ANNEX V
LIST OF THIRD COUNTRIES AND TERRITORIES REFERRED TO IN ARTICLE 5 (CREDIT INSTITUTIONS AND INVESTMENT FIRMS)
Credit institutions:
(1) | Argentina |
(2) | Australia |
(3) | Bosnia and Herzegovina |
(4) | Brazil |
(5) | Canada |
(6) | China |
(7) | Faroe Islands |
(8) | Greenland |
(9) | Guernsey |
(10) | Hong Kong |
(11) | India |
(12) | Isle of Man |
(13) | Japan |
(14) | Jersey |
(15) | Mexico |
(16) | Monaco |
(17) | New Zealand |
(18) | North Macedonia |
(19) | Saudi Arabia |
(20) | Serbia |
(21) | Singapore |
(22) | South Africa |
(23) | South Korea |
(24) | Switzerland |
(25) | Turkey |
(26) | USA |
Investment firms equivalent to an ‘institution’ as defined in Article 4(1), point (3), of Regulation (EU) No 575/2013:
(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 |