| DATE |
LAW NAME |
| 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.
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| 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.
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| 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
|
| 2011.01.25 |
Credit card issuer marketing personnel shall comply with the regulation that marketing may not be undertaken in open spaces, such as corridors of underground shopping streets, underpasses, filling stations, or public transport station corridors.
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| 2011.01.20 |
Regulations Governing Required Qualifications for Responsible Persons and Required Trust Expertise or Experience for Operations and Managerial Personnel of Trust Enterprises
|
| 2010.12.29 |
Deposit Insurance Act
|
| 2010.12.23 |
Regulations Governing Conservatorship of Banking Institutions
|
| 2010.12.23 |
Regulations Governing Receivership of Banking Institutions
|
| 2010.12.16 |
Regulatory Principles for Investments in Mainland China Enterprises by Banks, Financial Holding Companies, and Their Affiliated Enterprises
|
| 2010.12.09 |
Regulations Governing Bank Handling of Accounts with Suspicious or Unusual Transactions
|