Laws and Regulations Retrieving System of the Banking Bureau

Page 59 / Total 71 Pages

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DATE	LAW NAME
2004.12.07	Interpretation on Whether Operating and Managerial Personnel of Trust Enterprises Are Allowed to Serve Concurrently as Trust Business Personnel
2004.11.23	Credit Card Issuing Institutions Handling Installment Payment Business and Finance Companies May Not Become Designated Merchants
2004.11.19	Directions for Ceilings on the Total Amounts of the Major Liabilities and Reverse Repo Transactions Conducted by Bills Houses
2004.11.09	Regulations Governing The Capital Adequacy Ratio Of Banks
2004.11.04	Interpretation on the Specific Standards for Personnel Conducting Trust Business
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'

Banking Bureau, Financial Supervisory Commission, R.O.C.: Laws and Regulations Retrieving System of the Banking Bureau