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Payments regulation in Taiwan

Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 9 publications, summarized in English and updated same-day.

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2021-02-05

Directions for the Central Bank of the Republic of China (Taiwan) to Govern Electronic Interbank Funds Transfer and Settlement

Central Bank of the Republic of China

Taiwan

CBC

2019-02-13

Directions on the Opening and Use of Interbank Funds Transfer Guarantee Special Accounts by Financial Institutions

Central Bank of the Republic of China

Taiwan

CBC

2019-02-01

Regulations Governing the Business of Negotiable Instruments Exchange and Clearance of Accounts among Banks

Central Bank of the Republic of China

Taiwan

CBC

2006-06-16

Directions for the Central Bank of the Republic of China (Taiwan) to Govern Electronic Interbank Funds Transfer and Settlement

Central Bank of the Republic of China

Taiwan

CBC

2005-12-28

Directions for the Central Bank of China to Govern Electronic Interbank Fund Transfers and Settlements

Central Bank of the Republic of China

Taiwan

CBC

2002-07-31

Regulations Governing the Administration of Negotiable Instrument Clearing Business by the Central Bank of China

Central Bank of the Republic of China

Taiwan

CBC

2002-07-08

Directions for the Central Bank of China to Govern Electronic Interbank Fund Transfers and Settlements

Central Bank of the Republic of China

Taiwan

CBC

2001-02-19

Directions on the Opening and Use of Interbank Funds Transfer Guarantee Special Accounts by Financial Institutions

Central Bank of the Republic of China

Taiwan

CBC

2000-09-15

Directions for the Central Bank of China to Govern Electronic Interbank Fund Transfers and Settlements

Central Bank of the Republic of China

Taiwan

CBC