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Regulations Governing Internal Operating Systems and Procedures for the Outsourcing of Financial Institution Operation - Article 2

Regulations Governing Internal Operating Systems and Procedures for the Outsourcing of Financial Institution Operation｜第 2 條｜銀行｜Regulation｜In Force

金融監督管理委員會｜v1.0

Last Amended: 2026-04-13

Content

A financial institution shall enter a written agreement and abide by the Regulations herein for outsourcing its operations to a third party (hereinafter called outsourcing). Where the outsourcing involves foreign exchange business, relevant rules and regulations set forth by the Central Bank of the Republic of China (Taiwan) (hereinafter called the Central Bank) shall also apply. Financial institutions to which the Regulations herein apply include domestic banks and their overseas branches, branches of foreign banks in Taiwan, credit cooperatives, bills finance companies and credit card business institutions.

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• Regulations Governing Internal Operating Systems and Procedures for the Outsourcing of Financial Institution Operation - Article 3（第 3 條）
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• Regulations Governing Internal Operating Systems and Procedures for the Outsourcing of Financial Institution Operation - Article 4（第 4 條）
• Regulations Governing Internal Operating Systems and Procedures for the Outsourcing of Financial Institution Operation - Article 5（第 5 條）
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