Track all Financial Supervisory Commission (TWFSC) fines and enforcement actions. 924 penalties from 2012-2026. Complete database with stats, trends, and analysis.
Coverage Snapshot
- Regulator: Financial Supervisory Commission
- Jurisdiction: Taiwan
- Tracked period: 2012-2026
- Tracked actions: 924
- Default currency: GBP
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Largest enforcement actions
| Firm or individual | Date | Amount | Breach category | Source |
|---|---|---|---|---|
| Cathay United Bank | 20 May 2024 | £1,250,000 | AML Violations | Notice |
| Yuanta Securities | 15 Dec 2023 | £875,000 | Market Manipulation | Notice |
| Fubon Life Insurance | 8 Sep 2023 | £700,000 | Investment Compliance | Notice |
| Transasia Airways Corporation | 7 Dec 2016 | £60,000 | Administrative Fine Imposed on Responsible Person of Transasia Airways Corporation. | Notice |
| ANAX Technology Corp | 25 Jun 2026 | £18,000 | Administrative Fine Imposed on the Responsible Person of ANAX Technology Corp. (Listed Company7746) | Notice |
| Energy Moana Technology Co., LTD | 12 May 2026 | £18,000 | Administrative Fine Imposed on the Responsible Person of Energy Moana Technology Co., LTD (Listed Company4586) | Notice |
| HIGH-TEK HARNESS ENTERPRISE CO.,LTD | 8 May 2026 | £18,000 | Administrative Fine Imposed on the Responsible Person of HIGH-TEK HARNESS ENTERPRISE CO.,LTD (Listed Company3202) | Notice |
| ANAX Technology Corp | 8 May 2026 | £18,000 | Administrative Fine Imposed on the Responsible Person of ANAX Technology Corp. (Listed Company7746) | Notice |
| HIGH-TEK HARNESS ENTERPRISE CO.,LTD | 10 Apr 2026 | £18,000 | Administrative Fine Imposed on the Responsible Person of HIGH-TEK HARNESS ENTERPRISE CO.,LTD (Listed Company3202) | Notice |
| HIGH-TEK HARNESS ENTERPRISE CO.,LTD | 26 Feb 2026 | £18,000 | Administrative Fine Imposed on the Responsible Person of HIGH-TEK HARNESS ENTERPRISE CO.,LTD (Listed Company3202) | Notice |
| HIGH-TEK HARNESS ENTERPRISE CO.,LTD | 21 Jan 2026 | £18,000 | Administrative Fine Imposed on the Responsible Person of HIGH-TEK HARNESS ENTERPRISE CO.,LTD (Listed Company3202) | Notice |
| LEAD DATA INC | 8 Feb 2025 | £18,000 | Administrative Fine Imposed on the Responsible Person of LEAD DATA INC. (Listed Company2443) | Notice |
| The Da Lue International Holding Co., Ltd | 5 Feb 2025 | £18,000 | Administrative Fine Imposed on the Responsible Person of The Da Lue International Holding Co., Ltd. (Listed Company 4804) | Notice |
| The Da Lue International Holding Co., Ltd | 24 Dec 2024 | £18,000 | Administrative Fine Imposed on the Responsible Person of The Da Lue International Holding Co., Ltd. (Listed Company 4804) | Notice |
| The Da Lue International Holding Co., Ltd | 2 Dec 2024 | £18,000 | Administrative Fine Imposed on the Responsible Person of The Da Lue International Holding Co., Ltd. (Listed Company 4804) | Notice |
| Ting Sin CO., LTD | 18 Nov 2024 | £18,000 | Administrative Fine Imposed on the Responsible Person of Ting Sin CO., LTD. (Listed Company2358) | Notice |
| LEAD DATA INC | 18 Nov 2024 | £18,000 | Administrative Fine Imposed on the Responsible Person of LEAD DATA INC. (Listed Company2443) | Notice |
| The Da Lue International Holding Co., Ltd | 30 Oct 2024 | £18,000 | Administrative Fine Imposed on the Responsible Person of The Da Lue International Holding Co., Ltd. (Listed Company 4804) | Notice |
| The Da Lue International Holding Co., Ltd | 1 Oct 2024 | £18,000 | Administrative Fine Imposed on the Responsible Person of The Da Lue International Holding Co., Ltd. (Listed Company 4804) | Notice |
| Ting Sin CO., LTD | 30 Sep 2024 | £18,000 | Administrative Fine Imposed on the Responsible Person of Ting Sin CO., LTD. (Listed Company2358) | Notice |
Amounts are normalised to GBP for comparison.