1. The Banking Act of the Republic of China
2. Financial Holding Company Act
3. Implementation Rules of Internal Audit and Internal Control System of Financial Holding Companies and Banking Industries
4. Regulations Governing the Procedures for Banking Institutions to Evaluate Assets and Deal with Non-performing/Non-accrual Loans
5. Regulations Governing the Security Maintenance and Administration of Financial Institutions
6. Regulations Governing the Deposit Accounts and Suspicious or Unusual Transactions
7. Regulations Governing Anti-Money Laundering of Financial Institutions
8. Regulations Governing Institutions Engaging In Credit Card Business 9. Directions Governing the Cash Card Business of Financial Institutions
10.Guidelines for Financial Institutions in Setting Tiered Interest Rates for Credit Cards and Cash Cards
11.Regulations Governing the Declaration of Foreign Exchange Receipts and Disbursements or Transactions
12.Regulations Governing the Handling of Counterfeit and Altered Foreign Currency Notes and Coins
13.Regulations Governing Internal Operating Systems and Procedures for Banks Conducting Financial Derivatives Business
14.Directions Governing Limitations on Types and Amounts of the Securities in which a Commercial Bank May Invest
15.The Act Governing Bills Finance Business (Excerpt)
16.Enforcement Rules for the Act Governing Bills Finance Business (Excerpt)
17.Regulations Governing Responsible Persons and Staff Members of Bills Houses (Excerpt)
18.Securities and Exchange Act (Excerpt)
19.Regulations Governing Securities Firms (Excerpt)
20.Regulations Governing Responsible Persons and Associated Persons of Securities Firms (Excerpt)
21.Taipei Exchange Rules Governing Securities Trading on the TPEx (Excerpt)
22.Financial Consumer Protection Act
EXERCISE