Regulatory Alerts2018-11-13
Regulations Governing the Declaration of Foreign Exchange Receipts and Disbursements or Transactions
The Central Bank of the Republic of China issued these regulations to require the mandatory declaration of all foreign exchange receipts, disbursements, and related transactions. Originally enacted on August 30, 1995, the framework establishes standardized reporting procedures and compliance obligations for financial institutions and businesses handling cross-border currency flows. The regulatory text underwent its final amendment on November 13, 2018, with changes effective March 15, 2018, prior to being officially classified as inactive.
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