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. These records come from release legal-2026.07.26-907 and link directly to stored legal text.

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    Repealed Open & Chat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    Repealed Open & Chat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    Repealed Open & Chat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
  • Taiwan

    農業金融法

    M0070013

    As of 18 Jan 2017 · 68 provisions

    This law is enacted to improve the operation of agricultural financial institutions, protect depositors’ interests, and promote rural economic development.

    Act or statute Open & Chat
  • Taiwan

    國際金融業務條例

    G0380037

    As of 16 Jul 2025 · 53 provisions

    Banks, securities firms, and insurance businesses are permitted to establish certain international financial business branches or subsidiaries in Taiwan.

    Act or statute Open & Chat
  • Taiwan

    金融機構合併法

    G0380098

    As of 9 Dec 2015 · 16 provisions

    This law is enacted to regulate mergers of financial institutions and promote larger scale, broader scope, better operating efficiency, and an appropriate competitive environment.

    Act or statute Open & Chat
  • Taiwan

    遺產及贈與稅法

    G0340072

    As of 20 Jan 2021 · 82 provisions

    這條規定遺產稅的課徵範圍:境內居住的中華民國國民死亡時,其境內外全部遺產都要依法課徵遺產稅;境外居住的中華民國國民及非中華民國國民死亡時,僅就其在中華民國境內的遺產課徵遺產稅。

    Act or statute Open & Chat
  • Taiwan

    管理外匯條例

    G0380026

    As of 29 Apr 2009 · 33 provisions

    This provision states that the statute is enacted to balance international payments, stabilize finance, and implement foreign exchange management.

    Act or statute Open & Chat
  • Taiwan

    電子支付機構管理條例

    G0380237

    As of 19 Jan 2023 · 68 provisions

    This provision says the statute is enacted to promote sound operation and development of electronic payment institutions, provide safe and convenient fund transfer services, and protect consumers.

    Act or statute Open & Chat