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Title: Regulations Governing the Banking Activity and the Establishment and the Investment by Financial Institution Between the Taiwan Area and the Mainland AreaChinese
Date: 1993.04.30
Date: 2011.09.07 ( Modified )
Legislative / Regulatory History
1. Full 7 articles issued 30 April 1993 per Order No. Tai-Tsai-Rong 820178343 of the Ministry of Finance; for enforcement from date of issuance.
2. Article 4 amended and issued 4 September 1995 per Order No. Tai-Tsai-Rong 84730474 of the Ministry of Finance; for enforcement from date of issuance.
3. Full text of 11 articles amended and issued 26 June 2001 per Order No. Tai-Tsai-Rong 90745053 of the Ministry of Finance; for enforcement from date of issuance.
4. Article 2 and 5 amended and issued 16 November 2001 per Order No. Tai-Tsai-Rong 0901000257 of the Ministry of Finance; for enforcement from date of issuance.
5. Article 2, 4-8 amended and article 4-1, 5-1 and 6-1 added 2 August 2002 per Order No. Tai-Tsai-Rong 0911000623 of the Ministry of Finance; for enforcement from date of issuance.
6. Article 7 and 8 amended and issued 12 August 2003 per Order No. Tai-Tsai-Rong 0920035946 of the Ministry of Finance; for enforcement from date of issuance.
7. Full text of 14 articles amended and issued 28 February 2004 per Order No. Tai-Tsai-Rong 0931000204 of the Ministry of Finance; for enforcement from date of issuance.
8. Full text of 14 articles amended and issued 3 March 2005 per Order No. Jin-Guan-Yin-Yi-Zi-0940004013 of the Financial Supervisory Commission, Executive Yuan; for enforcement from date of issuance.
9. Article 4 amended and article 11-1 and 11-3 added 14 March 2008 per Order No. Jin-Guan-Yin-Yi-Zi-09710000900 of the Financial Supervisory Commission, Executive Yuan; for enforcement from date of issuance.
10. Article 5 amended and issued 25 December 2008 per Order No. Jin-Guan-Yin-Yi-Zi-09710004680 of the Financial Supervisory Commission, Executive Yuan; for enforcement from date of issuance.
11. Article 5, 8 and 14 amended and article 5-1 added 30 June 2009 per Order No. Jin-Guan-Yin-Fa-Zi-09810003310 of the Financial Supervisory Commission, Executive Yuan; enforced from 30 June 2009.
12. Article 2 amended and article 7-1 added 15 July 2009 per Order No. Jin-Guan-Yin-Fa-Zi-09810003640 of the Financial Supervisory Commission, Executive Yuan; for enforcement from date of issuance.
13. Full text of 86 articles amended and issued 16 March 2010 per Order No. Jin-Guan-Yin-Fa-Zi-09900096780 of the Financial Supervisory Commission, Executive Yuan, for enforcement from date of issuance, except Section 3 of Chapter 4 where the date of implementation will be decided by the Competent Authority in view of the negotiation of an economic cooperation agreement between Taiwan Area and Mainland Area.
14. Article 4, 7, 11-13, 16, 21, 26, 32, 36, 37, 45, 58, 63, 65, and 66 amended and issued, Article 12-1 added and Article 6 and 33 deleted 7 September 2011 per Order No. Jin-Guan-Yin-Fa-Zi-10000310960 of the Financial Supervisory Commission, Executive Yuan; for enforcement from date of issuance.