| DATE |
LAW NAME |
| 2011.06.27 |
Mandatory Provisions to be Included in Standard Form Contract for Electronic Stored Value Card
|
| 2011.06.27 |
Template of Standard Form Contract for Electronic Stored Value Card
|
| 2011.06.03 |
Comparison Table of “Implementation Rules of Internal Audit and Internal Control System of Financial Holding Companies and Banking Industries” for Foreign Bank Branches
|
| 2011.05.10 |
Regulations Governing Domestic Branches of Financial Institutions
|
| 2011.04.07 |
Regulations Governing Foreign Currency Bond Brokerage, Proprietary Trading, and Investment by Bills Finance Companies
|
| 2011.03.16 |
Regulatory Principles for Investments in Mainland China Enterprises by Banks, Financial Holding Companies, and Their Affiliated Enterprises
|
| 2011.02.17 |
Regulations Governing the Scope of Business, Restrictions on Transfer of Beneficiary Rights, Risk Disclosure, Marketing, and Conclusion of Contract by Trust Enterprises
|
| 2011.02.15 |
Credit card acquirers setting up shared Point of Sale terminal machines shall obtain a business permit, and shall have entered into contracted merchant agreements and handle bill-paying services. The rights and obligations of each related party shall be specified in the agreements, and card acquirers shall abide by the regulations governing credit card payment receipts and establish security control and management mechanisms.
|
| 2011.02.09 |
When a penalty fee is collected on a credit card because the cardholder fails to make minimum payment due by the payment due date, such a penalty fee may be collected for no more than three consecutive periods, and different amounts may not be collected for different intervals. No penalty fee may be collected for total amounts due of NT$1,000 or less, and standards for penalty fees collected shall reasonably reflect operating costs.
|
| 2011.01.25 |
Regulations Governing the Approval Review Criteria and the Administration of the Issuing of International Electronic Stored Value Cards or Cooperating with a Foreign Institution in Issuing Electronic Stored Value Cards
|