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Major Enforcement Actions

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Topic
Date
1
FSC imposes sanctions on E.SUN Commercial Bank and Bank S......
2020-03-16
2
FSC imposes sanctions on Bank of Panhsin
2020-02-15
3
FSC imposes sanctions on Taichung Commercial Bank
2020-02-15
4
Jkopay Co., Ltd. fined
2020-01-22
5
FSC imposes administration sanction on nine banks includi......
2019-12-18
6
Citibank Taiwan was fined
2019-10-17
7
Yuanta Commercial Bank Co., Ltd fined
2019-10-17
8
Union Bank of Taiwan fined
2019-10-17
9
Shin Kong Commercial Bank Co., Ltd fined
2019-10-17
10
First Commercial Bank fined
2019-09-06
11
Taipei Fubon Commercial Bank Co., Ltd. fined
2019-09-06
12
Seven banks subject to administrative sanction for shortc......
2019-09-06
13
Mega International Commercial Bank Co., Ltd. was fined
2019-05-23
14
Taishin International Bank Co., Ltd. was fined
2019-04-17
15
Financial Information Service Co., Ltd. was fined
2019-02-18
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