Regulations Governing Authorization and Administration of Service Enterprises Engaged in Interbank Credit Information Processing and Exchange Article 30

Within three months from the end of each fiscal year, a service enterprise engaged in interbank credit information processing and exchange shall submit to the Competent Authority its annual report, an accountant-certified financial statement, and other documents related to the enterprise's operations.In the interest of understanding the business and financial status of enterprises engaged in interbank credit information processing and exchange, the Competent Authority may at any time require them to provide relevant reports and explanations, and may also dispatch personnel as necessary to carry out on-site inspections. Enterprises may not refuse such inspections.