Menu
Skip to main content block
FSC
BB
SFB
IB
FEB
:::
Home
|
sitemap
|
中文版
|
FAQ
|
Contact Us
|
Links
|
Bilingual Glossary
| Text Size:
S
M
L
Your browser does not seem to support JavaScript syntax, but it does not matter, where the JavaScript syntax does not affect the presentation of the content, If you need to select the font size, IE6 use the keyboard to hold down the ALT key + V → X → (G) the maximum (L) larger (M) (S) smaller (A) small, to select the appropriate text size , And IE7 or Firefox browser can use the keyboard Ctrl + (+) zoom (-) zoom to change the font size.
Keyword
[
Advance
]
Keyword
Home
About Us
About Director General
Organization
Function
Location & Transportation
Bulletin Board
Press Releases
Important Policies and Announcement
Important Measures
Major Enforcement Actions
Investor and Consumer Information
Laws and Regulations
Recent Regulatory Amendments
Draft Promulgating
Laws and Regulations of Banking
The Banking Information and Statistics
Information Disclosure
Information Disclosure of Bad Debt
Banking Statistics
Financial Institutions Directory
Business Hours and Holidays of Banks
Publications
Others
Consumer Protection
Common Cost Information
Promotional Video & Information
Loan、Credit card & Cash Card
Trust & E-Payment Institutions
Template of standard from contract
Consumer Complaint & consultation
Public Service
FAQ
Complaint Statistics
Agency Against Corruption(AAC)
Applications Process
Download FI Application Forms
Bilingual Glossary
Opening of Deposit Account
Training Events
E-Paper
Policies & Publications
Foreign Relations Documents
Regulations and Administrative Rules
Documents relating to administrative guidance
Statistics
Administration Plan
Research Report
Budgets ,Monthly and Annual Financial Reports
Decision of Administrative Appeals
Documents related to public works and procurements
Government subsidies
Gender Mainstreaming
Public Policy Advertisement
Statement of Internal Control
Area for Internet-only Bank
Practice Sector
Basel Ⅱ and Basel Ⅲ
Financial Derivatives
Financial Asset Securitization
Real Estate Securitization
Bills
Financial Institutions Consolidation
New Southbound Policy
Others
Related Links
Local Organizations
International Organizations
AML/CFT
Policy and Strategy
FAQ
AML/CFT Regulatory Regime of Taiwan
International Standards and Guidance
Outreach
Resources & Link
中文版
About Us
About Director General
Organization
Function
Location & Transportation
Bulletin Board
Press Releases
Important Policies and Announcement
Important Measures
Major Enforcement Actions
Investor and Consumer Information
Laws and Regulations
Recent Regulatory Amendments
Draft Promulgating
Laws and Regulations of Banking
The Banking Information and Statistics
Information Disclosure
Information Disclosure of Bad Debt
Banking Statistics
Financial Institutions Directory
Business Hours and Holidays of Banks
Publications
Others
Consumer Protection
Common Cost Information
Promotional Video & Information
Loan、Credit card & Cash Card
Trust & E-Payment Institutions
Template of standard from contract
Consumer Complaint & consultation
Public Service
FAQ
Complaint Statistics
Agency Against Corruption(AAC)
Applications Process
Download FI Application Forms
Bilingual Glossary
Opening of Deposit Account
Training Events
E-Paper
Policies & Publications
Foreign Relations Documents
Regulations and Administrative Rules
Documents relating to administrative guidance
Statistics
Administration Plan
Research Report
Budgets ,Monthly and Annual Financial Reports
Decision of Administrative Appeals
Documents related to public works and procurements
Government subsidies
Gender Mainstreaming
Public Policy Advertisement
Statement of Internal Control
Area for Internet-only Bank
Practice Sector
Basel Ⅱ and Basel Ⅲ
Financial Derivatives
Financial Asset Securitization
Real Estate Securitization
Bills
Financial Institutions Consolidation
New Southbound Policy
Others
Related Links
Local Organizations
International Organizations
AML/CFT
Policy and Strategy
FAQ
AML/CFT Regulatory Regime of Taiwan
International Standards and Guidance
Outreach
Resources & Link
:::
Bulletin Board
Press Releases
Important Policies and Announcement
Important Policies
Important Announcement
Basel II and Basel III
Personal Information Protection
Securitization
Financial Institutions Consolidation
Equator Principles Section
Important Measures
Major Enforcement Actions
Investor and Consumer Information
:::
Home
Bulletin Board
Major Enforcement Actions
Major Enforcement Actions
print
Previous
If your browser does not support JavaScript, please press "ctrl + P" on your keyboard Print；If your browser does not support JavaScript, please press "alt + ←" on the keyboard Back
Search:
Same day
Past week
2026/07
2026/06
2026/05
Date
:
~
Keyword
No.
Topic
Date
1
Taiwan Cooperative Bank penalized for Regulatory violatio......
2026-02-10
2
FSC penalizes Shanghai Commercial & Savings Bank for defi......
2026-02-10
3
Cathay United Bank penalized for violation
2025-10-01
4
FSC imposes fine on Taishin Bank
2025-06-04
5
FSC imposes fine on Land Bank of Taiwan
2025-06-04
6
FSC Imposes Fine on Bank of Taiwan
2025-05-05
7
FSC imposes fine on Yuanta Commercial Bank
2024-05-28
8
FSC imposes fine on Shin Kong Financial Holding Co.
2024-05-28
9
FSC imposes sanctions on Cathay United Bank
2024-04-26
10
FSC imposes administrative penalty on Hua Nan Commercial ......
2024-03-05
11
FSC imposes sanctions on Taichung Commercial Bank
2024-03-05
12
FSC imposes fine on Taiwan Shin Kong Commercial Bank
2024-02-01
13
FSC imposes fine on Shanghai Commercial & Savings Bank
2024-01-04
14
FSC imposes fine on Cathay United Bank
2024-01-04
15
FSC imposes sanctions on Sinopac Financial Holdings and B......
2023-12-04
1
2
3
4
5
6
7
8
9
10
»
1 / 17
If your browser can not support script, please select the number of pages
，
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
Visitor： 9811
Top
