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ShopeePay risks failing to launch service: FSC

ShopeePay risks failing to launch service: FSC
taipeitimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from taipeitimes.com Daily Mail and Mail on Sunday newspapers.

T ai peiHuang kuang hsiMinistry of economic affairShopee taiwan coFinancial supervisory commissionBanking bureau deputyShopeepay taiwan coKao shih chingEconomic affairPay taiwanBureau deputy director general huang kuang hsiடி ஐ பேய்ஹுவாங் குவாங் ஹ்ஸிஅமைச்சகம் ஆஃப் பொருளாதார செய்கைகடை டைவாந் இணைநிதி மேற்பார்வை தரகு

Taishin Bank fined NT$30m for lax internal controls

Taishin Bank fined NT$30m for lax internal controls
taipeitimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from taipeitimes.com Daily Mail and Mail on Sunday newspapers.

T ai chungT ai peiWang meng lunHuang kuang hsiCathay united bankFinancial supervisory commissionBanking bureau deputyTaishin bankE sun commercial bankTaipei timesTaishin international bankKao shih chingDunhuas roadNew taipei cityJhonghe districtடி ஐ சுங்

FSC approves two e-payment firms - Taipei Times

FSC approves two e-payment firms - Taipei Times
taipeitimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from taipeitimes.com Daily Mail and Mail on Sunday newspapers.

T ai peiHuang kuang hsiE sun commercial bankPi mobile technology incFamilymart co ltdTaipei timesFinancial supervisory commissionWin co ltdBanking bureau deputyPxpay co ltdKao shih chingAll win co ltdYang ya minAll winMastercard taiwanடி ஐ பேய்

Overseas bank branches see profits improve

Local banks’ overseas branches regained momentum in April as their pretax profits rose 147 percent year-on-year to NT$3.45 billion (US$124.45 million), compared with an annual decline of 23.2 percent in the first quarter, Financial Supervisory Commission data showed. Banks’ overseas branches were under less pressure from bad loans in April, enabling them to set fewer loan provisions and write off fewer bad loans, Banking Bureau Deputy Director-General Huang Kuang-hsi (黃光熙) told a videoconference on Thursday. Overseas branches had been battling with rising non-performing loans since the middle of last year, as many of their debtors failed to repay loans because the COVID-19

Hong kongHuang kuang hsiBanking bureau deputyFinancial supervisory commissionKao shih chingThe taipei timesஹாங் காங்ஹுவாங் குவாங் ஹ்ஸிவங்கி பணியகம் துணைநிதி மேற்பார்வை தரகுகாவ் ஷிஹ் சிங்தி தைப்பே முறை

Taiwan regulator imposes biggest ever domestic fine on leading bank

Taiwan regulator imposes biggest ever domestic fine on leading bank Taiwan s Financial Supervisory Commission (FSC) has fined Citibank Taiwan NT$10m (US$357,194) and DBS Bank Taiwan NT$6m for breaches in the country s anti-money laundering regulations. The NT$10m fine is the highest penalty that it has imposed on a domestic bank, the commission said in a report of a news conference by the Taipei Times. Related articles Citibank Taiwan failed to set up a sound mechanism for evaluating clients risk of money laundering and for detecting suspicious transactions, Banking Bureau Deputy Director-General Huang Kuang-hsi told a news conference in New Taipei City.

T ai peiHong kongTaiwan toHong kong generalHuang kuang hsiBanking bureau deputyTaiwan financial supervisory commissionBank taiwanCitigroup incTaipei timesFinancial supervisory commissionCitibank taiwanNew taipeiSoutheast asianடி ஐ பேய்ஹாங் காங்