HALISTER1: Taiwan to Review Govt Officials Responsibility in Mega Bank Case

Taiwan to Review Govt Officials Responsibility in Mega Bank Case

(Bloomberg) -- Govt task force will review the responsibilities of the heads of Financial Supervisory Commission and Ministry of Finance in Mega Bank’s violation of New York State’s anti-money laundering laws, according to e-mailed statement from Executive Yuan.
  • Ministers can’t argue they weren’t informed and accountable of the case, which happened in 2012-2014: statement
  • NOTE: Mega Fined $180m by N.Y. Over Anti-Money Laundering Law Link
  • NOTE: Taiwan Premier Asks Task Force to Probe Mega Case Details Link
Alert: HALISTER1
Source: BFW (Bloomberg First Word)

Tickers
2886 TT (Mega Financial Holding Co Ltd)

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