Regulatory Alerts2021-12-30
Directions Governing Authorized Banks for Operating Foreign Exchange Businesses through Electronic or Communications Equipment
The Central Bank of the Republic of China issued these directions to regulate how authorized banks conduct foreign exchange transactions via electronic or communications equipment. The document establishes the operational standards and compliance requirements for banks utilizing digital channels for foreign exchange services. It was originally prescribed on January 4, 2018, and underwent amendments on December 30, 2021, to update regulatory frameworks for electronic banking operations.
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Title： Directions Governing Authorized Banks for Operating Foreign Exchange Businesses through Electronic or Communications Equipment
Announced Date： Prescribed on January 4, 2018（Effective from January 6, 2018 ）
Amended Date： December 30, 2021