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Cathay United Bank

Controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2022

    Taiwan regulator fines Cathay United Bank over system failures

    Fine or penalty

    Taiwan’s Financial Supervisory Commission fined Cathay United Bank NT$2 million over several information-system incidents that affected the stability of customer financial services.

    Company response

    • Remediation — 國泰世華銀行

      國泰世華銀行將虛心檢討，並依金管會指示進行改善計畫。

    Source excerpt

    • 金管會昨（12）日宣布，針對國泰世華銀行近期發生數起資訊系統異常事件，影響客戶使用金融服務穩定性，依銀行法開罰新台幣200萬元罰鍰。
    Source

  2. 1982

    United World Chinese Commercial Bank robbery

    NT$14 million was stolen from United World Chinese Commercial Bank in December 1982. Contemporary descriptions characterized it as the largest bank robbery in Taiwan at the time. The event concerns Cathay United Bank's predecessor rather than the post-2003 institution.

    Source