Updated 07/09/2024
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ANNEX VI - LIST OF THIRD COUNTRIES AND TERRITORIES REFERRED TO IN ARTICLE 6 (CREDIT INSTITUTIONS AND INVESTMENT FIRMS)

ANNEX VI

LIST OF THIRD COUNTRIES AND TERRITORIES REFERRED TO IN ARTICLE 6 (CREDIT INSTITUTIONS AND INVESTMENT FIRMS)

Credit institutions:

(1)

Argentina

(2)

Australia

(3)

Bosnia and Herzegovina

(4)

Brazil

(5)

Canada

(6)

China

(7)

Faroe Islands

(8)

Greenland

(9)

Guernsey

(10)

Hong Kong

(11)

India

(12)

Isle of Man

(13)

Japan

(14)

Jersey

(15)

Mexico

(16)

Monaco

(17)

New Zealand

(18)

North Macedonia

(19)

Saudi Arabia

(20)

Serbia

(21)

Singapore

(22)

South Africa

(23)

South Korea

(24)

Switzerland

(25)

Turkey

(26)

USA

Investment firms equivalent to an ‘institution’ as defined in Article 4(1), point (3), of Regulation (EU) No 575/2013:

(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