Regulations Governing Approval and Administration of Financial Information Service Enterprises Engaging in Inter-Financial Institution Funds Transfer and Settlement Article 30
At the end of each fiscal year, an interbank financial information network enterprise shall submit to the Competent Authority its annual business report and other documents related to the its operations. If deemed necessary, the Competent Authority may dispatch personnel to conduct onsite inspection of an interbank financial information network enterprise, to which the enterprise may not refuse
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30條
跨行金融資訊網路事業每屆營業年度終了，應向主管機關提出年度營運報告及其他營運有關文件，主管機關於必要時，並得派員實地檢查，經營者不得拒絕。