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Major Enforcement Actions

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Topic
Date
1
FSC imposes sanctions on Jkopay Co., Ltd.
2021-03-05
2
FSC imposes fine on Citibank Taiwan
2021-03-05
3
FSC imposes sanctions on Cathay United Bank
2021-02-01
4
FSC imposes sanctions on Taichung Commercial Bank
2021-01-19
5
FSC imposesd sanctions on E.Sun Commercial Bank
2021-01-19
6
FSC imposes sanctions on First Commercial Bank
2020-09-16
7
FSC imposes sanctions on Taiwan Business Bank
2020-09-16
8
FSC imposes sanctions on Mega International Commercial Ba......
2020-09-16
9
FSC imposes sanctions on Chang Hwa Commercial Bank
2020-08-17
10
The FSC fined Taishin International Bank
2020-07-28
11
FSC imposes sanctions on E.SUN Commercial Bank and Bank S......
2020-03-16
12
FSC imposes sanctions on Bank of Panhsin
2020-02-15
13
FSC imposes sanctions on Taichung Commercial Bank
2020-02-15
14
Jkopay Co., Ltd. fined
2020-01-22
15
FSC imposes administration sanction on nine banks includi......
2019-12-18
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