Regulations Governing Permission for Taiwan Area Banks to Establish Branches and Subsidiaries in Hong Kong and Macao Article 7
A Taiwan area bank that receives permission from the financial regulatory authorities of Hong Kong or Macao to establish branches, subsidiary banks, or deposit-taking companies (DTC) shall submit documents pertaining to the following matters to the Ministry of Finance and obtain approval for recordation prior to formal establishment:1. A letter of approval of the financial regulatory authorities of Hong Kong or Macao; if a business license has already been approved and issued, a photocopy of that license shall also be submitted.2. A list of business items approved for operation by the financial regulatory authorities of Hong Kong or Macao.3. Scheduled date of establishment, and full address.4. Documents certifying the name, and education and experiential qualifications of the responsible person.
中文原文 臺灣地區銀行在香港澳門設立分支機構子公司許可辦法第7條
臺灣地區銀行經香港或澳門金融主管機關許可設立分支機構、子銀行或接受存款公司者，應檢具下列事項相關文件報經財政部准予備查後始得正式設立：
一、香港或澳門金融主管機關之核准函。
如已核發營業執照者，並應檢附執照影本。
二、香港或澳門金融主管機關核准經營之業務項目。
三、預定設立日期及詳細地址。
四、負責人姓名及其學、經歷資格證明文件。
一、香港或澳門金融主管機關之核准函。
如已核發營業執照者，並應檢附執照影本。
二、香港或澳門金融主管機關核准經營之業務項目。
三、預定設立日期及詳細地址。
四、負責人姓名及其學、經歷資格證明文件。