Regulations Governing Foreign Bank Branches And Representative Offices Article 8
A foreign bank applying to open an additional branch shall submit the same documents as listed under Article 6, Paragraph 1, Items 9 to 14, along with the following documents, to the competent authority for approval:1. A self-assessment regarding the regulatory compliance and integrity [of the business operations] of the head office and the ROC branches;2. Document(s) issued by the regulator of its home country agreeing to the establishment of the additional branch in the ROC, and confirming the soundness of the financial condition of the foreign bank;3. A description regarding the business operations and any major events [which have occurred] since the prior branch establishment application; and4. Such other information and documents as may be required by the competent authority.Any authentication of the documents referred to in the preceding paragraph shall be done by a notary public in the foreign bank's home country or by a ROC consulate or representative office abroad.
中文原文 外國銀行分行及代表人辦事處設立及管理辦法第8條
外國銀行申請增設分行者，應檢送第六條第一項第九款至第十四款及下列書表文件向主管機關申請許可：
一、總行及在我國所有分行之守法性及穩健性自我評估分析。
二、母國金融主管機關同意其在我國增設分行及證明其財務業務健全之文件。
三、自前次申請設立分行後之業務經營及重大事件之說明。
四、其他經主管機關規定應提出之資料或文件。
前項有關書表之認證書，應經該銀行母國公證人或我國駐外領務人員予以認證。
一、總行及在我國所有分行之守法性及穩健性自我評估分析。
二、母國金融主管機關同意其在我國增設分行及證明其財務業務健全之文件。
三、自前次申請設立分行後之業務經營及重大事件之說明。
四、其他經主管機關規定應提出之資料或文件。
前項有關書表之認證書，應經該銀行母國公證人或我國駐外領務人員予以認證。