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Important Measures

Revising financial examination manuals

2024-03-19

According to amendment of financial regulations and examination practice requirements, the FEB has revised financial examination manuals for the second half of 2023 (base date: December 31, 2023).

The FEB has compiled financial examination manuals for thirteen industries. Except that specialized credit card business institutions and insurance agent companies and insurance broker companies examination manuals are revised annually, the remaining industries such as financial holding companies examination manuals are revised semiannually since 2020. These manuals are divided into two categories: "Complete version" and "Revised version". "Complete version" shows the full contents of financial examination manuals for the semiannually (or annually). "Revised version" shows updated information semiannually (or annually). Please refer to the "Financial Examination Manuals" section under the Examination Info.

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

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  • Update: 2024-03-19
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