Regulatory Alerts2025-07-15
Added · Updated
Regulations Governing Foreign Exchange Business of Banking Enterprises
These Regulations govern the foreign exchange business of banking enterprises, defining authorized entities such as banks, the Agricultural Bank of Taiwan Corporation, credit cooperatives, and Chunghwa Post. They establish approval and reporting procedures for engaging in foreign exchange activities, including specific requirements for personnel qualifications, capital ratios, and documentation for derivatives and trust businesses. The text sets effective dates for the amended regulations, with the announcement on July 23, 2003, and amendments effective from July 17, 2025.
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