Regulatory Alerts
Home
›
Index
›
Asia-Pacific
›
Taiwan
›
Central Bank of the Republic of China
Central Bank of the Republic of China
144 documents, newest first.
Browse with filters on the
regulator page
.
2026-03-19
Regulations Governing the Extension of Mortgage Loans by Financial Institutions
2025-12-24
Directions for Banking Enterprises While Assisting Customers in Declaring Foreign Exchange Receipts and Disbursements or Transactions
2025-07-15
Regulations Governing Foreign Exchange Business of Banking Enterprises
2025-01-15
Directions Governing Banking Enterprises for Operating Foreign Exchange Business
2024-12-02
Regulations Regarding Authorization Provisions of the Foundations Act by the Central Bank of the Republic of China (Taiwan)
2024-09-19
Regulations Governing the Extension of Mortgage Loans by Financial Institutions
2024-07-04
Directions for Domestic Securities Firms Approved to Conduct Foreign Exchange Business and Assist Customers with FX Declarations
2024-07-04
Directions for Banking Enterprises While Assisting Customers in Declaring Foreign Exchange Receipts and Disbursements or Transactions
2024-06-27
Regulations Governing the Clearinghouse’s Plan of Security Measures for Personal Information Files
2024-06-13
Regulations Governing the Extension of Mortgage Loans by Financial Institutions
2024-04-01
Directions for Auditing Liquidity of Financial Institutions
2024-03-15
Regulations Regarding Authorization Provisions of the Foundations Act by the Central Bank of the Republic of China (Taiwan)
2023-07-24
Directions for the Central Bank of the Republic of China (Taiwan) Accommodations to Banks
2023-06-15
Regulations Governing the Extension of Mortgage Loans by Financial Institutions
2022-12-26
Directions for Domestic Security Firms Approved to Conduct Foreign Exchange Business While Assisting Customers in Declaring Foreign Exchange Receipts and Disbursements or Transactions
2022-12-26
Regulations Governing the Declaration of Foreign Exchange Receipts and Disbursements or Transactions
2022-12-26
Directions for Banking Enterprises While Assisting Customers in Declaring Foreign Exchange Receipts and Disbursements or Transactions
2022-08-24
Regulations Governing the Audit and Adjustment of Deposit and Other Liability Reserves of Financial Institutions
2022-05-23
Directions for the Central Bank of the Republic of China (Taiwan) Accommodations to Banks Inactive Regulations
2022-01-26
Regulations Governing the Establishment and Administration of Foreign Currency Exchange Counters
2022-01-19
Directions Governing Banking Enterprises for Operating Foreign Exchange Business
2021-12-30
Directions Governing Authorized Banks for Operating Foreign Exchange Businesses through Electronic or Communications Equipment
2021-12-23
Regulations Governing the Clearinghouse’s Plan of Security Measures for Personal Information Files
2021-12-16
Regulations Governing the Extension of Mortgage Loans by Financial Institutions
2021-12-01
Directions for Setting Aside Reserves against Re-deposits of Community Financial Institutions
2021-09-23
Regulations Governing the Extension of Mortgage Loans by Financial Institutions
2021-09-14
Regulations Governing Foreign Exchange Brokers
2021-06-29
Regulations Governing the Declaration of Foreign Exchange Receipts and Disbursements or Transactions
2021-06-29
Directions for Banking Enterprises while Assisting Customers to Declare Foreign Exchange Receipts and Disbursements or Transactions
2021-06-29
Directions for the Declaration of Medium- and Long-Term External Debts by Private Enterprises
2021-06-29
Directions for Domestic Security Firms Approved to Conduct Foreign Exchange Business While Assisting Customers to Declare Foreign Exchange Receipts and Disbursements or Transactions
2021-06-17
Regulations Governing the Establishment and Audit of Reserves on Stored Value Funds Received by Specialized Electronic Payment Institutions
2021-03-18
Regulations Governing the Extension of Mortgage Loans by Financial Institutions
2021-02-05
Directions for the Central Bank of the Republic of China (Taiwan) to Govern Electronic Interbank Funds Transfer and Settlement
2021-01-28
Regulations Governing Foreign Exchange Business of Banking Enterprises
2020-12-07
Regulations Governing the Extension of Mortgage Loans by Financial Institutions
2020-10-08
Directions for Reporting Interest Rate Information by Financial Institutions
2020-03-31
Directions for the Central Bank of the Republic of China (Taiwan) Accommodations to Banks Inactive Regulations
2020-03-20
Directions Governing Designated Dealers for Open Market Operations
2020-01-31
Regulations Regarding Authorization Provisions of the Foundations Act by the Central Bank of the Republic of China (Taiwan)
2019-10-02
Directions for Displaying Interest Rate by Financial Institutions
2019-09-25
Directions for Online Network Operation of the Open Market Operations by the Central Bank of the Republic of China (Taiwan)
2019-02-15
Directions Governing Authorized Banks for Operating Foreign Exchange Businesses through Electronic or Communications Equipment
2019-02-15
Regulations Governing Foreign Exchange Business of Banking Enterprises
2019-02-13
Directions on the Opening and Use of Interbank Funds Transfer Guarantee Special Accounts by Financial Institutions
2019-02-01
Regulations Governing the Business of Negotiable Instruments Exchange and Clearance of Accounts among Banks
2019-02-01
Regulations Governing the Accounting Treatment and Preparation of Financial Reports for Foundations Overseen by the Central Bank of the Republic of China (Taiwan)
2019-02-01
Regulations Regarding Authorization Provisions of the Foundations Act by the Central Bank of the Republic of China (Taiwan)
2019-01-29
Directions for Domestic Security Firms Approved to Conduct Foreign Exchange Business While Assisting Customers to Declare Foreign Exchange Receipts and Disbursements or Transactions
2019-01-29
Directions for Banking Enterprises while Assisting Customers to Declare Foreign Exchange Receipts and Disbursements or Transactions
2018-12-14
Regulations Governing Foreign Exchange Brokers
2018-11-13
Directions for Banking Enterprises while Assisting Customers to Declare Foreign Exchange Receipts and Disbursements or Transactions
2018-11-13
Directions Governing Banking Enterprises for Operating Foreign Exchange Business
2018-11-13
Regulations Governing the Declaration of Foreign Exchange Receipts and Disbursements or Transactions
2018-10-22
Regulations Governing the Central Bank of the Republic of China (Taiwan) Administration of Accommodations Extended by Banks to Securities Finance Companies or Securities Firms
2018-06-28
Regulations Governing the Establishment and Administration of Foreign Currency Exchange Counters
2018-01-04
Regulations Governing Foreign Exchange Business of Banking Enterprises
2018-01-04
Directions Governing Banking Enterprises for Operating Foreign Exchange Business
2018-01-04
Directions Governing Authorized Banks for Operating Foreign Exchange Businesses through Electronic and Communications Equipment
2017-12-28
Regulations Governing Foreign Exchange Business of Securities Enterprises
2017-12-21
Directions for Auditing Liquidity of Financial Institutions
2017-10-31
Regulations Governing the Establishment and Administration of Foreign Currency Exchange Counters
2017-06-20
Regulations on Carrying or Mailing New Taiwan Dollars into or out of the R.O.C.
2017-03-27
Directions for Banking Enterprises while Assisting Customers to Declare Foreign Exchange Receipts and Disbursements or Transactions
2017-03-27
Regulations Governing Foreign Exchange Business of Securities Enterprises
2017-03-27
Regulations Governing the Declaration of Foreign Exchange Receipts and Disbursements or Transactions
2017-03-27
Directions for Domestic Security Firms Approved to Conduct Foreign Exchange Business While Assisting Customers to Declare Foreign Exchange Receipts and Disbursements or Transactions
2016-12-30
Regulations Governing Foreign Exchange Business of Insurance Enterprises
2016-09-20
Directions for Issuance of Foreign-currency Denominated Negotiable Certificate of Deposit by Banks
2016-09-09
Regulations Governing Foreign Exchange Business of Banking Enterprises
2016-04-28
Directions Governing Banking Enterprises for Operating Foreign Exchange Business
2016-03-24
Interpretations of the Adjustment Period for Land Loan Renewal Cases to Comply with Loan-to-Value Ratio
2016-03-24
Interpretations for the Regulations Governing the Extension of Housing Loans in Specific Areas and Land Loans by Financial Institutions
2016-03-24
Regulations Governing High-Priced Housing Loans Extended by Financial Institutions
2016-03-24
Interpretations of Exemptions from Concrete Construction Plans for Individuals' Land Loans
2016-03-23
Regulations Governing Foreign Exchange Business of Insurance Enterprises
2015-11-26
The Organic Regulations of the Central Engraving and Printing Plant
2015-11-25
Directions for the Operation of Book-Entry Central Government Securities
2006-06-16
Directions for the Central Bank of the Republic of China (Taiwan) to Govern Electronic Interbank Funds Transfer and Settlement
2006-05-30
Directions for Reporting Interest Rate Information by Financial Institutions
2006-05-30
Directions for Displaying Interest Rate by Financial Institutions
2006-05-15
Directions for Issuance of Certificates of Deposit by the Central Bank of the Republic of China (Taiwan)
2006-05-15
Directions for Bidding Certificates of Deposit Issued by the Central Bank of the Republic of China (Taiwan)
2006-03-27
Directions for Banking Enterprises while Assisting Customers to Declare Foreign Exchange Receipts and Disbursements or Transactions
2006-03-21
Directions for Auditing Liquid Reserves of Financial Institutions
2006-03-10
Scope, Methods, and Procedures for Applications for Subsidies by Financial Institutions Assuming Disaster-Area Resident Homes and Land
2005-12-30
Directions for Displaying Interest Rate by Financial Institutions
2005-12-28
Directions for the Central Bank of China to Govern Electronic Interbank Fund Transfers and Settlements
2005-12-28
The Organic Regulations of the Departments and Offices of the Central Bank of the Republic of China (Taiwan)
2005-12-21
Directions Governing Banking Enterprises for Operating Foreign Exchange Business
2005-12-19
Directions for the Extension of Housing Loans by Financial Institutions Under the Preferential Housing Loan Program
2005-12-12
Directions for Handling Legally Required Reserves against Re-deposited Deposits of Grassroots Financial Institutions
2005-12-06
Directions for Banking Enterprises while Assisting Customers to Declare Foreign Exchange Receipts and Disbursements or Transactions
2005-11-07
Directions for the Operation of Book-Entry Central Government Securities
2005-10-06
Regulations Governing the Establishment and Administration of Foreign Currency Exchange Bureaus
2005-10-03
Directions for Governing the Purchase or Sell of Renminbi Bills Conducted by Banking Enterprises Located in Kinmen and Matsu
2005-09-30
Regulations Governing the Issuance of Gold and Silver Coins and Commemorative Notes and Coins
2005-06-03
Directions for Handling Legally Required Reserves against Re-deposited Deposits of Grassroots Financial Institutions
2005-06-03
Directions to Regulate the Acceptance of Re-Deposits from Banks
2005-05-30
Directions for the Extension of Housing Loans by Financial Institutions Under the Preferential Housing Loan Program
2005-03-21
Directions Governing Designated Dealers for Open Market Operations
2005-03-15
Directions for Auditing Liquid Reserves of Financial Institutions
2005-03-09
Regulations Governing Foreign Exchange Business of Banking Enterprises
2005-03-04
Regulations Governing the Establishment and Administration of Foreign Currency Exchange Bureaus
2005-02-02
Directions for Allocation and Operations of Emergency Home Reconstruction Loan Funds for Victims of the 921 Earthquake
2004-12-15
Directions for the Operation of Book-Entry Central Government Securities
2004-11-19
Directions for the Extension of Special Loans and Special Credit Guarantees for Traditional Industries by Financial Institutions
2004-10-20
Regulations Governing The Discretionary Foreign Currency Margin Trading Business Conducted By Authorized Banks
2004-06-17
Directions for the Management and Sale of Central Government Bonds
2004-05-12
Directions for Issuance of Certificates of Deposit by the Central Bank of China
2004-04-07
Directions for Electronic Bidding for Central Government Bonds and Treasury Bills
2004-04-07
Directions for Banking Enterprises on Assisting Customers to Declare Foreign Exchange Receipts and Disbursements or Transactions
2004-03-29
Directions for Bidding Certificates of Deposit Issued by the Central Bank of China
2003-09-15
Regulations Governing the Audit and Adjustment of Deposit and Other Liability Reserves of Financial Institutions
2003-08-06
Directions Governing Banking Enterprises for Operating Foreign Exchange Business
2003-04-30
Regulations Governing the Declaration of Foreign Exchange Receipts and Disbursements or Transactions
2003-02-26
Regulations Governing Foreign Exchange Brokers
2003-01-29
Directions for the Declaration of Medium- and Long-Term External Debts by Private Enterprises
2002-12-30
Regulations Governing the Handling of Counterfeit Foreign Coins and Notes
2002-10-15
Regulations Governing the Issuance of Gold and Silver Coins and Commemorative Notes and Coins
2002-10-15
Regulations on the Handling of Counterfeit, Altered and Imitation New Taiwan Dollar Notes and Coins by Financial Institutions
2002-07-31
Regulations Governing the Administration of Negotiable Instrument Clearing Business by the Central Bank of China
2002-07-12
Directions for Attending on Depository of Trust Fund Reserves of Investment and Trust Companies
2002-07-08
Directions for the Central Bank of the Republic of China (Taiwan) Accommodations to Banks Inactive Regulations
2002-07-08
Directions for the Central Bank of China to Govern Electronic Interbank Fund Transfers and Settlements
2002-07-08
Directions for the Conduct of Intraday Overdrafts of the Central Bank of the Republic of China (Taiwan)
2002-06-05
The Central Bank of the Republic of China (Taiwan) Act
2001-08-01
Directions for the Sale and Buyback of Treasury Bills
2001-03-08
Directions for Displaying Interest Rate by Financial Institutions
2001-02-19
Directions on the Opening and Use of Interbank Funds Transfer Guarantee Special Accounts by Financial Institutions
2000-08-02
Regulations Governing Meetings of the Board of Directors of the Central Bank of the Republic of China (Taiwan)
2000-05-29
Directions for Financial Institutions Applying for Allocation of Funds Under the 921 Earthquake Victim Home Reconstruction Emergency Loan Program
2000-04-21
Directions Governing Loans Extended by Financial Institutions Using the Central Bank's NT$100 Billion Earthquake Reconstruction Loan Fund
2000-04-15
Regulations Governing the Entrustment to the Bank of Taiwan of Matters Associated with the Issuance of the New Taiwan Dollar by the Central Bank of the Republic of China (Taiwan)
2000-02-24
Directions Governing the Central Bank of the Republic of China (Taiwan) Special Financial Accommodations to the Central Deposit Insurance Corp., Ltd.
2000-01-26
Regulations Governing the Issuance of New Taiwan Dollar by the Central Bank of the Republic of China (Taiwan)
1999-09-09
Directions for the Conversion of Physical Central Government Bonds to Book-Entry Central Government Bonds
1997-07-02
Regulations Governing Foreign Exchange Control
1997-06-27
Directions for Foreign Currency Funds Reaccommodations by the Central Bank of the Republic of China
1997-04-09
Directions for Reporting Interest Rate Information by Financial Institutions
1997-03-31
Directions for the Central Government Bond Principal and Interest Payment and Stop Payment System
1995-01-18
Regulations Governing the Central Bank of China Administration of Accommodations Extended by Banks to Securities Finance Companies or Securities Firms
1989-03-23
Directions for Issuance of Savings Bonds by the Central Bank of the Republic of China (Taiwan)
1980-08-21
Standards for Redemption of Soiled or Mutilated Currency Notes and Coins Unfit for Circulation