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Title： Regulations Governing the Deposit Accounts and Suspicious or Unusual TransactionsChinese
Date： 2006.04.27
Date： 2014.08.20 ( Modified )
Legislative / Regulatory History
1. Full text are Promulgated by the Financial Supervisory Commission on December 9, 2010 Amendment Order Ref. No. : Jin-Guan-Yin-(I)-zi NO.095100001640；the Regulations shall become effective from the date of issuance with the exception of Article 14, 16, 18 and 19, which shall become effective on January 1, 2007.
2. Promulgated by the Financial Supervisory Commission on April 27, 2006 Ref. No. : Jin-Guan-Yin-(1)-09510001640
3. Article 3, 5, 9, 11,13, 15, 16 and 20 are amended by the Financial Supervisory Commission on December 9, 2010 Order Ref. No. : Jin-Guan-Yin-(Fa)-zi No 09900424320；the Regulations shall become effective from the date of issuance with the exception of Paragraph 1 of Article 9, which shall become effective on January 1, 2011.
4. Article 13 are amended by the Financial Supervisory Commission on August 30, 2013 Order Ref. No. : Jin-Guan-yin-(Fa)-zi NO. 10210005640.
5. Full text are amended by the Financial Supervisory Commission on August 20, 2014 Order Ref. NO. : Jin-Guan-yin-(Fa)-zi NO. 10310004610. The regulations shall become effective from the date of promulgation, with the exception of the amended Paragraph 1 of Article 9 promulgated on August 20, 2014, which shall become effective on January 1, 2015.