History

Laws and Regulations Database of the Central Bank of the Republic of China-History

Title： Directions for Banking Enterprises while Assisting Customers to Declare Foreign Exchange Receipts and Disbursements or Transactions Inactive Regulations

Announced Date：November 18, 1998

Latest Date：Amended on June 29, 2021（Effective from July 1, 2021）

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1.	Prescribed on November 18, 1998
2.	Text of Direction 5 amended on January 8, 2001
3.	Text of Table "Matters to be Verified by Banking Institutions Conducting Foreign Exchange Settlements Involving Portfolio Investments by Qualified Foreign Institutional Investors" amended on June 4, 2001
4.	Renamed and full text in twenty-nine directions amended on May 7, 2003
5.	Text of Directions 2, 4, 5 to 8, 10, 18, 23, 26 and 27 amended on April 7, 2004
6.	Amended on December 6, 2005
7.	Amended on March 27, 2006
8.	Amended on July 7, 2006
9.	Amended on August 25, 2011
10.	Text of Directions 2, 4, 5, 9, 10, 14, 22, 24 to 29 and 31 amended on July 30, 2013
11.	Amended on April 30, 2015; effective from May 3, 2015
12.	Amended on March 27, 2017; effective from March 29, 2017
13.	Amended on November 13, 2018; effective from November 15, 2018
14.	Amended on January 29, 2019
15.	Amended on June 29, 2021
16.	Amended on December 26, 2022
17.	Amended on July 4, 2024

Laws and Regulations Database of the Central Bank of the Republic of China(Taiwan)