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Banking Bureau, Financial Supervisory Commission, R.O.C.: Laws and Regulations Retrieving System of the Banking Bureau
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DATE
LAW NAME
2009.01.23
Act Governing Issuance of Electronic Stored Value Cards
2009.01.21
Financial Holding Company Act
2009.01.21
Amended Clauses of the Real Estate Securitization Act
2009.01.06
Article 7 of the “Regulations Governing the Implementation of Internal Control and Audit Systems by Trust Enterprises”
2008.12.31
Regulations Governing the Consolidated Capital Adequacy of Financial Holding Companies
2008.12.30
The Banking Act of The Republic of China
2008.12.29
Regulations Governing the Trading of Financial Derivatives by Bills Finance Companies
2008.12.25
Regulations Governing Approvals of Banks to Engage in Financial Activities Between the Taiwan Area and the Mainland Area
2008.12.24
Please see Explanations 2 and 3 below with regard to the revision of the section on “Charges of Special Premiums” in the “Support Measures for the Blanket Deposit Guarantee Program.”
2008.12.18
Regulations Governing Cash Transaction Reports (CTR)and Suspicious Transaction Reports (STR) by Financial Institutions