Regulations Governing Foreign Exchange Business of Banking Enterprises Article 49

(Examination)To examine reports and forms submitted by banking enterprises, the Bank may, if deemed necessary, dispatch personnel to inspect the relevant account books and documents of banking enterprises, or may request banking enterprises to provide truthful financial reports or other relevant information within a prescribed period of time.
中文原文 銀行業辦理外匯業務管理辦法第49條
為審核銀行業所送報表,必要時得派員查閱其有關帳冊文卷,或要求於期限內據實提出財務報告或其他有關資料。

English translation for reference only; the Chinese text prevails. Not legal advice.