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

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

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . }

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

Attributes

Name
Vermögensverwalter
Name
asset manager
Name
gérant de fortune
Name
gestore patrimoniale
dateModified
2025-02-05T07:42:17.4451310Z
Identifier
68252
URL
https://www.termdat.bk.admin.ch/entry/68252
citation
FFA/SFBC/Fedpol, Combating Money Laundering, 2003, p. 42, no. 3.2
citation
AFF/CFB/Fedpol, Lutte contre le blanchiment d'argent, 2003, p. 44, ch. 3.2
citation
FINMA, Bewilligung > Vermögensverwalter und Trustees > Vermögensverwalter, 2025 ([Internet, 2025-02-05](https://www.finma.ch/de/bewilligung/vermoegensverwalter-und-trustees/vermoegensverwalter/))
citation
FINMA, Autorizzazione > Gestori patrimoniali e trustee > Gestori patrimoniali, 2025 ([Internet, 2025-02-05](https://www.finma.ch/it/autorizzazione/gestori-patrimoniali-e-trustee/vermoegensverwalter/))
position
1
Term Note
DOM: Geldwäscherei; EXP: alle Schweizer Vermögensverwalter dürfen nur auf den Namen ihrer Kunden ein Konto bei einer Bank oder einem Effektenhändler eröffnen; tun sie dies in eigenem Namen, werden sie zu Effektenhändlern und bedürfen einer Bewilligung der Eidgenössischen Finanzmarktaufsicht (FINMA)
Term Note
DOM: money laundering; EXP: Swiss asset managers may open an account with a bank or a securities dealer only in the name of their client; if they open an account in their own name, they become securities dealers and require a licence from the Swiss Financial Market Supervisory Authority (FINMA)
Term Note
DOM: blanchiment d'argent; EXP: les gérants de fortune suisses ne peuvent ouvrir de compte auprès d'une banque ou d'un négociant en valeurs mobilières qu'au nom de leurs clients; s'ils le font en leur nom propre, ils acquièrent automatiquement le status de négociants en valeurs mobilières et doivent solliciter une autorisation de l' Autorité fédérale de surveillance des marchés financiers (FINMA)
Term Note
DOM: riciclaggio di denaro; EXP: i gestori patrimoniali svizzeri possono aprire un conto presso una banca o un commerciante di valori patrimoniali solo a nome dei loro clienti; qualora effettuino tale operazione in nome proprio, vengono equiparati a commercianti di valori mobiliari e, in quanto tali, necessitano di un'autorizzazione dell'Autorità federale di vigilanza sui mercati finanziari (FINMA)
termNoteCitation
(EXP) nach EFV/EBK/Fedpol, Geldwäschereibekämpfung, 2003, S. 41, S. 41-42, Ziff. 3, 3.2 und Finanzmarktaufsichtsgesetz, Anh. Ziff. 6 (SR 956.1, Stand 2009-01)
termNoteCitation
(EXP) after FFA/SFBC/Fedpol, Combating Money Laundering, 2003, p. 41-42, no. 3 and 3.2
termNoteCitation
(EXP) d'après AFF/CFB/Fedpol, Lutte contre le blanchiment d'argent, 2003, p. 43-44, ch. 3, 3.2 et LF Surveillance des marchés financiers, ann. ch. 6 (RS 956.1, état 2009-01)
termNoteCitation
(EXP) secondo AFF/CFB/Fedpol, Lotta contro il riciclaggio di denaro, 2003, p. 43-44, n. 3 e 3.2
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
seeAlso securities dealer
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part portfolio manager
has part gestionnaire de fortune
hyponym asset manager of collective investment schemes with their registered office in Switzerland
Reliability code Checked by specialist
termDomain FINANCE
termDomain Stock exchange
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
hypernym asset manager of collective investment schemes with their registered office in Switzerland
seeAlso securities dealer
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Subclasses of this Class: No results found.