Taiwan (TW)

Jurisdiction Overview

IDQuestionAnswer
420 *LEI: Is the use of an annually updated LEI mandatory for identification of reporting financial institutions (pursuant to the Common Reporting Standard (CRS), as referred to in the CRS commentaries, page 97, section I, subpara A (3))? No
 Data Date: 2019

Notes

 
According to Taiwan's Financial Supervisory Commission, Securities and Futures Bureau, the use of an annually updated LEI is not mandatory for all financial institutions (TJN-Survey 2019).

Sources

https://www.gleif.org/en/about-lei/regulatory-use-of-the-lei
 
http://www.leiroc.org/lei/uses.htm
 
TJN-Survey 2017
 
TJN Survey-2019