Regulatory Alerts2022-01-19
Directions Governing Banking Enterprises for Operating Foreign Exchange Business
The Central Bank of the Republic of China issued the Directions Governing Banking Enterprises for Operating Foreign Exchange Business to regulate foreign exchange activities by banking institutions. This regulatory framework, last amended on January 19, 2022, establishes the operational standards and compliance requirements for banks engaging in foreign exchange business. The document serves as the primary legal basis for supervising foreign exchange operations within the national banking sector.
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Title： Directions Governing Banking Enterprises for Operating Foreign Exchange Business Inactive Regulations
Announced Date： August 6, 2003
Amended Date： January 19, 2022