Regulatory AlertsFraud regulation in Taiwan
Fraud-prevention rules, scam warnings and financial-crime guidance from regulators worldwide. 8 publications, summarized in English and updated same-day.
2026-07-06
FSC imposes administrative penalty on CTBC Bank for deficiencies involving a former employee's misappropriation of ATM Settlement Funds and FISC Settlement Funds
Taiwan
FSC
2026-06-16
Financial Supervisory Commission Holds 61st Business Liaison Meeting for General Managers of Domestic Banks and Commends Outstanding Financial Institutions
Taiwan
FSC
2026-05-28
Draft Amendments to the Measures for Financial Institutions and Virtual Asset Service Providers to Prevent Fraud Crime Hazards
Taiwan
FSC
2025-12-31
Shanghai Commercial Savings Bank Fined 12 Million NTD for Internal Control Failures and Employee Misconduct
Taiwan
FSC
2025-12-18
Cooperatives Bank Taipei Branch Employee Theft Incident: Violation of Banking Act and Internal Control Regulations
Taiwan
FSC
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
FSC
2025-04-25
Taiwan Land Bank Salu Branch Former Employee Misappropriation Fine
Taiwan
FSC
2025-02-20
Taiwan Life Insurance Co., Ltd. Fined for Violations of Insurance Act Internal Control Regulations
Taiwan
FSC