Regulatory Alerts2021-02-05
Directions for the Central Bank of the Republic of China (Taiwan) to Govern Electronic Interbank Funds Transfer and Settlement
The Central Bank of the Republic of China (Taiwan) issued these directions to regulate electronic interbank funds transfer and settlement operations. The document was originally announced on March 20, 1995, and underwent its most recent amendment on February 5, 2021, which became effective on the same date. These regulations establish the legal framework and operational standards for financial institutions participating in the interbank electronic transfer system.
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Laws and Regulations Database of the Central Bank of the Republic of China-Law Content
Law Content
Title： Directions for the Central Bank of the Republic of China (Taiwan) to Govern Electronic Interbank Funds Transfer and Settlement
Announced Date： March 20, 1995
Amended Date： Amended on February 5, 2021;effective from February 5, 2021
Attachment
forms and appendix.pdf