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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
2004.10.27
Method for Disclosure of Important Business and Financial Information Relating to Credit Cards and Cash Cards
2004.10.14
Criteria for Transaction Limits Between Credit Cooperatives and its Non-members
2004.08.23
Whether Customers May Use Their Credit Cards to Make Payments of Principal and/or Interest on Loans
2004.08.19
Definition of the Phrase “a Trust Enterprise Shall Disclose…in Accordance with Instructions” Under the Trust Enterprise Act (19 August 2004)
2004.08.17
Putting Into Practice the Requirement That a Credit Card 'Card Issuing Institution Taking the Initiative to Raise a Card Holder's Credit Limit Shall Obtain the Consent of the Card Holder'
2004.08.17
Interpretation on Articles 12 and 13 of the Regulations Governing Required Qualifications for Responsible Persons and Required Trust Expertise or Experience for Operating and Managerial Personnel of Trust Enterprises
2004.07.29
Method for Disclosure of Interest Rates and Fees of Credit Cards and Cash Cards
2004.07.19
The Appropriateness of Credit Card 'Principal Card Applicants Signing Applications for Supplementary Cards on Behalf of Supplementary Card Applicants' and the 'Relationship Between Principal and Supplementary Card Applicants'
2004.06.30
Financial Holding Company Act
2004.06.30
Regulations Governing Foreign Bank Branches and Representative Offices