您的瀏覽器不支援JavaScript功能,若網頁功能無法正常使用時,請開啟瀏覽器JavaScript狀態
跳到主要內容區塊
:::

英譯法規

檢索項目Search Mode
公發布日 中/英文法規名稱
11. 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
12. 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
13. 2018.11.09 保險業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 Insurance Sector
14. 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
15. 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
16. 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
17. 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
18. 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
19. 2018.11.09 證券期貨業防制洗錢及打擊資恐內部控制要點
Directions Governing the Internal Control System for Anti-Money Laundering and Countering Terrorism Financing of the Securities and Futures Sector
20. 2018.11.08 金融機構辦理國內匯款及無摺存款作業確認客戶身分原則
Directions for Confirming Customer Identity in Domestic Remittance Operations and Deposit Without Passbook of Financial Institutions