ANNEX V
LIST OF THIRD COUNTRIES AND TERRITORIES FOR THE PURPOSES OF ARTICLE 5 (CREDIT INSTITUTIONS AND INVESTMENT FIRMS)
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
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)
(5) |(8) Mexico
(8) |(9) South AfricaKorea
(6) |(10) Saudi Arabia
(7) |(11) Singapore
(12) South Africa
(9) |(13) USA