| Summary: | 碩士 === 國立政治大學 === 行政管理碩士學程 === 101 === As the cross-strait policy gradually untie, Bank deep into mainland China in Taiwan is a must, however in the case of partition of separation between the two sides, when set up branches of Taiwan banks entering the Mainland, apart from banking supervision mechanism in Taiwan should be consistent with, and should be aware of mainland China's banking supervision norms, with a view to in the cross-strait supervision mechanism and under the relevant provisions of the Act creates a win-win.
Principles of supervision across the Taiwan Strait, are premised on the principle of home country supervision, and in accordance with the Bank for International Settlements (BIS) published in 1992 "minimum standards for the supervision of international banking groups and overseas branches" as the guiding principle, however, in response to the current cross-strait supervision of transnational Bank, Taiwan faces the biggest dilemma that is "national identity" issues. Taiwan depth with
the existing supervision system (General check) and breadth (project review) issues, and financial checks belonging to transactions that took place after the ex-post checks, financial authorities in addition to strengthening the financial checks, still need to urge financial institutions to establish the implementation of internal control and internal audit mechanisms, based on sound management of financial institutions.
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