Regulatory Alerts2018-11-13
Directions for Banking Enterprises while Assisting Customers to Declare Foreign Exchange Receipts and Disbursements or Transactions
The Central Bank of the Republic of China issued these directions to regulate how banking enterprises assist customers in declaring foreign exchange receipts, disbursements, and transactions. The document establishes specific procedural requirements and compliance standards for financial institutions handling such foreign exchange activities. It was last amended on November 13, 2018, with the changes becoming effective on November 15, 2018.
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 Banking Enterprises while Assisting Customers to Declare Foreign Exchange Receipts and Disbursements or Transactions Inactive Regulations
Announced Date： November 18, 1998
Amended Date： November 13, 2018（effective from November 15, 2018）
Attachment
Attachment 1~Attachment 4.pdf
Attachment 5.pdf
Attachment 6.pdf
Table1~Table12.pdf