Disclosure of Taipei Regulatory Required Information
(法定公開揭露事項)
Financial reports (會計師簽證之財務報告)
Audited Financial Statements (Fortis Bank NV/SA, Taipei Branch)
Based on Article 17, Taiwan Financial Supervisory Commission (FSC) Regulations Governing Foreign Bank Branches and Representatives (in its letter dated 13/12/2005 with reference no. Jin-Guan-Yin (5) No. 09450009650).
Quarterly Important Financial Information of Fortis Bank NV/SA, Taipei Branch
Based on FSC Regulations, Banks should disclose Quarterly Important Financial Information (in its letter dated 24/04/2006 with reference no. Jin-Guan-Yin (1) No. 09585008760).
Internal Control Statement (內部控制制度聲明書)
Based on FSC Regulations, Banks should disclose their Internal Audit Control System (in its letter dated 14/Jun/2005 with reference no. Jin-Guan-Yin (2) No. 0942000051).
Bad Debt Written-Off Information (呆帳客戶資料揭露)
Based on FSC Regulation, Bank should disclose the Bad Debt Written-Off Information for amount over TWD100 million (in its letter dated 03/03/2007 with reference no. Jin-Guan-Yin (1) No. 09610000860).
Regulatory requirement to disclosure Standard Forms / Contracts (揭露 定型化契約)
Based on FSC ruling letter dated 28/May/2007 with reference no. Yin-Gui (3) No. 09600195620, disclose the following agreements / applications for transactions relating to checking accounts, outward remittances, foreign currency bills purchase / colections:
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Website of the Financial Supervisory Commission