Taiwan FSC Enforcement — 金管會裁罰 API
Pricing
from $100.00 / 1,000 enforcement actions
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Taiwan FSC Enforcement — 金管會裁罰 API
Track Taiwan FSC/SFB enforcement notices (public records). Clean JSON for analysts and AI agents.
Taiwan FSC Enforcement — 金管會裁罰 API
Pricing
from $100.00 / 1,000 enforcement actions
Track Taiwan FSC/SFB enforcement notices (public records). Clean JSON for analysts and AI agents.
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) — supervises banks, insurers, and asset managers under the Banking Act, Insurance Act, and related statutes. 'SFB' = Securities & Futures Bureau (證券期貨局) cases — the FSC arm focused on TWSE/TPEx-listed firms, securities brokers, futures dealers, and investment trusts under the Securities and Exchange Act. 'both' = unified merged feed of FSC + SFB penalty cases, distinguished by the regulator field. All four bureaus publish through the same FSC central penalty index.
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 warning / corrective order (糾正 / 警告 / 命令改善) under Banking Act §61-1 and equivalents. 'license_revocation' = registration / business-licence revocation (廢止許可 / 撤照) under Banking Act §62, Insurance Act §149, or SEA §66 — rare but high-impact. 'all' = every enforcement category.
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), '中信' (CTBC), '台新' (Taishin), '新光' (Shin Kong), '玉山' (E.SUN), '南山' (Nan Shan), 'Cathay', 'CTBC', 'Taishin', or a specific bureau name '保險局' to filter for insurance-bureau actions only. Leave empty to skip.
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 enforcement report. The FSC central penalty index typically surfaces ~12-15 cases at any time, spanning roughly the most recent 6-12 months.
Upper bound on the date FSC / SFB published the penalty decision (ISO YYYY-MM-DD). Defaults to today if empty.
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 historically-significant cases. 50 is plenty for a normal quarterly sweep; bump up to 500 only when paired with a wide date window for a multi-year backfill.
