| 序 |
中文法規名稱 |
英文法規名稱 |
| 1 |
行政院金融重建基金設置及管理條例 |
Act for the Establishment and Administration of the Financial Restructuring Fund |
| 2 |
商業銀行轉投資應具備條件及檢附文件 |
Conditions to Be Met and Documents to Be Submitted by Commercial Banks Investing in Other Enterprises |
| 3 |
信用合作社非社員交易限額標準 |
Criteria for Transaction Limits between Credit Cooperatives and Non-Members |
| 4 |
申請持有同一銀行已發行有表決權股份總數超過百分之十五者應注意事項（90.06.28 訂定） |
Directions Concerning Applications to Own More Than Fifteen Percent of the Issued Voting Shares of a Same Bank |
| 5 |
銀行對同一人、同一關係人或同一關係企業之授信限額規定 |
Directions Concerning Ceilings on Credit Extensions by a Bank to a Same Person, Same Related Parties, or Same Affiliated Enterprises |
| 6 |
本國銀行設立國外分支機構應注意事項 |
Directions Concerning the Establishment of Foreign Branches by Domestic Banks |
| 7 |
銀行辦理衍生性金融商品業務應注意事項 |
Directions for Banks Conducting Financial Derivatives Business |
| 8 |
銀行辦理財富管理業務應注意事項 |
Directions for Banks Engaging in Wealth Management Business |
| 9 |
票券商主要負債總額及辦理附賣回條件交易限額規定 |
Directions for Ceilings on the Total Amounts of the Major Liabilities and Reverse Repo Transactions Conducted by Bills Houses |
| 10 |
金融機構辦理國內匯款作業確認客戶身分原則 |
Directions for Confirming Customer Identity in Domestic Remittance Operations of Financial Institutions |
| 11 |
銀行業辦理金融研究訓練發展資金之提撥方法及運用管理原則 |
Directions for the Allocation and Use of Funds for Financial Research, Training, and Development by Banks |
| 12 |
金融機構辦理傳統產業專案貸款暨信用保證專案作業簡則 |
Directions for the Extension of Special Loans and Special Credit Guarantees for Traditional Industries by Financial Institutions |
| 13 |
商業銀行投資有價證券之種類及限額規定 |
Directions Governing Limitations on Types and Amounts of the Securities in which a Commercial Bank May Invest |
| 14 |
票券商對同一企業風險總額規定 |
Directions Governing the Risks Carried by Bills Houses on a Single Enterprise |
| 15 |
票券金融管理法施行細則 |
Enforcement Rules for the Act Governing Bills Finance Business |
| 16 |
信用合作社法施行細則 |
Enforcement Rules of Credit Cooperatives Act |
| 17 |
銀行法施行細則 |
Enforcement Rules of the Banking Act |
| 18 |
金融資產證券化條例施行細則 |
Enforcement Rules Of The Financial Asset Securitization Act |
| 19 |
不動產證券化條例施行細則 |
Enforcement Rules Of The Real Estate Securitization Act |
| 20 |
信託業法施行細則 |
Enforcement Rules of the Trust Enterprise Act |
| 21 |
金融資產證券化條例 |
Financial Asset Securitization Act |
| 22 |
金融控股公司法 |
Financial Holding Company Act |
| 23 |
管理外匯條例 |
Foreign Exchange Control Act |
| 24 |
外國銀行在台分行接受客戶要求提供其總行存款帳戶開戶資訊應注意事項 |
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 |
| 25 |
金融機構辦理信用卡及現金卡業務訂定差別利率應注意事項 |
Guidelines for Financial Institutions in Setting Tiered Interest Rates for Credit Cards and Cash Cards |
| 26 |
信託業負責人應具備資格條件暨經營與管理人員應具備信託專門學識或經驗準則 |
Guidelines for the Qualifications of Responsible Person of Trust Business and Special Knowledge or Experience Requirement |
| 27 |
國內金融機構辦理在臺無住所之外國人開設新臺幣帳戶注意事項 |
Guidelines Governing the Operation of Local Banking Institutions Regarding the Opening of the New Taiwan Dollar Accounts by Non-resident Foreign Nationals |
| 28 |
銀行內部控制及稽核制度實施辦法 |
Implementation Rules for Bank Internal Audit and Internal Control System |
| 29 |
信用合作社內部控制及稽核制度實施辦法 |
Implementation Rules for Credit Cooperative’s Internal Control and Internal Audit System |
| 30 |
加速降低本國銀行逾期放款措施 |
Measures to Accelerate the Reduction of Non-Performing Loans of Domestic Banks |
| 31 |
洗錢防制法 |
Money Laundering Control Act |
| 32 |
國際金融業務條例 |
Offshore Banking Act |
| 33 |
銀行辦理財富管理業務作業準則 |
Operating Guidelines for Banks Engaging in Wealth Management Business |
| 34 |
銀行對非財富管理部門客戶銷售金融商品作業準則 |
Operating Guidelines for Banks Selling Financial Products to Non-Wealth Management Customers |
| 35 |
金融機構作業委託他人處理應注意事項 |
Outsourcing Directions for Financial Institutions |
| 36 |
不動產證券化條例 |
Real Estate Securitization Act |
| 37 |
金融控股公司結合案件審查辦法 |
Regulations for the Examination of Financial Holding Company Merger Cases |
| 38 |
大陸地區財金專業人士來臺從事財金事務相關活動許可辦法 |
Regulations Governing Approval For Mainland-Area Financial Professionals To Engage In Finance-Related Activities In Taiwan |
| 39 |
銀行發行現金儲值卡許可及管理辦法 |
Regulations Governing Approval of the Issuance of Stored Value Cards by Banks |
| 40 |
臺灣地區與大陸地區金融業務往來許可辦法 |
Regulations Governing Approvals of Banks to Engage in Financial Activities Between the Taiwan Area and the Mainland Area |
| 41 |
銀行間徵信資料處理交換服務事業許可及管理辦法 |
Regulations Governing Authorization and Administration of Service Enterprises Engaged in Interbank Credit Information Processing and Exchange |
| 42 |
銀行對疑似不法或顯屬異常交易之存款帳戶管理辦法 |
Regulations Governing Bank Handling of Accounts with Suspicious or Unusual Transactions |
| 43 |
金融機構兼營票券金融業務許可辦法 |
Regulations Governing Financial Institutions Applying To Engage In Bills Finance Business |
| 44 |
外國銀行分行及代表人辦事處設立及管理辦法 |
Regulations Governing Foreign Bank Branches And Representative Offices |
| 45 |
受託機構私募不動產投資信託或資產信託受益證券投資說明書應行記載事項準則 |
Regulations Governing Information to be Disclosed in Investment Memorandums for Private Placement of REIT or REAT Beneficiary Securities by a Trustee |
| 46 |
信用卡業務機構管理辦法 |
Regulations Governing Institutions Engaging In Credit Card Business |
| 47 |
金融機構作業委託他人處理內部作業制度及程序辦法 |
Regulations Governing Internal Operating Systems and Procedures for the Outsourcing of Financial Institution Operation |
| 48 |
票券金融公司轉投資管理辦法 |
Regulations Governing Investments by Bills Finance Companies in Other Enterprises |
| 49 |
商業銀行轉投資應遵守事項準則 |
Regulations Governing Investments in Other Enterprises by Commercial Banks |
| 50 |
銀行發行金融債券辦法 |
Regulations Governing Issuance of Bank Debentures By Banks |
| 51 |
金融機構非營業用辦公場所管理辦法 |
Regulations Governing Non-Business Operation Offices of Financial Institutions |
| 52 |
金融機構營業場所外自動化服務設備管理辦法 |
Regulations Governing Off-Premises Automatic Teller Machines of Financial Institutions |
| 53 |
臺灣地區銀行在香港澳門設立分支機構子公司許可辦法 |
Regulations Governing Permission for Taiwan Area Banks to Establish Branches and Subsidiaries in Hong Kong and Macao |
| 54 |
金融控股公司負責人資格條件及兼任子公司職務辦法 |
Regulations Governing Qualification Requirements for Responsible Persons of a Financial Holding Company and their Holding of Concurrent Positions in Subsidiaries (as last amended 22 February 2005) |
| 55 |
銀行負責人應具備資格條件準則 |
Regulations Governing Qualification Requirements for Responsible Persons of Banks |
| 56 |
銀行按季公布重要財務業務資訊規定 |
Regulations Governing Quarterly Disclosure of Material Financial and Business Information by Banks |
| 57 |
信用合作社投資有價證券辦法 |
Regulations Governing Securities Investment of Credit Cooperatives |
| 58 |
信用合作社業務區域辦法 |
Regulations Governing the Business Territory of a Credit Cooperative |
| 59 |
銀行資本適足性管理辦法 |
Regulations Governing The Capital Adequacy Ratio of Banks |
| 60 |
信用合作社資本適足性管理辦法 |
Regulations Governing the Capital Adequacy Ratio of Credit Cooperatives |
| 61 |
金融機構辦理現金卡業務應注意事項 |
Regulations Governing the Cash Card Business of Financial Institutions |
| 62 |
金融控股公司合併資本適足性管理辦法 |
Regulations Governing the Consolidated Capital Adequacy of Financial Holding Companies |
| 63 |
金融機構設置簡易型分行管理辦法 |
Regulations Governing the Establishment of Mini-Branches by Financial Institutions |
| 64 |
金融機構國內分支機構管理辦法 |
Regulations Governing the Establishment, Relocation, or Closure of Domestic Branches by Financial Institutions |
| 65 |
票券商內部控制及稽核制度實施辦法 |
Regulations Governing the Implementation of Internal Control and Audit Systems by Bills Houses |
| 66 |
金融控股公司內部控制及稽核制度實施辦法 |
Regulations Governing the Implementation of Internal Control and Audit Systems by Financial Holding Companies |
| 67 |
信託業內部控制及稽核制度實施辦法 |
Regulations Governing the Implementation of Internal Control and Audit Systems by Trust Enterprises |
| 68 |
共同信託基金管理辦法 |
Regulations Governing the Management of Collective Trust Funds |
| 69 |
信託業辦理不指定營運範圍方法金錢信託運用準則 |
Regulations Governing the Operation of Discretionary Money Trusts by Trust Enterprises |
| 70 |
銀行資產評估損失準備提列及逾期放款催收款呆帳處理辦法 |
Regulations Governing the Procedures for Banking Institutions to Evaluate Assets and Deal with Non-performing/Non-accrual Loans |
| 71 |
票券金融公司資產評估損失準備提列及逾期授信催收款呆帳處理辦法 |
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 |
| 72 |
信用合作社資產評估損失準備提列及逾期放款催收款呆帳處理辦法 |
Regulations Governing the Procedures for Credit Cooperatives to Evaluate Assets and Deal with Non-performing/Non-accrual Loans |
| 73 |
受託機構募集或私募不動產投資信託或資產信託受益證券處理辦法 |
Regulations Governing the Public Offering or Private Placement of REIT and REAT Beneficiary Securities by a Trustee |
| 74 |
信用合作社社員代表理事監事經理人應具備資格條件及選聘辦法 |
Regulations Governing the Qualifications and Election/Appointment of Membership Representatives, Directors, Supervisors and Managerial Officers of Credit Cooperatives |
| 75 |
公正第三人認可及其公開拍賣程序辦法 |
Regulations Governing The Recognition Of An Impartial Third Party And Its Public Auction Procedure |
| 76 |
集合管理運用金錢信託流動性資產範圍及比率準則 |
Regulations Governing the Scope and Ratio of Current Assets of Collectively Managed Money Trusts |
| 77 |
金融機構安全維護管理辦法 |
Regulations Governing the Security Maintenance and Administration of Financial Institutions |
| 78 |
洗錢防制法第七條授權規定事項 |
Regulations Regarding Article 7 of The Money Laundering Control Act (Cash Transactions) |
| 79 |
洗錢防制法第八條授權規定事項 |
Regulations Regarding Article 8 of the Money Laundering Control Act |
| 80 |
金融控股公司之子公司進行共同行銷相關規範 |
Rules Concerning Cross-Selling by Financial Holding Company Subsidiaries |
| 81 |
國際金融業務分行管理辦法 |
Rules Governing Offshore Banking Branches |
| 82 |
信託資金集合管理運用管理辦法 |
Rules Governing the Management and Employment of Collective Investment Trust Fund |
| 83 |
銀行發行特別股注意事項 |
Rules on Preferred share offerings by Taiwan R.O.C. banks |
| 84 |
金融機構承受災區居民房屋及土地申請補助之範圍、方式及程序 |
Scope, Methods, and Procedures for Applications for Subsidies by Financial Institutions Assuming Disaster-Area Resident Homes and Land |
| 85 |
信託業設立標準 |
Standards for the Establishment of Trust Enterprises |
| 86 |
商業銀行設立標準 |
Standards Governing the Establishment of Commercial Banks |
| 87 |
票券金融管理法 |
The Act Governing Bills Finance Business |
| 88 |
銀行法 |
The Banking Act of The Republic of China |
| 89 |
信用合作社法 |
The Credit Cooperatives Act Of The Republic Of China |
| 90 |
金融機構合併法 |
The Financial Institutions Merger Act |
| 91 |
國際金融業務條例施行細則 |
The Regulation for the Implementation of the Offshore Banking Act |
| 92 |
信託業法 |
Trust Enterprise Act |
