(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
◷
New version applies from 10/01/2017 — introduced by Commission Implementing Decision (EU) 2016/2358.
3 provisions change.
Later versions: 21/04/2019, 07/01/2020.
Annex IV changes in this version: compare with the current text.
Annex IV - LIST OF THIRD COUNTRIES AND TERRITORIES FOR THE PURPOSES OF ARTICLE 4 (CREDIT INSTITUTIONS)
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Annex IV
LIST OF THIRD COUNTRIES AND TERRITORIES FOR THE PURPOSES OF ARTICLE 4 (CREDIT INSTITUTIONS)