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2024

    Data Under Construction.

2023

  • 2023/12/31

    In accordance with a resolution of the second management presentation of the 7th meeting of the 9th JCIC Board of Directors, the report of the on-site inspections on member institutions in the previous year is published on the JCIC website (Public/News/Chronicle) today. It includes: “In 2023, the JCIC conducted 120 on-site inspections on member institutions, including those which did not perform well in security control and special audits, were due for re-audits owing to rule violations in 2022, and conducted electronic banking business. All such cases are reported to the competent authorities and published on the JCIC website today. (JCIC website: Members/Announcements/Punishments)”Update Date:2024/01/26

  • 2023/12/29

    A stress test group meeting is hosted by the JCIC at the Bankers Association today. The FSC’s Department of Planning and Banking Bureau, the Central Bank’s Department of Financial Inspection, and relevant financial institutions are represented at the meeting chaired by JCIC Vice President Jeffrey Lin. The participants confirm physical climate parameter updates for climate-change stress tests and discuss the follow-up enhancement project for scenario analysis, including the commissioned institution, improvement measures and project timeline.Update Date:2024/01/26

  • 2023/12/28

    The 2023 editions of the “EAS Financial Ratios of Key Industries” and “EAS Financial Structure Statistics of Key Industries” are published today.Update Date:2024/01/26

  • 2023/12/26

    The JCIC donates 20 computers to the Hsinchu Fuli Junior High School under a program to help rural schools build their digital learning capabilities.Update Date:2024/01/26

  • 2023/11/01

    To facilitate their access to government data via the JCIC platform, member institutions are allowed to inquire about the personal income and property information of the Ministry of Finance for credit card business purposes beginning today.Update Date:2023/12/25

  • 2023/10/03

    In response to the increasingly diversified online financial services, English versions of operation interface, credit reports, and credit scores are provided via the JCIC online personal credit report inquiry system to help consumers apply for credit reports.Update Date:2023/11/13

  • 2023/10/02

    The JCIC is recertified today by the Institute for Information Industry as meeting the required standards of the TPIPAS and a certificate thereof is granted.Update Date:2023/12/05

  • 2023/10/02

    The JCIC is recertified today by the BSI as meeting the required criteria of the ISO/IEC 27001:2013 and its certificate will remain valid.Update Date:2023/12/05

  • 2023/09/14

    The 2023 edition of the “Industrial Financial Ratios of IFRS Consolidated and Individual Financial Statements” is published today.Update Date:2023/10/23

  • 2023/09/07

    Considering the data subjects’ rights and the suitability of the inquiry records checked by financial institutions for the purpose of credit management, the JCIC revises its products ”S10 Inquiry Statistics” and ”S11 Inquiry record details in the past year” and makes them available online today.Update Date:2023/10/23

  • 2023/08/19

    The JCIC hosts a stall at the 2023 Financial Service Charity Carnival co-organized by the FSC and the Taiwan Financial Services Roundtable in Yilan today.Update Date:2023/09/13

  • 2023/07/13

    A JCIC delegation, led by Vice President Cary Cheng on behalf of Chairman Jiann-jong Guo, participated in the fourth Asian Credit Reporting Network (ACRN) Conference in Jakarta, Indonesia, which opened on July 13th, 2023. In addition to participating in the opening ceremony of the conference and delivering the closing speech, Vice President Cheng chaired the ACRN member meeting on the next day to discuss future development plans, and handed the ACRN Chairmanship over to the Director General of the National Credit Information Center of Vietnam on behalf of Chairman Guo. Before the end of the meeting, the Credit Bureau Cambodia (CBC), the sole credit bureau in Cambodia, signed an MOU becoming the 10th member of the ACRN.Update Date:2023/11/13

  • 2023/06/30

    The 6th version of the JCIC’s Product J10 Consumer Credit Score is available for inquiries beginning today.Update Date:2023/08/09

  • 2023/06/01

    To assist the FSC in promoting its ”Green Finance Action Plan 3.0” policy, the JCIC adds information on corporate ESG collected from the TWSE to its product “R19 Corporate ESG information” today.Update Date:2023/08/09

  • 2023/05/01

    To assist its member institutions facilitate ESG-related business and manage credit risk, the JCIC adds information on guided factories to product A14 and renames the product as “A14 Factory registrations and guided factories information” today.Update Date:2023/06/19

  • 2023/04/11

    A meeting to review the final report of the ”Outsourced Research Project on Data Classification and Data Governance of Financial Service Providers’ Cross-institutional or Cross-market Data Sharing” is hosted by the JCIC today. In compliance with the FSC’s Fintech Development Roadmap, the research project will provide suggestions on data classification and data governance systems under common data sharing and application scenarios for the local financial service providers.Update Date:2023/05/17

  • 2023/03/15

    Representatives from the FSC, the Banking Association, and the First Mover Coalition of five major financial holding companies are invited along with other specialists by the JCIC to an expert consultation meeting on ”Building a Corporate ESG Information Platform for collecting data for 〔Guidelines for the Determination of Sustainable Economic Activities〕” today.Update Date:2023/04/19

  • 2023/02/20

    The JCIC participates in the 7th International Financial Cooperation Forum (IFCF), jointly hosted by the Financial Services Commission of Korea and the Council on International Financial Cooperation (CIFC) in Seoul today. On the sidelines, the ACRN working group holds a meeting on the ACRN’s future developments and the transition of the chairpersonship with representatives from the Korea Credit Information Services(KCIS), the National Credit Information Centre of Vietnam, the JCIC, and the ACRN consultant.Update Date:2023/03/27

  • 2023/02/17

    Product Z26 ”Information on foreign nationals” is available for inquiries beginning today.Update Date:2023/03/27

  • 2023/01/17

    New product B48 “Land loan information” is available for inquiries beginning today to assist member institutions comply with the Central Bank’s land loan regulations which require borrowers to start construction on the land within a specified period of time.Update Date:2023/02/15

  • 2023/01/04

    In order to assist the regulatory authority review the internal rating-based (IRB) approach to credit risk in the future, representatives from the IRB working group (totally 7 banks) and other relevant authorities are invited by the JCIC to discuss the revision of the IRB self-assessment form and its Q & A today at the fourth meeting of its kind.Update Date:2023/02/15

2022

  • 2022/12/31

    In 2022, the JCIC conducted 122 on-site inspections on member institutions, including those which did not perform well in security control and special audits, were due for re-audits owing to rule violations in 2021, and conducted electronic banking business. All such cases are reported to the competent authorities and published on the JCIC website today.(JCIC website: Members/Announcements/Punishments)Update Date:2024/01/26

  • 2022/12/28

    The 2022 editions of the “EAS Business & Industrial Key Financial Ratios” and “EAS Business & Industrial Key Financial Structure” are published today.Update Date:2023/01/30

  • 2022/12/23

    The 16th Golden Security, Quality, and Inquiry Awards are presented at a ceremony held today to thirty-nine institutions and forty-nine individuals.Update Date:2023/01/30

  • 2022/12/22

    The JCIC donates 20 computers to the Ma-jia Junior High School of Pingtung County under a program to help rural schools build their digital learning capabilities.Update Date:2023/01/30

  • 2022/12/07

    In order to assist the regulatory authority review the internal rating-based (IRB) approach to credit risk in the future, representatives from the IRB working group (totally 7 banks) and other relevant authorities are invited by the JCIC to discuss the revision of the IRB self-assessment form and its Q & A today.Update Date:2023/01/30

  • 2022/11/23

    In order to assist the regulatory authority review the internal rating-based (IRB) approach to credit risk in the future, representatives from the IRB working group (totally 7 banks) and other relevant authorities are invited by the JCIC to discuss the revision of the IRB self-assessment form and its Q & A today. There will be two more meetings on this topic.Update Date:2022/12/14

  • 2022/11/01

    In order to assist financial institutions to comply with relevant regulations of the Central Bank governing land loans, new columns relating to land loans are added today under the file format “Monthly Loan Outstanding Record (201)” for members to report on.Update Date:2022/12/14

  • 2022/10/11

    A meeting for vetting on the outsourced project on ”Building a Data Visualization System for Credit Risk Economic Capital and Stress Testing” is hosted by the JCIC today. The FSC’s Banking Bureau and the Central Bank are represented at the meeting chaired by the JCIC president. The project proposal is approved at the meeting to assist the regulatory authorities in upgrading tools for conducting credit risk stress tests.Update Date:2022/11/11

  • 2022/09/29

    In compliance with the enhancement measures by the Small and Medium Enterprise Administration of the MOEA, a new format of the letter of authorization for the SME Financing Service Platform and new product “T24 Individual Income Tax (representative of company)” are made available beginning today.Update Date:2022/10/19

  • 2022/09/28

    To assist the FSC in promoting proper information disclosure under its ”Green Finance Action Plan 2.0”, the JCIC adds five new notations on ”Green loans” and ” Sustainability-linked loans” today to its three products, namely “B33 Credit, collateral, repayment, and guarantee records - by bank”, “B36 Credit(bill and check credit included), collateral, repayment and guarantee records - by bank”, and ”J05 Individual comprehensive credit reports - for use by farmers’ and fishermen’s associations”.Update Date:2022/10/19

  • 2022/08/31

    The JCIC is recertified by the BSI today as meeting the required criteria of the ISO/IEC 27001:2013 and its certificate will remain valid.Update Date:2022/09/26

  • 2022/08/31

    The JCIC is recertified today by the Institute for Information Industry as meeting the required standards of the TPIPAS and a certificate thereof is granted.Update Date:2022/09/26

  • 2022/08/29

    The 2022 edition of the “Industrial Financial Ratios of IFRS Consolidated and Individual Financial Statements” is published today.Update Date:2022/09/26

  • 2022/08/24

    A seminar on the JCIC’s donation to tug-of-war partner schools is hosted by Taipei Jingmei Girls’ High School today. The seminar is attended by representatives from Hongjen Junior High School of Nantou County, Sanshing Junior High School of Yilan County, Rueifong Junior High school of Kaohsiung City, Bade Junior High School of Taoyuan City , and Guang-Hua Junior High School of Hsinchu City as well as JCIC Chairman Guo and President Chang.Update Date:2022/09/26

  • 2022/08/04

    A stress test group meeting is chaired by Manager Lin of the JCIC at the Bankers Association today to discusses a report outsourced to FCS & MCT. The FSC’s Department of Planning and Banking Bureau, the Central Bank’s Department of Financial Inspection, the Central Deposit Insurance Corporation, and financial institutions are represented at the meeting focusing on the results of climate-change stress tests in the United Kingdom, France, Hong Kong and Taiwan.Update Date:2022/09/26

  • 2022/07/12

    The 3rd meeting of the Data Governance Group under the FinTech Co-Creation Platform is hosted by the JCIC today. It discusses subjects including the progress of the JCIC’s convenient forwarding personal credit scores mechanism for P2P companies, the operation of Financial FIDO, and the results and suggestions of the FSC’s survey on the needs and opinions of non-financial and cross-sector data.Update Date:2022/08/17

  • 2022/06/30

    Due to the termination of the contract between the JCIC and the Taiwan Clearing House and the expiry of the Central Bank’s Program C small-business relief loans, the JCIC’s two products, ”D10 Dishonored-check records of amounts under NT$500,000) for the Central Bank’s small-business relief loans and the Ministry of Labor’s labor relief loans only” and ”T30 Information for checking on sales figures under the Central Bank’s Program C small-business relief loans”, are taken offline today.Update Date:2022/07/18

  • 2022/06/30

    The JCIC’s convenient forwarding personal credit scores mechanism for P2P companies goes online today.Update Date:2022/08/17

  • 2022/06/01

    The JCIC releases today a new product, “R19 Corporate ESG information”, which integrates ESG awards information from product “A13 corporate registration / history/ ESG awards information” to assist the FSC in building and strengthening an integrated inquiry platform for ESG-related information under one of its ”Green Finance Action Plan 2.0”Update Date:2022/07/18

  • 2022/06/01

    Information on “juristic persons as corporate directors and supervisors” is added to product “A11 List of individuals as corporate directors, supervisors and managers” today to assist financial institutions establish databases on interested parties.Update Date:2022/07/18

  • 2022/05/26

    A Stress Test Group meeting, the eighth of its kind, is convened online by the JCIC today. The FSC’s Department of Planning and Banking Bureau, the Central Bank, the Central Deposit Insurance Corporation, and related financial institutions are represented. A report presented by the project consultants FCS & MCT focuses on ways to measure climate risk factors more precisely by using more supplementary information like raster-based geographic data.Update Date:2022/06/21

  • 2022/05/04

    In compliance with the revised ”Electronic Payment Processing Institutions Act” and relevant regulations, the JCIC amends eight of its products, namely “P40 Information on recipient users of electronic payment institutions, contracted merchants of credit cards, and sellers of third-party payment”, ”P44 Profile summary on recipient users of electronic payment institutions, contracted merchants of credit cards, and sellers of third-party payment”, “K10 Information on contracted merchants of credit cards, sellers of third-party payment institutions, and contracted institutions of electronic payment institutions”, “K24 Profile summary on contracted merchants of credit cards, sellers of third-party payment institutions, and contracted institutions of electronic payment institutions”, “K25 Information on contracted merchants of credit cards, sellers of third-party payment institutions, and contracted institutions of electronic payment institutions – by responsible person”, “K35 Profile summary on contracted merchants of credit cards, sellers of third-party payment institutions, and contracted institutions of electronic payment institutions – by responsible person”, “K40 Information on sellers of third-party payment institutions, contracted merchants of credit cards, and contracted institutions of electronic payment institutions”, and “K44 Profile summary on sellers of third-party payment institutions, contracted merchants of credit cards, and contracted institutions of electronic payment institutions”, which are all available for inquiries beginning today.Update Date:2022/06/21

  • 2022/04/21

    A Stress Test Group meeting, the seventh of its kind, is convened online by the JCIC today. The FSC’s Department of Planning and Banking Bureau, the Central Bank, the Central Deposit Insurance Corporation, and related financial institutions are represented. A report presented by the project consultants FCS & MCT focuses on ways to measure climate risk factors.Update Date:2022/06/17

  • 2022/04/15

    An interim report on the outsourced research project of “Research on foreign application standards, review procedures, and regulatory practices of the IRB approach to credit risk” is presented at an online meeting chaired by President Chang of the JCIC today. The FSC’s Banking Bureau and Financial Examination Bureau, the Central Deposit Insurance Corporation, and related financial institutions are represented.Update Date:2022/06/17

  • 2022/04/01

    To assist the FSC in building and strengthening an integrated inquiry platform for ESG-related information under one of its ”Green Finance Action Plan 2.0”, the JCIC adds five new notations today, namely ”Green loans”, ”Green expenditure category”, ” Sustainability-linked loans”, ” Sustainability-linked loan category”, and ” Failed sustainability-linked loan agreements”, under the “Monthly Loan Outstanding Record” of its revised ”Guidelines for Reporting Information on Loans”.Update Date:2022/06/17

  • 2022/03/21

    A stress test group meeting is hosted by the JCIC at the Bankers Association today. The FSC’s Department of Planning and Banking Bureau, the Central Bank’s Department of Financial Inspection, the Central Deposit Insurance Corporation, and financial institutions are represented at the meeting chaired by Mr. Jeffrey Lin, a manager at the JCIC. The participants discuss calculation methods for climate-change stress tests and share expertise and experience.Update Date:2022/04/22

  • 2022/03/14

    The JCIC gives the FSC Chairperson an online briefing today on mortgage market trends in terms of geographical differences, interest rates, terms and grace periods. Possible impacts on housing prices, such as refinancing in the grace period and extension of land and construction financing are compared and analyzed.Update Date:2022/04/22

  • 2022/03/02

    New information is added to product R09“Information on major pollution penalties for enterprises” today to comply with the FSC’s “Green Finance Action Plan 2.0” policy.Update Date:2022/04/22

  • 2022/03/02

    New product T03 “List of commercial invoices submitted by financial institutions undertaking receivables factoring” is available for inquiries beginning today to assist member institutions to monitor customers’ receivables factoring transactions among banks by commercial invoices.Update Date:2022/04/22

  • 2022/02/25

    The KEB Hana Bank is accepted as a JCIC member today.Update Date:2022/03/17

  • 2022/01/18

    A Stress Test Group online meeting is hosted by the JCIC today. The FSC’s Department of Planning and Banking Bureau, the Central Bank, the Central Deposit Insurance Corporation, and related financial institutions are represented at the meeting. The outsourcing research project discussed at the meeting is presented the 5th time by the project consultants FCS & MCT and focuses on climate-change stress tests and risk identification and assessment in Hong Kong and the United Kingdom.Update Date:2022/03/17

  • 2022/01/17

    In compliance with the revision of the ”Electronic Payment Processing Institutions Act” and relevant regulations, the KP3 file (data on contracted institutions of electronic-payment institutions) is revised for reporting by electronic-payment companies to report starting today.Update Date:2022/03/17

  • 2022/01/10

    Three workshops on the internal ratings-based (IRB) practice development were hosted by the JCIC on January 10, 17, and 26, 2021. The FSC’s Banking Bureau and Financial Examination Bureau, the Central Deposit Insurance Corporation, and related financial institutions were represented. Relevant practices were shared by three consulting teams (Mazars, Deloitte, and PwC) and issues were discussed and aggregated for use by the competent authorities in formulating IRB regulations.Update Date:2022/03/17

  • 2022/01/01

    In 2021, the JCIC conducted 144 on-site inspections on member institutions, including those which did not perform well in security control and special audits, were due for re-audits owing to rule violations in 2020, and conducted electronic banking business. All such cases are reported to the competent authorities and published on the JCIC website today. (link: https://member.jcic.org.tw/main_member/docList.aspx?uid=276&pid=276)Update Date:2022/03/17

2021

  • 2021/12/24

    The Next Bank is accepted as a JCIC member today.Update Date:2022/01/14

  • 2021/12/22

    An AI assistant for the JCIC website is available online today.Update Date:2022/01/14

  • 2021/12/21

    The 15th Golden Security, Quality, and Inquiry Awards are presented at a ceremony held today to thirty-nine institutions and forty-nine individuals.Update Date:2022/01/14

  • 2021/11/16

    A Stress Test Group meeting is hosted by the JCIC at the Bankers Association today. The FSC’s Department of Planning and Banking Bureau, the Central Bank, the Central Deposit Insurance Corporation, and related financial institutions are represented at the meeting. The outsourcing research project discussed at the meeting is presented the 3rd time by the project consultants FCS & MCT for a first-phase preparations for climate-change stress tests.Update Date:2022/01/07

  • 2021/11/15

    To enhance the integrity of credit information, new information on “interest-only payment period for mortgages” is added to product B42 “Comprehensive credit line, home mortgage, and 3-year mortgage records, by bank” today.Update Date:2022/01/07

  • 2021/11/11

    An initial review meeting on the outsourcing research project of “Research on foreign application standards, review procedures, and regulatory practices of the IRB approach to credit risk” is hosted by the JCIC today. The FSC’s Banking Bureau and Financial Examination Bureau, the Central Deposit Insurance Corporation, and related financial institutions are represented at the meeting chaired by the JCIC president. The research proposal is approved at the meeting to assist the competent authority in conducting IRB application and review.Update Date:2022/01/07

  • 2021/10/14

    The JCIC is recertified today as meeting the required criteria of the TPIPAS and its certificate will remain valid.Update Date:2021/12/03

  • 2021/10/08

    The JCIC is recertified today by the BSI as meeting the required standards of the ISO 27001:2013 and a certificate thereof is granted.Update Date:2021/12/03

  • 2021/09/15

    New product B55 ”Information on receivables factoring” is available for inquiries beginning today to assist member institutions monitor receivables factoring transactions.Update Date:2021/10/20

  • 2021/09/01

    In addition to the citizen digital certificate, beginning today the C3 software certificate, in compliance with Article 9 of the ” Regulations Governing the E-Banking Security Management of Financial Institutions”, is available for use by member institutions to get authorizations for their clients accessing government data via the JCIC platform.Update Date:2021/10/20

  • 2021/08/04

    An ACRN General Meeting is held online today. Representatives from Korea KCIS, Japan CIC, Vietnam CIC, Thailand NCB, Malaysia ACRA, Nepal CIB, Sri Lanka CRIB, and Taiwan JCIC attend the meeting. JCIC President Kuo-ming Chang, on behalf of the ACRN Chairperson, makes opening remarks. During the meeting, a set of ACRN articles of association, including membership criteria, fees, and a secretariat in Seoul, Korea, are approved and Pefindo Biro Kredit, the largest credit bureau in Indonesia, signs the ACRN MOU becoming the 9th member.Update Date:2021/09/24

  • 2021/08/03

    A working group meeting of the Data Governance Group under the FinTech Co-Creation Platform is hosted by the JCIC today. Representatives from FinTechSpace and its residing startups attend the meeting to discuss the JCIC’s second database related issues including participant criteria, data requirements and data uses, authorization, data reporting, and data transmission.Update Date:2021/09/24

  • 2021/08/02

    Two categories of statistics on personal loans and three on credit cards are added to the “Open Data Zone” on the JCIC website today.Update Date:2021/09/24

  • 2021/08/01

    To enhance mortgage risk management, a new column called “interest-only payment period for mortgage” is added today under the file format “Monthly Loan Outstanding Record (201)” for members to report.Update Date:2021/09/27

  • 2021/07/28

    In compliance with the FSC’s Fintech Development Roadmap regarding measures to coordinate efforts by related units to establish an information disclosure mechanism of financial institutions and third-party service providers (TSPs), a TSP information website, set up by the Financial Information Service Company and its related banners, and added to the TFSR’s and JCIC’s websites, is available for inquiries beginning today.Update Date:2021/08/25

  • 2021/07/20

    The JCIC hosts an online meeting today with the Financial Supervisory Commission (FSC) for JCIC manager Jeffrey Lin to give a briefing on the internal ratings-based (IRB) benchmarking model. The meeting is attended by FSC Vice Chairperson Jean Chiu, officials from the Banking Bureau and the Financial Examination Bureau as well as JCIC Chairman Guo, President Chang, and other colleagues.Update Date:2021/08/25

  • 2021/07/20

    To meet the needs of its business growth and to continue improving its services to the public, the JCIC rented the first floor of the Taikai (台開) Financial Building on April 1, 2021, for use as a service counter for credit report applications. The floor opens for business on July 20, 2021.Update Date:2021/08/25

  • 2021/07/16

    New product P55 ”Information on e-payment user names” and revised product P33 ”Information on e-payment user fraud cases & ID verification notations” are now available for inquiries beginning today.Update Date:2021/08/25

  • 2021/07/07

    To help financial institutions expedite applications for the Central Bank’s small-business relief loans (Program C), the JCIC, based on data from the Ministry of Finance, has developed new product T30 ”Information for checking on sales figures under the Central Bank’s small-business relief loans (Program C)”, available for inquiries beginning today.Update Date:2021/08/25

  • 2021/06/30

    The JCIC donates NTD ten million to the TFSR’s 2021 Financial Services Education Fund today.Update Date:2021/07/29

  • 2021/06/30

    In 2020, the JCIC conducted on-site inspections on 145 member institutions, including those which did not perform well in security control in 2019, were due for re-examinations due to rule violations, and conducted electronic banking business. To strengthen members’ self-inspections, the JCIC requires them to conduct various self-inspections, both regular and non-regular, on designated items. The inspection items cover inquiries for government data and negative credit information provided by the TWSE. All cases of violations will be reported to the competent authorities and published on the JCIC website. (link: https://member.jcic.org.tw/main_member/docList.aspx?uid=276&pid=226)Update Date:2021/07/29

  • 2021/06/15

    To comply with the adjusted guidelines on COVID-19 labor relief loans and interest subsidies of the Ministry of Labor, product R20 ”Information on the labor wages in the labor insurance and pension programs” is updated and available for inquiries beginning today.Update Date:2021/07/29

  • 2021/05/04

    The 2nd meeting of the Data Governance Group under the FinTech Co-Creation Platform is hosted by the JCIC today. It discusses issues including cooperation information between financial institutions and TSPs, access to JCIC’s second database by Fintech companies, and a standardized mechanism for financial mobile identity authentication (Financial Fido).Update Date:2021/06/23

  • 2021/05/03

    Product Z25 ”Information on the new and original-format UI numbers for foreign nationals” is available for inquiries beginning today.Update Date:2022/12/15

  • 2021/04/24

    To enhance the integrity of credit information, two new categories of information, ”good payment performance for amortized default loans” and ” primary debtor’s nondischargeable secured-debts ”, are added to loan-related products today.Update Date:2021/05/20

  • 2021/04/20

    The 1st meeting on internal ratings-based (IRB) approach practice development is hosted by the JCIC today. Around thirty representatives from the FSC’s Banking Bureau and Financial Examination Bureau, the Central Deposit Insurance Corporation, and financial institutions attend the meeting chaired by Mr. Jeffrey Lin, a manager at the JCIC, to discuss issues including practices and working plans related to IRB applications and examination procedures for local banks.Update Date:2021/05/20

  • 2021/04/08

    The JCIC donates NT$ 3,000,000 to help Taroko train crash victims.Update Date:2021/05/20

  • 2021/03/09

    The 1st Stress Test Group meeting was hosted by the JCIC at the Bankers Association today. The FSC’s Department of Planning and Banking Bureau, the Central Bank’s Department of Financial Inspection, the Central Deposit Insurance Corporation, and financial institutions were represented at the meeting chaired by Mr. Jeffrey Lin, a manager at the JCIC. It discussed issues including foreign practices and local applications related to climate-change stress tests.Update Date:2021/04/28

  • 2021/02/17

    After being granted a business license by the Financial Supervisory Commission (FSC) on Feb. 4, 2021, and submitting its application to the JCIC for membership, the LINE Bank is accepted as a JCIC member today.Update Date:2021/03/29

  • 2021/02/09

    As the 2021 Chinese New Year holidays coincided with the time of submission of credit-related information, the JCIC postponed the deadline for submitting such information on loans and non-guaranteed commercial papers, defaults on derivatives transactions, and dispute resolutions to February 9, 2021, to ensure their timely submission and accuracy. The aforementioned information will be online on February 10, 2021.Update Date:2021/03/29

  • 2021/01/21

    Beginning today Product R08 “Labor Pension Reserve Funds Information” includes additional information on the number of the insured up to the last 12 months so as to assist member institutions identify small and medium-sized enterprises.Update Date:2021/03/03

  • 2021/01/21

    Beginning today Product R04 “Finance Leasing Information” includes additional information on transactions secured by movables to assist member institutions exercise due diligence.Update Date:2021/03/03

2020

  • 2020/12/29

    The 14th Golden Security, Quality, and Inquiry Awards are presented at a ceremony held at the NTUH International Convention Center today to thirty-nine institutions and fifteen individuals.Update Date:2021/02/01

  • 2020/12/16

    After being granted a business license by the Financial Supervisory Commission (FSC) on Dec. 8, 2020, the Rakuten International Commercial Bank applied to the JCIC for membership on Dec.10, 2020. The bank is accepted as a JCIC member today, retroactively confirmed at the 5th meeting of the 9th JCIC Board of Directors.Update Date:2021/02/01

  • 2020/12/15

    Member institutions report ”Commercial invoice information” via TA2 file format starting today.Update Date:2021/02/01

  • 2020/11/30

    To assist three internet-only banks with preparations for the JCJC member application and to better understand their business plans, Chairman Guo at the head of a JCIC team, visits respectively Next Bank (將來銀行) on November 25; Line Bank (連線銀行) on December 2; and Rakuten Bank (樂天銀行) on December 7 to understand and collect theirs needs.Update Date:2021/01/27

  • 2020/11/19

    The FSC, in cooperation from the TFSR, launches the FinTech Co-Creation Platform today. The JCIC will lead the Data Governance Group, one of four working groups under the platform, to work on issues including promoting a standardized mechanism for financial mobile identity authentication (Financial Fido) and establishing mechanisms and rules for sharing cross-institutional and cross-market data.Update Date:2020/12/30

  • 2020/11/11

    The JCIC is recertified today as fully meeting the criteria of the TPIPAS and the recertification will remain valid for two years.Update Date:2020/12/30

  • 2020/11/02

    “ESG Awards” is added today as a new notation under product “A13 corporate registration / history/ ESG awards information” to comply with the FSC’s “Green Finance Action Plan 2.0” policy.Update Date:2020/12/30

  • 2020/10/05

    A new version of the JCIC Credit Report is available beginning today. It features improved tables and a redesigned layouts to make it easier to read and understand. In the meanwhile, it adds aggregated and newly-updated information to enhance the depth and practicality of the report.Update Date:2020/12/02

  • 2020/09/30

    Year 2019 IFRS Financial Ratios and Financial Structure Information as part of the JCIC’s Statistics on Industrial Financial Information are made available online today.Update Date:2020/10/30

  • 2020/08/26

    In compliance with the FSC’s Fintech Development Roadmap regarding measures to promote cross-institutional data sharing in the financial market, the JCIC holds meetings respectively with BitoEX on July 20, 2020; Fintech companies from FinTechSpace on July 27, 2020; and the FinTech Industry Development Association on August 26, 2020, to understand and collect theirs needs.Update Date:2020/10/07

  • 2020/08/04

    New product ”T02 List of duplicate uniform-invoice numbers” is available for inquiries beginning today.Update Date:2020/10/07

  • 2020/07/01

    The One-stop Query Service provided by the National Taxation Bureau is officially launched at the national level today, and the JCIC cooperates by providing heirs with free credit reports of their deceased family members.Update Date:2020/08/31

  • 2020/06/10

    The JCIC donates NTD ten million to the TFSR’s 2020 Financial Services Education Fund.Update Date:2020/07/30

  • 2020/05/29

    The 3rd versions of the JCIC’s SME credit score products, J20 and J21, are made available for inquiries today.Update Date:2020/06/29

  • 2020/05/08

    New product ”D10 Dishonored-check records (of amounts under NT$500,000) for the Central Bank’s small-business relief loans and the Ministry of Labor’s labor relief loans only” is made available for inquiries beginning today to help member institutions process applications for the two categories of relief loans.Update Date:2020/06/29

  • 2020/04/30

    New product ”R20 Information on the labor wages in the labor insurance and pension programs” is available for inquiries beginning today to help member institutions check if the applicant is qualified for a labor relief loan.Update Date:2020/06/01

  • 2020/03/31

    Two new products, namely ”T70 Negative credit information provided by TWSE for use by financial institutions” and ”T80 Negative credit information provided by JCIC for use by security companies”, are available for inquiries beginning today.Update Date:2020/04/24

  • 2020/02/12

    New product ”Inquiries about serial numbers and transparent film numbers of National ID Cards” (product code: Z23 and atom code: VAS100) is now available for inquiries beginning today.Update Date:2020/03/30

  • 2020/01/15

    Five new government data products, namely ”T50 Individual income tax”, ”T51 Personal property”, ”T52 Personal labor insurance record”, ”T53 Driver license information”, and ”T54 Vehicle registration information”, are available online for inquiries today. In the meanwhile, new product ”Z52 Inquiry records of government data (period inquiries included)”is also introduced for members to conduct audit and security checks.Update Date:2020/02/21

2019

  • 2019/12/25

    To reward members for enhancing information security, data submission, and data quality, the JCIC presents the 13th Golden Security, Quality, and Inquiry Awards at a ceremony today. The awards are presented to forty institutions and fifty-one individuals by FSC Chairman Wellington L. Koo, Banking Bureau Chief Secretary Chen-chang Tong, Bankers Association Chairperson Chu-cheng Lu, BOAF Deputy Director-General Tui-chih Li, and JCIC Chairman Jiann-jong Guo.Update Date:2020/06/02

  • 2019/12/04

    To assist electronic-payment companies in assessing recipient users and controlling risk, the JCIC releases today two new products, ”P40 Information on recipient users of electronic payment institutions, contracted merchants of credit cards, and sellers of third-party payment” and ”P44 Profile summary on recipient users of electronic payment institutions, contracted merchants of credit cards, and sellers of third-party payment”.Update Date:2020/02/03

  • 2019/12/01

    To make it easier and more efficient for the public to inquire about information on their deceased relatives’estate, the FSC initiates a pilot project for one-stop inquiries, jointly undertaken by the Taiwan Financial Services Roundtable and six major inquiry institutions (i.e., the Bankers Association, Taiwan Depository & Clearing Corporation, Taiwan Futures Exchange, Securities Investment Trust & Consulting Association, the Life Insurance Association, and the JCIC), with cooperation from the National Taxation Bureau of Taipei (NTBT). For seven months starting December 1, 2019, people can apply to the NTBT for the estate records of their deceased relatives and receive results mostly by mail from various inquiry institutions.   To assist heirs with obtaining the required estate information, the JCIC provides them with free complete financial debt information of their deceased relatives, including "credit reports" and "unpaid debt information" (including information exceeding the data disclosure period) under the NTBT one-stop service pilot program.Update Date:2020/02/03

  • 2019/11/25

    The JCIC holds today a seminar on major changes to the 2019 edition of the ”Guidelines on Stress Tests for Domestic Banks” and on the use of its automatic calculating and reporting form. There are around eighty attendees from over thirty local banks and representatives from the Financial Supervisory Commission and the Bankers Association.Update Date:2019/12/25

  • 2019/10/24

    For the sixth year the JCIC achieves the perfect mark of 8 points in the Depth of Credit Information Index of the 2020 Doing Business report released by the World Bank today. Among the 190 economies studied, Taiwan compares favorably with the average 4.5 points of East Asian and Pacific countries and the average 6.8 points of the high-income OECD countries.Update Date:2019/11/22

  • 2019/10/17

    The JCIC’s ”Big Data Inquiry System - Statistics on Mortgages and Industrial Financial Information” wins first place in the 2019 Government Open Data Application Awards.Update Date:2019/11/22

  • 2019/10/09

    The JCIC is invited to send a speaker to an APEC workshop in Chile on October 9, 2019. The workshop focuses on the effects of credit reporting systems on financial inclusion and consumer protection in the age of the digital economy and new technologies, and the JCIC speaker shares knowledge and experiences from the perspectives of the collection and application of alternative data and methodologies of the scoring model.Update Date:2022/12/15

  • 2019/10/01

    Revised header information and new product ”A51 Personal full names in Chinese” are made available online for inquiries today.Update Date:2019/11/22

  • 2019/09/30

    By the end of September 2019, a total of 30 officially-registered electronic-payment companies, including 24 institutions engaging concurrently in electronic payment business, 5 specialized companies, one especially approved institution, and another 5 officially-registered electronic stored-value card companies, including 1 institution engaging concurrently in electronic stored-value card business and 4 specialized companies, have been approved by the JCIC for accessing and reporting to its database.Update Date:2019/10/30

  • 2019/09/30

    A JCIC team visited two credit bureaus in Japan - Credit Information Center (株式會社シー・アイ・シー) and Japan Credit Information Reference Center (株式會社日本信用情報機構) - and one Internet-only bank, Rakuten Bank, to learn more about their operations from September 2 to 6, 2019.Update Date:2019/10/30

  • 2019/09/19

    A JCIC delegation, led by its President and including a representative of the Financial Supervisory Commission, participates in the third Asian Credit Reporting Network (ACRN) Conference, hosted by the National Credit Information Centre of Vietnam in Hanoi today. The conference focuses on the importance of public credit registries, cross-border data exchange for migrant workers, and the latest trends in the credit market, including eKYC and alternative data applications. During the ACRN Member Meeting in the afternoon, the Credit Information Bureau of Sri Lanka (CRIB) joins ACRN as a member and Dr. Jiann-jong Guo, the Chairman of the JCIC, is elected as the 2nd Chairperson of the ACRN for one-year term.Update Date:2019/10/30

  • 2019/09/06

    Mr. Wei-min Liao, an associate professor of law from National Chung Hsing University, is invited to give a talk on ”Personal Data Protection in Taiwan and Germany and the GDPR in the EU with German Credit Bureau SCHUFA as an Example” at the JCIC today.Update Date:2019/10/30

  • 2019/08/26

    The JCIC donated NT$ 2,000,000 to Taipei Jingmei Girls’ High School for tug-of-war training and competition abroad and NT$ 1,000,000 in training expenses to each of its five partner schools, namely Hongjen Junior High School of Nantou County, Sanshing Junior High School of Yilan County, Rueifong Junior High school of Kaohsiung City, Meilun Junior High School of Hualien County, and Zenmei Junior High School of Taoyuan City.Update Date:2019/10/01

  • 2019/08/19

    The JCIC holds an IRB Working Group meeting today, attended by representatives from the Banking Bureau, the Financial Examination Bureau, the Central Deposit Insurance Corporation, the Taiwan Cooperative Bank, and six other banks. An evaluation report on capital requirements for credit risk of the banking industry through the internal ratings-based (IRB) approach is approved at the meeting for submission to the Financial Supervisory Commission for reference.Update Date:2019/10/01

  • 2019/07/18

    To best utilize its financial reports in SME credit scoring products (Products J20 and J21), the JCIC has optimized its internal data-creating procedures for financial reports and puts them online today.Update Date:2019/08/28

  • 2019/07/11

    The JCIC participates in the Asia Credit Reporting Forum, hosted by the Indonesian private credit bureau - Pefindo Biro Kredit and in collaboration with the Asian Credit Reporting Network (ACRN) in Jakarta, Indonesia, today. The forum focuses on the latest trends in the credit market, big-data analysis, new types of credit information and the role of Fintech in the credit-reporting industry. Also in attendance are representatives of Indonesian financial authorities, experts and scholars, and ACRN members.Update Date:2019/08/28

  • 2019/06/21

    In compliance with the Foundations Act, the JCIC publishes its 2018 work report, financial statements, supervisory report, and list of recipients of grants or donations on its website today.Update Date:2019/07/31

  • 2019/06/04

    The JCIC donates NTD ten million to the TFSR’s 2019 Financial Services Education Fund.Update Date:2019/07/31

  • 2019/05/31

    By the end of May 2019, a total of 28 officially-registered electronic-payment companies, including 23 institutions engaging concurrently in electronic payment business and 5 specialized companies, and another 5 officially-registered electronic stored-value card companies, including 1 institution engaging concurrently in electronic stored-value card business and 4 specialized companies, have been approved by the JCIC for accessing and reporting to its database.Update Date:2019/10/28

  • 2019/05/06

    To fulfill its social responsibility as a non-profit organization and nurture credit knowledge among the students, the JCIC holds a credit education course at the Taipei JINGMEI Girls High School, focusing on the role of the JCIC, personal credit information and protection, and inquiries about personal credit information.Update Date:2019/06/26

  • 2019/04/16

    With the advent of digitalization and paperless services, the JCIC today starts online applications by consumers for adding or deleting credit-related notations on credit reports through ID verification via the MOICA IC card or the financial CA on the premise that data security and complete ID verification are insured.Update Date:2019/05/27

  • 2019/03/01

    To assist financial institutions verify the identity of applicants and prevent financial frauds, information on persons under guardianship and assistance collected from the Judicial Yuan is now available for inquiries beginning today.Update Date:2019/04/26

  • 2019/02/14

    As the 2019 Chinese New Year holidays coincided with the submission of loan-related information, the JCIC postponed the deadline for submitting the information on loan and non-guaranteed commercial paper, defaults on derivatives transactions, and dispute resolutions to February 14, 2019 to facilitate report rescheduling by its members and to ensure information completeness and accuracy. The aforementioned information will be online on February 15, 2019.Update Date:2019/04/12

  • 2019/01/31

    By the end of January 2019, a total of 27 officially-registered electronic-payment companies, including 22 institutions engaging concurrently in electronic payment business and 5 specialized companies, and a total of 5 officially-registered electronic stored-value card companies, including 1 institution engaging concurrently in electronic stored-value card business and 4 specialized companies, have been approved by the JCIC for accessing and reporting to its database.Update Date:2019/02/22

  • 2019/01/29

    To plan in advance for periodical provision of statistics, the JCJC holds a seminar on ”Loss Given Default (LGD) Information” today. Hosted by RD Manager Jeffrey Lin, the seminar shares LGD statistical analysis, discusses issues on data quality, and exchanges opinions. Attendees from around thirty local banks and representatives from the Financial Supervisory Commission are invited.Update Date:2019/02/22

  • 2019/01/29

    To plan in advance for periodical provision of statistics, the JCJC holds a seminar on ”Loss Given Default (LGD) Information” today. Hosted by RD Manager Jeffrey Lin, the seminar shares LGD statistical analysis, discusses issues on data quality, and exchanges opinions. Attendees from around thirty local banks and representatives from the Financial Supervisory Commission are invited.Update Date:2019/02/22

  • 2019/01/23

    New product ”B46 Reverse mortgage borrower’s relocation and death information” is available for inquiries beginning today.Update Date:2019/02/22

  • 2019/01/02

    New product ”P34 Information on electronic stored-value cardholder fraud cases & ID verification notations” is available for inquiries beginning today.Update Date:2019/02/22

2018

  • 2018/12/26

    The 12th Golden Security, Quality, and Inquiry Awards are presented at a ceremony held today to forty institutions and fifty-one individuals.Update Date:2019/01/24

  • 2018/11/29

    A Bank of Thailand delegation visits the JCIC today for an exchange of expertise and experience on database establishment and management, information management and security, and member assistance.Update Date:2018/12/24

  • 2018/11/08

    The JCIC is recertified today as meeting the required criteria of the TPIPAS and the recertification will remain valid for two years.Update Date:2018/12/24

  • 2018/10/31

    For the fifth year, the JCIC achieves the perfect mark of 8 points in the Depth of Credit Information Index of the 2019 Doing Business report released by the World Bank today. Among the 190 economies studied, Taiwan compares favorably with the average 4.2 points of East Asian and Pacific countries and the average 6.7 points of the high-income OECD countries.Update Date:2018/11/26

  • 2018/10/18

    A delegation of Asia financial regulators visits the JCIC today.Update Date:2018/11/26

  • 2018/10/01

    Information on daily loan balances is added starting today under 5 products, including ”B33 Credit, collateral, repayment, and guarantee records - by bank”, ”B36 Credit(bill and check credit included), collateral, repayment and guarantee records - by bank”, ”B51 Credit, collateral and repayment records - by bank”, ”B52 Credit, collateral and repayment records - by bank”, and ”J05 Individual comprehensive credit reports - for use by farmers’ and fishermen’s associations”.Update Date:2018/11/26

  • 2018/09/30

    By the end of September 2018 a total of 26 officially-registered electronic-payment companies, including 21 institutions engaging concurrently in electronic payment business and 5 specialized companies, have been approved by the JCIC for accessing and reporting to its database.Update Date:2018/10/22

  • 2018/09/01

    The JCIC is recertified today by BSI as meeting the ISO 27001:2013 and the recertification will remain valid for three years.Update Date:2018/10/22

  • 2018/08/23

    The 2nd Asia Credit Reporting Network (ACRN) Conference is held by the JCIC from August 23-24, 2018, in the Palais de Chine Hotel Taipei. In attendance are delegates from a total of twelve credit reporting agencies and competent authorities from nine Asian countries - South Korea, Japan, Thailand, Vietnam, Malaysia, Singapore, Indonesia, Cambodia, and Brunei. FSC Chairman Wellington L. Koo, Director General Jean Chiu of the FSC’s Banking Bureau, Chairperson Jye-Cherng Lyu of the Bankers Association, President Anwar Udzir of the Malaysian Friendship and Trade Centre, Representative Ainatol Zahayu Mohammad of the Brunei Darussalam Trade and Tourism Office, and representatives from domestic banks with operations in countries covered by the New Southbound Policy are invited.Update Date:2018/09/28

  • 2018/08/23

    The 2nd Asia Credit Reporting Network (ACRN) Conference is held by the JCIC from August 23-24, 2018, in the Palais de Chine Hotel Taipei. In attendance are delegates from a total of twelve credit reporting agencies and competent authorities from nine Asian countries - South Korea, Japan, Thailand, Vietnam, Malaysia, Singapore, Indonesia, Cambodia, and Brunei. FSC Chairman Wellington L. Koo, Director General Jean Chiu of the FSC’s Banking Bureau, Chairperson Jye-Cherng Lyu of the Bankers Association, President Anwar Udzir of the Malaysian Friendship and Trade Centre, Representative Ainatol Zahayu Mohammad of the Brunei Darussalam Trade and Tourism Office, and representatives from domestic banks with operations in countries covered by the New Southbound Policy are invited.Update Date:2018/09/28

  • 2018/08/23

    The 2nd Asia Credit Reporting Network (ACRN) Conference is held by the JCIC from August 23-24, 2018, in the Palais de Chine Hotel Taipei. In attendance are delegates from a total of twelve credit reporting agencies and competent authorities from nine Asian countries - South Korea, Japan, Thailand, Vietnam, Malaysia, Singapore, Indonesia, Cambodia, and Brunei. FSC Chairman Wellington L. Koo, Director General Jean Chiu of the FSC’s Banking Bureau, Chairperson Jye-Cherng Lyu of the Bankers Association, President Anwar Udzir of the Malaysian Friendship and Trade Centre, Representative Ainatol Zahayu Mohammad of the Brunei Darussalam Trade and Tourism Office, and representatives from domestic banks with operations in countries covered by the New Southbound Policy are invited.Update Date:2018/09/28

  • 2018/08/09

    Chairman Wellington L. Koo and other officials from the Financial Supervisory Commission pay an official visit to the JCIC today.Update Date:2018/09/28

  • 2018/07/31

    By the end of July 2018 a total of 27 officially-registered electronic-payment companies, including 21 institutions engaging concurrently in electronic payment business and six specialized companies, have been approved by the JCIC for accessing and reporting to its database.Update Date:2018/08/31

  • 2018/07/01

    The JCIC provides financial institutions with an ID verification service to verify the identity of disabled applicants for ATM inter-bank withdrawal fee waiver starting today.Update Date:2018/08/31

  • 2018/06/02

    JCIC conducts switching drills for Remote Backup System. Officials from the Financial Supervisory Commission are invited to observe.Update Date:2018/07/27

  • 2018/02/09

    To offer relief aid in the wake of the quake in Hualien on Feb. 6, 2018, the JCIC donates NT$ 3,000,000 today to the special account set up by the Ministry of Health and Welfare.Update Date:2018/03/23

  • 2018/02/01

    The Thailand Housing Finance Association delegation, led by Chairman Mr. Kitti Patpongpibul, visits the JCIC today.Update Date:2018/03/23

  • 2018/01/31

    The JCIC’s first animated short film “Introducing Consumer Credit Report Services” is now available on the official websites of the JCIC and the CommonWealth magazine, YouTube, and Facebook.Update Date:2018/02/23

  • 2018/01/31

    The 28 officially-registered electronic-payment companies, including 20 institutions engaging concurrently in electronic payment business, six specialized companies, and two especially approved institution, are approved by the JCIC for accessing and reporting to its database.Update Date:2018/02/23

  • 2018/01/17

    The JCIC joins the Financial Information Sharing and Analysis Center(F-ISAC)today.Update Date:2018/02/23

  • 2018/01/01

    To support the government policy of “Building Up Digitalized Financial Services 3.0”and to enhance its services to the public, the JCIC allows consumer credit reports to be accessed via such mobile devices as smartphones and pads by using the TWID APP from App Store or Google Play in addition to the PC beginning Jan.1, 2018. Moreover, regarding the ID verification method for PC inquiries, the financial CA issued by banks, securities firms, or insurance companies now can be used other than the MOICA IC card.Update Date:2018/02/23

2017

  • 2017/12/26

    Five revised products, “F05 Corporate Finance As Compared With the Industry - Major Financial Ratios”, “F06 Corporate Finance (In Three Years) As Compared With the Industry - By Amount”, “F07 Corporate Finance (In Three Years) As Compared With the Industry - By Financial Ratio”, “F10 Corporate Finance As Compared With the Industry - By Financial Ratio And Amount”, and “N50 Business & Industrial Key Financial Ratios”, are available online for inquiry.Update Date:2018/01/26

  • 2017/12/22

    The 11th Golden Security Awards and Golden Quality Awards are presented at a ceremony today. The Chairman of the Financial Supervisory Commission, Wellington L. Koo, and other government officials are invited to present the awards.Update Date:2018/05/14

  • 2017/12/20

    Chairman Wellington L. Koo and other officials from the Financial Supervisory Commission pay an official visit to JCIC today.Update Date:2018/01/26

  • 2017/12/15

    Three new products, namely “Credit Line, Usage and Guarantee Information for Over-the-Counter Derivatives”, “C06 Weekly Information on Credit Line and Usage for Over-the-Counter Derivatives”, and “C07 Weekly Integrated Information on the Usage of Notional Amount for Hedging FX Derivatives Transactions”, are available online for inquiry. “C01 Credit Line and Usage Information for Over-the-Counter Derivatives” will be taken offline on June 30, 2018.Update Date:2018/02/08

  • 2017/12/13

    To enhance communication and collaboration among Asia’s credit-reporting agencies, the 1st Asia Credit Reporting Network (ACRN, initiated by Korea Credit Information Services, Thailand National Credit Bureau, and Taiwan JCIC) conference is held in Seoul Korea today. In the meantime, representatives from JCIC, KCSI, NCB, Credit Information Center of Vietnam, Credit Information Center of Japan, and Credit Information Bureau of Nepal jointly sign an MOU on cooperation among the ACRN members.Update Date:2018/02/09

  • 2017/11/08

    The JCIC passes the TPIPAS’s on-site assessment for re-certification.Update Date:2017/12/26

  • 2017/11/01

    Records of the revised product R08 “Labor Pension Reserve Funds Information” are now updated daily to assist member institutions comply with the FSC’s Green Finance policy.Update Date:2017/12/26

  • 2017/10/31

    The fifty training courses planned for 2017, including 9 on Data Security Management, 33 on Credit Information Inquiry Products, and 8 on Data Reporting and Checking, have been held by the end of October in northern (27 courses), central (11 courses), southern (11 courses), and eastern (1 course) Taiwan, with a total of 3,530 attendees.Update Date:2017/11/27

  • 2017/10/31

    For the fourth year, the JCIC achieves the perfect mark of 8 points in the Depth of Credit Information Index of the 2018 Doing Business report released by the World Bank today. Among the 190 economies studied, Taiwan compares favorably with the average 4.2 points of East Asian and Pacific countries and the average 6.6 points of the OECD high income countries.Update Date:2017/11/27

  • 2017/09/20

    Five categories of statistics on personal loans, 4 on credit cards, and 8 on revolving and cash cards are added to the “Open Data Zone” on the JCIC website today.Update Date:2017/10/27

  • 2017/09/18

    The “Taiwan Credit Market Overview” edited by the National Taipei University of Business and the JCIC is published on the JCIC website today.Update Date:2017/10/27

  • 2017/09/01

    New product B87 “Information on the mandated lead arranger of a syndicated loan defaulted within 6 months of first drawdown” is released today.Update Date:2017/10/27

  • 2017/09/01

    Records of the revised product R04 “Finance leasing information” up to the last 12 months are now available for inquiry to assist member institutions monitor transactions and repayments between clients and finance leasing companies.Update Date:2017/10/27

  • 2017/08/31

    The 27 officially-registered electronic-payment companies, including 19 institutions engaging concurrently in electronic payment business, six specialized companies, and two especially approved institutions, are approved by the JCIC for access to its database.Update Date:2017/09/20

  • 2017/08/22

    JCIC donates to TDCC’s ”2017 Financial Literacy Program for Youth”.Update Date:2017/09/20

  • 2017/08/16

    JCIC donated to Taipei Jingmei Girls’ High School and its three partner junior high schools for tug-of-war training on August 4, 2017. A celebration party is held today by JCIC to celebrate the NTNU-Jingmei Women’s Tug-of-War Team winning a gold medal at the 2017 World Games.Update Date:2017/09/20

  • 2017/08/01

    The 5th version of Product J10 “Consumer Credit Score” is available for inquiry today.Update Date:2017/09/20

  • 2017/07/19

    Chairman Ruey-tsang Lee and other officials from the Financial Supervisory Commission pay an official visit to JCIC today.Update Date:2017/08/21

  • 2017/07/15

    In compliance with the new version of “Monthly Reporting Guidelines for Information on Over-the-Counter Derivatives”, product C01“Credit Line and Usage Information for Over-the-Counter Derivatives” is revised today.Update Date:2017/08/21

  • 2017/06/26

    JCIC launches “Statistical Maps of Mortgages” under the “Big Data Inquiry System” on its official website. It features user-defined timing diagrams and choropleth maps.Update Date:2017/07/26

  • 2017/06/01

    To collect information on defaults on derivatives transactions and dispute resolutions, JCIC adds a new file format “Notations on Defaults or Transaction Dispute Resolutions” in the revised “Monthly Reporting Guidelines for Information on Over-The-Counter Derivatives” for member institutions.Update Date:2017/07/26

  • 2017/05/15

    Members of the public can now set up email notifications for credit report inquiries via JCIC online personal credit report inquiry system.Update Date:2017/06/21

  • 2017/05/15

    Besides Internet Explorer, members of the public can now access JCIC online personal credit report inquiry system via Google Chrome, Firefox, or Microsoft Edge.Update Date:2017/06/21

  • 2017/04/30

    The 26 officially-registered electronic-payment companies, including 19 institutions engaging concurrently in electronic payment business, five specialized companies, and two especially approved institutions, are approved by the JCIC for access to its database.Update Date:2017/05/26

  • 2017/04/28

    Mr. Wen-long Lin, a film director and CEO of Between Words Co., Ltd., is invited to give a talk on “Photo Café-stories behind the scenes” at the JCIC.Update Date:2017/05/26

  • 2017/04/18

    Fifty regular training courses for member institutions are scheduled to start in May 2017. The 2017 curriculum information is released to the members today.Update Date:2017/05/26

  • 2017/04/01

    “Reverse mortgage” is added today as a new notation under the “Loan Type” information of “Monthly Loan Outstanding Record”.Update Date:2017/05/26

  • 2017/03/31

    The 25 officially-registered electronic-payment companies, including 19 institutions engaging concurrently in electronic payment business, five specialized companies, and one especially approved institution, are approved by the JCIC for access to its database.Update Date:2017/05/02

  • 2017/03/30

    To assist farmers’ and fishermen’s associations obtain credit guarantees from Agricultural Credit Guarantee Fund, JCIC adds information on daily cash card balances and repayment records to its product ”J05 Individual comprehensive credit reports- for use by farmers’ and fishermen’s associations only” today.Update Date:2017/04/26

  • 2017/03/22

    A press conference on the premiere of JCIC’s microfilm, ”Photo Café”, is held at the Yue Yue Bookstore in the Songshan cultural park today. The film director, Wen-long Lin, and the major actor, Kaiser Chuang, are invited to promote the film and share their experience and stories behind the scenes. Banking Bureau Deputy Director-General Hui-jung Lu, representatives from financial institutions, JCIC’s directors and supervisors are also invited.Update Date:2017/04/26

  • 2017/03/20

    Five categories of statistics on corporate loans and eight on corporate financial reports are added to the “Open Data Zone” on the JCIC website today.Update Date:2017/04/26

  • 2017/02/28

    The 25 officially-registered electronic-payment companies, including 19 institutions engaging concurrently in electronic payment business, 5 specialized companies, and one especially approved institution, are approved by the JCIC for access to its database.Update Date:2017/03/24

  • 2017/02/06

    Dr. Jiann-jong Guo is elected today as JCIC chairman at the first meeting of the 8th Board of Directors.Update Date:2017/03/24

  • 2017/01/01

    Revised products “Z13 Supplemental and notation information”, “Z75 Notifications about credit rehabilitation and debt liquidation cases (by date)”, and “Z77 Debt liquidation cases (by ID)” are released online today.Update Date:2017/03/01

2016

  • 2016/12/27

    The 10th Golden Security Awards and Golden Quality Awards are presented at a ceremony today. Ten institutions are awarded Golden Security Awards and 15 Golden Quality Awards. Ten individuals win Golden Security Awards and 18 Golden Quality Awards, each carrying a cash prize of NT$50,000. FSC Vice Chairman Cheng-mount Cheng, Banking Bureau Director-General Li-chuan Wang, BOAF Deputy Director-General Chien-wei Chu, and Bankers Association Chairperson Chu-cheng Lu are invited to present the awards.Update Date:2017/01/18

  • 2016/12/15

    To enrich the database of its mortgage statistics inquiry system, JCIC sets up a link with the API of the statistical map from the Ministry of the Interior’s social-economic database.Update Date:2017/01/18

  • 2016/11/30

    The 22 officially-registered electronic-payment companies, including 16 institutions engaging concurrently in electronic payment business, 5 specialized companies, and one especially approved institution, are approved by the JCIC for access to its database.Update Date:2016/12/26

  • 2016/11/15

    “G20 Consolidated loan information on borrowers and enterprises whose representatives are insiders of the borrowers” is taken offline. Five revised products, namely “G21 List of affiliated persons/enterprises & 3-quarter loan balance information”, “G22 List of affiliated persons/enterprises & outstanding loan structure information”, “G23 List of affiliated persons/enterprises & outstanding loan structure information - by purpose”, “G26 Summary of credit information on affiliated enterprises & enterprise groups”, and “G27 Summary of credit to affiliated enterprises/ enterprise group”, are available for inquiry.Update Date:2016/12/26

  • 2016/11/08

    JCIC passes the TPIPAS’s on-site assessment for re-certification.Update Date:2016/12/26

  • 2016/11/01

    Revised product B29 ”New loan and repayment information (including the amount of DBR22) - by bank” is available for inquiry.Update Date:2016/12/26

  • 2016/11/01

    Member institutions report in accordance with the revised ”Guidelines for Reporting Information on Affiliated Enterprises & Enterprise Groups” starting today.Update Date:2016/12/26

  • 2016/10/26

    For the third year, the JCIC achieves a perfect mark (8 points) in the Depth of Credit Information Index of the 2017 Doing Business report released by the World Bank today. Among the 190 economies compared, the rating of Taiwan is ahead of the average 4.2 points of East Asian and Asian Pacific countries and the average 6.5 points of OECD high-income countries.Update Date:2016/11/29

  • 2016/09/23

    Four categories of statistics, including those on corporate loans by purposes, are added to the “Open Data Zone” on the JCIC website today.Update Date:2016/10/24

  • 2016/08/25

    The 2016 edition of the “Industrial financial ratios of IFRS Consolidated and Individual Financial Statements” is published today.Update Date:2016/09/21

  • 2016/07/26

    The JCIC passes the BSI’s second assessment for re-certification of ISO 27001:2013.Update Date:2016/08/26

  • 2016/07/18

    In compliance with a revised code system for farmers’ and fishermen’s associations by the Bureau of Agricultural Finance, the JCIC completes recoding the first farmers’ and fishermen’s associations today.Update Date:2016/08/26

  • 2016/07/12

    To help victims of Typhoon Nepartak in the Taitung area to rebuild their homes, the JCIC donates NT$ 1,000,000 to the special relief account set up by the Ministry of Health and Welfare.Update Date:2016/08/26

  • 2016/07/06

    Japan Credit Information Center delegation, led by CEO Shinose, visits the JCIC today for an exchange of expertise and experience.Update Date:2016/08/26

  • 2016/06/20

    New function ”Charts” is added today to ”JCIC Big Data Inquiry System”, set up on Apr. 29, 2016, to enhance its applicability.Update Date:2016/07/27

  • 2016/06/15

    Revised product C01 ”Credit Line and Usage Information for Over-The-Counter Derivatives” is available online for inquiry today.Update Date:2016/07/27

  • 2016/05/31

    The 19 officially-registered electronic-payment companies, including 15 institutions engaging concurrently in electronic payment business, 3 specialized companies, and one especially approved institution, are approved by the JCIC for access to its database.Update Date:2016/06/24

  • 2016/04/30

    The 18 officially-registered electronic-payment companies, including 15 institutions conducting both electronic payment and banking business and 3 specialized companies, are approved by the JCIC for access to its database.Update Date:2016/06/24

  • 2016/04/29

    The JCIC launches the “JCIC Big Data Inquiry System” covering “Statistics on Mortgages” and “Statistics on Industrial Financial Information” today. It features user-friendly design, multidimensional filter, and report output.Update Date:2016/05/25

  • 2016/04/18

    Fifty-six training courses are open for registration online today for member institutions. They include Data Reporting (8 sessions), Credit Information Inquiry Products (32 sessions), Data Security Management for Seed Lecturer (5 sessions), Secured Inquiry and Audit (9 sessions), Inquiry Reasons and ID Check (one session), Loans (for consumers and corporate bodies) and Credit Cards (including for merchants) (one session).Update Date:2016/05/25

  • 2016/03/31

    The 14 officially-registered electronic-payment companies, including 12 institutions conducting both electronic payment and banking business and 2 specialized companies, are approved by the JCIC for access to its database.Update Date:2016/05/04

  • 2016/03/14

    Two categories of statistics on corporate financial reports are added to the “Open Data Zone” on the JCIC website today.Update Date:2016/05/04

  • 2016/03/10

    The JCIC official website is rated by the Financial Supervisory Commission (FSC) as “Excellent” according to its “Plan for Evaluating the Website Operation Performance of Auxiliary Institution”.Update Date:2016/05/04

  • 2016/02/29

    The 12 officially-registered electronic-payment companies, including 10 institutions conducting both electronic payment and banking business and 2 specialized companies, are approved by the JCIC for access to its database.Update Date:2016/03/25

  • 2016/02/24

    Tainan City’s recent earthquake victims are eligible for the JCIC’s preferential rates for inquiries about credit reports available to eight categories of applicants. This preferential treatment was published thru the JCIC website and Facebook fans pages, and the Tainan City government was also enlisted to help make this service letter known to the earthquake victims.Update Date:2016/03/25

  • 2016/02/19

    In an effort to help Taiwan City victims of the Feb. 6, 2016 earthquake, the JCIC maps a list of victims with ID numbers provided by the Tainan City government on Feb. 18, 2016, who are confirmed loan borrowers and credit card holders of JCIC member institutions, and transmits it to the institutions’ encrypted FTP accounts.Update Date:2016/03/25

  • 2016/01/20

    Fanliao Fishermen’s Association of Pingtung County joins the JCIC as a member. As a result, the JCIC’s institutional members now total 430.Update Date:2016/02/25

2015

  • 2015/12/25

    The 2015 Golden Security Awards and Golden Quality Awards are presented at a ceremony today. FSC Chairman Ming-chung Tseng, Banking Bureau Director-General Austin Chan, BOAF Director-General Wei-wen Hsu, and Bankers Association Chairperson Jih-chu Lee are invited to present the awards.Update Date:2016/01/27

  • 2015/12/21

    JCIC’s new official website (www.jcic.org.tw), launched on October 28, 2015, is re-certified by the National Development Council as an A+ handicap-free website today.Update Date:2016/01/27

  • 2015/12/07

    To improve documents processing and routing, JCIC’ s “Document On-line Submission and Approval System V1.0” passes the CISA’s assessment for NAA EDRMS-1:2015 in accordance with the Cabinet’s “Guidelines for Computerized Management of Documents and Files”.Update Date:2016/01/27

  • 2015/11/20

    JCIC passes the TPIPAS’s second on-site assessment for re-certification.Update Date:2016/01/13

  • 2015/11/18

    Shinyuan Township Farmers’ Association of Pingtung County is accepted as a JCIC member and the membership is confirmed retroactively at the 14th meeting of the 7th Board of Directors. As a result, the JCIC’s institutional members now total 430.Update Date:2016/01/13

  • 2015/11/16

    Twenty-four categories of de-identified statistics, including 4 of personal loans, 10 of revolving and cash cards, 2 of corporate loans, and 8 of corporate financial reports, are added to the “Open Data Zone” on the JCIC website today.Update Date:2016/01/13

  • 2015/11/01

    Beginning November 1, 2015, JCIC offers online personal credit reports. Anyone over the age of 20 can access personal credit reports on the JCIC website using the Citizen Digital Certificate issued by the Ministry of the Interior. Individuals are encouraged to take advantage of this service, which is free during the promotional period (November 1, 2015~April 30, 2016).Update Date:2016/01/13

  • 2015/10/28

    To enhance communication and interaction with Internet users, the JCIC launches its new official website, which features enriched content, user-friendly design, new video clips and a Facebook fans page.Update Date:2015/12/10

  • 2015/10/28

    For the second year, the JCIC achieves a perfect mark in the Depth of Credit Information Index of the 2016 Doing Business report released by the World Bank today. Among the 189 economies compared, in Asia only Taiwan and South Korea get a full mark, ahead of Japan(6), Singapore(7), Hong Kong(7), mainland China(6), and other countries and the OECD countries(average 6.5).Update Date:2015/12/10

  • 2015/10/15

    To support the call by the Financial Supervisory Commission, the JCIC joins the Taiwan Stock Exchange Corporation, the Taiwan Depository and Clearing Corporation, the Taiwan Futures Exchange Corporation, the Taipei Exchange, and the National Credit Card Center in donating to the “Care for Elderly People and Support for Sports” campaign at a ceremony at the FSC today.Update Date:2015/12/10

  • 2015/10/01

    Financial leasing companies are allowed to make online application for credit reports on behalf of individual clients starting today.Update Date:2015/12/10

  • 2015/09/30

    In compliance with the Financial Supervisory Commission regulations on the redeemed fund as the source of repayment, “F” is added as a new code in the “notation of account types” for revised checking and writing programs for data on “the credit line (B080)” and on “daily new loan and repayment (B204)”, and for adjusted inquiry programs for products B28 and B29.Update Date:2015/12/10

  • 2015/09/29

    As the JCIC telephone system has been upgraded, its contact number is changed to +886-2-2191-0000 and its customer service hotline to +886-2-2316-3232.Update Date:2015/12/10

  • 2015/09/15

    Eight categories of statistics on mortgages, 7 on personal loans, 6 on corporate loans, and 7 on credit cards are added to the “Open Data Zone” on the JCIC website today.Update Date:2015/12/10

  • 2015/09/01

    New product “R08 Labor Pension Reserve Funds Information” is available online today.Update Date:2015/12/10

  • 2015/07/14

    Tzukuan District Fishermen’s Association of Kaohsiung City is accepted as a JCIC member today and the membership will be confirmed retroactively at the next meeting of the Board of Directors. As a result, the number of the JCIC’s institutional members increases to 428.Update Date:2015/10/19

  • 2015/06/09

    The inquiry fee, NT $1 each time, for two JCIC new products “P33 Information on Fraud Cases and Supplemental Identity Notations of E-Payment Users” and “P11 Inquiries about E-Payment Users’ ID Card Issuance Records”, is approved by the competent authority via Letter Jin-Guan-Yin-Kuo-Zi-No. 10400118180 on Jun. 6, 2015.Update Date:2015/10/19

  • 2015/05/31

    The checking program for the E-payment user’s fraud-reporting data (PF01) is now officially online.Update Date:2015/10/19

  • 2015/05/12

    The JCIC’s "Reporting and Inquiry Guidelines for Electronic Payment Companies", formulated in accordance with the "Electronic Payment Processing Institutions Act", is approved by the competent authority on May 12, 2015.Update Date:2015/10/19

  • 2015/05/01

    To keep improving the quality of its services, the JCIC waives the NT$35 service charge for applying for consumer credit reports thru the post office starting today.Update Date:2015/10/19

  • 2015/04/15

    Product "X04 Non-secured Commercial Paper Outstanding Information" is taken offline today.Update Date:2015/10/19

  • 2015/03/20

    To celebrate its 40th anniversary, the JCIC puts out a special commemorative publication, and holds the “JCIC 40th-Anniversary Celebration and Asia Credit Bureau Seminar” in Mandarin Oriental Taipei on March 20, 2015. ACCIS President Neil Munroe; CDIA President Stuart K. Pratt; around 20 presidents and delegates of credit bureaus from China, Japan, South Korea, Malaysia, Singapore, Thailand, and Vietnam; FSC Vice Chairperson Dr. Tien-mu Thomas Huang; TFSR Chairman Sush-der Lee; and delegates from financial institutions are invited. More than a total of 100 people participate in the event.Update Date:2015/10/19

  • 2015/02/26

    Product N22 “Corporate Finance as Compared with The Industry─IFRSs Parent Company Only Financial Reports or Individual Financial Reports” is released today.Update Date:2015/10/19

  • 2015/02/16

    In compliance with the Cabinet’s “Industrial Land Reform Project”, products B49 “Idle Industrial Land Mortgage Credit Information - by Bank” and B50 “Idle Industrial Land Information” are released today.Update Date:2015/10/19

  • 2015/02/11

    The JCIC launches the “OPEN DATA Zone” on the website today, with 12 data categories: Individual House Purchasing Prices, Member News, Training Schedule, User Manual for SME Financing Service Platform, Public News, Information on Collections of Credit Report Applications thru Appointed Post Offices, Credit Knowledge Promotion, Credit Information Disclosure Periods, FAQ, Annual Reports, JCIC Publications, and Purchasing Information.Update Date:2015/10/19

  • 2015/01/28

    The revised “Sample Guidelines Governing Credit Information Inquiries by Members” including additional rules for recognizing consent by the data subject in electronic document format and for using the FTP/STS system for inquiring purposes is distributed today to the members for their reference.Update Date:2015/10/19

  • 2015/01/23

    The 2014 edition of the“Guidelines for submitting Information Related to the Consumer Debt Clearance Act” is distributed to the members today.Update Date:2015/10/19

2014

  • 2014/12/29

    The CD version of the September 2014 edition of the Credit Inquiry Manual is issued to the JCIC’s member institutions today.Update Date:2015/10/19

  • 2014/12/25

    The JCIC’s new product “C01 Credit Line and Usage Information for Over-The-Counter Derivatives” is released online today.Update Date:2015/10/19

  • 2014/12/22

    The 2014 Golden Security Awards and Golden Quality Awards are presented at a ceremony today. FSC Chairman Ming-chung Tseng, Bankers Association Chairperson Jih-chu Lee, COA Deputy Minister Cheng-teng Wang, and BOAF Director-General Wei-wen Hsu are invited to present the awards.Update Date:2015/10/19

  • 2014/12/15

    The JCIC receives the Data Privacy Protection Mark (dp.mark) from the Department of Commerce, Ministry of Economic Affairs.Update Date:2015/10/19

  • 2014/11/27

    Dual-currency credit card products K21, K33, and K34 are released online today.Update Date:2015/10/19

  • 2014/11/27

    The JCIC’s Taiwan Personal Information Protection and Administration System (TPIPAS) is approved.Update Date:2015/10/19

  • 2014/11/01

    The revised edition of JCIC products “J20 JCIC corporate scores – without information on owners” and “J21 JCIC corporate scores – including information on owners” are released online today.Update Date:2015/10/19

  • 2014/10/29

    The JCIC achieves a perfect mark for the first time in the Depth of Credit Information Index of the 2015 Doing Business report released by the World Bank today. Among the 189 economies compared, the JCIC ties for first place with other 22 economies, and in Asia only Taiwan and South Korea get a full mark, ahead of Japan, Singapore, Hong Kong, and other Asian countries and the OECD countries.Update Date:2015/10/19

  • 2014/10/08

    The credit department of the Guanyin Township Farmers’Association of Taoyuan County is accepted as a JCIC member and, as a result, the number of the JCIC’s institutional members increases to 430.Update Date:2015/10/19

  • 2014/10/01

    JCIC participates in the 2014 Financial Services and Care for Society Fair held by TFSR and the New Taipei City government today, which is a great success.Update Date:2015/10/19

  • 2014/09/30

    Two new products, “M60&M61 Summary of Mortgage Property Appraisals and Real Estate Transaction Information” and “N21 Corporate Finance of TWSE/GTSM Listed-Companies as Compared with The Industry─IFRSs Consolidated Financial Statements” , are released today. Four Products, “G11 Long-term Equity Investment and Important Financial Information”, “Long-term Equity Investment and Outstanding Loan Information”, and “Long-term Equity Investment and Outstanding Loan Information - by Purpose of Loan”, are taken offline today.Update Date:2015/10/19

  • 2014/09/19

    To coordinate with the release of dual-currency credit cards, the JCIC revised three credit information products, K21, K33, and K34. The revised products were reported to the Financial Supervisory Commission via Letter Jin-Zheng-Xin-Zi-No. 1030007045 on Sep 2, 2014, and approved via Letter Jin-Guan-Yin-Piao-Zi-No. 10300259180 on Sep 9, 2014. The changes are publicized by the JCIC via Letter Jin-Zheng-Xin-Zi-No. 1030007425 on Sep 19, 2014.Update Date:2015/10/19

  • 2014/09/09

    Taiwan Rakuten Card, Inc. is accepted as a JCIC member and the membership will be confirmed retroactively at the 9th meeting of the 7th Board of Directors. As a result, the number of the JCIC’s institutional members increases to 429.Update Date:2015/10/19

  • 2014/08/20

    Wanluan Township Farmers’Association of Pingtung County is accepted as a JCIC member and the membership will be confirmed retroactively at the 9th meeting of the 7th Board of Directors. As a result, the number of the JCIC’s institutional members increases to 428.Update Date:2015/10/19

  • 2014/07/28

    The JCIC’s revised “Reporting Guidelines for Information on Credit Card Holders and Merchants” are approved today by the Financial Supervisory Commission via Letter Jin-Guan-Yin-Piao-Zi-No. 10300204060.Update Date:2015/10/19

  • 2014/07/21

    Bank of Panhsin(BOP) merges the Ninth Credit Cooperative of Taipei today and as a result the number of JCIC’s members decreases to 427.Update Date:2015/10/19

  • 2014/07/12

    JCIC promotes financial credit education, donates to social welfare institutions, and provides a lottery prize at the 2014 Financial Services & Care for Society Fair held by TFSR in Changhua today. JCIC Chairman Hu also participates in the event.Update Date:2015/10/19

  • 2014/06/20

    Kaoshu Township Farmers’ Association of Pingtung County joins JCIC as a member.Update Date:2015/10/19

  • 2014/05/29

    The JCIC official website (www.jcic.org.tw) is certified by the National Development Council as an A+ Handicap-free website.Update Date:2015/10/19

  • 2014/05/24

    The JCIC recruits new staff at the 2014 Finance Career Expo in the NTU Sports Center.Update Date:2015/10/19

  • 2014/05/15

    The new product “X05 Non-guaranteed Commercial Papers Historical Outstanding Information” is released today.Update Date:2015/10/19

  • 2014/04/30

    The new product “N60 Nationwide Information on Movable Property-Secured Transactions” is released today.Update Date:2015/10/19

  • 2014/04/29

    The JCIC’s revised “Guidelines for Processing Standard Credit Reports Submitted/Collected by Financial Lease Businesses on Behalf of Applicants” are approved today by the Financial Supervisory Commission via Letter Financial-Supervisory-Banking-Kuo-10300106250.Update Date:2015/10/19

  • 2014/04/25

    The development of the JCIC’s new product “X05 Non-guaranteed Commercial Papers Historical Outstanding Information”, and the discontinuance of product “X04 Non-guaranteed Commercial Paper Outstanding Information” and paper reporting guidelines for non-guaranteed commercial paper are approved by the Financial Supervisory Commission via email today.Update Date:2015/10/19

  • 2014/04/25

    New products “B25 Summarized Credit Information of All Industries” and “B26 Detailed Credit information of All Industries” are released today.Update Date:2015/10/19

  • 2014/04/15

    New codes “F: The Stored Value Payment Account” for the category, and “F1: Warning Account” and “F2: Fraud Account” for the subcategory of the JCIC’s product Z21 “Fraud Cases and Supplemental / Notation Information” are added today.Update Date:2015/10/19

  • 2014/04/10

    The SME financing service platform database, jointly established by the SMEA of the Ministry of Economic affairs and the JCIC, is successfully connected with the Taipei Water Department’s water billing information database, serving as the data source of T95 Business Water Usage and Payment Records.Update Date:2015/10/19

  • 2014/03/20

    The JCIC assists the Financial Supervisory Commission to hold “The 16th Social Gathering of Financial Information Supervisors”.Update Date:2015/10/19

  • 2014/03/20

    To assist member institutions with the pledged-stock business, the JCIC releases the new product “B73 Pledged-Stock Aggregation Information-by Bank” and the revised product “B71 Pledged-Stock Information of Public Companies” today. In the meantime, product “G25 Affiliated Person/Enterprise Transaction Information” is taken offline.Update Date:2015/10/19

  • 2014/03/18

    The JCIC publishes the October 2013 edition of the Credit Inquiry Manual, in CD format for the first time.Update Date:2015/10/19

  • 2014/02/28

    The JCIC releases the new product “T95 Water Usage and Payment Information” to members participating in the SME Financing Service Platform today.Update Date:2015/10/19

  • 2014/02/27

    The JCIC sends the completed Doing Business 2015-Getting Credit email questionnaire to the World Bank today.Update Date:2015/10/19

  • 2014/02/27

    The JCIC releases the new product “R04 Finance Leasing Information” today.Update Date:2015/10/19

  • 2014/02/25

    Officials of the Small and Medium Enterprise Administration of the MOEA visit JCIC to audit the management of the letters of authorization and information security for the SME Financing Service Platform.Update Date:2015/10/19

  • 2014/02/10

    To meet the needs of banks for managing the stored-value payment accounts, the JCIC’s “Guidelines for Reporting Information on Accounts with Suspicious or Unusual Transactions and Financial Fraud Cases” are approved today by the Financial Supervisory Commission.Update Date:2015/10/19

  • 2014/01/08

    In compliance with the BAROC’s revised “Reporting Guidelines for Information on Illegal Behavior of Financial Institute Employees” and the NFCC’s revised “Reporting Guidelines for Information on Illegal Behavior of Credit Union Employees” as approved by the FSC, the JCIC provides its revised “Reporting Guidelines for Information on Illegal Behavior of Employees” to members today. The revision covers reporting subjects, disclosure periods, and cancellation rules. The inquiry item Z54 is also revised at the same time.Update Date:2015/10/19

  • 2014/01/01

    The additional credit information inquiry service for the consumer credit report is free of charge once a year and credit reports and debt negotiation reports for eight specific types of applicants are all free of charge now.Update Date:2015/10/19

2013

  • 2013/12/24

    The 2013 Golden Security Awards and Golden Quality Awards ceremony is held today. FSC Vice Chairperson Li-ling Wang, Bankers Association Chairperson Jih-chu Lee, Banking Bureau Director General Hsien-nung Kuei, and BOAF Deputy Director-General Wei-wen Hsu are invited to present the awards.Update Date:2015/10/19

  • 2013/12/20

    Revised product Z57 "Information on NPL Claims Assignment Contracts Cancelled Due to Violations of Relevant Regulations" is available for inquiry.Update Date:2015/10/19

  • 2013/12/20

    Member institutions report in accordance with the revised "Guidelines for Reporting Information on NPL Claims Assignment Contracts Cancelled Due to Violations of Relevant Regulations" starting today.Update Date:2015/10/19

  • 2013/12/02

    Jiadong Township Farmers’Association of Pingtung County joins JCIC as a member.Update Date:2015/10/19

  • 2013/11/30

    JCIC promotes its new services - one free credit report per year and collections of credit report applications thru appointed post offices - at the 2013 Financial Services & Care for Society Fair held by TFSR in Hsinchu today.Update Date:2015/10/19

  • 2013/11/14

    The digital edition of the 2013 Industrial Financial Structure & Statistics (data as of December 31, 2012) is published.Update Date:2015/10/19

  • 2013/11/11

    The digital edition of the 2013 Business & Industrial Key Financial Ratios is published.Update Date:2015/10/19

  • 2013/10/31

    JCIC passes the BSI’s second assessment in 2013 for re-certification of ISO 27001.Update Date:2015/10/19

  • 2013/10/18

    The Work Rules of the JCIC is approved by the Financial Supervisory Commission via Letter Financial-Supervisory-Banking-Kuo-10200273740.Update Date:2015/10/19

  • 2013/10/14

    The Service Providers and Employees of Outsourced Collection and Marketing Derived from the Loan Business of the Insurance Industry data entry and inquiry system built by JCIC is submitted to LIAROC for transfer to its members.Update Date:2015/10/19

  • 2013/10/08

    Guidelines for Internal Audit of the JCIC is approved today by the Financial Supervisory Commission via Letter Financial-Supervisory-Banking-Kuo-10200269470.Update Date:2015/10/19

  • 2013/10/07

    In compliance with the revision of Art.151 of the Consumer Debt Clearance Act, BAROC has commissioned JCIC to build a Debt Mediation Data Exchange and Inquiry Platform. The platform including 10 data formats and 4 inquiry products is launched today.Update Date:2015/10/19

  • 2013/10/01

    The 4th version of the Product J10 Consumer Credit Score is available for inquiry.Update Date:2017/09/18

  • 2013/09/23

    The revised Organic Regulations of the JCIC as approved by the Financial Supervisory Commission via Letter Financial-Supervisory-Banking-Kuo-10200263830 set up seven departments - Credit Report and Customer Service, Credit Information , Research and Development, Members Audit and Assistance, Management Information System, Information Security, Administration - and an Accounting Office. The Internal Audit Office is under the Board of Directors, and the Risk Analysis Department is dissolved.Update Date:2015/10/19

  • 2013/08/28

    The Information Business Development Plan, 2014-2016, is approved at the 3rd meeting of the 7th Board of Directors.Update Date:2015/10/19

  • 2013/08/28

    The amendments to Regulations on the Allocation and Management of Reserves for Business Compensation, Regulations on Employment and Promotion, and Regulations on Procurement are approved at the 3rd meeting of the 7th Board of Directors.Update Date:2015/10/19

  • 2013/04/19

    Prosecutors from Taipei District Court visit the JCIC.Update Date:2015/10/19

  • 2013/03/22

    With the expiration of the 6th Board of Directors, the 1st meeting of the 7th Board of Directors is convened. Mr. Hu Fu-hsiung is re-elected Chairman, and Mr. Lai Kuo-ching is elected President.Update Date:2015/10/19

2012

  • 2012/10/26

    Two 2011 financial information products “F05 Corporate Financial Conditions as compared with Counterparts – by Major Financial Ratios” and “F10 Corporate Financial Conditions as Compared with Counterparts - by Financial Ratios and Structure” are updated online today.Update Date:2015/10/19

  • 2012/10/21

    The 8th World Consumer Credit Reporting Conference jointly hosted in Taipei by the JCIC, the Association of Consumer Credit Information Suppliers in the EU, and the Consumer Data Industry Association in the U.S., attended by over 230 representatives from 55 countries.Update Date:2015/10/19

  • 2012/09/28

    “Guidelines for Reporting Information Relate to Consumer Debt Clearance Act” sent to member financial institutions for their compliance.Update Date:2015/10/19

  • 2012/08/01

    Member institutions report in accordance with the revised version of "Reporting Guidelines for Non-Guarantee Commercial Paper Information" starting August 1, 2012.Update Date:2015/10/19

  • 2012/07/01

    One free consumer credit report per person per annum available starting July 1, 2012.Update Date:2015/10/19

  • 2012/04/12

    Information Security Department is established, with the approval of the Financial Supervisory Commission via letter Financial-Supervisory-Banking-Kuo-10100103470 dated April 12, 2012.Update Date:2015/10/19

  • 2012/01/01

    Starting today all inquiries about new credit contracts of those institutions which became members prior to August 1,2009, are subject to online volume monitoring.Update Date:2015/10/19

2011

  • 2011/12/20

    The 2011 Golden Security Awards and Golden Quality Awards were presented to 9 member institutions and 14 institutions (13 member institutions, 1 centralized data processing center), respectively. Each was given a certificate. And 9 individuals were awarded Golden Security Awards; 15 individuals were awarded Golden Quality Awards (14 from member institutions, 1 from centralized data processing center). Each was given a certificate and a cash prize of NT$50,000.Update Date:2015/10/19

  • 2011/08/31

    On behalf of the JCIC Chairman Fu-hsiung Hu received a citation for “outstanding achievement in anti-fraud efforts in 2011” from the Financial Supervisory Commission of the Executive Yuan.Update Date:2015/10/19

  • 2011/08/10

    In preparation for the 2012 World Consumer Credit Reporting Conference (WCCRC) to be hosted by the JCIC, representatives of the Consumer Data Industry Association (CDIA) from the U.S. and the Association of Consumer Credit Information Suppliers (ACCIS) from the EU visited Taiwan for an on-the-spot survey of the conference venues and the various spots to be visited by the attendees.Update Date:2015/10/19

  • 2011/05/16

    All JCIC employees are required to sign a Statement Forswearing Unfair Competitive Acts.Update Date:2015/10/19

  • 2011/03/30

    JCIC receives the Financial Market Centenary Performance Award from the Financial Supervisory Commission.Update Date:2015/10/19

2010

  • 2010/12/24

    Ceremony held for presenting the 2010 Golden Security Awards and Golden Quality Awards.Update Date:2015/10/19

  • 2010/11/01

    MIS Dept is reorganized, with the addition of a separate Information Security Team (task force): 1、The new MIS Dept includes IT Application Programming Division, IT System Programming Division, Data Processing Division, and Operation Division. The latter two are formerly the Data Processing Control Division. 2、 The Information Security Team includes Security Control Division, Data Control Division, and Quality Control Division.Update Date:2015/10/19

  • 2010/10/29

    Starting today, JCIC only provides consumer credit scores (J10) in comprehensive credit reports on request, as indicated in the application form.Update Date:2015/12/21

  • 2010/10/29

    Representatives from Bank Indonesia visit JCIC.Update Date:2015/12/21

  • 2010/10/24

    Two external experts, Kuan-Jong Chen, Deputy Director of the Dept. of Risk Management of Central Deposit Insurance Corporation and Kao-Chen Chuang, Deputy Secretary General of the Bankers Association of the ROC are invited to serve as members on the JCIC’s Member Institution Compliance Violation and Review Committee. The first committee meeting is held today.Update Date:2015/10/19

  • 2010/09/03

    The “International Transmission Procedure Seminar– for Senior Officers of Foreign Banks” is held.Update Date:2015/10/19

  • 2010/09/01

    Risk Analysis Department and Members Audit and Assistance Department are established.Update Date:2015/12/21

  • 2010/09/01

    Official launch of the new JCIC logo.Update Date:2015/12/21

  • 2010/08/31

    With the approval of the Financial Supervisory Commission via document Financial-Supervisory-Banking-Kuo-09900267130 dated August 9, 2010, revision of the JCIC’s Memorandum of Association is approved today at the 7th meeting of the 6th-term Board, in which Members Audit and Assistance Team is upgraded to Members Audit and Assistance Department, and Risk Research Team is upgraded to Risk Analysis Department.Update Date:2015/10/19

  • 2010/08/02

    The Taiwan Clearing House provides JCIC with OBU Foreign Currency Returned Checks and Notes Information beginning today.Update Date:2015/10/19

  • 2010/07/15

    “Original amount (dollar) for reporting rounded to the thousand " is added to product “B66 Daily Cash Card Balance and Repayment Record”.Update Date:2015/10/19

  • 2010/07/15

    Items “New Credit and Repayment Information”, “Original Amount (dollar) for reporting rounded to the thousand", “Debt Securitization Information”, “Currency Type”, “Credit Line Cancellation” and “Note on Revolving Credit” are added to products “B07 Personal Past Due Loan and Bad Debt – By Account”, B08, B09, B10, B33, B36, B37, B38, B39, B40, B51, B52 and B53 beginning today.Update Date:2015/10/19

  • 2010/07/01

    New product “A20 Household Registration Institution Inquiry Index” is available for inquiries.Update Date:2015/10/19

  • 2010/07/01

    Product “K01 Credit Card Information – Consumer & Corporate”, “K23 Credit Card Holder Payment Record” and “A00 Principal’s Written Consent Information” are taken offline; product “K21 Credit Card - Additional Cardholder Information” and “J03 Comprehensive Credit Report for Cardholders” are revised. Item “OBU Foreign Currency Check Dishonored Account Information” is added to products that disclose “Dishonored Check Record Information”.Update Date:2015/10/19

  • 2010/06/01

    To keep data updated, reporting on Credit Card Holder Basic Information (KK1) and Credit Card Information (KK2) is made daily instead of weekly beginning today.Update Date:2015/10/19

  • 2010/05/01

    Products “J20 JCIC Corporate Score—Without Owner’s Information” and “J21 JCIC Corporate Score—With Owner’s Information” are made available online for inquiries.Update Date:2015/10/19

  • 2010/04/01

    To enhance data timeliness, reporting on Credit Card Weekly Payment Information (KK8) begins today.Update Date:2015/10/19

  • 2010/03/01

    To enhance data timeliness, beginning today, reporting on termination information on Credit Card Payment Information (KK4) for credit card holders with normal termination or bad debt paid off is made within one day of termination.Update Date:2015/10/19

2009

  • 2009/12/25

    The 2009 Golden Security Awards and Golden Quality Awards (formerly “Recognition of Best Member Institutions and Best Individuals in Credit Information Security Management and Credit Information Reporting”) are presented.Update Date:2015/10/19

  • 2009/11/25

    Visit by domestic and foreign members of the Asian Bankers Association (ABA).Update Date:2015/10/19

  • 2009/11/24

    FSC launches the New Basel Continuing Research Task Team, with JCIC assigned to host the Stress Test Group.Update Date:2015/10/19

  • 2009/11/19

    JCIC receives British Standards Institution (BSI) ISO27001 Information Security Standard Certification for the entire center.Update Date:2015/10/19

  • 2009/09/28

    JCIC is recognized for Excellence in Financial Fraud Prevention by the FSC at the Financial Fraud Prevention Ceremony.Update Date:2015/10/19

  • 2009/07/27

    The Banking Bureau of the FSC approved “The Reporting Guidelines for External Operational Risk Loss Database”.Update Date:2015/10/19

  • 2009/07/01

    Automatic Notification on Material Information on Listed Companies is provided to financial institution headquarters daily by ADT starting today.Update Date:2015/10/19

  • 2009/04/01

    As instructed by the FSC and the Council of Agriculture, JCIC submitted reporting examples and revised reporting guidelines on loans and credit card information in regards to the Consumer Debt Clearance Act Rehabilitation/Liquidation cases for implementation beginning today.Update Date:2015/10/19

  • 2009/01/01

    To offer better service, JCIC launches same day service for the English copies of comprehensive credit reports applied for over the counter, with the exception of reports which require special processing.Update Date:2015/10/17

2008

  • 2019/03/15

    To improve onsite customer service and support the government policy of ”Energy Conservation and Carbon Reduction”, the JCIC provides paperless applications for credit reports at the counter beginning today.Update Date:2019/04/26

  • 2018/03/31

    By the end of March 2018 a total of 28 officially-registered electronic-payment companies, including 21 institutions engaging concurrently in electronic payment business, six specialized companies, and one especially approved institution, have been approved by the JCIC for accessing and reporting to its database.Update Date:2018/04/25

  • 2017/09/26

    Revised product F01 “Three-year financial statements and financial ratios - by enterprise” is available for inquiry.Update Date:2017/10/27

  • 2016/06/30

    The 20 officially-registered electronic-payment companies, including 15 institutions engaging concurrently in electronic payment business, 4 specialized companies, and one especially approved institution, are approved by the JCIC for access to its database.Update Date:2016/07/27

  • 2008/12/24

    The “Ceremony for Recognizing the Best Member Institutions and Best Individuals in Credit Information Security Management and Credit Information Reporting” in 2008 is held.Update Date:2015/10/17

  • 2008/12/01

    JCIC’s Reporting Guidelines for Factoring are approved by the Financial Supervisory Commission (Financial-Supervisory-Banking-V-09600528350).Update Date:2015/10/17

  • 2008/10/09

    The 2008 edition of “Business & Industrial Key Financial Ratios in Taiwan” is ublished.Update Date:2015/10/17

  • 2008/08/30

    JCIC terminates contract with Taiwan Depository & Clearing Corporation on purchase of commercial paper information, and the related standards and customized credit information products are taken off-line.Update Date:2015/10/17

  • 2008/06/01

    The Joint Credit Information Center Bimonthly is launched.Update Date:2015/10/17

  • 2008/04/15

    In accordance with the Consumer Debt Clearance Act which went into effect on April 11, copies of JCIC’s “Guideline for Reporting and Inquiry of Consumer Debt Clearance Act Rehabilitation/Liquidation Cases” are sent to member financial institutions for their compliance.Update Date:2015/10/17

  • 2008/04/11

    In coordination with the Consumer Debt Clearance Act’s Pre-negotiation, Rehabilitation and Liquidation Data Exchange and Inquiry Platform, 10 products – Z90~99, are made available online for inquiries during April 11-25 to provide information on the credit and financial status of debtors who file in court for rehabilitation or liquidation.Update Date:2015/10/17

  • 2008/04/03

    In response to the enforcement of the Consumer Debt Clearance Act on April 11, 2008, private individual may apply for copies of their “Financial Institution Creditor Reports” for pre-negotiation purposes beginning today.Update Date:2015/10/17

  • 2008/04/01

    Taiwan Post Co., Ltd becomes a member.Update Date:2015/10/17

  • 2008/04/01

    The 2nd version of “J10 consumer credit scores” is offered on-line.Update Date:2015/10/17

  • UpdateDate:2024/02/16
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