Regulatory AlertsEnforcement regulation in Taiwan
Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 15 publications, summarized in English and updated same-day.
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2026-06-30
Financial Supervisory Commission Penalty Against Cathay United Bank for Employee Misappropriation and Internal Control Failures
Taiwan
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2026-05-28
Financial Supervisory Commission Penalty Against Taishin International Commercial Bank for Internal Control Failures and Misappropriation
Taiwan
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2026-05-15
Taipei Commercial Bank Fined 32 Million NTD for AML and Internal Control Deficiencies
Taiwan
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2026-01-22
Financial Supervisory Commission Penalty Decision Against Sino Life Insurance Co., Ltd. (Ref: 112I040)
Taiwan
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2025-12-31
Shanghai Commercial Savings Bank Fined 12 Million NTD for Internal Control Failures and Employee Misconduct
Taiwan
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2025-12-18
Cooperatives Bank Taipei Branch Employee Theft Incident: Violation of Banking Act and Internal Control Regulations
Taiwan
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2025-09-25
Financial Supervisory Commission Penalty Decision Against Global Life Insurance Co., Ltd. for Internal Control Deficiencies
Taiwan
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2025-08-11
Cathay United Bank Fined 12 Million TWD for Internal Control Failures Related to Customer Credit Card Fraud by Customer Service Staff
Taiwan
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2025-07-31
Financial Supervisory Commission Order Against SinoPac MetLife for Insufficient Capital Adequacy and Failure to Implement Capital Reinforcement Plan
Taiwan
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2025-05-15
Fine Imposed on Ming Tai Property & Casualty Insurance Co., Ltd. for Violations of the Insurance Act
Taiwan
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2025-05-08
Case Involving Deficiencies of Shin Kong Commercial Bank Regarding Abnormal Mailing Addresses for Collection Letters and Misplaced Credit Card Statement Data
Taiwan
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2025-04-25
Taiwan Land Bank Salu Branch Former Employee Misappropriation Fine
Taiwan
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2025-03-11
Financial Supervisory Commission Penalty Against Bank of Taiwan for Internal Control Deficiencies
Taiwan
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2025-02-20
Taiwan Life Insurance Co., Ltd. Fined for Violations of Insurance Act Internal Control Regulations
Taiwan
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2025-01-14
Cathay Securities Investment Trust Co., Ltd. and Personnel Violation Penalty Case
Taiwan
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