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The Organic Act of the Banking Bureau, Financial Supervisory Commission
1.中華民國九十七年一月九日總統華總一義字第 09700002271 號令制定 公布全文 6 條；並自公布日施行 2.中華民國一百年六月二十九日總統華總一義字第 10000136541 號令修 正公布名稱及全文 6 條；施行日期，由行政院以命令定之 （原名稱：行政院金融監督管理委員會銀行局組織法；新名稱：金融監 督管理委員會銀行局組織法） 中華民國一百年十月三十一日行政院院授研綜字第 1002261392 號令發 布定自一百零一年七月一日施行
資料來源：全國法規資料庫（ChLaw.json，版本 2026/7/24 上午 12:00:00）・政府資料開放授權
The Financial Supervisory Commission establishes the Banking Bureau (hereinafter referred to as the “Bureau”) for purposes of the supervision and regulation of the banking market, the bills market, financial holding companies and banking enterprises, and the formulation, planning, and implementation of related policies, laws, and regulations.
1The Bureau shall be in charge of the formulation, planning, and implementation of the following matters:
21. Supervision and regulation of all types of affairs related to banks, financial holding companies, credit cooperatives, bills houses, trust enterprises, financial asset and real estate securitization.
32. Supervision and regulation of foreign bank branches and representative offices.
43. Supervision and regulation of the financial cards businesses and related institutions.
54. Acknowledgement and regulation of impartial third parties as required by the Financial Institutions Merger Act.
65. Supervision and regulation of service enterprise engaged in interbank credit information processing and exchange, as well as in deposit insurance.
76. Collaboration with the Ministry of Transportation and Communications on the supervision and regulation of postal savings and remittances businesses.
87. Supervision and regulation of foreign exchange administration.
98. Processing of examination reports on financial institutions in relation to the functions of the Bureau and conducting necessary follow-up and assessments.
109. Consumer protection in connection with the businesses of the Bureau.
1110. Supervision and regulation of all businesses referred to in the preceding nine subparagraphs, as well as incorporated foundations, and financial industry associations.
1211. Supervision and regulation of other matters in connection with the banking market, the bills market, financial holding companies, and banking enterprises.
The Bureau shall have one director general, who shall be a regularly appointed senior civil servant at occupational grade 13, and two deputy directors general, who shall be regularly appointed senior civil servants at occupational grade 12.
The Bureau shall have one chief secretary, who shall be a regularly appointed senior civil servant at occupational grade 11
The civil service rank, occupational grade, and staffing quotas for each occupational title within the Bureau shall be separately specified in a personnel organization table.
The Executive Yuan shall prescribe by order the implementation date of this Act.