Banking and finance in Taiwan | Esheria Regulatory Atlas

Esheria Regulatory Atlas

Banking and finance in Taiwan

Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.

67 matching statutes

  • Taiwan

    金融監督管理委員會銀行局組織法

    G0300043

    As of 29 Jun 2011 · 6 provisions

    The Financial Supervisory Commission establishes the Banking Bureau to handle supervision, management, and related policy and legal drafting, planning, and implementation for bank markets, securities markets, financial holding companies, and banking.

    Act or statute Open & Chat
  • Taiwan

    信託業法

    G0310027

    As of 31 Jan 2018 · 84 provisions

    This Act is enacted to regulate trust business and protect the rights and interests of entrustors and beneficiaries.

    Act or statute Open & Chat
  • Taiwan

    中國國際商業銀行條例

    G0380009

    As of 21 Dec 2005 · 11 provisions

    中國國際商業銀行是經政府特許設立的國際貿易與匯兌銀行,組織形式為股份有限公司。

    Repealed Open & Chat
  • Taiwan

    金融資產證券化條例

    G0380122

    As of 4 Jun 2014 · 143 provisions

    This provision says the statute is enacted to develop the national economy, improve the liquidity of financial assets through securitization, and protect investment.

    Act or statute Open & Chat
  • Taiwan

    中國輸出入銀行條例

    G0380010

    As of 1 Jul 2015 · 16 provisions

    政府為促進出口貿易與經濟發展,設立中國輸出入銀行,並由財政部監督。

    Act or statute Open & Chat
  • Taiwan

    銀行法

    G0380001

    As of 28 Jun 2023 · 213 provisions

    This law is enacted to regulate banking business, protect depositors, support industrial development, and align bank credit with national financial policy.

    Act or statute Open & Chat
  • Taiwan

    所得稅法

    G0340003

    As of 26 Dec 2025 · 218 provisions

    Income tax is divided into individual income tax and profit-seeking enterprise income tax.

    Act or statute Open & Chat
  • Taiwan

    中國農民銀行條例

    G0380007

    As of 21 Dec 2005 · 19 provisions

    中國農民銀行被描述為經中央政府特許成立的農業專業銀行,並依股份有限公司組織設立。

    Repealed Open & Chat
  • Taiwan

    交通銀行條例

    G0380006

    As of 21 Dec 2005 · 18 provisions

    本條說明交通銀行的名稱、設立性質與組織形式。

    Repealed Open & Chat
  • Taiwan

    信用合作社法

    G0380058

    As of 31 Jan 2018 · 76 provisions

    This law is enacted to strengthen credit cooperative operations and protect members’ and depositors’ interests.

    Act or statute Open & Chat
  • Taiwan

    中央銀行法

    G0410001

    As of 8 Jan 2014 · 53 provisions

    本條說明中央銀行(本行)是國家銀行,並隸屬行政院。

    Act or statute Open & Chat