branches of Foreign Banks Cease to Apply
94.03.28
Regulations Governing Foreign Bank Branches And Representative Offices
94.03.25
Regulations Governing Qualification Requirements for Responsible Persons of Banks
94.03.10
Broadcast Duration of Cautionary Statements in Dynamic Media Advertising of Credit Cards and Cash Cards
94.03.03
Regulations Governing Approvals of Banks to Engage in Financial Activities Between the Taiwan Area and the Mainland Area
94.02.15
Regulations Governing the Business Territory of a Credit Cooperative
94.02.05
Measures to Accelerate the Reduction of Non-Performing Loans of Domestic Banks
94.01.28
Directions Governing the Risks Carried by Bills Houses on a Single Enterprise
94.01.25
Corporate Governance Best-Practice Principles for Banks
94.01.18
Responsibility of Persons Responsible for Acts and of Trustees in Relation to Prospectuses or Investment Memoranda Under the Real Estate Securitization Act
94.01.12
Interpretation Concerning Easing Restrictions on the Use of Funds During the Three-Month Position Building Period Under the related regulations
93.12.28
Broadcasting Format and Implementation Time for Dynamic Media Advertising of Credit Cards and Cash Cards
93.12.20
Regulations Governing Issuance of Bank Debentures By Banks
93.12.17
Provision for Consolidating the
93.12.07
Interpretation on Whether Operating and Managerial Personnel of Trust Enterprises Are Allowed to Serve Concurrently as Trust Business Personnel
93.11.23
Credit Card Issuing Institutions Handling Installment Payment Business and Finance Companies May Not Become Designated Merchants
93.11.19
Directions for Ceilings on the Total Amounts of the Major Liabilities and Reverse Repo Transactions Conducted by Bills Houses
93.11.09
Regulations Governing The Capital Adequacy Ratio Of Banks
93.11.04
Interpretation on the Specific Standards for Personnel Conducting Trust Business
93.10.27
Method for Disclosure of Important Business and Financial Information Relating to Credit Cards and Cash Cards
93.10.14
Criteria for Transaction Limits Between Credit Cooperatives and its Non-members
93.08.23
Whether Customers May Use Their Credit Cards to Make Payments of Principal and/or Interest on Loans
93.08.19
Definition of the Phrase “a Trust Enterprise Shall Disclose…in Accordance with Instructions” Under the Trust Enterprise Act (19 August 2004)
93.08.17
Putting Into Practice the Requirement That a Credit Card 'Card Issuing Institution Taking the Initiative to Raise a Card Holder's Credit Limit Shall Obtain the Consent of the Card Holder'
93.08.17
Interpretation on Articles 12 and 13 of the Regulations Governing Required Qualifications for Responsible Persons and Required Trust Expertise or Experience for Operating and Managerial Personnel of Trust Enterprises
93.07.29
Method for Disclosure of Interest Rates and Fees of Credit Cards and Cash Cards
93.07.19
The Appropriateness of Credit Card 'Principal Card Applicants Signing Applications for Supplementary Cards on Behalf of Supplementary Card Applicants' and the 'Relationship Between Principal and Supplementary Card Applicants'
93.06.30
Financial Holding Company Act
93.06.30
Regulations Governing Foreign Bank Branches and Representative Offices
93.06.30
Regulations Governing Limitations on Types and Amounts of the Securities in which a Commercial Bank May Invest
93.06.30
Regulations Governing the Procedures for Credit Cooperatives to Evaluate Assets and Deal with Non-performing/Non-accrual Loans
93.06.29
Supervisory Indicator and Related Supervisory Measures for Delinquent Credit Card Accounts
93.06.17
Cash Card Supervisory Measures
93.06.03
Regulations Governing the Public Offering or Private Placement of REIT and REAT Beneficiary Securities by a Trustee
93.06.01
Ministry of Finance Prescribes Required Disclosure Items, Definitions, and Disclosure Methods for Important Business and Financial Information for Credit Cards
93.06.01
Regular Disclosure Items Required for Important Business and Financial Information for Cash Cards
93.06.01
Credit Cards and Cash Card Advertisement Cautionary Statements
93.04.01
Instructions Written on the Backs of Checks or Promissory Notes May Authorize Transfers into Checking Accounts Not Limited to Individual Accounts
93.03.23
Card Issuing Institutions Required to Inform Card Holders of the Minimum Credit Limit Provisions for Various Card Types
93.03.22
Directions for Credit Card Credit Investigation, Review, and Limit Approval
93.03.12
Tai-Tsai-Rong-(4)-Zi-N0. 0938010341
93.03.07
Regulations Governing the Procedures for Bills Finance Companies to Evaluate Assets, Set Aside Loss Reserves, and Handle Non-Performing Credit, Non-Accrual Loans, and Bad Debt
93.03.04
Interpretation of Provisions Under Which a Trust Enterprise Conducting Stock Trust Operations is Deemed to Have Given Notice to an Issuer (4 March 2004)
93.03.02
Tai-Tsai-Rong-(IV)-0934000190
93.03.02
Tai-Tsai-Rong-(4)-0934000190
93.02.28
Regulations Governing Approvals of Banks to Engage in Financial Activities Between the Taiwan Area and the Mainland Area
93.02.28
Tai-Tsai-Rong (1) Zi 0931000205
93.02.23
Tai-Tsai-Rong-(6)-Zi-0936000151
93.02.13
Guidelines For Banks Engaging In Financial Derivatives Business
93.02.04
The Act Governing Bills Finance Business
93.02.04
The Banking Act of The Republic of China
93.02.04
The Credit Cooperatives Act Of The Republic Of China
93.01.27
Tai-Tsai-Rong-(2)-0922001878
93.01.06
Tai-Tsai-Rong-0922001604
93.01.06
Regulations Governing the Procedures for Banking Institutions to Evaluate Assets and Deal with Non-performing Non-accrual Loans
92.12.31
Tai-Tsai-Rong-(1)-0921000796
92.12.24
Directions for the Allocation and Use of Funds for Financial Research, Training, and Development by Banks
92.12.09
Regulations Governing The Capital Adequacy Ratio Of Banks
92.12.02
Enforcement Rules Of The Real Estate Securitization Act
92.12.02
The Regulation for the Implementation of the Offshore Banking Act
92.11.25
Regulations Governing the Consolidated Capital Adequacy of Financial Holding Companies
92.11.18
Regulations Regarding Article 7 of The Money Laundering Control Act (Cash Transactions)
92.11.11
Tai-Tsai-Zong-(4)-Zi-0924001081
92.11.04
Financial Institutions Undertaking Credit Card, Cash Card, and Personal Consumer Loan Business May Not Disturb or Pursue Collections From Any Third Party Other Than Principal Debtors and Their Guarantors When Carrying Out Collections
92.10.30
Tai-Tsai-Rong-(4)-Zi- 0924000965
92.10.30
Tai-Tsai-Rong-(4)-Zi-0924000963
92.10.08
Guidelines for the Qualifications of Responsible Person of Trust Business and Special Knowledge or Experience Requirement
92.10.07
Regulations Governing Institutions Engaging In Credit Card Business
92.09.30
Tai-Tsai-Rong-(4)- 0928011471
92.09.29
Standards for the Establishment of Trust Enterprises
92.09.29
Deadline for Compliance with the Requirement of Concealing Card Numbers or ID/GUI Numbers on Credit Card Bills and Payment Slips
92.09.24
Regulations Governing Information to be Disclosed in Investment Memorandums for Private Placement of REIT or REAT Beneficiary Securities by a Trustee
92.09.23
Tai-Tsai-Rong-(5)-0925000440
92.09.19
Ceilings on the Percentage and Amount of the Publicly Offered and Issued Value of a REIT Fund That May Be Invested in Securities Defined in Article 6 of the Securities and Exchange Act
92.09.03
Persons With Whom Beneficial Securities Are Privately Placed
92.09.03
Amount of a REIT Fund Used for Real Estate or Real Estate-Related Rights Transactions Requiring Prior Issuance of an Appraisal Report by a Trustee
92.09.03
Tai-Tsai-Rong-Zi-0924000778
92.09.02
Minimum Percentage Requirement for the Utilization of Real Estate Investment Trust Funds in Cash and Other Instruments Adopted and Promulgated (2 September 2003)
92.08.28
Enforcement Rules Of The Financial Asset Securitization Act
92.08.12
Tai-Tsai-Rong-(4)-0924000680
92.08.07
Tai-Tsai-Rong-(5)-Zi-0928011207
92.08.04
Regulations Regarding Article 8 of The Money Laundering Control Act (Suspicious Transactions)
92.08.01
Regulations Governing Financial Institutions Applying To Engage In Bills Finance Business
92.07.23
Real Estate Securitization Act
92.07.08
Tai-Tsai-Rong(5)-Zi-0928011062
92.06.27
Tai-Tsai-Rong-(1)-Zi-0920025294
92.05.27
Regulations Governing Qualification Requirements For Responsible Persons Of Banks
92.05.13
Regulations Governing Issuance Of Bank Debentures By Banks
92.04.15
Tai-Tsai-Rong-(4)-Zi-0928010554
92.03.21
Tai-Tsai-Rong-(V)-0925000075
92.03.21
Tai-Tsai-Rong-(V)-0925000075
92.03.05
Interpretation Concerning Article 9 of the Regulations Governing Required Qualifications for Responsible Persons and Required Trust Expertise or Experience for Operating and Managerial Personnel of Trust Enterprises
92.02.11
Regulations of the Procedures for Banking Institutions to Evaluate Assets and Deal with Past-Due/Non-Performing Loans and Bad Debts
92.01.15
Directions Concerning Applications by Students for Credit Cards
91.08.27
Enforcement Rules of the Banking Act
91.07.24
Financial Asset Securitization Act
91.07.10
Postal Savings and Remittances Act
91.07.09
Enforcement Rules of the Trust Enterprise Act
91.07.02
Enforcement Rules for the Act Governing Bills Finance Business
91.03.11
Rules Concerning Cross-Selling by Financial Holding Company Subsidiaries
91.01.31
Enforcement Regulations for Bank Internal Audit Control System
91.01.29
Regulations Governing the Implementation of Internal Control and Audit Systems by Bills Houses
91.01.02
Guidelines for a Local Branch of a Foreign Bank in Providing Information on Opening Deposit Accounts with its Head Office at the Request of its Customers
90.12.27
Regulations Governing Investments by Bills Finance Companies in Other Enterprises
90.11.01
Regulations Governing the Management of Collective Trust Funds
90.10.08
Regulations Governing Approval of the Issuance of Stored Value Cards by Banks
90.09.25
Rules Governing the Management and Employment of Collective Investment Trust Fund
90.09.25
Regulations Governing the Scope and Ratio of Current Assets of Collectively Managed Money Trusts
90.09.11
Regulations Governing the Operation of Discretionary Money Trusts by Trust Enterprises
90.06.29
Regulations Governing Authorization and Administration of Service Enterprises Engaged in Interbank Credit Information
90.06.28
Directions Concerning Applications to Own More Than Fifteen Percent of the Issued Voting Shares of a Same Bank
90.06.14
Regulations Governing Investments in Other Enterprises by Commercial Banks
90.06.14
Regulations Governing The Recognition Of An Impartial Third Party And Its Public Auction Procedure
90.05.08
Conditions to Be Met and Documents to Be Submitted by Commercial Banks Investing in Other Enterprises
90.04.10
Directions Concerning Ceilings on Credit Extensions by a Bank to a Same Person, Same Related Parties, or Same Affiliated Enterprises
89.12.20
Trust Enterprise Act
89.12.13
The Financial Institutions Merger Act
89.12.04
Regulations Governing the Implementation of Internal Control and Audit Systems by Trust Enterprises
89.10.27
Regulations Governing Permission for Taiwan Area Banks to Establish Branches and Subsidiaries in Hong Kong and Macao
88.05.25
Regulations Governing Off-Premises Automatic Teller Machines of Financial Institutions
88.03.19
Rules Governing Offshore Banking Branches
88.03.19
Rules Governing Offshore Banking Branches
87.11.13
Enforcement Rules of Credit Cooperatives Act
86.10.08
Offshore Banking Act
85.11.15
Guidelines Governing the Operation of Local Banking Institutions Regarding the Opening of the New Taiwan Dollar Accounts by Non-resident Foreign Nationals
84.04.13
Regulations Governing the Establishment, Relocation, or Closure of Domestic Branches by Financial Institutions
82.06.25
Regulations Governing Non-Business Operation Offices of Financial Institutions
Total 183 Matches / Displaying Page 1
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