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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
2007.03.21
Title: The Banking Act of The Republic of China (Amendment by Hua-Zong-Yi-Yi-Tze No. 09600034631 issued on March 21, 2007)
2007.03.03
With respect to the information on bad loans of each client whose write-offs of bad debts reach NT$ 100,000,000 and up, the obligation of keeping the information in confidence is not within the scope of the obligations to keep information confidential as
2007.02.05
This is to interpret relevant dubious terms set forth in Article 12-1 of the Banking Act of the Republic of China and notify the items to be observed as follows
2007.01.24
Explanation Related to Financial Institutions’ Declaration of Tired Interest Rates for Credit Cards and Cash Cards
2007.01.23
Directions for Confirming Customer Identity in Domestic Remittance Operations of Financial Institutions
2007.01.16
Regulations Governing the Establishment, Relocation, or Closure of Domestic Branches by Financial Institutions
2007.01.12
Provisions Related to the Rule that a Financial Institution Shall Acquire A Cardholoder’s Consent on the Terms of Each Function When Issuing a Combo Card, Reissuing a Card or Upgrading a Chip Card.
2007.01.09
An Explanation Related to Regulations Governing the Implementation of Internal Control and Audit Systems by Financial Holding Companies
2007.01.04
Methods for Calculating Bank’s Regulatory Capital and Risk-Weighted Assets
2007.01.04
Amended Articles for Regulations Governing The Capital Adequacy Ratio of Banks