| Article 125 |
In the event of a violation of Article 29, Paragraph 1, of this Law, punishment by imprisonment for not less than three(3) years and not more than ten (10) years and a fine of not more than One Hundred Million New Taiwan Dollars (NT$100,000,000) may be imposed.
A financial information service business which directly operates inter-bank funds transfer and bills clearing without obtaining the approval of the Competent Authority shall be punished in accordance with the preceding Paragraph.
Should a juridical person commit the offenses prescribed in the preceding two Paragraphs, its responsible person shall be punished. |
| Article 125-1 |
Any dissemination of rumors or untrue statements damaging to the trustworthiness and credit of a bank, a foreign bank, an institution engaging in currency market business, or an information services enterprise engaging in interbank funds transfer account liquidation shall be punishable by a fixed term of imprisonment of not more than five years, and in addition thereto a fine of not more than NT$10 million may also be imposed. |
| Article 125-2 |
The Bank's responsible person or staff member who violates his/her duty with the intent to gain illegal benefit for himself/herself and damages the Bank’s assets or other interests shall be punished by imprisonment for not less than three (3) years and not more than ten (10) years and a fine of not more than One Hundred Million New Taiwan Dollars (NT$100,000,000).
If responsible person(s) or not less than two staff members jointly commit the acts described in the preceding Paragraph, the punishment may be increased by up to one-half of the specified punishment.
Attempts to commit the acts described in the preceding two Paragraphs shall be punishable.
The preceding three Paragraphs shall apply to the responsible person or staff members of Foreign Banks and to organizations conducting money market businesses. |
| Article 126 |
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| Article 127 |
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| Article 127-1 |
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| Article 127-2 |
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| Article 127-3 |
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| Article 127-4 |
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| Article 128 |
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| Article 129 |
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| Article 129-1 |
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| Article 130 |
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| Article 131 |
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| Article 132 |
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| Article 133 |
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| Article 134 |
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| Article 135 |
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| Article 136 |
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