Regulatory Alerts2005-12-28
Directions for the Central Bank of China to Govern Electronic Interbank Fund Transfers and Settlements
The Central Bank of the Republic of China issued these directions to regulate electronic interbank fund transfers and settlements. The document establishes the operational framework and governance standards for such financial transactions within the banking sector. It was originally announced on March 20, 1995, and subsequently amended on December 28, 2005.
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