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中文版
About Us
About Director General
List of Supervisor
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
Additional Resources
The Banking Information and Statistics
Information Disclosure
Information Disclosure of Bad Debt
Banking Statistics
Financial Institutions Directory
Business Hours and Holidays of Banks
Publications
Interest Rate
Others
Consumer Protection
Common Cost Information
Promotional Video & Information
Loan、Credit card & Cash Card
Trust,E-Stored Value Card & E-Payment Institutions
Template of standard from contract
Consumer Complaint & consultation
Public Service
FAQ
Write to FSC
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
FSC Annual 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
Encouraging Domestic Banks support to Enterprises
New Southbound Policy
Others
Related Links
Local Organizations
International Organizations
AML/CFT
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AML/CFT Regulatory Regime of Taiwan
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Citibank Taiwan was fined
2019-10-17
2
Yuanta Commercial Bank Co., Ltd fined
2019-10-17
3
Union Bank of Taiwan fined
2019-10-17
4
Shin Kong Commercial Bank Co., Ltd fined
2019-10-17
5
First Commercial Bank fined
2019-09-06
6
Taipei Fubon Commercial Bank Co., Ltd. fined
2019-09-06
7
Seven banks subject to administrative sanction for shortc......
2019-09-06
8
Mega International Commercial Bank Co., Ltd. was fined
2019-05-23
9
Taishin International Bank Co., Ltd. was fined
2019-04-17
10
Financial Information Service Co., Ltd. was fined
2019-02-18
11
COTA Commercial Bank, Ltd. was fined
2019-01-14
12
Waterland Securities and Waterland Financial Holding were......
2018-12-05
13
Citibank Taiwan was fined
2018-12-05
14
Taipei Fubon Commercial Bank was fined
2018-12-05
15
Shareholders of Chang Hwa Bank were fined
2018-10-05
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