Regulations Governing the Dedicated Deposit Account of Specialized Electronic Payment Institutions Article 35
A dedicated deposit account bank shall promptly inform the competent authority upon discovering a violation of these Regulations by a specialized electronic payment institution.Where a dedicated deposit account bank receives a watch-listed account report, it shall exercise due diligence and verification obligations. Where such reported watch-listed account is found and verified as a dedicated deposit account of a specialized electronic payment institution, the dedicated deposit account bank must notified the specialized electronic payment institution immediately.
中文原文 電子支付機構專用存款帳戶管理辦法第35條
專用存款帳戶銀行如發現專營電子支付機構有違反本辦法規定情事時，應立即通報主管機關。
專用存款帳戶銀行受理警示帳戶通報時，應盡注意及查證之義務，如查證後發現該被通報帳戶屬於專營電子支付機構之專用存款帳戶，應立即通知該專營電子支付機構。
專用存款帳戶銀行受理警示帳戶通報時，應盡注意及查證之義務，如查證後發現該被通報帳戶屬於專營電子支付機構之專用存款帳戶，應立即通知該專營電子支付機構。