Regulations Governing Approval and Administration of Financial Information Service Enterprises Engaging in Inter-Financial Institution Funds Transfer and Settlement Article 15
To establish an interbank financial information network enterprise, the promoters shall apply to the Competent Authority for approval by submitting the following documents in triplicate:1. An application for the establishment of an interbank financial information network enterprise;2. A business plan that sets out the scope of business, business principles and directions, and specific means of implementation (including a general description of systems and equipment, network architecture, methods of settlement operations, the planned fee schedule, internal division of labor, personnel recruitment and training, business development plan, business volume and financial projections for the next three years, and system redundancy plan);3. Minutes of promoters meetings;4. A written statement signed by promoters undertaking that they are free of the situations provided under Paragraph 1 of Article 5 herein;5. Proofs of qualifications of the president, vice presidents, assistant vice presidents, managers, assistant managers or persons holding comparable positions;6. Articles of incorporation;7. Review opinions of an accountant and a lawyer; and8. Other documents as required by the Competent Authority.An application accompanied by incomplete or inadequate documentation will be rejected. If the situation could be remedied, the Competent Authority will instruct the applicant to provide additional information within a specified time period; should the applicant fail to provide additional information as required, the application will be rejected.
中文原文 金融機構間資金移轉帳務清算之金融資訊服務事業許可及管理辦法第15條
跨行金融資訊網路事業之設立，發起人應檢附下列書件各三份，向主管機關申請設立許可：
一、跨行金融資訊網路事業設立許可申請書。
二、營業計畫書：載明業務之範圍、業務原則與方針及具體執行之方法（包括系統設備概況、網路架構、帳務清算作業方式、預定收取資費標準、內部組織分工、人員召募培訓、業務發展計畫、未來三年營運量與財務預測及系統備援計畫）等。
三、發起人會議紀錄。
四、發起人無第五條第一項各款情事之書面聲明。
五、總經理、副總經理、協理、經理、副經理或與其職責相當之人之資格證明。
六、公司章程。
七、會計師及律師之審查意見。
八、其他經主管機關規定應提出之文件。
前項書件之記載事項如有不完備或不充分者，駁回其申請案件；其情形可補正，經主管機關限期補正而未依限補正者，亦同。
一、跨行金融資訊網路事業設立許可申請書。
二、營業計畫書：載明業務之範圍、業務原則與方針及具體執行之方法（包括系統設備概況、網路架構、帳務清算作業方式、預定收取資費標準、內部組織分工、人員召募培訓、業務發展計畫、未來三年營運量與財務預測及系統備援計畫）等。
三、發起人會議紀錄。
四、發起人無第五條第一項各款情事之書面聲明。
五、總經理、副總經理、協理、經理、副經理或與其職責相當之人之資格證明。
六、公司章程。
七、會計師及律師之審查意見。
八、其他經主管機關規定應提出之文件。
前項書件之記載事項如有不完備或不充分者，駁回其申請案件；其情形可補正，經主管機關限期補正而未依限補正者，亦同。