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New version applies from 09/03/2016 — introduced by Commission Implementing Decision (EU) 2016/230. 5 provisions change. Later versions: 10/01/2017, 21/04/2019, 07/01/2020. Annex I changes in this version: compare with the current text.

Annex I

Annex I

ANNEX I

LIST OF THIRD COUNTRIES AND TERRITORIES FOR THE PURPOSES OF ARTICLE 1 (CREDIT INSTITUTIONS)

(1)

Australia

(2)

Brazil

(3)

Canada

(4)

China

(5)

Guernsey

(6)

Hong Kong

(7)

India

(8)

Isle of Man

(9)

Japan

(10)

Jersey

(11)

Mexico

(12)

Monaco

(13)

Saudi Arabia

(14)

Singapore

(15)

South Africa

(16)

Switzerland

(17)

USA

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