FSC Securities and Futures Bureau
FSC Securities and Futures Bureau
03/02/2026 | Press release | Archived content
Administrative Fine Imposed on Shi○○ Certified Public Accou......
1. Date the fine was imposed: March 2, 2026
2. Recipient of the fine: Shi○○ Certified Public Accountant
3. Legal basis of the fine: Article 8 of the Money Laundering Control Act
4. Facts of the violation and reasons: Shi ○○ Certified Public Accountant Failure to perform procedures to confirm customer identity in accordance with regulations。
5. Resulting fine: Sentenced to the fine, NT$50,000, in accordance with Article 8 of the Money Laundering Control Act.
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