Regulatory Alerts2019-02-15
Directions Governing Authorized Banks for Operating Foreign Exchange Businesses through Electronic or Communications Equipment
The Central Bank of the Republic of China issued these directions to regulate authorized banks conducting foreign exchange transactions via electronic or communications equipment. The document establishes the operational framework and compliance requirements for banks utilizing digital channels for foreign exchange services. It was originally prescribed on January 4, 2018, and subsequently amended on February 15, 2019, to update regulatory standards.
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Title： Directions Governing Authorized Banks for Operating Foreign Exchange Businesses through Electronic or Communications Equipment Inactive Regulations
Announced Date： Prescribed on January 4, 2018（Effective from January 6, 2018 ）
Amended Date： Fabruary 15, 2019（Effective from Fabruary 17, 2019）