Regulations Governing Approval and Administration of Financial Information Service Enterprises Engaging in Inter-Financial Institution Funds Transfer and Settlement Article 21

For matters in connection with an establishment application, the Competent Authority may at any time dispatch personnel, or designate an appropriate agency to dispatch personnel to conduct inspection, systems testing, and verification, and may order the applicant to submit necessary documents or materials, or send a designated person to make explanation in person within a prescribed period of time.
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21條
主管機關就申請設立之有關事宜,得隨時派員或指定適當機構派員查核、系統測試及驗證,並得令申請者於限期內提出必要之文件、資料或指定人員說明。

English translation for reference only; the Chinese text prevails. Not legal advice.