Logo visoto
  1. Home
Page icon

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

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
Vermögensverwaltung
Name
asset management
Name
gestion de fortune
Name
gestione patrimoniale
dateModified
2022-01-31T16:10:24.9230000Z
Identifier
68403
URL
https://www.termdat.bk.admin.ch/entry/68403
citation
EFV/EBK/Fedpol, Geldwäschereibekämpfung, 2003, S. 15, Ziff. 2.2.1 Bst. e
citation
kpmg, O SFBC Money Laundering (transl.), art. 22 para. 2, 2005-07-18
citation
AFF/CFB/Fedpol, Lutte contre le blanchiment d'argent, 2003, p. 17, ch. 2.2.1 let. e
citation
O 1 FINMA Riciclaggio di denaro, art. 22 cpv. 2 (abrogato, RS 955.022, stato 2009-01)
position
1
Term Note
EXP: zu den Finanzaktivitäten des Nichtbankensektors, die dem Geldwäschereigesetz unterstellt sind, gehört u. a. die Vermögensverwaltung durch natürliche oder juristische Personen, die über keine Bewilligung der Eidgenössischen Finanzmarktaufsicht (FINMA) als Bank oder als Effektenhändler verfügen
Term Note
EXP: asset management by natural persons or legal entities that do not have authorisation from the Swiss Financial Market Supervisory Authority (FINMA) to operate as a bank or securities trader belongs to the financial activities in the non-banking sector covered by the Anti-Money Laundering Act
Term Note
EXP: la gestion de fortune pratiquée par des personnes physiques ou morales qui ne disposent pas d'une autorisation de l'Autorité fédérale de surveillance des marchés financiers (FINMA) en tant que banques ou négociants en valeurs immobilières fait partie des activités financières du secteur non bancaire soumises à la loi sur le blanchiment d'argent
Term Note
EXP: la gestione di patrimoni da parte di persone fisiche o giuridiche che non dispongono di un'autorizzazione da parte dell'Autorità federale di vigilanza sui mercati finanziari (FINMA) quali banche o commercianti figura tra le attività finanziarie del settore non bancario sottoposte alla legge sul riciclaggio di denaro
termNoteCitation
nach EFV/EBK/Fedpol, Geldwäschereibekämpfung, 2003, S. 14-15, Ziff. 2.2.1 Bst. e
termNoteCitation
after FFA/SFBC/Fedpol, Combating Money Laundering, 2003, p. 14-15, no. 2.2.1 let. e
termNoteCitation
d'après AFF/CFB/Fedpol, Lutte contre le blanchiment d'argent, 2003, p. 16-17, ch. 2.2.1 let. e
termNoteCitation
secondo AFF/CFB/Fedpol, Lotta contro il riciclaggio di denaro, 2003, p. 16-17, n. 2.2.1 lett. e
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 asset management operation
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part gestion du patrimoine
has part gestione di patrimoni
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 asset management operation
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.