Laws and Regulations Retrieving System of the Banking Bureau

Page 6 / Total 69 Pages

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DATE	LAW NAME
2021.06.30	Regulations Governing Cooperating with or Assisting Foreign Institutions in Engaging in Activities Associated with Electronic Payment Business within the Territory of the Republic of China
2021.06.30	Regulations Governing Qualification Requirements and Concurrent Serving Restrictions and matters for Compliance by the Responsible Persons of a Specialized Electronic Payment Institution
2021.06.30	Regulations Governing the Organization and Administration of Sinking Fund Established by Electronic Payment Institutions
2021.06.30	Mandatory and Prohibitory Provisions to be Included in the Trust Agreement of Funds Received by Specialized Electronic Payment Institutions from Users
2021.06.30	Regulations Governing Identity Verification Mechanism and Transaction Amount Limits of Electronic Payment Institutions
2021.06.30	Regulations Regarding Paragraph 5, Article 22 of the Act Governing Electronic Payment Institutions
2021.06.30	Implementation Rules for the Internal Audit and Internal Control System of Specialized Electronic Payment Institutions
2021.04.08	Criteria for Transaction Limits between Credit Cooperatives and Non-Members
2021.02.24	Regulations Governing Issuance of Bank Debentures by Banks
2021.01.28	Regulations Governing the Consolidated Capital Adequacy of Financial Holding Companies

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