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

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

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . } Aufgrund spezifischer Gesetze wahrgenommene allgemeine Beaufsichtigung der Finanzintermediäre.

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

Attributes

Name
spezialgesetzliche Aufsicht
Name
supervision set up by a special legislation
Name
surveillance instituée par une loi spéciale
Name
vigilanza prevista da una legge specifica
Description
Aufgrund spezifischer Gesetze wahrgenommene allgemeine Beaufsichtigung der Finanzintermediäre.
Description
Global supervision of financial intermediaries based on special legislation.
Description
Surveillance globale des intermédiaires financiers exercée sur la base de lois spéciales.
Description
Vigilanza globale esercitata sugli intermediari finanziari in base a leggi specifiche.
dateModified
2022-01-31T13:13:26.5000000Z
Identifier
68332
URL
https://www.termdat.bk.admin.ch/entry/68332
citation
Geldwäschereigesetz, Art. 2 Abs. 3 Bst. d (Bst. aufgehoben, SR 955.0, Stand 2000-03)
citation
FCh, Terminology Section, 2004 after Money Laundering Act, art. 2 para. 3 let. d (unofficial transl., status 1997-10)
citation
LF Blanchiment d'argent, art. 2 al. 3 let. d (let. abrogée, RS 955.0, état 2000-03)
citation
LF Riciclaggio di denaro, art. 2 cpv. 3 lett. d (lett. abrogata, RS 955.0, stato 2000-03)
position
1
Term Note
EXP: z. B. der Banken, der Spielcasinos oder der Privatversicherungen aufgrund des Banken-, des Spielbanken- oder des Versicherungsaufsichtsgesetzes
Term Note
EXP: for example of banks, casinos or private insurances according to the Banking Act, the Gambling Act, etc.
Term Note
EXP: p. ex. des banques, des maisons de jeu ou des assurances privées sur la base de la loi sur les banques, resp. sur les maisons de jeu ou sur la surveillance des assurances
Term Note
EXP: ad es. sulle banche, le case da gioco o le assicurazioni private giusta la legge sulle banche, risp. sulle case da gioco o sulla sorveglianza degli assicuratori
termNoteCitation
Meldestelle für Geldwäscherei, 2006-09
termNoteCitation
Bureau de communication blanchiment d'argent, 2006-09
termNoteCitation
Ufficio di comunicazione riciclaggio di denaro, 2006-09
termNoteCitation
FCh, Terminology Section, 2004 after Meldestelle für Geldwäscherei, 2006-09
descriptionCitation
Meldestelle für Geldwäscherei, 2006-09
descriptionCitation
Bureau de communication blanchiment d'argent, 2006-09
descriptionCitation
Ufficio di comunicazione riciclaggio di denaro, 2006-09
descriptionCitation
FCh, Terminology Section, 2004 after Meldestelle für Geldwäscherei, 2006-09
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 financial intermediary supervised under special legislation
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part prudentielle Aufsicht
has part prudential supervision
has part surveillance prudentielle
has part vigilanza prudenziale
Reliability code Checked by specialist
termDomain LAW
termDomain FINANCE
termDomain Criminal law
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
seeAlso financial intermediary supervised under special legislation
seeAlso money laundering supervision
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.