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Article 23
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The FSC may, when necessary, require an offshore overseas compatriots or foreign national to submit the following information:<br/>1. A list of beneficial owners of the investment capital, the amount of the capital, its source, and related information.<br/>2. Information on utilization of inward-remitted investment funds, securities trading details, and inventory information (the FSC may examine the securities inventories and accounts).<br/>3. Detailed information on derivative products issued or traded offshore for which the stock of domestic public companies serves as the underlying securities; or detailed information on domestic public company stock held on behalf of a principal engaging in derivatives trading.<br/>4. Information on persons giving trading orders for investment in domestic securities, including their name, nationality, contact information, and other related information.<br/>5. Other information as specified by the FSC.
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