Commission Implementing Decision (EU) 2016/2358 of 20 December 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) (c. 2358)

ANNEX III

“ANNEX V List 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)

Faroe Islands

(6)

Greenland

(7)

Guernsey

(8)

Hong Kong

(9)

India

(10)

Isle of Man

(11)

Japan

(12)

Jersey

(13)

Mexico

(14)

Monaco

(15)

New Zealand

(16)

Saudi Arabia

(17)

Singapore

(18)

South Africa

(19)

Switzerland

(20)

Turkey

(21)

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”