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

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201.	Regulations Governing Anti-Money Laundering of Financial Institutions (2021.12.14)
202.	Regulations Governing Anti-Money Laundering of Financial Leasing Enterprises (2018.06.20)
203.	Regulations Governing Approval and Administration of Financial Information Service Enterprises Engaging in Inter-Financial Institution Funds Transfer and Settlement (2020.09.28)
204.	Regulations Governing Approval and Administration of Short-term Bills Clearing and Depository Organizations (2020.08.27)
205.	Regulations Governing Approval For Mainland-Area Financial Professionals To Engage In Finance-Related Activities In Taiwan (1998.06.29)
206.	Regulations Governing Approval of the Issuance of Stored Value Cards by Banks (2015.04.23)
207.	Regulations Governing Authorization and Administration of Service Enterprises Engaged in Interbank Credit Information Processing and Exchange (2014.10.24)
208.	Regulations Governing Banks Conducting Financial Products and Services for High-Asset Customers (2023.12.12)
209.	Regulations Governing Banks, Financial Holding Companies and their affiliated Enterprises investing Financial Related Enterprises besides financial institutions in the Mainland Area (2014.03.18)
210.	Regulations Governing Carrying Coins and Notes Issued in the Mainland Area In and Out of Taiwan Area (2008.06.27)
211.	Regulations Governing Cash Distributions to Shareholders from Legal Reserve or Capital Reserve by Financial Holding Companies (2024.01.22)
212.	Regulations Governing Cash Transaction Reports （CTR）and Suspicious Transaction Reports （STR） by Financial Institutions (2017.06.26)
213.	Regulations Governing Concurrent Conduct of Trust Business by Securities Investment Trust Enterprises, Securities Investment Consulting Enterprises, and Securities Firms (2015.01.22)
214.	Regulations Governing Concurrent Serving Restrictions and Matters for Compliance by the Responsible Persons of Electronic Stored Value Card Issuers (2023.04.25)
215.	Regulations Governing Conservatorship of Banking Institutions (2010.12.23)
216.	Regulations Governing Cooperating with or Assisting Foreign Institutions in Engaging in Activities Associated with Electronic Payment Business within the Territory of the Republic of China (2021.06.30)
217.	Regulations Governing Disclosure of Total Finance Charges In Consumer Credit Transaction Advertisements and Calculation of Annual Percentage Rate by Banks and Insurance Enterprises (2005.08.15)
218.	Regulations Governing Domestic Branches of Financial Institutions (2022.04.19)
219.	Regulations Governing Financial Institutions Applying To Engage In Bills Finance Business (2003.08.01)
220.	Regulations Governing Foreign Bank Branches And Representative Offices (2022.12.29)
221.	Regulations Governing Foreign Currency Bond Brokerage, Proprietary Trading, and Investment by Bills Finance Companies (2018.02.13)
222.	Regulations Governing Identity Verification Mechanism and Transaction Amount Limits of Electronic Payment Institutions (2021.06.30)
223.	Regulations Governing Information to be Disclosed in Investment Memorandums for Private Placement of REIT or REAT Beneficiary Securities by a Trustee (2010.02.12)
224.	Regulations Governing Information to be Published in Annual Reports of Bills Finance Companies (2010.04.02)
225.	Regulations Governing Information to be Published in Financial Institution Prospectuses for Offering and Issuance of Securities (2024.02.19)
226.	Regulations Governing Institutions Engaging In Credit Card Business (2021.10.13)
227.	Regulations Governing Internal Audit and Internal Control System of Anti-Money Laundering and Countering Terrorism Financing of Banking Business and Other Financial Institutions Designated by the Financial Supervisory Commission (2021.12.14)
228.	Regulations Governing Internal Audit and Internal Control System of Anti-Money Laundering and Countering Terrorism Financing of Financial Leasing Enterprises (2018.11.09)
229.	Regulations Governing Internal Operating Systems and Procedures for Banks Conducting Financial Derivatives Business (2018.02.01)
230.	Regulations Governing Internal Operating Systems and Procedures for the Outsourcing of Financial Institution Operation (2023.08.25)
231.	Regulations Governing Investment in Bonds and Equity Products by Bills Finance Companies (2012.03.21)
232.	Regulations Governing Investments by Banks, Financial Holding Companies, and Their Affiliated Enterprises in Chinese Mainland Finance-Related Enterprises Other Than Financial Institutions (2012.10.26)
233.	Regulations Governing Investments by Bills Finance Companies in Other Enterprises (2001.12.27)
234.	Regulations Governing Investments in Other Enterprises by Commercial Banks (2018.11.14)
235.	Regulations Governing Investments in Real Estate by Commercial Banks (2017.04.06)
236.	Regulations Governing Issuance of Bank Debentures by Banks (2021.02.24)
237.	Regulations Governing Issuance of Corporate Bonds by Financial Holding Companies (2022.12.19)
238.	Regulations Governing Issuance of NTD Bank Debentures by Foreign Bank Branches (2023.04.26)
239.	Regulations Governing Management and Utilization of Collective Investment Trust Funds (2021.08.23)
240.	Regulations Governing Mergers or Consolidations, General Assumptions, or General Assignments Between Foreign Financial Institutions and Domestic Financial Institutions (2001.07.24)