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中文法規名稱 英文法規名稱
1. 行政院金融重建基金設置及管理條例 Act for the Establishment and Administration of the Financial Restructuring Fund
2. 電子票證發行管理條例 Act Governing Issuance of Electronic Stored Value Cards
3. 現行法規所定貨幣單位折算新臺幣條例 Act Governing the Conversion of Currency Units Used in Existing Laws and Regulations into New Taiwan Dollars
4. 中央信託局條例 Act of the Central Trust of China
5. 合作金庫條例 Act of the Cooperative Bank
6. 金融機構申請參加存款保險審核標準 Approval Standards for Financial Institutions Applying to Participate in Deposit Insurance
7. 銀行、證券商及保險公司等機構合作推廣他業商品或提供相關服務規範 Banks,Securities Firms,Insurance Companies Apply for Approval to Jointly Promote Other Business' Products or Provide Relevant Services
8. 不動產證券化條例 Clauses of the Real Estate Securitization Act
9. 商業銀行轉投資應具備條件及檢附文件 Conditions to Be Met and Documents to Be Submitted by Commercial Banks Investing in Other Enterprises
10. 信用合作社非社員交易限額標準 Criteria for Transaction Limits between Credit Cooperatives and Non-Members
11. 存款保險條例 Deposit Insurance Act
12. 申請持有同一銀行已發行有表決權股份總數超過百分之十五者應注意事項(90.06.28訂定) Directions Concerning Applications to Own More Than Fifteen Percent of the Issued Voting Shares of a Same Bank
13. 銀行對同一人、同一關係人或同一關係企業之授信限額規定 Directions Concerning Ceilings on Credit Extensions by a Bank to a Same Person, Same Related Parties, or Same Affiliated Enterprises
14. 本國銀行設立國外分支機構應注意事項 Directions Concerning the Establishment of Foreign Branches by Domestic Banks
15. 銀行辦理衍生性金融商品業務應注意事項 Directions for Banks Conducting Financial Derivatives Business
16. 銀行辦理財富管理業務應注意事項 Directions for Banks Engaging in Wealth Management Business
17. 銀行提供境外衍生性金融商品資訊及諮詢服務應注意事項 Directions for Banks Providing Information and Advisory Services on Offshore Financial Derivatives
18. 票券商主要負債總額及辦理附賣回條件交易限額規定 Directions for Ceilings on the Total Amounts of the Major Liabilities and Reverse Repo Transactions Conducted by Bills Houses
19. 金融機構辦理國內匯款及無摺存款作業確認客戶身分原則 Directions for Confirming Customer Identity in Domestic Remittance Operations of Financial Institutions
20. 電子支付機構提供使用者往來交易資料及其他相關資料要點 Directions for Provision of User Transaction Data and Other Related Information by Electronic Payment Institutions
21. 金融機構辦理傳統產業專案貸款暨信用保證專案作業簡則 Directions for the Extension of Special Loans and Special Credit Guarantees for Traditional Industries by Financial Institutions
22. 外國銀行在臺分行接受客戶要求提供其總行或總行指定分行存款帳戶開戶資訊應注意事項 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
23. 信託業募集發行共同信託基金運用於國外投資之範圍及限制規定 Directions for the Scope of and Limitations on Foreign Investments Made in the Utilization of Collective Trust Funds Offered by Trust Enterprises
24. 外國金融控股公司許可之申請書件及審查條件要點 Directions Governing Application Documents and Review Criteria for Approval of Foreign Financial Holding Company
25. 銀行業及電子支付機構電子票證發行機構防制洗錢及打擊資恐內部控制要點 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
26. 商業銀行投資有價證券之種類及限額規定 Directions Governing Limitations on Types and Amounts of the Securities in which a Commercial Bank May Invest
27. 上市上櫃金融機構實施庫藏股注意事項 Directions Governing the Acquisition of Treasury Stock by Exchange-listed and OTC-listed Financial Institutions
28. 票券商對同一企業風險總額規定 Directions Governing the Risks Carried by Bills Houses on a Single Enterprise
29. 外國金融機構在臺子銀行合格資產規定 Eligible Assets Maintenance Requirements for a Local Subsidiary Bank of a Foreign Financial Institution
30. 存款保險條例施行細則 Enforcement Regulations of the Deposit Insurance Act
31. 票券金融管理法施行細則 Enforcement Rules for the Act Governing Bills Finance Business
32. 信用合作社法施行細則 Enforcement Rules of Credit Cooperatives Act
33. 銀行法施行細則 Enforcement Rules of the Banking Act
34. 金融資產證券化條例施行細則 Enforcement Rules Of The Financial Asset Securitization Act
35. 票據法施行細則 Enforcement Rules of the Negotiable Instruments Act
36. 動產擔保交易法施行細則 Enforcement Rules of the Personal Property Secured Transactions Act
37. 不動產證券化條例施行細則 Enforcement Rules of The Real Estate Securitization Act
38. 信託業法施行細則 Enforcement Rules of the Trust Enterprise Act
39. 金融資產證券化條例 Financial Asset Securitization Act
40. 金融控股公司法 Financial Holding Company Act
41. 管理外匯條例 Foreign Exchange Regulation Act
42. 外國銀行在台分行接受客戶要求提供其總行存款帳戶開戶資訊應注意事項 Guidelines for a Local Branch of a Foreign Bank in Providing Information on Opening Deposit Accounts with its Head Office at the Request of its Customers
43. 銀行對非財富管理部門客戶銷售金融商品應注意事項 Guidelines for Banks Selling Financial Products to Customers Other than Wealth Management Customers
44. 金融機構辦理信用卡及現金卡業務訂定差別利率應注意事項 Guidelines for Financial Institutions in Setting Tiered Interest Rates for Credit Cards and Cash Cards
45. 國內金融機構辦理在臺無住所之外國人開設新臺幣帳戶注意事項 Guidelines Governing the Operation of Local Banking Institutions Regarding the Opening of the New Taiwan Dollar Accounts by Non-resident Foreign Nationals
46. 銀行內部控制及稽核制度實施辦法 Implementation Rules for Bank Internal Audit and Internal Control System
47. 信用合作社內部控制及稽核制度實施辦法 Implementation Rules for Credit Cooperative’s Internal Control and Internal Audit System
48. 電子支付機構內部控制及稽核制度實施辦法 Implementation Rules for the Internal Audit and Internal Control System of Electronic Payment Institutions
49. 金融控股公司及銀行業內部控制及稽核制度實施辦法 Implementation Rules of Internal Audit and Internal Control System of Financial Holding Companies and Banking Industries
50. 金融控股公司法第十六條第二項持有已發行有表決權股份申報應注意事項 Instructions for Reporting Voting Shares in Accordance with Paragraph 2, Article 16 of Financial Holding Company Act
51. 銀行法第二十五條第二項持有已發行有表決權股份申報應注意事項 Instructions for Reporting Voting Shares in Accordance with Paragraph 2, Article 25 of Banking Act
52. 電子票證儲存款項信託契約之應記載及不得記載事項 Mandatory and Prohibitory Provisions of Trust Agreement for the Entrustment of Stored Fund in Electronic Stored Value Cards
53. 個人網路銀行業務服務定型化契約應記載事項 Mandatory Provisions of Standard Form Contract for Personal Online Banking Services
54. 電子支付機構業務定型化契約應記載事項 Mandatory Provisions of Standard Form Contract for the Business of Electronic Payment Institutions
55. 消費性無擔保貸款定型化契約應記載事項 Mandatory Provisions of Standard Form Contract for Unsecured Consumer Loan
56. 電子支付機構支付款項信託契約應記載事項 Mandatory Provisions of Trust Agreement on Funds Received by Electronic Payment Institutions from Users
57. 信用卡定型化契約應記載及不得記載事項 Mandatory Provisions to be Included in and Prohibitory Provisions of Standard Form Contract for Credit Card
58. 電子票證定型化契約應記載及不得記載事項 Mandatory Provisions to be Included in and Prohibitory Provisions of Standard Form Contract for Electronic Stored Value Card
59. 金融機構保管箱出租定型化契約應記載及不得記載事項 Mandatory Provisions to be Included in and Prohibitory Provisions of Standard Form Contract for Safe Deposit Box Rental
60. 活期(儲蓄)存款契約附屬金融卡定型化約款應記載事項 Mandatory Provisions to be Included in Standard Form Contract for ATM Card Accessory to Demand (Savings) Deposit Contract
61. 個人購車貸款定型化契約應記載事項 Mandatory Provisions To Be Included in Standard Form Contract for Auto Loan
62. 個人購車及購屋貸款定型化契約應記載事項 Mandatory Provisions To Be Included in Standard Form Contract for Auto Loan and Home Loan
63. 個人購屋貸款定型化契約應記載事項 Mandatory Provisions To Be Included in Standard Form Contract for Home Loan
64. 加速降低本國銀行逾期放款措施 Measures to Accelerate the Reduction of Non-performing Loans of Domestic Banks
65. 票據法 Negotiable Instruments Act
66. 國際金融業務條例 Offshore Banking Act
67. 國際金融業務條例施行細則 Offshore Banking Act Enforcement Rule
68. 銀行業戰前存款放款清償條例 Ordinance for paying off the deposits and the loans established in the banking industry in the prewar period
69. 金融監督管理委員會銀行局組織法 Organic Law of Banking Bureau, Financial Supervisory Commission
70. 財政部金融局組織條例 Organic law of Monetary Affairs Bureau,Ministry of Finance
71. 金融機構作業委託他人處理應注意事項 Outsourcing Directions for Financial Institutions
72. 動產擔保交易法 Personal Property Secured Transactions Act
73. 活期(儲蓄)存款契約附屬金融卡定型化約款不得記載事項 Prohibitory Provisions of Standard Form Contract for ATM Card Accessory to Demand (Savings) Deposit Contract
74. 個人購車貸款定型化契約不得記載事項 Prohibitory Provisions of Standard Form Contract for Auto Loan
75. 個人購車及購屋貸款定型化契約不得記載事項 Prohibitory Provisions of Standard Form Contract for Auto Loan and Home Loan
76. 個人購屋貸款定型化契約不得記載事項 Prohibitory Provisions of Standard Form Contract for Home Loan
77. 個人網路銀行業務服務定型化契約不得記載事項 Prohibitory Provisions of Standard Form Contract for Personal Online Banking Services
78. 電子支付機構業務定型化契約不得記載事項 Prohibitory Provisions of Standard Form Contract for the Business of Electronic Payment Institutions
79. 消費性無擔保貸款定型化契約不得記載事項 Prohibitory Provisions of Standard Form Contract for Unsecured Consumer Loan
80. 電子支付機構支付款項信託契約不得記載事項 Prohibitory Provisions of Trust Agreement on Funds Received by Electronic Payment Institutions from Users
81. 旅客或隨交通工具服務之人員攜帶外幣出入國境申報登記辦法 Regulations for the Declaration and Registration of Carrying Foreign Currencies by Cross-Border Passengers or Service Crew of A Transportation Vehicle
82. 金融控股公司結合案件審查辦法 Regulations for the Examination of Financial Holding Company Merger Cases
83. 信託業辦理政黨政治團體財產信託公告辦法 Regulations Governing Announcement Methods of Trust Enterprises about Asset Trust from Political Parties or Political Organizations
84. 金融機構防制洗錢辦法 Regulations Governing Anti-Money Laundering of Financial Institutions
85. 辦理融資性租賃業務事業防制洗錢辦法 Regulations Governing Anti-Money Laundering of Financial Leasing Enterprises
86. 銀行間資金移轉帳務清算之金融資訊服務事業許可及管理辦法 Regulations Governing Approval and Administration of Financial Information Service Enterprises Engaging in Interbank Funds Transfer and Settlement
87. 大陸地區財金專業人士來臺從事財金事務相關活動許可辦法 Regulations Governing Approval For Mainland-Area Financial Professionals To Engage In Finance-Related Activities In Taiwan
88. 銀行發行現金儲值卡許可及管理辦法 Regulations Governing Approval of the Issuance of Stored Value Cards by Banks
89. 銀行間徵信資料處理交換服務事業許可及管理辦法 Regulations Governing Authorization and Administration of Service Enterprises Engaged in Interbank Credit Information Processing and Exchange
90. 銀行、金融控股公司及其關係企業投資大陸地區金融機構以外之金融相關事業之規定(103.03.18 訂定) Regulations Governing Banks, Financial Holding Companies and their affiliated Enterprises investing Financial Related Enterprises besides financial institutions in the Mainland Area
91. 大陸地區發行之貨幣進出入臺灣地區許可辦法 Regulations Governing Carrying Coins and Notes Issued in the Mainland Area In and Out of Taiwan Area
92. 金融機構對達一定金額以上通貨交易及疑似洗錢交易申報辦法 Regulations Governing Cash Transaction Reports (CTR)and Suspicious Transaction Reports (STR) by Financial Institutions
93. 證券投資信託事業證券投資顧問事業證券商兼營信託業務管理辦法 Regulations Governing Concurrent Conduct of Trust Business by Securities Investment Trust Enterprises, Securities Investment Consulting Enterprises, and Securities Firms
94. 電子票證發行機構負責人兼職限制及應遵行事項準則 Regulations Governing Concurrent Serving Restrictions and Matters for Compliance by the Responsible Persons of Electronic Stored Value Card Issuers
95. 金融機構監管辦法 Regulations Governing Conservatorship of Banking Institutions
96. 與境外機構合作或協助境外機構於我國境內從事電子支付機構業務相關行為管理辦法 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
97. 銀行業暨保險業辦理消費者信用交易廣告應揭示總費用範圍及年百分率計算方式標準 Regulations Governing Disclosure of Total Finance Charges In Consumer Credit Transaction Advertisements and Calculation of Annual Percentage Rate by Banks and Insurance Enterprises
98. 金融機構國內分支機構管理辦法 Regulations Governing Domestic Branches of Financial Institutions
99. 金融機構兼營票券金融業務許可辦法 Regulations Governing Financial Institutions Applying To Engage In Bills Finance Business
100. 外國銀行分行及代表人辦事處設立及管理辦法 Regulations Governing Foreign Bank Branches And Representative Offices
101. 票券金融公司辦理外幣債券經紀自營及投資管理辦法 Regulations Governing Foreign Currency Bond Brokerage, Proprietary Trading, and Investment by Bills Finance Companies
102. 電子支付機構使用者身分確認機制及交易限額管理辦法 Regulations Governing Identity Verification Mechanism and Transaction Limits for Users of Electronic Payment Institutions
103. 受託機構私募不動產投資信託或資產信託受益證券投資說明書應行記載事項準則 Regulations Governing Information to be Disclosed in Investment Memorandums for Private Placement of REIT or REAT Beneficiary Securities by a Trustee
104. 票券金融公司年報應行記載事項準則 Regulations Governing Information to be Published in Annual Reports of Bills Finance Companies
105. 金融業募集發行有價證券公開說明書應行記載事項準則 Regulations Governing Information to be Published in Financial Institution Prospectuses for Offering and Issuance of Securities
106. 信用卡業務機構管理辦法 Regulations Governing Institutions Engaging In Credit Card Business
107. 銀行業及其他經金融監督管理委員會指定之金融機構防制洗錢及打擊資恐內部控制與稽核制度實施辦法 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
108. 辦理融資性租賃業務事業防制洗錢及打擊資恐內部控制與稽核制度實施辦法 Regulations Governing Internal Audit and Internal Control System of Anti-Money Laundering and Countering Terrorism Financing of Financial Leasing Enterprises
109. 銀行辦理衍生性金融商品業務內部作業制度及程序管理辦法 Regulations Governing Internal Operating Systems and Procedures for Banks Conducting Financial Derivatives Business
110. 金融機構作業委託他人處理內部作業制度及程序辦法 Regulations Governing Internal Operating Systems and Procedures for the Outsourcing of Financial Institution Operation
111. 票券金融公司投資債券及股權商品管理辦法 Regulations Governing Investment in Bonds and Equity Products by Bills Finance Companies
112. 銀行、金融控股公司及其關係企業投資大陸地區金融機構以外之金融相關事業之規定(101.10.26 訂定) Regulations Governing Investments by Banks, Financial Holding Companies, and Their Affiliated Enterprises in Chinese Mainland Finance-Related Enterprises Other Than Financial Institutions
113. 票券金融公司轉投資管理辦法 Regulations Governing Investments by Bills Finance Companies in Other Enterprises
114. 商業銀行轉投資應遵守事項準則 Regulations Governing Investments in Other Enterprises by Commercial Banks
115. 商業銀行投資不動產辦法 Regulations Governing Investments in Real Estate by Commercial Banks
116. 銀行發行金融債券辦法 Regulations Governing Issuance of Bank Debentures by Banks
117. 外國銀行在臺分行發行新臺幣金融債券辦法 Regulations Governing Issuance of NTD Bank Debentures by Foreign Bank Branches
118. 信託資金集合管理運用管理辦法 Regulations Governing Management and Utilization of Collective Investment Trust Funds
119. 外國金融機構與本國金融機構合併概括承受或概括讓與辦法 Regulations Governing Mergers or Consolidations, General Assumptions, or General Assignments Between Foreign Financial Institutions and Domestic Financial Institutions
120. 金融機構非營業用辦公場所管理辦法 Regulations Governing Non-Business Operation Offices of Financial Institutions
121. 金融機構營業場所外自動化服務設備管理辦法 Regulations Governing Off-Premises Automatic Teller Machines of Financial Institutions
122. 臺灣地區銀行在香港澳門設立分支機構子公司許可辦法 Regulations Governing Permission for Taiwan Area Banks to Establish Branches and Subsidiaries in Hong Kong and Macao
123. 銀行負責人應具備資格條件兼職限制及應遵行事項準則 Regulations Governing Qualification Requirements and Concurrent Serving Restrictions and Matters for Compliance by the Responsible Persons of Banks
124. 金融控股公司發起人負責人應具備資格條件負責人兼職限制及應遵行事項準則 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
125. 銀行按季公布重要財務業務資訊規定 Regulations Governing Quarterly Disclosure of Material Financial and Business Information by Banks
126. 金融機構接管辦法 Regulations Governing Receivership of Banking Institutions
127. 金融機構對經指定制裁對象之財物或財產上利益及所在地通報辦法 Regulations Governing Reporting on the Properties or Property Interests and Locations of Designated Sanctioned Individuals or Entities by Financial Institutions
128. 信託業負責人應具備資格條件暨經營與管理人員應具備信託專門學識或經驗準則 Regulations Governing Required Qualifications for Responsible Persons and Required Trust Expertise or Experience for Operations and Managerial Personnel of Trust Enterprises
129. 信用合作社投資有價證券辦法 Regulations Governing Securities Investment of Credit Cooperatives
130. 金融機構辦理受災居民債務展延利息補貼辦法 Regulations Governing Subsidy of Interest on Debt Extension of Disaster-affected Residents
131. 發行國際通用電子票證或與國外機構合作發行電子票證之審核標準及管理辦法 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
132. 臺灣地區與大陸地區金融業務往來及投資許可管理辦法 Regulations Governing the Banking Activity and the Establishment and the Investment by Financial Institution Between the Taiwan Area and the Mainland Area
133. 信用合作社業務區域辦法 Regulations Governing the Business Territory of a Credit Cooperative
134. 銀行資本適足性及資本等級管理辦法 Regulations Governing the Capital Adequacy and Capital Category of Banks
135. 信用合作社資本適足性及資本等級管理辦法 Regulations Governing the Capital Adequacy Ratio and Capital Grade of Credit Cooperatives
136. 金融控股公司之子公司減資辦法 Regulations Governing the Capital Reduction at the Subsidiaries of a Financial Holding Company
137. 金融機構辦理現金卡業務應注意事項 Regulations Governing the Cash Card Business of Financial Institutions
138. 金融控股公司合併資本適足性管理辦法 Regulations Governing the Consolidated Capital Adequacy of Financial Holding Companies
139. 電子支付機構專用存款帳戶管理辦法 Regulations Governing the Dedicated Deposit Account of Electronic Payment Institutions
140. 存款帳戶及其疑似不法或顯屬異常交易管理辦法 Regulations Governing the Deposit Accounts and Suspicious or Unusual Transactions
141. 國際金融業務分行設立及應遵行事項辦法 Regulations Governing the Establishment and Compliance Matters of Offshore Banking Branches
142. 工業銀行設立及管理辦法 Regulations Governing The Establishment Criteria and Administration of The Industrial Bank
143. 金融機構設置簡易型分行管理辦法 Regulations Governing the Establishment of Mini-Branches by Financial Institutions
144. 票券商內部控制及稽核制度實施辦法 Regulations Governing the Implementation of Internal Control and Audit Systems by Bills Houses
145. 金融控股公司內部控制及稽核制度實施辦法 Regulations Governing the Implementation of Internal Control and Audit Systems by Financial Holding Companies
146. 信託業內部控制及稽核制度實施辦法 Regulations Governing the Implementation of Internal Control and Audit Systems by Trust Enterprises
147. 金融控股公司投資管理辦法 Regulations Governing the Investing Activities of a Financial Holding Company
148. 共同信託基金管理辦法 Regulations Governing the Management of Collective Trust Funds
149. 信託業辦理不指定營運範圍方法金錢信託運用準則 Regulations Governing the Operation of Discretionary Money Trusts by Trust Enterprises
150. 電子支付機構清償基金組織及管理辦法 Regulations Governing the Organization and Administration of Sinking Fund Established by Electronic Payment Institutions
151. 銀行資產評估損失準備提列及逾期放款催收款呆帳處理辦法 Regulations Governing the Procedures for Banking Institutions to Evaluate Assets and Deal with Non-performing/Non-accrual Loans
152. 票券金融公司資產評估損失準備提列及逾期授信催收款呆帳處理辦法 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
153. 信用合作社資產評估損失準備提列及逾期放款催收款呆帳處理辦法 Regulations Governing the Procedures for Credit Cooperatives to Evaluate Assets and Deal with Non-performing/Non-accrual Loans
154. 受託機構募集或私募不動產投資信託或資產信託受益證券處理辦法 Regulations Governing the Public Offering or Private Placement of REIT and REAT Beneficiary Securities by a Trustee
155. 信用合作社社員代表理事監事經理人應具備資格條件及選聘辦法 Regulations Governing the Qualifications and Election/Appointment of Membership Representatives, Directors, Supervisors and Managerial Officers of Credit Cooperatives
156. 公正第三人認可及其公開拍賣程序辦法 Regulations Governing The Recognition Of An Impartial Third Party And Its Public Auction Procedure
157. 票券商負責人及業務人員管理規則 Regulations Governing the Responsible Persons and Business Staff Members of Bills Houses
158. 集合管理運用金錢信託流動性資產範圍及比率準則 Regulations Governing the Scope and Ratio of Current Assets of Collectively Managed Money Trusts
159. 信託業營運範圍受益權轉讓限制風險揭露及行銷訂約管理辦法 Regulations Governing the Scope of Business, Restrictions on Transfer of Beneficiary Rights, Risk Disclosure, Marketing, and Conclusion of Contract by Trust Enterprises
160. 金融機構安全維護管理辦法 Regulations Governing the Security Maintenance and Administration of Financial Institutions
161. 電子票證應用安全強度準則 Regulations Governing the Security of Electronic Stored Value Cards
162. 電子支付機構資訊系統標準及安全控管作業基準辦法 Regulations Governing the Standards for Information System and Security Management of Electronic Payment Institutions
163. 票券金融公司從事衍生性金融商品交易管理辦法 Regulations Governing the Trading of Financial Derivatives by Bills Finance Companies
164. 金融控股公司之創業投資事業子公司參與投資金融事業以外非上市或上櫃公司一定限額及應遵行事項辦法 Regulations of Investment Ceilings and Guidelines Governing Financial Holding Company’s Venture Capital Subsidiaries Investing in Non-financial Enterprises Not Listed on Taiwan Stock Exchange or Taipei Exchange
165. 洗錢防制法第七條授權規定事項 Regulations Regarding Article 7 of The Money Laundering Control Act (Cash Transactions)
166. 洗錢防制法第八條授權規定事項 Regulations Regarding Article 8 of the Money Laundering Control Act
167. 電子支付機構管理條例第三條第二項授權規定事項辦法 Regulations Regarding Paragraph 2, Article 3 of the Act Governing Electronic Payment Institutions
168. 電子支付機構管理條例第二十一條第六項授權規定事項辦法 Regulations Regarding Paragraph 6, Article 21 of the Act Governing Electronic Payment Institutions
169. 銀行、金融控股公司及其關係企業投資大陸地區事業管理原則 Regulatory Principles for Investments in Mainland Area Enterprises by Banks, Financial Holding Companies, and Their Affiliated Enterprises
170. 金融控股公司之子公司進行共同行銷相關規範 Rules Concerning Cross-Selling by Financial Holding Company Subsidiaries
171. 國際金融業務分行管理辦法 Rules Governing Offshore Banking Branches
172. 電子支付機構業務管理規則 Rules Governing the Administration of Electronic Payment Business
173. 電子票證發行機構業務管理規則 Rules Governing the Business of Electronic Stored Value Card Issuers
174. 銀行發行特別股注意事項 Rules on Preferred share offerings by Taiwan R.O.C. banks
175. 個人網路銀行業務服務定型化契約範本 Standard Form Contract for Personal Online Banking Services
176. 消費性無擔保貸款定型化契約範本 Standard Form Contract for Unsecured Consumer Loan
177. 信託業設立標準 Standards for the Establishment of Trust Enterprises
178. 票券金融公司設立標準 Standards Governing the Establishment of Bills Finance Companies
179. 商業銀行設立標準 Standards Governing the Establishment of Commercial Banks
180. 銀行流動性覆蓋比率實施標準 Standards Implementing the Liquidity Coverage Ratio of Banks
181. 銀行淨穩定資金比率實施標準 Standards Implementing the Net Stable Funding Ratio of Banks
182. 活期(儲蓄)存款契約附屬金融卡定型化約款範本 Template of Standard Form Contract for ATM Card Accessory to Demand (Savings) Deposit Contract
183. 個人購車貸款定型化契約範本 Template of Standard Form Contract for Auto Loan
184. 個人購車及購屋貸款定型化契約範本 Template of Standard Form Contract for Auto Loan and Home Loan
185. 信用卡定型化契約範本 Template of Standard Form Contract for Credit Card
186. 電子票證定型化契約範本 Template of Standard Form Contract for Electronic Stored Value Card
187. 個人購屋貸款定型化契約範本 Template of Standard Form Contract for Home Loan
188. 金融機構保管箱出租定型化契約範本 Template of Standard Form Contract for Safe Deposit Box Rental
189. 電子支付機構業務定型化契約範本 Template of Standard Form Contract for the Business of Electronic Payment Institutions
190. 票券金融管理法 The Act Governing Bills Finance Business
191. 電子支付機構管理條例 The Act Governing Electronic Payment Institutions
192. 銀行法 The Banking Act of The Republic of China
193. 信用合作社法 The Credit Cooperatives Act Of The Republic Of China
194. 金融控股公司設立之申請書件及審查條件要點 The Directions Governing Application Documents and Review Criteria for the Approval of Financial Holding Company
195. 金融機構合併法 The Financial Institutions Merger Act
196. 申請持有同一銀行已發行有表決權股份總數超過百分之十五者應注意事項 The Points for a Person Applying for Holding More than Fifteen Percent (15%) of the Total Amount of the Voting Shares Issued by the Same Bank
197. 信託業法 Trust Enterprise Act