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

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
Überwachung von Rechtsrisiken
Name
monitoring of legal risks
Name
surveillance de risques juridiques
Name
sorveglianza di rischi giuridici
dateModified
2022-01-31T13:16:53.3430000Z
Identifier
68340
URL
https://www.termdat.bk.admin.ch/entry/68340
citation
Geldwäschereiverordnung FINMA, Art. 6 Sachüb. (SR 955.033.0, Stand 2015-06)
citation
FCh, Terminology Section, 2004 after EBK, Archiv, 2003, SFBC Money Laundering Ordinance (transl.), art. 9 heading, 2002-12-18
citation
Commission fédérale des banques, Mise en application de Bâle II, Explication de la CFB, al. 8, p. 28, 2005-09
citation
O FINMA Riciclaggio di denaro, art. 6 rubrica (RS 955.033.0, stato 2015-06)
position
1
Linguistic Context
Globale Überwachung der Rechts- und Reputationsrisiken
Linguistic Context
Sorveglianza globale dei rischi giuridici e di reputazione
Term Note
EXP: Finanzintermediäre, die Zweigniederlassungen im Ausland besitzen oder eine Finanzgruppe mit ausländischen Gesellschaften leiten, müssen ihre mit Geldwäscherei und Terrorismusfinanzierung verbundenen Rechts- und Reputationsrisiken global erfassen, begrenzen und überwachen
Term Note
EXP: financial intermediaries who have branch offices located outside Switzerland, or who control a financial group with non-Swiss group companies, are required to identify, mitigate and monitor the legal and reputational risks associated with money laundering or the financing of terrorism, on a global basis
Term Note
EXP: les intermédiaires financiers qui possèdent des succursales à l'étranger ou dirigent un groupe financier comprenant des sociétés étrangères, doivent déterminer, limiter et contrôler de manière globale les risques juridiques et les risques de réputation liés au blanchiment d'argent et au financement du terrorisme auxquels ils sont exposés
Term Note
EXP: gli intermediari finanziari che possiedono succursali all'estero o dirigono un gruppo finanziario comprendente società estere, devono determinare, limitare e sorvegliare in maniera globale i loro rischi giuridici e i rischi di reputazione legati al riciclaggio di denaro e al finanziamento del terrorismo
termNoteCitation
Geldwäschereiverordnung FINMA, Art. 6 Abs. 1 (SR 955.033.0, Stand 2015-06)
termNoteCitation
after EBK, Archiv, 2003, SFBC Money Laundering Ordinance (transl.), art. 9 para. 1, 2002-12-18
termNoteCitation
O FINMA Blanchiment d'argent, art. 6 al. 1 (RS 955.033.0, état 2015-06)
termNoteCitation
O FINMA Riciclaggio di denaro, art. 6 cpv. 1 (RS 955.033.0, stato 2015-06)
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 legal risk
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part gestion de risques juridiques
Reliability code Checked by specialist
termDomain LAW
termDomain FINANCE
termDomain Criminal law
termDomain Banking
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Incoming Relationships

property subject
seeAlso legal risk
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