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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
2006.05.09
Regulations Governing the Capital Adequacy Ratio of Credit Cooperatives
2006.04.27
REGULATIONS GOVERNING BANK HANDLING OF ACCOUNTS WITH SUSPICIOUS OR UNUSUAL TRANSACTIONS
2006.04.03
The measure for banks to prevent their promotional materials from misleading the customers
2006.03.31
Financial institutions shall hold the sale of unsecured non-performing loans (consumer loan only) to asset management companies
2006.03.30
Guidelines for Financial Institutions in Setting Tiered Interest Rates for Credit Cards and Cash Cards
2006.03.30
Starting May 1, 2006, financial institutions shall not charge compound interests for cash cards
2006.03.08
Regulations for Offshore Banking Units (OBU), Domestic Banking Units (DBU) and Overseas Branches of Domestic Banks Extending Foreign-Currency Loans
2006.01.24
Regulations Governing Issuance of Bank Debentures By Banks
2006.01.11
Regulations Governing Off-Premises Automatic Teller Machines of Financial Institutions
2005.12.27
Criteria for Transaction Limits between Credit Cooperatives and Non-Members