Regulations Governing Authorization and Administration of Service Enterprises Engaged in Interbank Credit Information Processing and Exchange Article 24
The service enterprise engaged in interbank credit information processing and exchange should establish a self-inspection system. Each team of business, finance, asset management and information security should conduct at least one general self-inspection every six months, and at least one special inspection each month. However, the self-inspection can be exempt during the month of regular inspection conducted by internal and external auditors.The service enterprise engaged in interbank credit information processing and exchange should continue to follow up on the improvement suggestions raised by internal and external auditors. In addition, the service enterprise should submit a report about how it follows up and improves the related areas in a written form to the Board of Directors and supervisors as a key indicator of rewards or punishment and performance review.
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24條
銀行間徵信資料處理交換服務事業應建立自行查核制度。
各營業、財務、資產保管及資訊單位應每半年至少辦理一次一般自行查核，每月至少辦理一次專案自行查核。
但已辦理一般自行查核、內部稽核單位已辦理一般業務查核、金融檢查機關已辦理一般業務檢查之月份，該月得免辦理專案自行查核。
銀行間徵信資料處理交換服務事業對金融檢查機關、內部稽核單位與內部單位自行查核所提列檢查意見或查核缺失，應持續追蹤覆查，並將其追蹤考核改善情形，以書面提報董事會及交付監察人，並列為對各單位獎懲及績效考核之重要項目。
各營業、財務、資產保管及資訊單位應每半年至少辦理一次一般自行查核，每月至少辦理一次專案自行查核。
但已辦理一般自行查核、內部稽核單位已辦理一般業務查核、金融檢查機關已辦理一般業務檢查之月份，該月得免辦理專案自行查核。
銀行間徵信資料處理交換服務事業對金融檢查機關、內部稽核單位與內部單位自行查核所提列檢查意見或查核缺失，應持續追蹤覆查，並將其追蹤考核改善情形，以書面提報董事會及交付監察人，並列為對各單位獎懲及績效考核之重要項目。