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Revising financial examination manuals for ten industries

According to amendment of financial regulations and examination practice requirements, the FEB revises financial examination manuals for the second quarter of 2019 (base date: June 30, 2019)

The FEB has compiled financial examination manuals for twelve industries. Except that electronic stored value cards issuers and specialized credit card business institutions examination manuals are revised yearly, the remaining industries examination manuals are revised quarterly. These manuals are divided into two categories: "Complete version" and "Revised version". "Complete version" shows the full contents of financial examination manuals as of the current quarter (year). "Revised version" shows updated information quarterly (yearly). Please refer to the "Financial Examination Manuals" section under the Examination Info.

In addition, the FEB has revised the AML/CFT Compliance Examination Manual for Securities Firms.

Visitor: 1187   Update: 2019-08-02
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