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About Us
About Director General
List of Supervisor
Organization
Function
Location & Transportation
Bulletin Board
Press Releases
Important Policies and Announcement
Important Measures
Major Enforcement Actions
Investor and Consumer Information
Laws and Regulations
Recent Regulatory Amendments
Draft Promulgating
Laws and Regulations of Banking
The Banking Information and Statistics
Information Disclosure
Information Disclosure of Bad Debt
Banking Statistics
Financial Institutions Directory
Business Hours and Holidays of Banks
Publications
Others
Consumer Protection
Common Cost Information
Promotional Video & Information
Loan、Credit card & Cash Card
Trust & E-Payment Institutions
Template of standard from contract
Consumer Complaint & consultation
Public Service
FAQ
Complaint Statistics
Agency Against Corruption(AAC)
Applications Process
Download FI Application Forms
Bilingual Glossary
Opening of Deposit Account
Training Events
E-Paper
Policies & Publications
Foreign Relations Documents
Regulations and Administrative Rules
Documents relating to administrative guidance
Statistics
Administration Plan
Research Report
Budgets ,Monthly and Annual Financial Reports
Decision of Administrative Appeals
Documents related to public works and procurements
Government subsidies
Gender Mainstreaming
Public Policy Advertisement
Statement of Internal Control
Area for Internet-only Bank
Practice Sector
Basel Ⅱ and Basel Ⅲ
Financial Derivatives
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Real Estate Securitization
Bills
Financial Institutions Consolidation
New Southbound Policy
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Main Content
Policy and Strategy
Financial Supervisory Commission Strategy Map for Anti-Money Laundering and Counter Terrorism Financing
FAQ
General Public
Financial Institutions
AML/CFT Regulatory Regime of Taiwan
Laws
Regulations
AML/CFT related Regulations and Guidances for OBU Sector
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Related Regulations
International Standards and Guidance
FATF
BCBS
Outreach
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Anti-money laundering educational video
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