Goto Main Content
Banking Bureau, Financial Supervisory Commission, R.O.C.: Laws and Regulations Retrieving System of the Banking Bureau
SITEMAP
HOME
:::
NEWS
Search Laws
Mapping
Chinese
:::
HOME > Search Laws
Title:
Regulations Governing Reporting on the Properties or Property Interests and Locations of Designated Sanctioned Individuals or Entities by Financial Institutions
Date:
2017.04.11
Date:
2018.11.14 ( Modified )
Legislative / Regulatory History
1.Promulgated on April 11, 2017 per Order Jin-Guan-Yin-Fa-Zi- No. 10610001530 of the Financial Supervisory Commission
2.Amended on November 14, 2018