ANNEX ILIST OF THIRD COUNTRIES AND TERRITORIES FOR THE PURPOSES OF ARTICLE 1 (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
ANNEX IILIST OF THIRD COUNTRIES FOR THE PURPOSES OF ARTICLE 2 (INVESTMENT FIRMS)
(1)
Australia
(2)
Brazil
(3)
Canada
(4)
China
(5)
Mexico
(6)
Saudi Arabia
(7)
Singapore
(8)
South Africa
(9)
USA
ANNEX IIILIST OF THIRD COUNTRIES FOR THE PURPOSES OF ARTICLE 3 (EXCHANGES)
(1)
Brazil
(2)
Canada
(3)
China
(4)
India
(5)
Japan
(6)
Mexico
(7)
Saudi Arabia
(8)
Singapore
(9)
South Africa
(10)
USA
ANNEX IVLIST OF THIRD COUNTRIES AND TERRITORIES FOR THE PURPOSES OF ARTICLE 4 (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
ANNEX VLIST 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)
Mexico
(6)
Saudi Arabia
(7)
Singapore
(8)
South Africa
(9)
USA