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DATE LAW NAME
2024.02.07 Prohibitory Provisions of Standard Form Contract for Unsecured Consumer Loan
2024.02.07 Prohibitory Provisions of Standard Form Contract for Auto Loan
2024.02.05 If branches of foreign banks within the jurisdiction of the Republic of China (hereinafter referred to as Taiwan) incorporate Bail-in provisions into deposit agreements, as per the Bank Recovery and Resolution Directive (BRRD) of the European Union (EU) or other similar regulations in their home countries, it contradicts the legislative intent of Taiwan's laws and the Banking Act, which aim to safeguard depositors. Please adhere to the following instructions.
2024.02.01 Directions of Transaction Data and Other Related Information Between Users and Contracted Institutions Provided by Electronic Payment Institutions
2024.01.22 Regulations Governing Cash Distributions to Shareholders from Legal Reserve or Capital Reserve by Financial Holding Companies
2023.12.12 Regulations Governing Banks Conducting Financial Products and Services for High-Asset Customers
2023.08.25 Regulations Governing Internal Operating Systems and Procedures for the Outsourcing of Financial Institution Operation
2023.08.14 Implementation Rules for the Internal Audit and Internal Control System of Specialized Electronic Payment Institutions
2023.08.09 Directions Governing the Custody and Disposal of Clients' Equity type Foreign Securities Obtained through Physical Delivery of Domestic and Offshore Structured Products or Structured Notes by Banks (Including OBUs)
2023.06.28 The Banking Act of The Republic of China