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Major Enforcement Actions

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No.
Topic
Date
1
Mega International Commercial Bank Co., Ltd. was fined
2019-05-23
2
Taishin International Bank Co., Ltd. was fined
2019-04-17
3
Financial Information Service Co., Ltd. was fined
2019-02-18
4
COTA Commercial Bank, Ltd. was fined
2019-01-14
5
Waterland Securities and Waterland Financial Holding were......
2018-12-05
6
Citibank Taiwan was fined
2018-12-05
7
Taipei Fubon Commercial Bank was fined
2018-12-05
8
Shareholders of Chang Hwa Bank were fined
2018-10-05
9
Bank SinoPac was fined
2018-09-25
10
A fine of NT$3 million imposed on Hwatai Bank under Subpa......
2018-08-05
11
A fine of NT$3 million imposed on Chang Hwa Bank under Su......
2018-08-05
12
KGI Bank was fined NT$8 million
2018-08-05
13
King’s Town Bank was fined NT$2 million and reprimanded a......
2018-06-14
14
Land Bank of Taiwan fined NT$1 million
2018-04-11
15
First Financial Holding Co., Ltd. fined NT$2 million
2018-03-20
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