Regulations Governing Authorization and Administration of Service Enterprises Engaged in Interbank Credit Information Processing and Exchange Article 23
The internal audit team of the service enterprise engaged in interbank credit information processing and exchange should conduct at least one general inspection and special inspection each year in regards to the business, finance, asset management and information security. For other management units, at least one special inspection each year is required.
中文原文 銀行間徵信資料處理交換服務事業許可及管理辦法第23條
銀行間徵信資料處理交換服務事業內部稽核單位對營業、財務、資產保管及資訊單位每年至少應辦理一次一般查核及一次專案查核，對其他管理單位每年至少應辦理一次專案查核。