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

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
Kreditgeschäft
Name
credit transaction
Name
opération de crédit
Name
operazione di credito
dateModified
2022-01-31T15:49:56.3570000Z
Identifier
68384
URL
https://www.termdat.bk.admin.ch/entry/68384
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 2010-01)
position
1
Term Note
EXP: umfasst Tätigkeiten, wie z. B. Leasing und Factoring, die dem Bankgeschäft ähnlich sind, jedoch die Besonderheit aufweisen, dass keine Publikumseinlagen entgegengenommen werden und die Refinanzierung eines Finanzintermediärs durch Eigenmittel erfolgt oder in erheblichem Umfang von der Gruppe kommt, welcher der Finanzintermediär angehört
Term Note
EXP: includes activities such as leasing and factoring, similar to banking activities but differing in that funds are not raised from the public and refinancing of an intermediary stems from equity capital or to a large extent from the group to which the intermediary belongs
Term Note
EXP: comprend des activités semblables à celles des banques, telles que p. ex. le leasing et le facturage, avec la particularité que les fonds concernés ne sont pas constitués par des dépôts du public et que le refinancement d'un intermédiaire concerné provient principalement de fonds propres ou du groupe auquel cet intermédiaire appartient
Term Note
USG: consigliato; STA: diritto previgente; EXP: comprende attività, quali ad es. il leasing e il factoring, simili a quelle bancarie, con la differenza che non vengono accettati depositi del pubblico e il rifinanziamento di un intermediario interessato proviene da mezzi propri o in misura considerevole dal gruppo cui l'intermediario appartiene
termNoteCitation
nach EFV/EBK/Fedpol, Geldwäschereibekämpfung, 2003, S. 15, Ziff. 2.2.1 Bst. a
termNoteCitation
after FFA/SFBC/Fedpol, Combating Money Laundering, 2003, p. 14f., no. 2.2.1 let. a
termNoteCitation
d'après AFF/CFB/Fedpol, Lutte contre le blanchiment d'argent, 2003, p. 17, ch. 2.2.1 let. a
termNoteCitation
secondo AFF/CFB/Fedpol, Lotta contro il riciclaggio di denaro, 2003, p. 17, n. 2.2.1 lett. a
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
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part credit operation
has part credito
has part credit business
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: No results found.
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.