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title: "Single-day amounts of US$1 million or more must be reported to the central bank before noon the… — 證期局 — DecisionGateway"
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> Index of every page on this site: [llms.txt](https://dgw.tmarket.io/llms.txt)

statement

# **Single-day amounts of US$1 million or more must be reported to the central bank before noon the next day.**

A statement by 證期局. Statements are as reported by the cited publishers — not verified by DecisionGateway.

> *單日 100 萬美元以上要隔天中午前報央行*

abmedia\_newsPublished 2026-11-09 [ Read source](https://t.me/abmedia_news/28287)

## **Related claims**

[**Outside bank business hours, a single transaction cannot reach NT$500,000.**證期局 · statement](https://dgw.tmarket.io/claims/01a1cba9-5c77-739d-ad8d-f142cae1e758) [**That amount is equivalent to more than 1 billion US dollars a day.**联合国秘书长古特雷斯 · statement](https://dgw.tmarket.io/claims/01a1d248-722e-730e-80bb-e380bf084d03) [**If the amount is from 5 million rubles at once or per calendar month, including ATM deposits, the bank must establish the source of the money and obtain supporting documents before the operation.**ЦБ · statement](https://dgw.tmarket.io/claims/01a1bbe5-2769-7c34-bcd9-bd220ad6261d) [**The money must come from 100 or more different senders each month for three consecutive months.**ekoasia · statement](https://dgw.tmarket.io/claims/01a1bd2d-6c23-7c82-b352-f985bea25be4) [**The draft virtual asset service provider management regulations announced by the Securities and Futures Bureau treat exchanges between New Taiwan dollars and foreign currency stablecoins like bank foreign exchange settlement: cumulative amounts of NT$500,000 or more in a single day are counted in full toward an individual's annual US$5 million settlement quota.**證期局 · statement](https://dgw.tmarket.io/claims/01a1cba9-5c3d-77ed-860e-d36904b5f450) [**The day ends at 448.51 tenge per dollar.**financekaz · statement](https://dgw.tmarket.io/claims/01a1ce64-27cc-7ac3-b889-6e073d196e0b)

[All claims](https://dgw.tmarket.io/claims)

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```

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