Regulations Governing Managed Futures Enterprises Article 28
Custodian institutions designated by principals shall be limited to the following:1. Banks approved by the competent authority for custodial operations that meet the conditions prescribed by the competent authority.2. Futures clearing houses approved by the Competent Authority for the custodial operations referred to in paragraph 2 of the preceding article.3. Securities firms approved by the competent authority to act as a custodian institution for offshore overseas compatriots or foreign nationals investing in domestic securities.At the time the principal designates a bank of the kind referred to in the preceding paragraph as custodian institution, the assets consigned for trading shall be deposited by the principal for custody with the bank, and the bank consigned to carry out the related matters set out in paragraph 2 of the preceding article.At the time the principal designates a futures clearing house as referred to in subparagraph 2 or a securities firm as referred to in subparagraph 3 of paragraph 1 as custodian institution, the assets consigned for trading shall be deposited by the principal in a bank deposit account in the principal's name, and the given futures clearing house or securities firm consigned to carry out the related matters set out in paragraph 2 of the preceding article.
中文原文 期貨經理事業管理規則第28條
委任人指定之保管機構，以下列機構為限：
一、經主管機關核准經營保管業務，並符合主管機關所定條件之銀行。
二、經主管機關核准辦理前條第二項保管機構有關業務之期貨結算機構。
三、經主管機關核准擔任境外華僑及外國人投資國內證券保管機構之證券商。
委任人指定前項第一款之銀行為保管機構時，應由委任人將委託資產交由該銀行保管，並委託其辦理前條第二項之相關事項。
委任人指定第一項第二款之期貨結算機構或第三款之證券商為保管機構時，應由委任人將委託資產存入以委任人名義開立之銀行存款帳戶，並委託該期貨結算機構或證券商辦理前條第二項之相關事項。
一、經主管機關核准經營保管業務，並符合主管機關所定條件之銀行。
二、經主管機關核准辦理前條第二項保管機構有關業務之期貨結算機構。
三、經主管機關核准擔任境外華僑及外國人投資國內證券保管機構之證券商。
委任人指定前項第一款之銀行為保管機構時，應由委任人將委託資產交由該銀行保管，並委託其辦理前條第二項之相關事項。
委任人指定第一項第二款之期貨結算機構或第三款之證券商為保管機構時，應由委任人將委託資產存入以委任人名義開立之銀行存款帳戶，並委託該期貨結算機構或證券商辦理前條第二項之相關事項。