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

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

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . } Im Ausland domizilierte Bank, die am Inkorporationsort keine physische Präsenz unterhält und über die typischerweise der Zahlungsverkehr abgewickelt, Liquiditätsmanagement betrieben und kurzfristige Ausleihen oder Anlagen getätigt werden.

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

Attributes

Name
Korrespondenzbank
Name
correspondent bank
Name
banque correspondante
Name
banca corrispondente
Description
Im Ausland domizilierte Bank, die am Inkorporationsort keine physische Präsenz unterhält und über die typischerweise der Zahlungsverkehr abgewickelt, Liquiditätsmanagement betrieben und kurzfristige Ausleihen oder Anlagen getätigt werden.
Description
Bank domiciled abroad that does not maintain a physical presence in the country under the laws of which it is established and which is typically used to effect wire transfers, manage liquidities and facilitate short term loans and investments.
Description
Banque domiciliée à l'étranger qui n'a pas de présence physique dans l'Etat selon le droit duquel elle est organisée et qui, généralement, est utilisée pour l'exécution d'opérations de paiements, pour la gestion des liquidités ainsi que pour des prêts ou des placements à court terme.
Description
Banca domiciliata all'estero che non dispone d'una presenza fisica nello Stato secondo il cui diritto è organizzata e viene utilizzata, solitamente, per l'esecuzione d'operazioni di traffico dei pagamenti o la gestione delle liquidità come pure per i prestiti o gli investimenti a breve termine.
dateModified
2022-01-31T12:14:17.6170000Z
Identifier
68292
URL
https://www.termdat.bk.admin.ch/entry/68292
citation
Geldwäschereiverordnung FINMA, Art. 13 Abs. 3 Bst. c (SR 955.033.0, Stand 2015-06)
citation
kpmg, O SFBC Money Laundering (repealed, transl.), art. 6 para. 1, 2005-07-18
citation
O FINMA Blanchiment d'argent, art.13 al. 3 let. c (RS 955.033.0, état 2015-06)
citation
O FINMA Riciclaggio di denaro, art. 131 cpv. 3 lett. c (RS 955.033.0, stato 2015-06)
position
1
descriptionCitation
nach Geldwäschereiverordnung FINMA, Art. 13 Abs. 3 Bst. c (SR 955.033.0, Stand 2015-06) und Eidgenössische Bankenkommission, FAQ, 2005-10-12
descriptionCitation
after kpmg, O SFBC Money Laundering (repealed, transl.), art. 6 para. 1, 2005-07-18 and Swiss Federal Banking Commission, FAQ, 2005-10-12
descriptionCitation
d'après O FINMA Blanchiment d'argent, art.13 al. 3 let. c (RS 955.033.0, état 2015-06) et Commission fédérale des banques, FAQ, 2005-10-12
descriptionCitation
secondo O FINMA Riciclaggio di denaro, art. 131 cpv. 3 lett. c (RS 955.033.0, stato 2015-06) e Commissione federale delle banche, FAQ, 2005-10-12
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 relationship with a correspondent bank
seeAlso correspondent banking
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
Reliability code Checked by specialist
termDomain FINANCE
termDomain Banking
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 relationship with a correspondent bank
hypernym correspondent banking
SELECT ?instance ?description WHERE { BIND (?? AS ?class) ?instance (rdf:type|owl:type) ?class . OPTIONAL { ?instance schema:description ?description . } } LIMIT 5000
Instances of this Class: No results found.
SELECT ?superclass ?description WHERE { ?? rdfs:subClassOf ?superclass . OPTIONAL { ?superclass (rdfs:comment|schema:description) ?description . } } LIMIT 5000
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.