2016-09-09

Added 2026-06-20 · Updated 2026-08-20

Regulations Governing Foreign Exchange Business of Banking Enterprises

These regulations govern the foreign exchange business of banking enterprises, including banks, the Agricultural Bank of Taiwan Corporation, credit cooperatives, credit departments of farmers' or fishermen’s associations, and Chunghwa Post. They define foreign exchange business, establish authorization requirements, and set application qualifications such as capital ratios and personnel experience. The text specifies procedures for engaging in foreign exchange derivatives, foreign currency settlement, trust business, and electronic transactions, while mandating data protection and confidentiality for customer information.

Taiwan

Central Bank of the Republic of China

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