2022-12-26
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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Laws and Regulations Database of the Central Bank of the Republic of China-Law Content
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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