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

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

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . } Gewerbliche, revolvierende Übertragung von Forderungen eines Unternehmens (Lieferant, Kreditor) gegen einen oder mehrere Forderungsschuldner (Debitor) vor Fälligkeit an ein Kreditinstitut oder ein Spezialinstitut (Factor).

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Attributes

Name
Factoring
Name
factoring
Name
affacturage
Name
factoring
Description
Gewerbliche, revolvierende Übertragung von Forderungen eines Unternehmens (Lieferant, Kreditor) gegen einen oder mehrere Forderungsschuldner (Debitor) vor Fälligkeit an ein Kreditinstitut oder ein Spezialinstitut (Factor).
dateModified
2022-01-31T15:49:10.2700000Z
Identifier
68383
URL
https://www.termdat.bk.admin.ch/entry/68383
citation
Geldwäschereigesetz, Art. 2 Abs. 3 Bst. a (SR 955.0, Stand 2015-01)
citation
Anti-Money Laundering Act, art. 2 para. 3 let. a (transl., SR 955.0, status 2015-01)
citation
LF Blanchiment d'argent, art. 2 al. 3 let. a (RS 955.0, état 2015-01)
citation
LF Riciclaggio di denaro, art. 2 cpv. 3 lett. a (RS 955.0, stato 2015-01)
position
1
Term Note
EXP: credit transaction undertaken by persons deemed to be financial intermediaries according to the Anti-Money Laundering Act
Term Note
EXP: opération de crédit effectuée par des personnes réputées intermédiaires financiers selon la loi sur le blanchiment
Term Note
USG: anglicismo; EXP: forma di credito negoziato da persone considerate intermediari finanziari giusta la legge sul riciclaggio
Term Note
USG: Anglizismus; EXP: als Kreditgeschäft von Personen betrieben, die im Sinne des Geldwäschereigesetzes als Finanzintermediäre gelten
termNoteCitation
after Anti-Money Laundering Act, art. 2 para. 3 let. a (transl., SR 955.0, status 2015-01)
termNoteCitation
d'après LF Blanchiment d'argent, art. 2 al. 3 let. a (RS 955.0, état 2015-01)
termNoteCitation
(EXP) secondo LF Riciclaggio di denaro, art. 2 cpv. 3 lett. a (RS 955.0, stato 2015-01)
termNoteCitation
(EXP) nach Geldwäschereigesetz, Art. 2 Abs. 3 Bst. a (SR 955.0, Stand 2015-01)
descriptionCitation
Wikipedia, "Factoring", 2015 ([Internet, 2015-08-24](https://de.wikipedia.org/wiki/Factoring))
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Outgoing Relationships

property object
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
Reliability code Checked by specialist
termDomain FINANCE
termDomain Banking
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