Regulations Governing the Scope of Business, Restrictions on Transfer of Beneficiary Rights, Risk Disclosure, Marketing, and Conclusion of Contract by Trust Enterprises - Legislative History - Laws & Regulations Database of The Republic of China (Taiwan)

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Legislative History

Title：	Regulations Governing the Scope of Business, Restrictions on Transfer of Beneficiary Rights, Risk Disclosure, Marketing, and Conclusion of Contract by Trust Enterprises CH
Announced Date：	2008-08-05
Amended Date：	2021-09-15
Category：	Financial Supervisory Commission（金融監督管理委員會）
Attachment：	Appendix 1：（Credit Ratings Requirement of Banks Taking Foreign Currency Deposit）【Applied to professional investor and non-professional investor】.pdf Appendix 2：（Short-term Issuer Credit Ratings）【Applied to Professional Investor】.PDF Appendix 3：（Sovereign Credit Ratings）【Applied to Professional Investor】.PDF Appendix 4：（Long-term Credit Ratings of Issuers or Guarantors, and Issue Ratings）【Applied to Professional Investor】.PDF Appendix 5：（Short-term Issuer Credit Ratings）【Applied to Non-professional Investor】.PDF Appendix 6：（Sovereign Credit Ratings）【Applied to Non-professional Investor】.PDF Appendix 7：（Long-term Credit Ratings of Issuers or Guarantors, and Issue Ratings）【Applied to Non-professional Investor】.PDF

1. Promulgated on October, 02, 2008
2. Full text of 30 articles amended on February 4,2010.
3. Articles 6, 10 to 12, 16, 20 to 24, 29, and 30 amended and issued, and Articles 22-1 and 23-1 added on 17 February, 2011
4. Articles 5 amended and issued on December 28, 2012
5. Appendix 3 and 4 of Articles 10 amended and issued on April 16, 2014
6. Articles 7-1 added on 26 September, 2014
7. Articles 5,21,22,and 22-1 amended and issued on January 30, 2015
8. Articles 27 amended and issued on June 29, 2015
9. Articles 10 and 11 amended and issued on May 9, 2016
10. Articles 11 amended and issued on September 30, 2017
11. Articles 2,10,11,21 and Appendix 1 amended and issued on October 19, 2018
12. Articles 25 amended and issued on September 15, 2021