Open on EUR-Lex ↗
◷
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 IV changes in this version: compare with the current text.

Annex IV

Annex IV

ANNEX IV

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

Official text · the act as published Open full page ↗
11 queries · page built in 13 msInventory f82bbfa3