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To meet the securities firm's needs in credit inquiries, the TWSE has created the joint credit information system to provide inquiry services to securities firms with regard to the following information:
- Basic personal information: National ID number (or Unified Business Number in the case of a corporation), name.
- Negative personal information: "list of individuals/entities using fake/forged ID or opening a false account for themselves or others", "list of individuals/entities delivering fake/forged TWSE or TPEx securities", "list of individuals/entities found guilty in a suit filed by securities firm against them", "list of defaults by investors (including ordinary and credit defaults in the TWSE and Taipei Exchange markets, and defaults in futures exchange market, and name of the responsible person of a defaulted corporation) and cases that are closed", and "list of individuals discharged from a position by the competent authorities in accordance with Article 56 of the Securities and Exchange Act".
- Information about extensions of credit to individuals:
- For "margin transactions": Total extensions of credit (including "total extensions of credit for margin purchases/short sales (brackets)", "balance of margin purchases/short sales (value disclosed in units of NT$10,000)", "investor's maximum daily trading limit includes the combined limit of ordinary and margin transactions").
- For "amount of loans": (a) number of contracts for loans, (b) approved amount of financing (in units of NT$10,000), (c) used amount (in units of NT$10,000), and (d) outstanding balance of loans upon expiration (in units of NT$10,000).
- For "borrowing of securities": (a) number of accounts for borrowing of securities (including securities firms and securities financing companies), (b) limit on securities available for borrowing (in units of NT$10,000) (including securities firms and securities financing companies), (c) balance of borrowing of securities (in units of NT$1,000) (including securities firms and securities financing companies), (d) balance of borrowing of securities at securities lending center (in units of NT$1,000), and (e) note for defaults in borrowing of securities (including securities firms, securities financing companies, and securities lending center).
- Other information: "list of individuals/entities opening more than three accounts in five days", "number of discretionary accounts opened", "number of investment trust and investment consulting enterprises for discretionary investment", "number of accounts opened for consignment trading for other parties", and "number of accounts opened (including accounts for ordinary, credit and futures transactions)".
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