2022-12-26

Regulations Governing the Declaration of Foreign Exchange Receipts and Disbursements or Transactions

The Central Bank of the Republic of China issued these regulations to establish the legal framework for declaring foreign exchange receipts, disbursements, and transactions. The document mandates specific reporting obligations for entities involved in cross-border currency flows to ensure regulatory compliance and transparency. Last amended on December 26, 2022, the rules define the procedural requirements for submitting declaration statements to the central bank authorities.

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Title: Regulations Governing the Declaration of Foreign Exchange Receipts and Disbursements or Transactions

Announced Date: August 30, 1995

Amended Date: December 26, 2022

Attachment

Declaration Statement of Foreign Exchange Receipts and Disbursements or Transactions.pdf