The “hidden” whitelist in VPS
Jurisdiction is not just legal – it’s operational risk
Introduction
When companies and advisors structure issuances or financial instruments, jurisdiction is often treated as a purely legal question. In practice, it can be much more than that.
Euronext Securities Oslo (ES-OSL) operates with an explicit list of pre-approved jurisdictions for primary registration of financial instruments.
In reality, this list functions as an operational whitelist – with direct implications for execution, complexity, and time-to-market.
That said, even if a jurisdiction is on the whitelist, it does not always mean smooth sailing. Feel free to reach out if you are unsure.
This list you can find here --> https://www.euronext.com/en/csd/oslo/information-for/account-operator with name "ES-OSL Key information for issuers and Issuer Account Operators"
What many overlook
It is easy to assume that as long as an instrument is legally valid, it can be registered without friction.
That is not always the case.
If a jurisdiction is not pre-approved, the following is required:
Jurisdiction opinion
Approval from ES-OSL
Additional processing time
In other words:
legal structure = operational risk
The whitelist (in practice)
EEA (pre-approved)
Jurisdiction | Shares | Bonds | Warrants | Mutual Funds |
Cyprus | Yes | Yes | - | - |
Denmark | Yes | Yes | - | - |
Finland | Yes | Yes | Yes | - |
France | - | Yes | Yes | - |
Germany | - | Yes | Yes | - |
Iceland | Yes | Yes | - | - |
Ireland | - | Yes | - | - |
Luxembourg | Yes | Yes | Yes | - |
Malta | Yes | Yes | - | - |
Netherlands | Yes | Yes | Yes | - |
Poland | - | Yes | Yes | - |
Spain | - | Yes | - | - |
Sweden | Yes | Yes | Yes | Yes |
Outside the EEA (pre-approved)
Jurisdiction | Shares | Bonds | Warrants | Mutual Funds |
Austria | - | Yes | - | - |
Belgium | - | Yes | - | - |
Bulgaria | - | Yes | - | - |
Croatia | - | Yes | - | - |
Czech Republic | - | Yes | - | - |
Estonia | - | Yes | - | - |
Greece | - | Yes | - | - |
Hungary | - | Yes | - | - |
Italy | - | Yes | - | - |
Latvia | - | Yes | - | - |
Lithuania | - | Yes | - | - |
Portugal | - | Yes | - | - |
Slovakia | - | Yes | - | - |
Slovenia | - | Yes | - | - |
Romania | - | Yes | - | - |
What this actually means
1. Structuring impacts execution
Choice of jurisdiction can:
reduce or increase friction
impact timelines
trigger unforeseen regulatory clarifications
2. “Exotic” jurisdictions come at a cost
Even if the structure is legally optimal:
it may be operationally suboptimal
require additional coordination
delay the process
3. The Account Operator becomes critical
Everything must go through an Issuer Account Operator, who is responsible for:
dialogue with ES-OSL
submission of legal assessments
approval of the structure
This is not just “back office” – it is a critical part of the transaction.
Perspective: Why this is underestimated
This is a classic example of the gap between:
legal structure
how market infrastructure actually works
Most advisors optimize for:
tax
corporate law
investor preferences
But not for:
CSD rules
operational execution
Conclusion
Jurisdiction is not just a legal choice.
It is a decision that impacts:
speed
complexity
executability
The best structures are not necessarily the most sophisticated – but the ones that can actually be executed efficiently.