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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
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Agency Against Corruption(AAC)
Applications Process
Download FI Application Forms
Bilingual Glossary
Opening of Deposit Account
Training Events
E-Paper
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Regulations and Administrative Rules
Documents relating to administrative guidance
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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
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AML/CFT
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Model Guidelines for Anti-Money Laundering and Countering Terrorism Financing for Electronic Payment Institutions
Annex Suspected Money Laundering or Terrorism Financing Transaction Patterns
Guidance on Assessment of Money Laundering and Terrorism Financing Risks and Formulation of Related Control Programs by Electronic Payment Institutions
Visitor： 1764 Update： 2019-06-17
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