Laws and Regulations Retrieving System of the Banking Bureau

Page 60 / Total 2 Pages

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DATE	LAW NAME
2018.11.05	Rules Governing the Business of Electronic Stored Value Card Issuers
2018.10.19	Regulations Governing the Scope of Business, Restrictions on Transfer of Beneficiary Rights, Risk Disclosure, Marketing, and Conclusion of Contract by Trust Enterprises
2018.10.12	Regulations Governing Qualification Requirements and Concurrent Serving Restrictions and Matters for Compliance by the Responsible Persons of Banks
2018.10.12	Regulations Governing Qualification Requirements for the Founder or Responsible Persons of Financial Holding Companies and Concurrent Serving Restrictions and Matters for Compliance by the Responsible Persons of a Financial Holding Company
2018.09.20	Template of Standard Form Contract for the Business of Electronic Payment Institutions
2018.09.20	Mandatory Provisions of Standard Form Contract for the Business of Electronic Payment Institutions
2018.08.28	Regulations Governing Identity Verification Mechanism and Transaction Limits for Users of Electronic Payment Institutions
2018.07.06	Regulations Governing Information to be Published in Financial Institution Prospectuses for Offering and Issuance of Securities
2018.06.20	Regulations Governing Anti-Money Laundering of Financial Leasing Enterprises
2018.05.31	Regulations Governing Issuance of Bank Debentures by Banks