Title:
Regulations Governing Foreign Exchange Business of Banking Enterprises
Inactive Regulations
When submitting reports and forms prescribed in these Regulations, banking enterprises shall attach relevant supporting documents and appendices.
The Department of Foreign Exchange of the Bank may request banking enterprises to fill out additional reports and forms if necessary.
The formats, contents, and completion instructions of the reports and forms prescribed in the previous two paragraphs shall conform to the "Directions Governing Banking Enterprises in Conducting Foreign Exchange Business" separately provided by the Bank, as well as other relevant regulations.