FSC imposes fine on DBS Bank (Taiwan) Ltd.
2021-05-28
The FSC conducted a full-scope examination on DBS Bank (Taiwan), and found AML/CFT deficiencies that constituted violations of Article 45-1, paragraph 1 of the "Banking Act of the Republic of China", and the bank was imposed an administrative fine of NT$6 million in accordance with Article 129, subparagraph 7 of the same Act.
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Update:
2021-05-28