Regulations Governing Financial Technology Innovative Experimentation Article 10
The term "other matters that should be evaluated" under Subparagraph 6, Article 7 of the Act should include the following:The reasonableness of granting the applicant's innovative experimentation the exemption from applicable regulations, orders or administrative rules pursuant to Article 25 of the Act.The appropriateness of exit mechanism regarding the rights and obligations between the applicant and the participants and other matters after the innovative experimentation ends.The completeness of mechanisms for anti-money laundering and combating financing of terrorism (AML/CFT).Partners and their cooperation relationships when it is necessary for the applicant to cooperate with other financial institutions in the innovative experimentation.The concreteness of the innovative experimentation plan without explicit difficulties for implementation.The professional proficiency possessed by the applicant to implement the innovative experimentation plan.
中文原文 金融科技創新實驗管理辦法第10條
本條例第七條第六款所稱其他需評估事項，應包括下列事項：
一、依本條例第二十五條規定，申請人為辦理創新實驗，排除適用法規命令或行政規則之合理性。
二、創新實驗結束後，申請人處理與參與者間權利及義務事項等退場機制具妥適性。
三、防制洗錢及打擊資恐機制具完整性。
四、創新實驗於有與其他金融機構合作之必要時，已有合作夥伴及雙方合作關係。
五、創新實驗計畫具體，無明顯執行困難。
六、專業能力足以執行創新實驗計畫。
一、依本條例第二十五條規定，申請人為辦理創新實驗，排除適用法規命令或行政規則之合理性。
二、創新實驗結束後，申請人處理與參與者間權利及義務事項等退場機制具妥適性。
三、防制洗錢及打擊資恐機制具完整性。
四、創新實驗於有與其他金融機構合作之必要時，已有合作夥伴及雙方合作關係。
五、創新實驗計畫具體，無明顯執行困難。
六、專業能力足以執行創新實驗計畫。