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

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

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . } Aufsichtsbehörde, welche für die ihr unterstellten Finanzintermediäre die Sorgfaltspflichten konkretisiert und festlegt, wie diese zu erfüllen sind, sofern nicht eine Selbstregulierungsorganisation diese Sorgfaltspflichten und ihre Erfüllung regelt.

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Attributes

Name
spezialgesetzliche Aufsichtsbehörde
Name
supervisory authority established by special legislation
Name
autorité de surveillance instituée par des lois spéciales
Name
autorità di vigilanza designata da leggi specifiche
Description
Aufsichtsbehörde, welche für die ihr unterstellten Finanzintermediäre die Sorgfaltspflichten konkretisiert und festlegt, wie diese zu erfüllen sind, sofern nicht eine Selbstregulierungsorganisation diese Sorgfaltspflichten und ihre Erfüllung regelt.
Description
Authority that specifies the duties of due diligence for the financial intermediaries that are subordinated to it, and stipulates how these are to be fulfilled provided that a self-regulatory organisation does not already regulate these duties.
Description
Autorité qui précise, à l'intention des intermédiaires financiers qui lui sont soumis, les obligations de diligence et en règle les modalités d'application, pour autant qu'aucun autre organisme d'autorégulation ne le fasse lui-même.
Description
Autorità che definisce, per gli intermediari finanziari ad essa sottoposti, gli obblighi di diligenza e ne stabilisce il modo in cui devono essere adempiuti, a meno che un organismo d'autodisciplina non vi provveda da sé.
dateModified
2022-01-31T12:07:41.2430000Z
Identifier
68280
URL
https://www.termdat.bk.admin.ch/entry/68280
citation
Geldwäschereigesetz, Art. 16 Abs. 1 (SR 955.0, Stand 2000-03)
citation
Anti-Money Laundering Act, art. 16 para. 1 (transl., status 2006-12)
citation
LF Blanchiment d'argent, art. 16 al. 1 (RS 955.0, état 2000-03)
citation
LF Riciclaggio di denaro, art. 16 cpv. 1 (RS 955.0, stato 2000-03)
position
1
Term Note
USG: altes Recht; durch "Eidgenössische Finanzmarktaufsicht" ("FINMA") ersetzt
Term Note
USG: previous law; replaced by "Swiss Financial Market Supervisory Authority" ("FINMA")
Term Note
USG: ancien droit; terme remplacé par "Autorité fédérale de surveillance des marchés financiers" ("FINMA")
Term Note
USG: diritto previgente; termine sostituito da "Autorità federale di vigilanza sui mercati finanziari" ("FINMA")
termNoteCitation
Finanzmarktaufsichtsgesetz, Anh. Ziff. 14 (SR 956.1, Stand 2009-01)
termNoteCitation
Financial Market Supervision Act, Ann. no.14 (transl., SR 956.1, status 2009-01)
termNoteCitation
LF Surveillance des marchés financiers, Ann. ch. 14 (RS 956.1, état 2009-01)
termNoteCitation
LF Vigilanza dei mercati finanziari, All. n. 14 (RS 956.1, stato 2009-01)
descriptionCitation
nach Geldwäschereigesetz, Art. 16 Abs. 1 (SR 955.0, Stand 2000-03)
descriptionCitation
after Anti-Money Laundering Act, art. 16 para. 1 (transl., status 2006-12)
descriptionCitation
d'après LF Blanchiment d'argent, art. 16 al. 1 (RS 955.0, état 2000-03)
descriptionCitation
secondo LF Riciclaggio di denaro, art. 16 cpv. 1 (RS 955.0, stato 2000-03)
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Outgoing Relationships

property object
seeAlso Swiss Financial Market Supervisory Authority
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
Reliability code Linguistic/formal check completed
termDomain FINANCE
termDomain PUBLIC ADMINISTRATION
termDomain Authorities, institutions, organisations and companies
termDomain Authorities, institutions, organisations and companies
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