| 1. |
(91)-Tai-Tsai-Jheng-(II)-001539
(2002.03.11)
|
| 2. |
Act for the Establishment and Administration of the Financial Restructuring Fund
(2015.07.01)
|
| 3. |
Act Governing Issuance of Electronic Stored Value Cards
(2023.01.04)
|
| 4. |
Act Governing the Conversion of Currency Units Used in Existing Laws and Regulations into New Taiwan Dollars
(1992.07.17)
|
| 5. |
Act of the Central Trust of China
(2021.12.15)
|
| 6. |
Act of the Cooperative Bank
(2015.07.01)
|
| 7. |
Approval Standards for Financial Institutions Applying to Participate in Deposit Insurance
(2019.09.27)
|
| 8. |
Banks,Securities Firms,Insurance Companies Apply for Approval to Jointly Promote Other Business' Products or Provide Relevant Services
(2003.06.27)
|
| 9. |
Chin-Kuan-Yin-(1)-09610000350
(2007.03.27)
|
| 10. |
Clauses of the Real Estate Securitization Act
(2017.12.06)
|
| 11. |
Conditions to Be Met and Documents to Be Submitted by Commercial Banks Investing in Other Enterprises
(2001.05.08)
|
| 12. |
Corporate Governance Best-Practice Principles for Banks
(2005.01.25)
|
| 13. |
Criteria for Transaction Limits between Credit Cooperatives and Non-Members
(2021.04.08)
|
| 14. |
Deposit Insurance Act
(2015.02.04)
|
| 15. |
Directions Concerning Applications to Own More Than Fifteen Percent of the Issued Voting Shares of a Same Bank
(2007.10.02)
|
| 16. |
Directions Concerning Ceilings on Credit Extensions by a Bank to a Same Person, Same Related Parties, or Same Affiliated Enterprises
(2010.01.28)
|
| 17. |
Directions Concerning the Establishment of Foreign Branches by Domestic Banks
(2019.02.12)
|
| 18. |
Directions for Banks Conducting Financial Derivatives Business
(2013.01.30)
|
| 19. |
Directions for Banks Engaging in Wealth Management Business
(2005.07.21)
|
| 20. |
Directions for Banks Providing Information and Advisory Services on Offshore Financial Derivatives
(2016.06.21)
|
| 21. |
Directions for Ceilings on the Total Amounts of the Major Liabilities and Reverse Repo Transactions Conducted by Bills Houses
(2004.11.19)
|
| 22. |
Directions for Confirming Customer Identity in Domestic Remittance Operations and Deposit Without Passbook of Financial Institutions
(2018.11.08)
|
| 23. |
Directions for the Allocation and Use of Funds for Financial Research, Training, and Development by Banks
(2003.12.24)
|
| 24. |
Directions for the Extension of Special Loans and Special Credit Guarantees for Traditional Industries by Financial Institutions
(2004.11.19)
|
| 25. |
Directions for the Local Branch of a Foreign Bank in Providing Information on Opening a Deposit Account with its Head Office or a Head Office-Designated Branch at the Request of Customers
(2010.08.24)
|
| 26. |
Directions for the Scope of and Limitations on Foreign Investments Made in the Utilization of Collective Trust Funds Offered by Trust Enterprises
(2013.02.27)
|
| 27. |
Directions Governing Application Documents and Review Criteria for Approval of Foreign Financial Holding Company
(2005.07.07)
|
| 28. |
Directions Governing Internal Control System of Anti-Money Laundering and Countering Terrorism Financing of Banking Business, Electronic Payment Institutions and Electronic Stored Value Card Issuers
(2018.11.09)
|
| 29. |
Directions Governing Limitations on Types and Amounts of the Securities in which a Commercial Bank May Invest
(2016.12.22)
|
| 30. |
Directions Governing the Acquisition of Treasury Stock by Exchange-listed and OTC-listed Financial Institutions
(2020.10.16)
|
| 31. |
Directions Governing the Cash Card Business of Financial Institutions
(2021.11.02)
|
| 32. |
Directions Governing the Custody and Disposal of Clients' Equity-type Foreign Securities Obtained through Physical Delivery of Domestic and Offshore Structured Products or Structured Notes by Banks (Including OBUs)
(2023.08.09)
|
| 33. |
Directions governing the identifying indicators and requirements for domestic systemically important banks
(2019.12.27)
|
| 34. |
Directions Governing the Risks Carried by Bills Houses on a Single Enterprise
(2005.01.28)
|
| 35. |
Directions of Transaction Data and Other Related Information Between Users and Contracted Institutions Provided by Electronic Payment Institutions
(2024.02.01)
|
| 36. |
Eligible Assets Maintenance Requirements for a Local Subsidiary Bank of a Foreign Financial Institution
(2019.01.31)
|
| 37. |
Enforcement Regulations of the Deposit Insurance Act
(2022.06.27)
|
| 38. |
Enforcement Rules for the Act Governing Bills Finance Business
(2002.07.02)
|
| 39. |
Enforcement Rules of Credit Cooperatives Act
(1998.11.13)
|
| 40. |
Enforcement Rules of the Banking Act
(2002.08.27)
|