Regulations Governing Foreign Bank Branches And Representative Offices - Legislative History - Laws & Regulations Database of The Republic of China (Taiwan)

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Legislative History

Title：	Regulations Governing Foreign Bank Branches And Representative Offices CH
Announced Date：	2001-09-04
Amended Date：	2022-12-29
Category：	Financial Supervisory Commission（金融監督管理委員會）
Attachment：	Attachment 1 Application for Establishment of Branch in ROC by Foreign Banks.pdf Attachment 2 Declaration of Foreign Bank’s Designated Representative.pdf Attachment 3 Application for Approved Branch Business Items.pdf Attachment 4 Table of Required Information for Foreign Bank Branch Business License.pdf Attachment 5 Instructions for Calculating Eligible Assets of Foreign Bank Branches.PDF Attachment 6 Application for Establishment of Representative Office in ROC by Foreign Banks.PDF

1. Promulgated by the Ministry of Finance (MOF) on September 4, 2001
2. Amended on December 02, 2003
3. Amended on March 05, 2004
4. As last amended on June 30, 2004
5. Article 20 amended on 28 March 2005 per Order Ref. Jin-Kuan-Yin-(V)-0945000134 of the Financial Supervisory Commission, Executive Yuan
6. Amended on December 13, 2005
7. Amended on December 11, 2009
8. Amendments on 30 June 2015 per Order Jin-Guan-Yin-Wai-Zi No. 10400135560
9. Amendments on 31 March 2018 per Order Jin-Guan-Yin-Wai-Zi No. 10702711590
10. Amendments on 15 January 2020 per Order Jin-Guan-Yin-Wai-Zi No. 10802743941
11. Amendments on 26 September 2020 per Order Jin-Guan-Yin-Wai-Zi No. 10902728321
12. Amendments on 29 December 2022 per Order Jin-Guan-Yin-Wai-Zi No. 11102739872