Taiwan
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Taiwan Signs up to FATCA
Samuel Riding January 3, 2017Previously only reported number of clients and total amount held in Taiwanese accounts.
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Taiwan Finalising Fintech ‘Sandbox’ Rules
Samuel Riding December 23, 2016Regulators will be able to stop trials if they endanger the financial market or consumers.
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Taiwan FSC Fines ANZ for TRF Mis-selling
Samuel Riding December 9, 2016Investigation finds ANZ helped customers buy RMB-linked forwards for which they were unfit.
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Korea, Taiwan Banking Systems Stable – Moody’s
Samuel Riding December 2, 2016Both countries face external economic and geopolitical risks, report suggests.
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DBS Taiwan Fined for TRF Mis-selling
Samuel Riding December 2, 2016Regulator has so far fined 16 banks $2.25mn for malpractice in selling the currency options.
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Taiwan to Toughen AML Legislation
Samuel Riding November 18, 2016Financial institutions will be required to set up dedicated AML/CTF units for the first time.
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Taiwan Selects New FSC Chief
Samuel Riding October 20, 2016New chief is Bank of Kaohsiung chairman; former FSC chair quit amid Mega Bank scandal.
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Former Mega Bank Chairman Arrested in Taiwan
Samuel Riding October 5, 2016Ex-chairman alleged to have offloaded stock in advance of US fine.
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Taiwan FSC Chairman Steps Down Amid Mega Scandal
Samuel Riding October 4, 2016FSC vice chairman also quits, chairman to be replaced by Huang Tien-mu.
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Taiwan Regulator to Tighten Monitoring after Cyber-Attacks
Samuel Riding September 27, 2016Hacks on banking and securities operations of First Financial caused systems to shut down.
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