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英譯法規

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公發布日 中/英文法規名稱
1. 2018.11.28 金融控股公司投資管理辦法
Regulations Governing the Investing Activities of a Financial Holding Company
2. 2018.11.21 保險業辦理國外投資管理辦法
Regulations Governing Foreign Investments by Insurance Companies
3. 2018.11.14 商業銀行設立標準
Standards Governing the Establishment of Commercial Banks
4. 2018.11.14 商業銀行轉投資應遵守事項準則
Regulations Governing Investments in Other Enterprises by Commercial Banks
5. 2018.11.09 保險公司與辦理簡易人壽保險業務之郵政機構及其他經金融監督管理委員會指定之金融機構防制洗錢及打擊資恐內部控制與稽核制度實施辦法
Regulations Governing Implementation of Internal Control and Audit System for Anti-Money Laundering and Countering Terrorism Financing of Insurance Companies, Post Offices Engaging in Simple Life Insurance Business and Other Financial Institutions Designated by the Financial Supervisory Commission
6. 2018.11.09 會計師防制洗錢及打擊資恐辦法
Regulations Governing Anti-Money Laundering and Countering the Financing of Terrorism for Certified Public Accountants
7. 2018.11.09 銀行業及其他經金融監督管理委員會指定之金融機構防制洗錢及打擊資恐內部控制與稽核制度實施辦法
Regulations Governing Internal Audit and Internal Control System of Anti-Money Laundering and Countering Terrorism Financing of Banking Business and Other Financial Institutions Designated by the Financial Supervisory Commission
8. 2018.11.09 銀行業及電子支付機構電子票證發行機構防制洗錢及打擊資恐內部控制要點
Directions Governing Internal Control System of Anti-Money Laundering and Countering Terrorism Financing of Banking Business, Electronic Payment Institutions and Electronic Stored Value Card Issuers
9. 2018.11.09 辦理融資性租賃業務事業防制洗錢及打擊資恐內部控制與稽核制度實施辦法
Regulations Governing Internal Audit and Internal Control System of Anti-Money Laundering and Countering Terrorism Financing of Financial Leasing Enterprises
10. 2018.11.09 證券期貨業及其他經金融監督管理委員會指定之金融機構防制洗錢及打擊資恐內部控制與稽核制度實施辦法
Regulations Governing Internal Audit and Internal Control System of Anti-Money Laundering and Countering Terrorism Financing of Securities and Futures Business and Other Financial Institutions Designated by the Financial Supervisory Commission