F1ANNEX ILIST OF THIRD COUNTRIES AND TERRITORIES FOR THE PURPOSES OF ARTICLE 1 (CREDIT INSTITUTIONS)

Annotations:
  1. (1)

    Argentina

  2. (2)

    Australia

  3. (3)

    Brazil

  4. (4)

    Canada

  5. (5)

    China

  6. (6)

    Faroe Islands

  7. (7)

    Greenland

  8. (8)

    Guernsey

  9. (9)

    Hong Kong

  10. (10)

    India

  11. (11)

    Isle of Man

  12. (12)

    Japan

  13. (13)

    Jersey

  14. (14)

    Mexico

  15. (15)

    Monaco

  16. (16)

    New Zealand

  17. (17)

    Saudi Arabia

  18. (18)

    Serbia

  19. (19)

    Singapore

  20. (20)

    South Africa

  21. (21)

    South Korea

  22. (22)

    Switzerland

  23. (23)

    Turkey

  24. (24)

    USA

F2ANNEX IILIST OF THIRD COUNTRIES AND TERRITORIES FOR THE PURPOSES OF ARTICLE 2 (INVESTMENT FIRMS)

Annotations:
  1. (1)

    Australia

  2. (2)

    Brazil

  3. (3)

    Canada

  4. (4)

    China

  5. (5)

    Hong Kong

  6. (6)

    Indonesia

  7. (7)

    Japan (limited to Type I Financial Instruments Business Operators)

  8. (8)

    Mexico

  9. (9)

    South Korea

  10. (10)

    Saudi Arabia

  11. (11)

    Singapore

  12. (12)

    South Africa

  13. (13)

    USA

F2ANNEX IIILIST OF THIRD COUNTRIES FOR THE PURPOSES OF ARTICLE 3 (EXCHANGES)

  1. (1)

    Australia

  2. (2)

    Brazil

  3. (3)

    Canada

  4. (4)

    China

  5. (5)

    India

  6. (6)

    Indonesia

  7. (7)

    Japan

  8. (8)

    Mexico

  9. (9)

    South Korea

  10. (10)

    Saudi Arabia

  11. (11)

    Singapore

  12. (12)

    South Africa

  13. (13)

    USA

F1ANNEX IVLIST OF THIRD COUNTRIES AND TERRITORIES FOR THE PURPOSES OF ARTICLE 4 (CREDIT INSTITUTIONS)

  1. (1)

    Argentina

  2. (2)

    Australia

  3. (3)

    Brazil

  4. (4)

    Canada

  5. (5)

    China

  6. (6)

    Faroe Islands

  7. (7)

    Greenland

  8. (8)

    Guernsey

  9. (9)

    Hong Kong

  10. (10)

    India

  11. (11)

    Isle of Man

  12. (12)

    Japan

  13. (13)

    Jersey

  14. (14)

    Mexico

  15. (15)

    Monaco

  16. (16)

    New Zealand

  17. (17)

    Saudi Arabia

  18. (18)

    Serbia

  19. (19)

    Singapore

  20. (20)

    South Africa

  21. (21)

    South Korea

  22. (22)

    Switzerland

  23. (23)

    Turkey

  24. (24)

    USA

F1ANNEX VLIST OF THIRD COUNTRIES AND TERRITORIES FOR THE PURPOSES OF ARTICLE 5 (CREDIT INSTITUTIONS AND INVESTMENT FIRMS)

Credit institutions:

  1. (1)

    Argentina

  2. (2)

    Australia

  3. (3)

    Brazil

  4. (4)

    Canada

  5. (5)

    China

  6. (6)

    Faroe Islands

  7. (7)

    Greenland

  8. (8)

    Guernsey

  9. (9)

    Hong Kong

  10. (10)

    India

  11. (11)

    Isle of Man

  12. (12)

    Japan

  13. (13)

    Jersey

  14. (14)

    Mexico

  15. (15)

    Monaco

  16. (16)

    New Zealand

  17. (17)

    Saudi Arabia

  18. (18)

    Serbia

  19. (19)

    Singapore

  20. (20)

    South Africa

  21. (21)

    South Korea

  22. (22)

    Switzerland

  23. (23)

    Turkey

  24. (24)

    USA

Investment firms:

  1. (1)

    Australia

  2. (2)

    Brazil

  3. (3)

    Canada

  4. (4)

    China

  5. (5)

    Hong Kong

  6. (6)

    Indonesia

  7. (7)

    Japan (limited to Type I Financial Instruments Business Operators)

  8. (8)

    Mexico

  9. (9)

    South Korea

  10. (10)

    Saudi Arabia

  11. (11)

    Singapore

  12. (12)

    South Africa

  13. (13)

    USA