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

Keyword	Help
Search Mode	By Name By Content

81.	Regulations Governing Issuance of NTD Bank Debentures by Foreign Bank Branches (2023.04.26)
82.	Regulations Governing Management and Utilization of Collective Investment Trust Funds (2021.08.23)
83.	Regulations Governing Mergers or Consolidations, General Assumptions, or General Assignments Between Foreign Financial Institutions and Domestic Financial Institutions (2001.07.24)
84.	Regulations Governing Non-Business Operation Offices of Financial Institutions (2006.12.29)
85.	Regulations Governing Off-Premises Automatic Teller Machines of Financial Institutions (2018.06.15)
86.	Regulations Governing Permission for Taiwan Area Banks to Establish Branches and Subsidiaries in Hong Kong and Macao (2000.10.27)
87.	Regulations Governing Qualification Requirements and Concurrent Serving Restrictions and matters for Compliance by the Responsible Persons of a Specialized Electronic Payment Institution (2021.06.30)
88.	Regulations Governing Qualification Requirements and Concurrent Serving Restrictions and Matters for Compliance by the Responsible Persons of Banks (2023.04.13)
89.	Regulations Governing Qualification Requirements for the Founder or Responsible Persons of Financial Holding Companies and Concurrent Serving Restrictions and Matters for Compliance by the Responsible Persons of a Financial Holding Company (2022.12.01)
90.	Regulations Governing Receivership of Banking Institutions (2010.12.23)
91.	Regulations Governing Reporting on the Properties or Property Interests and Locations of Designated Sanctioned Individuals or Entities by Financial Institutions (2018.11.14)
92.	Regulations Governing Required Qualifications for Responsible Persons and Required Trust Expertise or Experience for Operations and Managerial Personnel of Trust Enterprises (2020.10.26)
93.	Regulations Governing Securities Investment of Credit Cooperatives (2017.07.28)
94.	Regulations Governing Small Amount Remittance Services for Foreign Migrant Workers (2021.06.30)
95.	Regulations Governing Subsidy of Interest on Debt Extension of Disaster-affected Residents (2024.07.31)
96.	Regulations Governing the Approval Review Criteria and the Administration of the Issuing of International Electronic Stored Value Cards or Cooperating with a Foreign Institution in Issuing Electronic Stored Value Cards (2023.04.25)
97.	Regulations Governing the Banking Activity and the Establishment and the Investment by Financial Institution Between the Taiwan Area and the Mainland Area (2011.09.07)
98.	Regulations Governing the Business Territory of a Credit Cooperative (2005.02.15)
99.	Regulations Governing the Capital Adequacy and Capital Category of Banks (2019.12.23)
100.	Regulations Governing the Capital Adequacy Ratio and Capital Grade of Credit Cooperatives (2016.08.23)
101.	Regulations Governing the Capital Reduction at the Subsidiaries of a Financial Holding Company (2022.05.24)
102.	Regulations Governing the Consolidated Capital Adequacy of Financial Holding Companies (2021.01.28)
103.	Regulations Governing the Credit Review Committees of Credit Cooperatives (2018.11.08)
104.	Regulations Governing the Dedicated Deposit Account of Specialized Electronic Payment Institutions (2021.06.30)
105.	Regulations Governing the Deposit Accounts and Suspicious or Unusual Transactions (2014.08.20)
106.	Regulations Governing the Establishment and Compliance Matters of Offshore Banking Branches (2019.11.11)
107.	Regulations Governing The Establishment Criteria and Administration of The Industrial Bank (2012.12.27)
108.	Regulations Governing the Establishment of Mini-Branches by Financial Institutions (2007.01.16)
109.	Regulations Governing the Implementation of Internal Control and Audit Systems by Bills Houses (2010.03.29)
110.	Regulations Governing the Implementation of Internal Control and Audit Systems by Financial Holding Companies (2010.03.29)
111.	Regulations Governing the Implementation of Internal Control and Audit Systems by Trust Enterprises (2010.03.29)
112.	Regulations Governing the Investing Activities of a Financial Holding Company (2022.05.24)
113.	Regulations Governing the Management of Collective Trust Funds (2014.10.31)
114.	Regulations Governing the Operation of Discretionary Money Trusts by Trust Enterprises (2001.09.11)
115.	Regulations Governing the Organization and Administration of Sinking Fund Established by Electronic Payment Institutions (2021.06.30)
116.	Regulations Governing the Procedures for Banking Institutions to Evaluate Assets and Deal with Non-performing/Non-accrual Loans (2014.01.28)
117.	Regulations Governing the Procedures for Bills Finance Companies to Evaluate Assets, Set Aside Loss Reserves, and Handle Non-Performing Credit, Non-Accrual Loans, and Bad Debt (2013.12.04)
118.	Regulations Governing the Procedures for Credit Cooperatives to Evaluate Assets and Deal with Non-performing/Non-accrual Loans (2014.01.28)
119.	Regulations Governing the Public Offering or Private Placement of REIT and REAT Beneficiary Securities by a Trustee (2019.04.08)
120.	Regulations Governing the Qualifications and Election/Appointment of Membership Representatives, Directors, Supervisors and Managerial Officers of Credit Cooperatives (2020.10.26)