Source link : https://asia-news.biz/asia/taiwan/taiwans-central-bank-warns-foreign-investors-to-comply-with-capital-controls/
Taiwan’s central bank has issued a stern warning to foreign investors amid rising concerns over violations of the island’s capital control regulations. In a move underscored by growing scrutiny from financial authorities, the central bank urged overseas market participants to cease activities that breach established limits on capital flows. The directive reflects Taiwan’s ongoing efforts to maintain financial stability and safeguard its currency amid volatile global markets, as reported by the Financial Times.
Taiwan Central Bank Cracks Down on Foreign Investors Breaching Capital Controls
In a recent move aimed at preserving financial stability, Taiwan’s central bank has intensified its enforcement of regulations targeting foreign investors who have been found breaching established capital control measures. The crackdown follows a pattern of some international entities exploiting loopholes to circumvent restrictions on cross-border capital flows. Authorities have issued stern warnings that such activities undermine Taiwan’s monetary policy and could trigger punitive actions, including hefty fines and restrictions on future investments.
Key aspects of the enforcement include:
- Enhanced monitoring of large foreign fund inflows and outflows
- Closer scrutiny of investment channels suspected of regulatory evasion
- Collaboration between financial institutions and regulatory bodies to detect irregular capital movements
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Author : William Green
Publish date : 2025-07-16 09:58:00
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