The Monetary Authority of Macao conducts periodic on-site and continuous off-site investigations of banks, financial intermediaries, currency exchanges and cash express delivery companies; on-site investigations are generally carried out once every two years.
- 澳门金融管理局对银行、金融中介人、兑换店及现金速递公司做出定期的实地及持续的场外审查，而实地审查通常会每两年一次。