Taiwan FSC Enforcement

Track Taiwan FSC/SFB enforcement notices (public records). Built for analysts, researchers, fintech builders and AI agents.

Factual public data — not financial or investment advice.

📊 Sample Output

bureau_en	action_id	target_entity_tc	action_date	fine_amount_TWD	data_source_tag
Banking Bureau	FSC-202609240002	台灣人壽保險股份有限公司一般業務檢查報告(114I033)所列懸帳款項處理作業缺	2026-09-24	9600000	live+curated_merge
Banking Bureau	FSC-202608170002	合作金庫商業銀行	2026-09-24	12000000	live+curated_merge
Banking Bureau	FSC-202607220001	台新綜合證券股份有限公司	2026-09-24		live+curated_merge
Banking Bureau	FSC-202607140001	中國信託商業銀行個金集中作業部	2026-09-24	4000000	live+curated_merge
Banking Bureau	FSC-202606300001	華南商業銀行	2026-09-24	8000000	live+curated_merge
Banking Bureau	FSC-202505090002	台新國際商業銀行催收信函寄送地址異常及信用卡帳單資料錯置所	2026-09-24	6000000	live+curated_merge

Real rows from run bMVfXYDOt773dbmjy on build 0.0.6 (2026-09-25), unedited apart from masked emails/phones and shortened long text; fields the source does not publish are empty.

🔧 Input reference

Field	Type	Default	What it does
regulator	string (FSC, SFB, both)	"both"	Which regulator to surface. 'FSC' = Financial Supervisory Commission (金融監督管理委員會) cases from the 銀行局 (Banking Bureau), 保險局 (Insurance Bureau), and 檢查局 (Examination Bureau) — superv…
action_type	string (fine, warning, license_revocation, all)	"all"	Filter by enforcement action category. 'fine' = administrative monetary penalty (罰鍰) — typically NT$1M-NT$100M, the dominant category on the FSC penalty index. 'warning' = public…
target_filter	string	""	Case-insensitive substring match against target firm/individual name (Traditional Chinese OR English) and the summary text. Use for counterparty monitoring — e.g. '國泰' (Cathay), '…
date_from	string	""	Lower bound on the date FSC / SFB published the penalty decision (裁處書發文日期, ISO YYYY-MM-DD). Defaults to 90 days before today if empty. Combine with date_to to build a quarterly en…
date_to	string	""	Upper bound on the date FSC / SFB published the penalty decision (ISO YYYY-MM-DD). Defaults to today if empty.
max_actions	integer	50	Cap on the number of enforcement-action rows emitted in a single run. The FSC central penalty index lists ~15 recent cases at any time; the curated fallback set adds another ~12 h…

🧾 JSON sample record

One real record from run bMVfXYDOt773dbmjy (emails/phones masked, long text shortened):

{
  "regulator": "FSC",
  "bureau_tc": "銀行局",
  "bureau_en": "Banking Bureau",
  "action_id": "FSC-202609240002",
  "target_entity_tc": "台灣人壽保險股份有限公司一般業務檢查報告(114I033)所列懸帳款項處理作業缺",
  "target_entity_en": null,
  "entity_type": "firm",
  "action_type": "fine",
  "action_date": "2026-09-24",
  "summary_tc": "台灣人壽保險股份有限公司一般業務檢查報告(114I033)所列懸帳款項處理作業缺失事項，核有違反保險法及洗錢防制法相關法令規定，依保險法第171條之1第4項規定，核處新臺幣960萬元罰鍰。",
  "summary_en_if_available": null,
  "fine_amount_TWD": 9600000,
  "fine_amount_USD": 300000,
  "regulatory_basis": "Insurance Act 保險法第171條之1第4項; AML Act",
  "source_url": "https://www.fsc.gov.tw/ch/home.jsp?id=131&parentpath=0,2&mcustomize=multimessages_view.jsp&dataserno=202609240002&dtable=Penalty",
  "data_source": "live",
  "data_source_tag": "live+curated_merge"
}

💰 Pricing

Event	Price (USD)	When it is charged
Actor Start (apify-actor-start)	$0.005	Charged when the Actor starts running. Number of events charged depends on Actor memory (one event per GB, minimum one event).
Enforcement action (enforcement-action)	$0.1	Per enforcement/disciplinary action record returned

Pay-per-event: you pay only for what the run delivers. A run that delivers nothing bills no result events (only the actor-start event, when the actor defines one). Example: a run that delivers 100 results costs 100 × $0.1 = $10.00 plus the start fee.

🔗 Related Actors

More from the NexGenData Asia-Pacific markets & registries family:

• Tadawul Saudi Stock Screener — TASI Market Data API
• Taiwan CBC Macro & FX Rates — 央行匯率 API
• Taiwan Customs Trade Data — 進出口統計 API
• Taiwan MOPS Announcements — 台股重大訊息 API
• Taiwan Gov Procurement — 政府採購 API
• TSX Canada Stock Screener — S&P/TSX Market Data API

32 more in this family on the NexGenData Store page.

📊 What you get

Clean JSON, one record per action (full output has 17 fields):

• action_date — Action date
• action_id — Action id
• action_type — Action type
• bureau_en — Bureau en
• bureau_tc — Bureau tc
• data_source_tag — Data source tag
• entity_type — Entity type
• fine_amount_TWD — Fine amount TWD
• fine_amount_USD — Fine amount USD
• regulator — Regulator

Pricing: $0.10 per action (Pay-Per-Event) — about 10 actions per $1.

🤖 Use with AI agents

Structured JSON built for LLM and agent pipelines — point Claude, the OpenAI Agents SDK, an n8n flow or any MCP-aware client at it and pull Taiwan FSC / SFB enforcement notices on demand.

Sample agent prompt:

List recent Taiwan FSC enforcement actions and the penalties.

Agentic payments (x402): Supports agentic payment via x402 — agents can call this actor with USDC, no API key required.

⏰ Run on a schedule

This is a monitoring play — schedule a recurring pull:

{
  "limit": 50
}

繁體中文說明

本 Actor 提供台灣金融監督管理委員會（FSC）與證期局（SFB）的裁罰公開紀錄，輸出為整潔的 JSON，適用於分析師、量化研究人員、金融科技開發者及 AI 代理程式。按「裁罰記錄」計費（每美元約 10 筆），並支援定時執行——可每日或每週自動抓取台灣金管會裁罰監控，是持續監控型的資料來源。公開資料，非投資建議。

🔗 Related HK / Taiwan actors

Territory data suite: TW MOPS Announcements, TW MOEA Registry, TW Gov Procurement, TWSE Screener

Cross-market hubs: APAC Disclosure Monitor, APAC IPO Calendar Sweep

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*Data from public Hong Kong / Taiwan sources. Factual public data — not financial or investment advice.

公開資料，非投資建議。*