Regulatory Alerts1995-08-14
Directions for Auditing Liquid Reserves of Financial Institutions
The Central Bank of the Republic of China issued the Directions for Auditing Liquid Reserves of Financial Institutions to establish regulatory standards for liquidity management. These directions mandate that financial institutions maintain adequate liquid reserves and undergo specific auditing procedures to ensure compliance with monetary stability requirements. The regulations, originally announced in 1983 and amended in 1995, remain the governing framework for assessing the liquidity positions of regulated entities.
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