Regulatory Alerts2017-03-27
Regulations Governing the Declaration of Foreign Exchange Receipts and Disbursements or Transactions
The Central Bank of the Republic of China issued these regulations to govern the declaration requirements for foreign exchange receipts, disbursements, and transactions. Although originally announced in 1995, the rules were last amended in March 2017 to update compliance standards. The document establishes the legal framework for reporting foreign exchange activities within the jurisdiction.
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