• Font Size:
  • S
  • M
  • L
友善列印
WORD

Article NO. Content

Title:

Rules Governing Offshore Banking Branches  CH

Amended Date: 2017.05.22 
Article 6 Offshore banking branches shall establish rules for business operations, including, at least the followings:
(1)organizational structure and responsibility of each department;
(2)staffing, personnel management, and training;
(3)internal control systems;
(4)business principals and policies;
(5)operational handbook and division of responsibility; and
(6)rules for risk management.
The business of offshore banking branches shall be operated in accordance with applicable laws and regulations and the rules established pursuant to the preceding paragraph.