Financial Supervisory Commission of Taiwan

The Financial Supervisory Commission (FSC) of Taiwan is the main authority overseeing financial markets in the country. It ensures that institutions follow laws and regulations to maintain fair practices. The FSC monitors banks, securities firms, and insurance companies to protect investors and the public. It aims to promote transparency and stability in Taiwan's financial system.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

1 List

List Name	Records
Taiwan Financial Supervisory Commission - Major Penalty List The major penalty list from Taiwan's Financial Supervisory Commission (FSC) highlights significant penalties imposed on financial institutions and related entities for violations of regulations. This list serves as an important resource for providing insights into issues such as fraud, money laundering, and other misconduct.	95

FAQs

Why is compliance with the Financial Supervisory Commission of Taiwan necessary?

The Financial Supervisory Commission (FSC) of Taiwan plays a crucial role in maintaining the integrity and stability of the financial system. Compliance with its sanctions is necessary to uphold regulatory standards, mitigate the risks of financial crimes, and protect the nation's economy. Adhering to FSC guidelines safeguards institutions from penalties and reputational damage, while ensuring transparency in financial operations.

Which companies should comply with Financial Supervisory Commission of Taiwan?

The Financial Supervisory Commission (FSC) of Taiwan oversees the financial sector, including banks, insurance companies, securities firms, and investment funds. These entities must comply with FSC regulations to ensure stability, protect consumers, and maintain the integrity of the financial system. Compliance helps mitigate risks associated with money laundering, fraud, and financial misconduct, fostering trust in Taiwan's financial markets.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting