|
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 |
