Updated 23/11/2024
No longer in force since 23/10/2021

Version from: 07/01/2020
Amendments (3)
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ANNEX IV

ANNEX IV

LIST OF THIRD COUNTRIES AND TERRITORIES FOR THE PURPOSES OF ARTICLE 4 (CREDIT INSTITUTIONS)

(1) 

Argentina

(2) 

Australia

(3) 

Brazil

(4) 

Canada

(5) 

China

(6) 

Faroe Islands

(7) 

Greenland

(8) 

Guernsey

(9) 

Hong Kong

(10) 

India

(11) 

Isle of Man

(12) 

Japan

(13) 

Jersey

(14) 

Mexico

(15) 

Monaco

(16) 

New Zealand

(17) 

Saudi Arabia

(18) 

Serbia

(19) 

Singapore

(20) 

South Africa

(21) 

South Korea

(22) 

Switzerland

(23) 

Turkey

(24) 

USA