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Laws and Regulations
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Position : Laws and Regulations -- Banking Regulations

Position : Laws and Regulations

*
Banking Regulations:
* Deposit
1. Regulations Governing the Audit and Adjustment of Deposit and Other Liability Reserves of Financial Institutions
2. Directions for Handling Legally Required Reserves against Re-deposited Deposits of Grassroots Financial Institutions
3. Directions for Attending on Depository of Trust Fund Reserves of Investment and Trust Companies
4. Directions for the Central Bank of the Republic of China to Regulate the Acceptance of Re-Deposits from Banks
* Discount and Loan
1. Directions for the Central Bank of the Republic of China Accommodations to Banks
2. Directions Governing the Central Bank of the Republic of China Special Financial Accommodations to the Central Deposit Insurance Corp., Ltd.
3. Regulations Governing the Central Bank of the Republic of China Administration of Accommodations Extended by Banks to Securities Finance Companies or Securities Firms
4. Regulations for Funds to be Re-Deposited by and Accommodated to the Credit Cooperatives
5. Directions for Displaying Interest Rate by Financial Institutions
6. Directions for Reporting Interest Rate Information by Financial Institutions
7. Allocation and Operations Directions for Emergency Home Reconstruction Loan Funds for Victims of the 921 Earthquake
8. Scope, Methods, and Procedures for Applications for Subsidies by Financial Institutions Assuming Disaster-Area Resident Homes and Land
9. Directions Governing the Handling by Financial Institutions of Bank Loans Through the Central Bank's NT$100 Billion Earthquake Reconstruction Loan Fund Following Promulgation of the Temporary Statute for 921 Earthquake Post-Disaster Reconstruction
10. Directions for Financial Institutions Applying for Allocation of Funds Under the 921 Earthquake Victim Home Reconstruction Emergency Loan Program
11. Directions for the Extension of Housing Loans by Financial Institutions Under the Preferential Housing Loan Program
12. Directions for the Extension of Special Loans and Special Credit Guarantees for Traditional Industries by Financial Institutions
13. Directions for the Conduct of Intraday Overdrafts of the Central Bank of the Republic of China
* Open Market Operation
1. Directions for Auditing Liquid Reserves of Financial Institutions
2. Online Network Operation Directions for the Central Bank of the Republic of China's Open Market Operations
3. Directions for the Issuance of Certificates of Deposit by the Central Bank of the Republic of China
4. Directions for Bidding Certificates of Deposit Issued by the Central Bank of the Republic of China
5. Directions for Issuance of Savings Bonds by the Central Bank of the Republic of China
6. Directions Governing Designated Dealers for Open Market Operations
* Payment and Settlement
1. Directions for the Central Bank of the Republic of China to Govern Electronic Interbank Fund Transfers and Settlements
2. Regulations Governing the Administration of Negotiable Instrument Clearing Business by the Central Bank of the Republic of China
3. Directions on the Operation of Disc Transactions for Central Bank Interbank Funds Transfers and Settlements System
4. Directions on the Opening and Use of Interbank Fund Transfer Guarantee Special Accounts at the Department of Banking of Central Bank of the Republic of China by Financial institutions

 

:::updated:2007/2/12
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Add./ Map : 2, Sec. 1, Roosevelt Rd., Taipei, 10066, Taiwan, R.O.C. / Office Hours
Tel: 886-2-2393-6161 Fax: 886-2-2357-1971