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|\n| --- | --- |\n| 1 | The Organizational law of Financial Supervisory  Commission Republic of China(Taiwan) |\n| 2 | Financial Supervisory Commission Regulations  Governing the Standards of the Calculation and  Payment of Examination Charges and Annual  Supervisory Fees and the Collection of Official Fees (Chinese version only) |\n| 3 | Regulations Governing Public Disclosure by the  Financial Supervisory Commission of Material  Enforcement Actions for Violations of Financial  Legislation\u003Cbr>(Chinese version only) |\n| 4 | Financial Consumer Protection Act |\n| 5 | Regulations Governing the Advertisements and  Solicitation or Promotional Activities Conducted by the  Financial Services Enterprise\u003Cbr>(Chinese version only) |\n| 6 | Regulations Governing Ascertaining the Suitability of Financial Products or Services to the Financial  Consumer\u003Cbr>(Chinese version only) |\n| 7 | Regulations Governing Explaining the Important  Aspects of the Contract and Disclosing Associated Risks  before Providing Financial Products or Services\u003Cbr>(Chinese version only) |\n| 8 | Regulations Governing the Establishment and Administration of the Ombudsman Body\u003Cbr>(Chinese version only) |\n| 9 | Regulations Governing the Qualification Requirements,  Appointment and Dismissal of Ombudsman Committee  Members and the Procedures by which the Ombudsman  Body Handles Ombudsman Cases\u003Cbr>(Chinese version only) |\n| 10 | Offshore Banking Act |\n| 11 | Offshore Banking Act Enforcement Rules |\n| 12 | Rules Governing Offshore Banking Branches |\n\n\n| 13 | Regulations Governing Offshore Securities Branches |\n| --- | --- |\n| 14 | Regulations Governing Offshore Insurance Branches |\n| 15 | Financial Technology Development and Innovative  Experimentation Act |\n| 16 | Regulations Governing Financial Technology Innovative  Experimentation |\n| 17 | Regulations Governing the Operations of Financial  Technology Innovative Experimentation Review  Meetings and Evaluation Meetings |\n| 18 | Regulations Governing Fees for Handling Civil Disputes Arising from Financial Technology Innovative  Experimentation |\n| 19 | The Banking Act of The Republic of China |\n| 20 | Enforcement Rules of the Banking Act |\n| 21 | Regulations Governing Qualification Requirements and  Concurrent Serving Restrictions and Matters for  Compliance by the Responsible Persons of Banks |\n| 22 | Regulations Governing Approvals of the Same Persons’or Same Concerned Persons’ Applications to Own More  Than a Certain Percentage of the Issued Voting Shares  of a Same Bank\u003Cbr>(Chinese version only) |\n| 23 | Regulations Governing the Capital Adequacy and  Capital Category of Banks |\n| 24 | Implementation Rules of Internal Audit and Internal  Control System of Financial Holding Companies and  Banking Industries |\n| 25 | Regulations Governing Internal Operating Systems and  Procedures for the Outsourcing of Financial Institution  Operation |\n| 26 | Regulations Governing Internal Operating Systems and  Procedures for Banks Conducting Financial Derivatives  Business |\n| 27 | Regulations Governing the Deposit Accounts and  Suspicious or Unusual Transactions |\n| 28 | Regulations Governing Institutions Engaging In Credit  Card Business |\n| 29 | Regulations Governing the Banking Activity and the  Establishment and the Investment by Financial  Institution Between the Taiwan Area and the Mainland Area |\n| 30 | Directions Governing Limitations on Types and |\n\n\n|  | Amounts of the Securities in Which a Commercial Bank  May Invest\u003Cbr>(Chinese version only) |\n| --- | --- |\n| 31 | Regulations Governing Investments in Real Estate by  Commercial Banks |\n| 32 | Financial Holding Company Act |\n| 33 | Regulations Governing Qualification Requirements for  the Founder or Responsible Persons of Financial Holding Companies and Concurrent Serving Restrictions and  Matters for Compliance by the Responsible Persons of a  Financial Holding Company |\n| 34 | Regulations Governing the Investin","cbCailaxl1Yz4KC3","https://ap.wps.com/l/cbCailaxl1Yz4KC3","pdf",439273,"English","# Regulatory entries\n## Financial Supervisory Commission framework\n## Consumer protection and contract risk disclosure\n## Ombudsman body and case handling\n## Offshore banking, securities, and insurance\n## Financial technology innovation experimentation\n## Banking and holding company related acts\n## Deposit insurance and credit cooperatives\n## Securitization, trust, and structured products\n## Bills finance and electronic stored value cards","[{\"question\":\"What does the directory contain?\",\"answer\":\"It contains a numbered list of financial regulatory laws and regulations, including rules, acts, and enforcement regulations relevant to Taiwan’s financial supervision.\"},{\"question\":\"Which topics related to consumer protection are included?\",\"answer\":\"The directory lists regulations covering financial consumer protection, suitability of financial products or services, advertising and solicitation activities, and explaining contract key aspects and disclosing associated risks.\"},{\"question\":\"Are offshore financial regulations covered?\",\"answer\":\"Yes. It includes offshore banking, offshore securities, and offshore insurance branch regulations, along with related offshore structured product rules.\"}]","The Financial Regulatory Directory - Regulations List | PDF",1791019505]