Regulatory Alerts2019-01-29
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 with foreign exchange declarations. The document outlines the specific procedures and requirements for reporting foreign exchange receipts, disbursements, and transactions. It was last amended on January 29, 2019, to ensure compliance with current regulatory standards.
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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： Amended on January 29, 2019（Effective on the same day）
Attachment
Attachment 1~Attachment 4.doc
Attachment 5.docx
Attachment 6.doc
Table1~Table12.doc