GotoMainContentBankingBureau,FinancialSupervisoryCommission,R.O.C.:LawsandRegulationsRetrievingSystemoftheBankingBureauSITEMAPHOME:::NEWSSearchLawsMappingChinese:::HOME>Mapping序中文法規名稱英文法規名稱1.行政院金融重建基金設置及管理條例ActfortheEstablishmentandAdministrationoftheFinancialRestructuringFund2.電子票證發行管理條例ActGoverningIssuanceofElectronicStoredValueCards3.現行法規所定貨幣單位折算新臺幣條例ActGoverningtheConversionofCurrencyUnitsUsedinExistingLawsandRegulationsintoNewTaiwanDollars4.中央信託局條例ActoftheCentralTrustofChina5.合作金庫條例ActoftheCooperativeBank6.金融機構申請參加存款保險審核標準ApprovalStandardsforFinancialInstitutionsApplyingtoParticipateinDepositInsurance7.銀行、證券商及保險公司等機構合作推廣他業商品或提供相關服務規範Banks,SecuritiesFirms,InsuranceCompaniesApplyforApprovaltoJointlyPromoteOtherBusiness'ProductsorProvideRelevantServices8.不動產證券化條例ClausesoftheRealEstateSecuritizationAct9.商業銀行轉投資應具備條件及檢附文件ConditionstoBeMetandDocumentstoBeSubmittedbyCommercialBanksInvestinginOtherEnterprises10.信用合作社非社員交易限額標準CriteriaforTransactionLimitsbetweenCreditCooperativesandNon-Members11.存款保險條例DepositInsuranceAct12.申請持有同一銀行已發行有表決權股份總數超過百分之十五者應注意事項（90.06.28訂定）DirectionsConcerningApplicationstoOwnMoreThanFifteenPercentoftheIssuedVotingSharesofaSameBank13.銀行對同一人、同一關係人或同一關係企業之授信限額規定DirectionsConcerningCeilingsonCreditExtensionsbyaBanktoaSamePerson,SameRelatedParties,orSameAffiliatedEnterprises14.本國銀行設立國外分支機構應注意事項DirectionsConcerningtheEstablishmentofForeignBranchesbyDomesticBanks15.銀行辦理衍生性金融商品業務應注意事項DirectionsforBanksConductingFinancialDerivativesBusiness16.銀行辦理財富管理業務應注意事項DirectionsforBanksEngaginginWealthManagementBusiness17.銀行提供境外衍生性金融商品資訊及諮詢服務應注意事項DirectionsforBanksProvidingInformationandAdvisoryServicesonOffshoreFinancialDerivatives18.票券商主要負債總額及辦理附賣回條件交易限額規定DirectionsforCeilingsontheTotalAmountsoftheMajorLiabilitiesandReverseRepoTransactionsConductedbyBillsHouses19.金融機構辦理國內匯款及無摺存款作業確認客戶身分原則DirectionsforConfirmingCustomerIdentityinDomesticRemittanceOperationsandDepositWithoutPassbookofFinancialInstitutions20.電子支付機構提供使用者與特約機構往來交易資料及其他相關資料要點DirectionsforProvisionofU