Laws and Regulations Retrieving System of the Banking Bureau

Page 2 / Total 66 Pages

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DATE	LAW NAME
2021.08.23	Regulations Governing Management and Utilization of Collective Investment Trust Funds
2021.07.05	Directions for Provision of User and Contracted Institution Transaction Data and Other Related Information by Electronic Payment Institutions
2021.06.30	Regulations Governing Anti-Money Laundering and Countering the Financing of Terrorism for Enterprises Handling Virtual Currency Platform or Transaction
2021.06.30	Regulations Governing Small Amount Remittance Services for Foreign Migrant Workers
2021.06.30	Regulations Governing Cooperating with or Assisting Foreign Institutions in Engaging in Activities Associated with Electronic Payment Business within the Territory of the Republic of China
2021.06.30	Regulations Governing Qualification Requirements and Concurrent Serving Restrictions and matters for Compliance by the Responsible Persons of a Specialized Electronic Payment Institution
2021.06.30	Regulations Governing the Organization and Administration of Sinking Fund Established by Electronic Payment Institutions
2021.06.30	Regulations Regarding Paragraph 2, Article 5 of the Act Governing Electronic Payment Institutions
2021.06.30	Regulations Governing the Dedicated Deposit Account of Specialized Electronic Payment Institutions
2021.06.30	Rules Governing the Administration of Electronic Payment Business

Banking Bureau, Financial Supervisory Commission, R.O.C.: Laws and Regulations Retrieving System of the Banking Bureau