Regulations Governing the Implementation of the Common Standard on Reporting and Due Diligence for Financial Institutions - Legislative History - Laws & Regulations Database of The Republic of China (Taiwan)

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Legislative History

Title：	Regulations Governing the Implementation of the Common Standard on Reporting and Due Diligence for Financial Institutions CH
Announced Date：	2017-11-16
Amended Date：	2021-05-25
Category：	Ministry of Finance（財政部）

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Legislative History

1. Promulgated by Decree No. 10624518960 issued by the Ministry of Finance on November 16, 2017.
2. Article 51 amended and promulgated by Decree No. 10924507130 issued by the Ministry of Finance on April 28, 2020.
3. Partial articles amended and promulgated by Decree No. 11024505600 issued by the Ministry of Finance on May 25, 2021.

Note: In case of any discrepancy between the English version and the Chinese text of these Regulations, the Chinese text shall govern.