Regulatory Alerts2022-12-26
Directions for Domestic Security Firms Conducting Foreign Exchange Business and Assisting Customers with Declarations
The Central Bank of the Republic of China issued these directions to regulate domestic security firms approved to conduct foreign exchange business. The regulations mandate that these firms assist customers in declaring foreign exchange receipts, disbursements, and transactions. This framework ensures compliance with foreign exchange controls while allowing approved entities to facilitate necessary financial declarations for their clients.
Jump to the main content block
Laws and Regulations Database of the Central Bank of the Republic of China-Law Content
Law Content
Title： Directions for Domestic Security Firm Approved to Conduct Foreign Exchange Business While Assisting Customers in Declaring Foreign Exchange Receipts and Disbursements or Transactions Inactive Regulations
Announced Date： March 27, 2017（effective from March 29, 2017）
Amended Date： December 26, 2022
Attachment
Attachment.doc