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FSC regulatory returns (Taiwan)

Domestic and foreign banks in Taiwan report to the Banking Bureau of the Financial Supervisory Commission, Taiwan’s integrated financial regulator.

What the returns cover

  • Capital adequacy, including Basel III requirements
  • Non-performing loans and asset quality
  • Financial statements, prepared under IFRS
  • Anti-money laundering
  • Payment and card statistics
  • Cross-strait and foreign currency business

The Commission sets the methods, standards and formats for each return; its laws and regulations pages give the detail for each one.

Where to find them

The full list of returns, with templates, instructions and filing details, is on the FSC’s site: Financial Supervisory Commission (Taiwan): Home.

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Line4 is not affiliated with or endorsed by the FSC.