Article 23: The bank’s Supervision

1. The finance support company shall: (a) provide the bank with any other data, information, or documents required in accordance with the forms, controls, and instructions and at the time set by the bank; (b) provide the bank with all information and documents related to the company, its activities, partners, or staff immediately upon request; (c) develop and periodically update a policy on conflict of interest and confidentiality of information; (d) develop a business continuity plan and a recruitment plan for vacant positions; and (e) enable the bank’s specialized staff and auditors to access relevant facilities, documents and data, including digital data, upon request. 2. The finance support company and its staff shall not conceal or attempt to conceal any information or violations, or refrain from answering any inquiries made by the bank. 3. The bank may take necessary actions to ensure the compliance of finance support company with these Rules, relevant laws, regulations and instructions, such as making supervisory or inspection visits to the company headquarters, meeting its staff and reviewing its systems, procedures and records. The bank may appoint a third party, at the expense of the company, to carry out any of the procedures taken in accordance with the provisions stated in this Chapter. 4. If the company violates these Rules or the applicable laws and regulations, or has financial difficulties, the bank may take one or more of the following actions: (a) Issue business management instructions to the company’s senior management. (b) Ban or restrict all or some of the activities. (c) Prevent directors or senior management from exercising all or some of their duties. (d) Appoint supervisors to run the business of the company as determined by the bank.