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Article 23
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The FSC may, when necessary, require an offshore overseas Chinese or foreign national to submit the following information:
- A list of beneficial owners of the investment capital, the amount of the capital, its source, and related information.
- Information on utilization of inward-remitted investment funds, securities trading details, and inventory information (the FSC may examine the securities inventories and accounts).
- 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.
- Information on persons giving trading orders for investment in domestic securities, including their name, nationality, contact information, and other related information.
- Other information as specified by the FSC.
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