Menu Skip to main content block
:::
:::

Major Enforcement Actions

Main Content
Search:
2019/09 2019/08 2019/07
: 
  Choose Date ~
  Choose Date
No.
Topic
Date
1
First Commercial Bank fined
2019-09-06
2
Taipei Fubon Commercial Bank Co., Ltd. fined
2019-09-06
3
Seven banks subject to administrative sanction for shortc......
2019-09-06
4
Mega International Commercial Bank Co., Ltd. was fined
2019-05-23
5
Taishin International Bank Co., Ltd. was fined
2019-04-17
6
Financial Information Service Co., Ltd. was fined
2019-02-18
7
COTA Commercial Bank, Ltd. was fined
2019-01-14
8
Waterland Securities and Waterland Financial Holding were......
2018-12-05
9
Citibank Taiwan was fined
2018-12-05
10
Taipei Fubon Commercial Bank was fined
2018-12-05
11
Shareholders of Chang Hwa Bank were fined
2018-10-05
12
Bank SinoPac was fined
2018-09-25
13
A fine of NT$3 million imposed on Hwatai Bank under Subpa......
2018-08-05
14
A fine of NT$3 million imposed on Chang Hwa Bank under Su......
2018-08-05
15
KGI Bank was fined NT$8 million
2018-08-05
Visitor： 209