Commission Implementing Decision of 12 December 2014 on the equivalence of the supervisory and regulatory requirements of certain third countries and territories for the purposes of the treatment of exposures according to Regulation (EU) No 575/2013 of the European Parliament and of the Council (Text with EEA relevance) (2014/908/EU) (c. 908)

[F1 ANNEX I U.K. LIST OF THIRD COUNTRIES AND TERRITORIES FOR THE PURPOSES OF ARTICLE 1 (CREDIT INSTITUTIONS)

Textual Amendments

F1 Substituted by Commission Implementing Decision (EU) 2019/2166 of 16 December 2019 amending Implementing Decision 2014/908/EU as regards the inclusion of Serbia and South Korea in the lists of third countries and territories whose supervisory and regulatory requirements are considered equivalent for the purposes of the treatment of exposures in accordance with Regulation (EU) No 575/2013 of the European Parliament and of the Council (Text with EEA relevance).

(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

(18)

Serbia

(19)

Singapore

(20)

South Africa

(21)

South Korea

(22)

Switzerland

(23)

Turkey

(24)

USA]

[F2 ANNEX II U.K. LIST OF THIRD COUNTRIES AND TERRITORIES FOR THE PURPOSES OF ARTICLE 2 (INVESTMENT FIRMS)

Textual Amendments

F2 Substituted by Commission Implementing Decision (EU) 2016/230 of 17 February 2016 amending Implementing Decision 2014/908/EU as regards the lists of third countries and territories whose supervisory and regulatory requirements are considered equivalent for the purposes of the treatment of exposures according to Regulation (EU) No 575/2013 of the European Parliament and of the Council (Text with EEA relevance).

(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]

[F2 ANNEX III U.K. LIST OF THIRD COUNTRIES FOR THE PURPOSES OF ARTICLE 3 (EXCHANGES)

(1)

Australia

(2)

Brazil

(3)

Canada

(4)

China

(5)

India

(6)

Indonesia

(7)

Japan

(8)

Mexico

(9)

South Korea

(10)

Saudi Arabia

(11)

Singapore

(12)

South Africa

(13)

USA]

[F1 ANNEX IV U.K. LIST OF THIRD COUNTRIES AND TERRITORIES FOR THE PURPOSES OF ARTICLE 4 (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

(18)

Serbia

(19)

Singapore

(20)

South Africa

(21)

South Korea

(22)

Switzerland

(23)

Turkey

(24)

USA]

[F1 ANNEX V U.K. 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

(18)

Serbia

(19)

Singapore

(20)

South Africa

(21)

South Korea

(22)

Switzerland

(23)

Turkey

(24)

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]