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

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

Circulars

1 .	(Cease to have effect) The obligations of the cover intermediary bank, the originator bank and beneficiary bank mentioned in SWIFT MT202COV are stipulated as follows, and will take effect starting November 1, 2010. 99.7.13.Tai-Yang-Wai-(7)-Tze No. 0990036432
2 .	Primary Subject: To broaden NTD collateral which OBUs can accept in handling foreign currency credit extensions. 96.7.11.Tai-Yang-Wai-(11)-Tze No. 0960031438
3 .	Primary Subject: To simplify the application for securities firms accepting orders to trade foreign securities via NTD with clients regarding settlement and fee issues. 95.1.6.（95）Tai-Yang-Wai-(7)-Tze No. 0950011397
4 .	(Cease to have effect) Primary Subject: Securities broker’s compliance requirements when engaging in the brokerage of foreign bond transactions. 94.11.18 Tai-Yang-Wai-(7)-Tze No. 0940048933
5 .	Primary Subject: Financial institutions that act as master agents of publicly offering offshore funds or domestic agents of privately placed offshore funds, shall comply with explanation 2. Please take note. 94.8.16 Tai-Yang-Wai-(7)-Tze No. 0940037668
6 .	Primary Subject:To simplify the approval procedures for securities investment trust enterprises’(“SITE”) applying for“public offering or private placement of foreign currency mutual funds in the R.O.C.”. 94.5.10 Tai-Yang-Wai-(7)-Tze No. 0940021444
7 .	(Cease to have effect) Primary Subject:From the date of this letter, an Authorized Bank may apply to engage in the FX Credit Default Swap (“CDS”) business and FX Credit Default Option (“CDO”) business. 94.1.28 Tai-Yang-Wai-(7)-Tze No. 0940008918
8 .	(Cease to have effect) Primary Subject:From the date of this letter, an Authorized Bank shall not engage in any foreign exchange derivatives business listed in the negative list as Explanation. 94.1.3 Tai-Yang-Wai-(7)-Tze No. 0940002564
9 .	(Cease to have effect) Primary Subject: Each Authorized Bank and each bank authorized to conduct purchase and sale of foreign currency cash and traveler’s checks shall display Chinese and English signs prominently outside the entrance. 93.11.23.Tai-Yang-Wai-(7)-Tze No. 09300055303
10 .	Primary Subject: From the issuance date of this letter, an Authorized Bank is permitted to apply for engaging in the foreign currency climate options business. Please take note. 93.10.26.Tai-Yang-Wai-(7)-Tze No. 0930050886

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