Regulations Governing Approval and Administration of Financial Information Service Enterprises Engaging in Inter-Financial Institution Funds Transfer and Settlement Article 35
An internal control system should be put in place in regards to an interbank financial information network enterprise. The enterprise needs to ensure that the system can be implemented effectively and sustainably to solidify business management in the enterprise.
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35條
跨行金融資訊網路事業應建立內部控制制度,並確保該制度得以持續有效執行,以健全跨行金融資訊網路事業經營。