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Annex V - LIST OF THIRD COUNTRIES AND TERRITORIES FOR THE PURPOSES OF ARTICLE 5 (CREDIT INSTITUTIONS AND INVESTMENT FIRMS)

Comparing 21/04/2019 → 07/01/2020: 2 added, 1 removed, 35 changed Close comparison

List of third countries and territories for the purposes of Article 5 (credit institutions and investment firms)

Credit institutions:

(1) Argentina

(2) Australia

(3) Brazil

(4) Canada

(5) China

(6) Faroe Islands

(7) Greenland

(8) Guernsey

(9) Hong Kong

(10) India

(11) Isle of Man

(12) Japan

(13) Jersey

(14) Mexico

(15) Monaco

(16) New Zealand

(17) Saudi Arabia

Serbia

(18) Singapore

(19) South Africa

South Korea

(20) Switzerland

(21) Turkey

(22) 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)

(8) Mexico

(9) South Korea

(10) Saudi Arabia

(11) Singapore

(12) South Africa

(13) USA

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