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SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } direkt unterstellter Finanzintermediär

SELECT ?class WHERE { ?? (rdf:type|owl:type) ?class . } DefinedTerm, Term, Validated Entry

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . } Finanzintermediär, der bezüglich der einzuhaltenden Sorgfaltspflichten keiner anerkannten Selbstregulierungsorganisation angeschlossen, sondern direkt der Aufsicht der Eidgenössischen Finanzmarktaufsicht FINMA unterstellt ist.

SELECT ?property ?value WHERE { BIND (?? AS ?s) ?s ?property ?value . FILTER (isLiteral(?value)) } LIMIT 1000

Attributes

Name
direkt unterstellter Finanzintermediär
Name
financial intermediary directly subordinated
Name
intermédiaire financier directement soumis
Name
intermediario finanziario direttamente sottoposto
Description
Finanzintermediär, der bezüglich der einzuhaltenden Sorgfaltspflichten keiner anerkannten Selbstregulierungsorganisation angeschlossen, sondern direkt der Aufsicht der Eidgenössischen Finanzmarktaufsicht FINMA unterstellt ist.
Description
Financial intermediary which, in respect of the obligations of diligence, is not affiliated to a recognised self-regulatory organisation, but directly subordinated to the Swiss Financial Market Supervisory Authority FINMA.
Description
Intermédiaire financier qui, concernant les obligations de diligence, n'est pas affilié à un organisme d'autorégulation, mais directement soumis à la surveillance de l'Autorité fédérale de surveillance des marchés financiers FINMA.
Description
Intermediario finanziario che, per quanto concerne gli obblighi di diligenza, non è affiliato ad un organismo d'autodisciplina riconosciuto, ma sottostà direttamente all'Autorità federale di vigilanza sui mercati finanziari FINMA.
dateModified
2022-01-31T11:51:53.1900000Z
Identifier
68248
Alternate name
DUFI
Alternate name
IFDS
Alternate name
IFDS
URL
https://www.termdat.bk.admin.ch/entry/68248
citation
Geldwäschereigesetz, Art. 19a 52 (SR 955.0, Stand 2015-01)
citation
Anti-Money Laundering Act, art. 18 para. 1 let. e (transl., SR 955.0, status 2015-01)
citation
LF Blanchiment d'argent, art.18 al. 1 let. e (RS 955.0, état 2015-01)
citation
LF Riciclaggio di denaro, art. 18 cpv. 1 lett. e (RS 955.0, stato 2015-01)
position
1
Linguistic Context
Bei ihrer Aufsicht über die direkt unterstellten Finanzintermediäre (DUFI) prüft die FINMA, ob diese die Bewilligungsvoraussetzungen dauerhaft erfüllen und den gesetzlichen Pflichten zur Bekämpfung der Geldwäscherei nachkommen.
descriptionCitation
nach Geldwäschereigesetz, Art. 12 34 (SR 955.0, Stand 2015-01)
descriptionCitation
after Anti-Money Laundering Act, art. 12 34 (transl., SR 955.0, status 2015-01)
descriptionCitation
d'après LF Blanchiment d'argent, art.12 34 (RS 955.0, état 2015-01)
descriptionCitation
secondo LF Riciclaggio di denaro, art. 12 34 (RS 955.0, stato 2015-01)
SELECT ?property ?object WHERE { BIND (?? AS ?s) ?s ?property ?object . FILTER (isIRI(?object)) FILTER (?property != rdf:type) FILTER (?property != rdfs:subClassOf) } LIMIT 1000

Outgoing Relationships

property object
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part DUFI
has part financial intermediary directly subordinated to FINMA
hypernym financial intermediary
Reliability code Linguistic/formal check completed
termDomain FINANCE
termDomain Authorities, institutions, organisations and companies
termDomain Banking
termDomain Professions
SELECT ?property ?subject WHERE { BIND (?? AS ?o) ?subject ?property ?o . FILTER (?property != rdf:type) FILTER (?property != rdfs:subClassOf) } LIMIT 1000

Incoming Relationships

property subject
seeAlso financial intermediary supervised under special legislation
seeAlso Geldwechselgeschäft
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Superclasses of this Class: No results found.
SELECT ?subclass ?description WHERE { ?subclass rdfs:subClassOf ?? . OPTIONAL { ?subclass (rdfs:comment|schema:description) ?description . } } LIMIT 5000
Subclasses of this Class: No results found.