Legislative / Regulatory History

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 )

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

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