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Legislative History

Title: Regulations Governing Investment in Securities by Overseas Chinese and Foreign Nationals CH
Announced Date: 1983-05-26
Amended Date: 2014-02-11
Category: Financial Supervisory Commission(金融監督管理委員會)
1. Promulgated on 26 May 1983 per Order No. (72)-Taiwan-Finance-9652 of the Executive Yuan
2. Article 5 was amended and promulgated on 6 December 1984 per Order No. (73)-Taiwan-Finance-20251 of the Executive Yuan
3. Articles 4 and 7 were amended and promulgated on 30 May 1988 per Order No. (77)-Taiwan-Finance-14002 of the Executive Yuan
4. Article 2 was amended and promulgated on 6 March 1989 per Order No. (78)-Taiwan-Finance-5802 of the Executive Yuan
5. Amended and promulgated on 28 December 1990 per Order No. (79)-Taiwan-Finance-39491 of the Executive Yuan
6. Article 12 was amended and promulgated on 8 November 1993 per Order No. (82)-Taiwan-Finance-39203 of the Executive Yuan
7. A full amendment comprising 32 articles was promulgated on 5 July 1995 per Order No. (84)-Taiwan-Finance-24351 of the Executive Yuan
8. Article 7 was deleted and Articles 5, 8, 13, 14, and 17 were amended and promulgated on 3 January 1996 per Order No. (85)-Taiwan-Finance-00001 of the Executive Yuan
9. A full amendment comprising 35 articles was promulgated on 1 March 1996 per Order No. (85)-Taiwan-Finance-05889 of the Executive Yuan
10. A full amendment comprising 47 articles was promulgated on 25 June 1997 per Order No. (86)-Taiwan-Finance-26011 of the Executive Yuan
11. The name of the regulations and Articles 1, 4, and 21 were amended and promulgated on 17 March 1999 per Order No. (88) Taiwan-Finance-09983 of the Executive Yuan (Original name: Regulations Governing Investment in Securities by Overseas Chinese and Foreign Nationals and Procedures for Remittance)
12. Article 5, paragraph 2, subparagraphs 1, and Article 2 were amended and promulgated on 30 March 1999 per Announcement No. (88) Taiwan-Finance-Securities-(VIII)-29364 of the Ministry of Finance
13. "Documents to Be Annexed by Overseas Chinese and Foreign Nationals Applying to Invest in Domestic Securities and Forms to Be Annexed by QFIIs Filing Investment Applications" in Article 10 were amended and promulgated on 3 September 1999 per Announcement No. (88) Taiwan-Finance-Securities-(VIII)-69926 of the Securities & Futures Commission, Ministry of Finance
14. Articles 4, 5, and 15 were amended and promulgated on 8 March 2000 per Order No. (89) Taiwan-Finance-06637 of the Executive Yuan
15. Articles 2-1, 10, 14, 21, 23, and 26 were amended and promulgated on 29 November 2000 per Order No. (89) Taiwan-Finance-33665 of the Executive Yuan
16. A full amendment comprising 43 articles was promulgated on 27 June 2003 per Order No. (92)-Taiwan-Finance-0920033737 of the Executive Yuan; for implementation from the date of issuance
17. A full amendment comprising 39 articles was promulgated on 30 September 2003 per Order No. (92)-Taiwan-Finance-0920052677 of the Executive Yuan; for implementation from the date of issuance
18. Amendments to Articles 4, 10, and 14 were promulgated on 15 June 2004 per Order No. Yuan-Taiwan-Finance-0930027322 of the Executive Yuan
19. Articles 4, 5, 7, 10, 11, 12, 17, 21, 23, 24, 29, and 32 amended and issued 23 March 2006 per Order No. Yuan-Taiwan-Finance-0950005256 of the Executive Yuan
20. Articles 2 to 4, 5 to 8, 15 to 19, 24, 25, 27, 29, 32, and 34 amended and issued and Article 4-1 added per 11 February 2014 Order No. Yuan-Taiwan-FSC-1030003384 of the Executive Yuan