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Laws and Regulations
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Position : Laws and Regulations
-- Foreign Exchange Regulations

*
Foreign Exchange Regulations:
* Domestic Foreign Exchange Funding
1. Regulations Governing Foreign Exchange Brokers
2. Directions for Foreign Currency Funds Reaccommodations by the Central Bank of the Republic of China
* Remittance
1. Regulations Governing the Declaration of Foreign Exchange Receipts and Disbursements or Transactions
2. Directions for Governing the Purchase or Sell of Renminbi Bills Conducted by Banking Enterprises Located in Kinmen and Matsu
3. Instructions on Filling out the Declaration Statement of Foreign Exchange Receipts and Disbursements or Transactions
4. Directions for Banking Enterprises on Assisting Customers to Declare Foreign Exchange Receipts and Disbursements or Transactions
5. Regulations Governing Foreign Exchange Control
* Licensing
1. Regulations Governing Foreign Exchange Business of Banking Enterprises
2. Directions Governing Banking Enterprises for Operating Foreign Exchange Business
3. Regulations Governing the Establishment and Administration of Foreign Currency Exchange Bureaus
4. Regulations Governing the Handling of Counterfeit Foreign Coins and Notes
5. Regulations Governing The Discretionary Foreign Currency Margin Trading Business Conducted By Authorized Banks
* Data
1. Directions for the Declaration of Medium- and Long-Term External Debts by Private Enterprises
* Related Laws and Regulations
1. Foreign Exchange Control Act

 

:::updated:2007/2/12
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Copyright @2004 the Central Bank of the Republic of China
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