@pipeworx/tw-fsc-actions

Connect: https://pipeworx.io/mcp — every tool in the catalog, including @pipeworx/tw-fsc-actions’s. Install: one-click buttons

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Tools: 2

Has Taiwan’s Financial Supervisory Commission (金融監督管理委員會) penalised this firm? The FSC publishes the decisions (裁處書) it classes as major penalty cases (重大裁罰案件) from 2012: about 500 against banks, insurers, securities and futures firms, investment trusts, insurance agents and brokers. Firms only.

Tools

• tw_fsc_enforcement_search(query?, date_from?, date_to?, bureau?, page?, limit?) — the FSC matches query on the case title (Chinese); date_from and date_to filter the decision date. Each case gives the id, decision date, issuing bureau (銀行局, 保險局, 證券期貨局, 檢查局), the firm, the title as published (the breach and the sanction), document numbers, the sanction words found in the title and the link to the official decision. Also returns total_matching, searched and data_as_of.
• tw_fsc_enforcement_get(id) — one case by its 12-digit id: the firm, decision date and document number, the purpose and decision (主旨) and the facts, in Chinese. An unknown id returns found: false.

Auth

Keyless.

Data sources

• Taiwan Financial Supervisory Commission (金融監督管理委員會), major penalty cases (重大裁罰案件). Read from the publisher on each call; nothing is stored.

Individuals are not returned

Cases whose subject is not clearly a firm (a masked personal name such as 張○○, or a name that carries no company word) are left out and counted in skipped_possible_individuals. Masked personal names inside a firm’s own title or decision are replaced with [個人], and the representative named on a decision is not returned. Every response carries a note saying so; the tests prove that a person’s name never appears.

Behaviour worth knowing

• The FSC lists only the cases it classes as major, so a firm with no case here may still have been penalised.
• The firm name is read from the opening words of the case title; for odd titles it can include a trailing word.
• A page without the list layout (a redesign or a challenge page) is refused as upstream_down, never read as empty.
• No match says what was searched (empty_reason).

Tools

• tw_fsc_enforcement_search — Search the Taiwan Financial Supervisory Commission’s published major penalty cases (重大裁罰案件, since 2012; ~500 decisions against banks, insurers, securities and futures firms, investment trusts, insuran
• tw_fsc_enforcement_get — Get one Taiwan FSC major penalty case by its 12-digit id (such as 202607220001): the firm penalised, decision date and document number, the purpose and decision (主旨: the breach, the legal basis and th