Reporting requirements in Taiwan
28 articles on reporting requirements from 4 sources in Taiwan, each in English.
Articles28held by EMRules
With key requirements26of 28 articles
With affected entities28of 28 articles
With penalties1of 28 articles
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Circular
14
Directive
11
Regulation
2
Notice
1
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Regarding the adjustment of the method, standards, format, and content for institutions exclusively engaged in credit card business to report internal audit-related information to this Commission, please review and comply with the instructions.
FSCCircular
Regarding the adjustment of the methods, standards, formats, and contents for insurance enterprises to report internal audit-related information to this Commission, please check and forward to your member institutions.
FSCCircular
Regarding the adjustment of the method, standards, format, and content for financial holding companies and banking institutions to report internal audit-related information to this Commission, please review and forward to your member (association) institutions.
FSCCircular
Regarding the adjustment of the method, standards, format, and content for specialized electronic payment institutions to report internal audit-related information to the Commission, please review and forward to your member institutions.
FSCCircular
Issuance of the Order Concerning Article 10, Paragraph 1 of the Regulations Governing Investment in Securities by Overseas Chinese and Foreign Nationals (Jin-Guan-Zheng-Jiao-Zi No. 1150383977)
SFBDirective
Issuance of the Order concerning Article 10, Paragraph 1 of the Regulations Governing Securities Investment by Overseas Chinese and Foreigners (Jin-Guan-Zheng-Jiao-Zi No. 1150383977)
FSCDirective
Issuance of the ruling on the types of business approved by the competent authority to be operated pursuant to Article 3, Paragraph 3, Subparagraph 3 and Article 4, Paragraph 3, Subparagraph 3 of the Securities Investment Trust and Consulting Act.
FSCDirective
Issuance of the ruling regarding the types of business approved by the competent authority to be operated pursuant to Article 3, Paragraph 3, Subparagraph 3 and Article 4, Paragraph 3, Subparagraph 3 of the Securities Investment Trust and Consulting Act.
SFBDirective
Issuance of the Order concerning the provisions of Article 15, Paragraph 2 of the Securities and Exchange Act. (Jin-Guan-Zheng-Zi No. 1150356483)
FSCDirective
Issuance of the Order Concerning the Provisions of Article 15, Paragraph 2 of the Securities and Exchange Act (Jin-Guan-Zheng-Zi No. 1150356483)
SFBDirective
Amendment to the Regulations Governing the Preparation of Financial Reports by Insurance Enterprises
FSCRegulation
Amendment to the "Regulations Governing the Preparation of Financial Reports by Insurance Enterprises"
IBRegulation
Ruling on the interpretation of Articles 3 and 16 of the Regulations Governing the Setting Aside of Various Reserves by Insurance Enterprises
IBDirective
Issuance of the ruling regarding overseas Chinese and foreigners being allowed to borrow securities from securities firms and securities finance enterprises.
SFBDirective
Establishment of the Explanation of Calculation Methods for Own Capital and Risk Capital of Insurance Enterprises and Related Reporting Forms
IBDirective
In conjunction with the insurance industry's application of International Financial Reporting Standard (IFRS 17) "Insurance Contracts" starting from 2026, the 4 monthly report forms and 1 cross-table verification formula for Offshore Insurance Units (OIU) of reinsurance companies are hereby revised. Your company's OIU is requested to handle this in accordance with the instructions.
CBCCircular
To align with the insurance industry's adoption of International Financial Reporting Standard 17 (IFRS 17) 'Insurance Contracts' starting in 2026, 4 monthly report forms and 1 cross-table check formula for Offshore Insurance Units (OIUs) of property and casualty insurance companies are hereby amended. Please review and forward to your members for compliance as instructed.
CBCCircular
In order to accommodate the insurance industry's application of International Financial Reporting Standard (IFRS 17) 'Insurance Contracts' starting from 2026, 5 monthly report formats and 1 cross-table validation formula for Offshore Insurance Units (OIUs) of life insurance companies are hereby amended. Please review and forward to your member institutions for compliance as instructed.
CBCCircular
Amendments to certain provisions, Annexes 5 and 6 of Point 27, and Schedule 11 of Point 28 of the "Directions for Banking Enterprises in Assisting Clients in Declaring Foreign Exchange Receipts and Disbursements or Transactions"
CBCDirective
Some articles of the Regulations Governing Foreign Exchange Business of Banking Enterprises were amended and promulgated by the Bank on July 15, 2025 via Order No. Tai-Yang-Wai-Qi-Zi-1140026954. Attached are one copy each of the amended articles, general explanation, and comparison table. Please review and act accordingly.
CBCCircular
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