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Status: You are viewing the version of the handbook as on 2018-07-02.

SUP 16 Annex 42C Guidance Notes: Geographical breakdown for section 2 of SUP 16 Annex 42AR

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1General Notes

Questions 7 – 16 of the form in SUP 16 Annex 42AR require a breakdown of a firm’s customers by geographical area. This annex specifies, for the avoidance of doubt, how countries are categorised in this breakdown.

References to the European Economic Area (EEA) and the United Kingdom (UK) are defined in the FCA Handbook, and firms should use these definitions when completing relevant questions in the form in SUP 16 Annex 42AR.

Note: Question 3 requires jurisdictions to be reported under ISO 3166-1 3-digit codes. These may be more granular than the classification below but this does not affect the categories in questions 7 – 16. For example, Jersey and Guernsey should be reported under their respective 3-digit codes in question 7, but for brevity have been included under ‘Channel Islands’ below.

This classification will be reviewed every two years. If a firm does business in a jurisdiction not listed, the firm should include that business under the region it considers most appropriate.

Classification of jurisdictions by geographical area for the purposes of SUP 16 Annex 42AR

Europe

Åland Islands

Lithuania

Albania

Luxembourg

Andorra

Malta

Austria

Moldova

Belarus

Monaco

Belgium

Montenegro

Bosnia and Herzegovina

Netherlands

Bulgaria

Norway

Channel Islands

Poland

Croatia

Portugal

Cyprus

Romania

Czech Republic

Russia

Denmark

San Marino

Estonia

Serbia

Faroe Islands

Slovakia

Finland

Slovenia

France

Spain

FYR Macedonia

Svalbard and Jan Mayen islands

Germany

Sweden

Gibraltar

Switzerland

Greece

Turkey

Greenland

Ukraine

Hungary

United Kingdom

Iceland

Holy See (Vatican)

Ireland

Isle of Man

Italy

Latvia

Liechtenstein

Middle East & Africa

Algeria

Morocco

Angola

Mozambique

Bahrain

Namibia

Benin

Niger

Botswana

Nigeria

Burkina Faso

Oman

Burundi

Palestine

Cameroon

Qatar

Cape Verde

Reunion

Central African Republic

Rwanda

Chad

Saint Helena, Ascension and Tristan da Cunha

Comoros

Sao Tome and Principe

Congo

Kingdom of Saudi Arabia

Democratic Republic of Congo

Senegal

Cote d’Ivoire

Seychelles

Djibouti

Sierra Leone

Egypt

Somalia

Equatorial Guinea

South Africa

Eritrea

South Sudan

Ethiopia

Sudan

Gabon

Swaziland

The Gambia

Syria

Ghana

Tanzania

Guinea

Togo

Guinea-Bissau

Tunisia

Iran

Uganda

Iraq

United Arab Emirates

Israel

Western Sahara

Jordan

Yemen

Kenya

Zambia

Kuwait

Zimbabwe

Lebanon

Lesotho

Liberia

Libya

Madagascar

Malawi

Mali

Mauritania

Mauritius

Mayotte

North America

Bermuda

Saint Pierre and Miquelon

Canada

United States

Mexico

Central America & Caribbean

Anguilla

Honduras

Antigua and Barbuda

Jamaica

Aruba

Martinique

Bahamas

Montserrat

Barbados

Nicaragua

Bonaire, Sint Eustatius and Saba

Panama

Belize

Puerto Rico

British Virgin Islands

Saint Barthelemy

Cayman Islands

Saint Kitts and Nevis

Costa Rica

Saint Lucia

Cuba

Saint Martin (French)

Curacao

Saint Vincent and the Grenadines

Dominica

Sint Maarten (Dutch)

Dominican Republic

Trinidad and Tobago

El Salvador

Turks and Caicos Islands

Grenada

US Virgin Islands

Guadeloupe

Guatemala

Haiti

South America

Argentina

Guyana

Bolivia

Paraguay

Brazil

Peru

Chile

Suriname

Colombia

Uruguay

Ecuador

Venezuela

Falkland Islands

French Guiana

Asia

Afghanistan

Philippines

Armenia

Singapore

Azerbaijan

Sri Lanka

Bangladesh

Taiwan

Bhutan

Tajikistan

Brunei Darussalam

Thailand

Cambodia

Timor-Leste

PR China

Turkmenistan

Democratic People’s Republic of Korea

Uzbekistan

Georgia

Vietnam

Hong Kong

India

Indonesia

Japan

Kazakhstan

Republic of Korea

Kyrgyzstan

Laos

Macao

Malaysia

Maldives

Mongolia

Myanmar

Nepal

Pakistan

Oceania

American Samoa

Northern Mariana Islands

Australia

Palau

Cook Islands

Papua New Guinea

Fiji

Pitcairn

French Polynesia

Samoa

Guam

Solomon Islands

Kiribati

Tokelau

Marshall Islands

Tonga

Federated States of Micronesia

Tuvalu

Nauru

Vanuatu

New Caledonia

Wallis and Futuna Islands

New Zealand

Niue

Norfolk Island