Taipei, Aug. 20 (CNA) The Financial Supervisory Commission (FSC), the top financial regulator in Taiwan, said Saturday that it has asked local banks to tighten control on their overseas outlets after Mega International Commercial Bank (兆豐銀) ran into regulatory problems in the United States and is ordered to pay a massive fine for violating anti-money laundering rules.
(Full text of the story is now in CNA English news archive. To view the full story, you will need to be a subscribed member of the CNA archive. To subscribe, please read here.)
Latest
- Politics
Taiwan thanks Lithuania for pledged COVID-19 vaccine donation
06/22/2021 11:34 PM - Society
COVID-19 home test kits to go on sale at 4 convenience store chains
06/22/2021 11:16 PM - Society
Taiwanese travel agency to sell Guam holiday package
06/22/2021 10:30 PM - Society
16 autopsies show no direct links to COVID vaccination: CECC
06/22/2021 10:08 PM - Business
Taiwan's approved FDI drops more than 40% January-May
06/22/2021 10:04 PM
