What it does
This actor pulls enforcement actions from Taiwan's Financial Supervisory Commission (FSC, 金融監督管理委員會) and Securities and Futures Bureau (SFB, 證券期貨局): penalties (裁罰), warnings, and license revocations issued under the Banking Act, Insurance Act, and Securities and Exchange Act. Records include NTD and USD amounts, Traditional-Chinese and English entity names, and the statutory citation. It's a Bloomberg alternative for Taiwan regulatory intelligence.
Who it's for
Compliance and risk teams, financial-crime and AML analysts, RegTech vendors, and APAC-focused researchers tracking Taiwanese regulatory actions.
Sample fields / output
- Entity name (中文 + English)
- Action type (penalty / warning / revocation)
- Fine amount (NTD)
- Fine amount (USD)
- Statute cited
- Regulator (FSC / SFB)
- Action date
Example use cases
- Monitor FSC/SFB penalties against banks, insurers, and brokers
- Feed Taiwan enforcement events into an adverse-media / KYC screen
- Benchmark fine sizes and statutes for regulatory research
▶ Run the Taiwan FSC + SFB Enforcement actor on Apify →
Related actors
FAQ
Which regulators are covered?
Taiwan's FSC (金融監督管理委員會) and its Securities and Futures Bureau (SFB, 證券期貨局).
Are fine amounts available in USD?
Yes — each action includes both the NTD amount and a USD equivalent.
Is the output bilingual?
Yes — entity names are returned in Traditional Chinese and English, with the statutory citation.
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