Regulatory AlertsGovernance regulation in Taiwan
Corporate-governance, board and senior-management accountability requirements for financial institutions. 20 publications, summarized in English and updated same-day.
2026-07-21
Interpretation Regarding Article 43 of the Accountant Act and Article 28 of the Rules Governing the Entrustment of Financial Statement Audits and Certifications by Accountants
Taiwan
FSC
2026-07-08
Order on Approved Business Types for Securities Investment Trust and Consulting Enterprises under Articles 3 and 4 of the Securities Investment Trust and Consulting Act (FSC Securities Investment No. 1150382965)
Taiwan
FSC
2026-06-30
Financial Supervisory Commission Penalty Against Cathay United Bank for Employee Misappropriation and Internal Control Failures
Taiwan
FSC
2026-06-18
FSC Approves Bank of Taiwan, Taiwan Business Bank, and Far Eastern International Bank to Provide Financial Products and Services for High-Net-Worth Clients
Taiwan
FSC
2026-06-04
Correction Tables for Articles 11, 17, 24, and 53 of the Implementation Measures for Internal Control and Audit Systems of Financial Holding Companies and Banks
Taiwan
FSC
2026-05-28
Financial Supervisory Commission Penalty Against Taishin International Commercial Bank for Internal Control Failures and Misappropriation
Taiwan
FSC
2026-01-22
Financial Supervisory Commission Penalty Decision Against Sino Life Insurance Co., Ltd. (Ref: 112I040)
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
2025-09-25
Financial Supervisory Commission Penalty Decision Against Global Life Insurance Co., Ltd. for Internal Control Deficiencies
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
2025-07-31
Financial Supervisory Commission Order Against SinoPac MetLife for Insufficient Capital Adequacy and Failure to Implement Capital Reinforcement Plan
Taiwan
FSC
2025-05-15
Fine Imposed on Ming Tai Property & Casualty Insurance Co., Ltd. for Violations of the Insurance Act
Taiwan
FSC
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
FSC
2025-04-25
Taiwan Land Bank Salu Branch Former Employee Misappropriation Fine
Taiwan
FSC
2025-03-11
Financial Supervisory Commission Penalty Against Bank of Taiwan for Internal Control Deficiencies
Taiwan
FSC
2025-02-20
Taiwan Life Insurance Co., Ltd. Fined for Violations of Insurance Act Internal Control Regulations
Taiwan
FSC
2025-01-14
Cathay Securities Investment Trust Co., Ltd. and Personnel Violation Penalty Case
Taiwan
FSC
2002-06-05
The Central Bank of the Republic of China (Taiwan) Act
Taiwan
CBC
2000-08-02
Regulations Governing Meetings of the Board of Directors of the Central Bank of the Republic of China (Taiwan)
Taiwan
CBC