Open on EUR-Lex ↗

Annex III

Annex III

ANNEX III

‘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)

Faroe Islands

(6)

Greenland

(7)

Guernsey

(8)

Hong Kong

(9)

India

(10)

Isle of Man

(11)

Japan

(12)

Jersey

(13)

Mexico

(14)

Monaco

(15)

New Zealand

(16)

Saudi Arabia

(17)

Singapore

(18)

South Africa

(19)

Switzerland

(20)

Turkey

(21)

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’

Official text · the act as published Open full page ↗
7 queries · page built in 27 msInventory f82bbfa3