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 |
