Regulatory AlertsPayments regulation in Taiwan
Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 8 publications, summarized in English and updated same-day.
2021-02-05
Directions for the Central Bank of the Republic of China (Taiwan) to Govern Electronic Interbank Funds Transfer and Settlement
Taiwan
CBC
2019-02-13
Directions on the Opening and Use of Interbank Funds Transfer Guarantee Special Accounts by Financial Institutions
Taiwan
CBC
2019-02-01
Regulations Governing the Business of Negotiable Instruments Exchange and Clearance of Accounts among Banks
Taiwan
CBC
2006-06-16
Directions for the Central Bank of the Republic of China (Taiwan) to Govern Electronic Interbank Funds Transfer and Settlement
Taiwan
CBC
2005-12-28
Directions for the Central Bank of China to Govern Electronic Interbank Fund Transfers and Settlements
Taiwan
CBC
2002-07-31
Regulations Governing the Administration of Negotiable Instrument Clearing Business by the Central Bank of China
Taiwan
CBC
2002-07-08
Directions for the Central Bank of China to Govern Electronic Interbank Fund Transfers and Settlements
Taiwan
CBC
2001-02-19
Directions on the Opening and Use of Interbank Funds Transfer Guarantee Special Accounts by Financial Institutions
Taiwan
CBC