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No longer in force since 23/10/2021

Version from: 07/01/2020
Amendments (4)
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ANNEX V

ANNEX V

LIST OF THIRD COUNTRIES AND TERRITORIES FOR THE PURPOSES OF ARTICLE 5 (CREDIT INSTITUTIONS AND INVESTMENT FIRMS)

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

Investment firms:

(1) 

Australia

(2) 

Brazil

(3) 

Canada

(4) 

China

(5) 

Hong Kong

(6) 

Indonesia

(7) 

Japan (limited to Type I Financial Instruments Business Operators)

(8) 

Mexico

(9) 

South Korea

(10) 

Saudi Arabia

(11) 

Singapore

(12) 

South Africa

(13) 

USA