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

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

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . } Geschäftsbeziehung, die über eine Korrespondenzbank abgewickelt wird und den Zahlungsverkehr, das Liquiditätsmanagement, die kurzfristigen Ausleihungen sowie die Anlagen umfasst.

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

Attributes

Name
Korrespondenzbankbeziehung
Name
relationship with a correspondent bank
Name
relation de banque correspondante
Name
relazione con banche corrispondenti
Description
Geschäftsbeziehung, die über eine Korrespondenzbank abgewickelt wird und den Zahlungsverkehr, das Liquiditätsmanagement, die kurzfristigen Ausleihungen sowie die Anlagen umfasst.
Description
Business relationship realised by a financial intermediary through a correspondent bank used to effect wire transfers, manage liquidities and facilitate short term loans and investments.
Description
Relation d'affaires gérée par l'intermédiaire d'une banque correspondante pour l'exécution d'opérations de paiements, de gestion des liquidités ainsi que pour des prêts ou des placements à court terme.
Description
Relazione d'affari intrattenuta da un intermediario finanziario tramite una banca corrispondente utilizzata per lo svolgimento del traffico dei pagamenti, la gestione dei liquidi, dei prestiti e degli investimenti a breve termine.
dateModified
2022-01-31T16:27:22.8430000Z
Identifier
68442
URL
https://www.termdat.bk.admin.ch/entry/68442
citation
Geldwäschereiverordnung FINMA, Art. 37 Sachüb. (SR 955.033.0, Stand 2015-06)
citation
SFBC, FAQ, 2005-10-12
citation
O FINMA Blanchiment d'argent, art. 37 tit. (RS 955.033.0, état 2015-06)
citation
O FINMA Riciclaggio di denaro, art. 37 rubrica (RS 955.033.0, stato 2015-06)
position
1
Term Note
EXP: nicht als Korrespondenzbankbeziehungen gelten Beziehungen, mit denen eine Bank das Vermögen ihrer Kunden bei einer Drittbank verwaltet; SPE: Korrespondenzbankbeziehung mit ausländischen Banken
Term Note
EXP: relationships in which a bank only administers a client's funds at a third bank are not regarded as relationships with a correspondent bank
Term Note
EXP: une relation dans le cadre de la gestion du patrimoine de la clientèle d'une banque auprès d'une autre banque ne constitue pas une relation de correspondance bancaire; SPE: relation de banque correspondante avec des banques étrangères
Term Note
EXP: non sono considerate di corrispondenza bancaria le relazioni utilizzate per la gestione del patrimonio della clientela di una banca presso un'altra banca; SPE: relazione con banche corrispondenti estere
Applicable Country
CH
termNoteCitation
(EXP) nach EBK, FAQ, 2005-10-12; (SPE) Geldwäschereiverordnung FINMA, Art. 37 Sachüb. (SR 955.033.0, Stand 2015-06)
termNoteCitation
kpmg, O SFBC Money Laundering (transl.), art. 6 para. 2, 2005-07-18
termNoteCitation
(EXP) d'après CFB, FAQ, 2005-10-12; (SPE) O FINMA Blanchiment d'argent, art. 37 tit. (RS 955.033.0, état 2015-06)
termNoteCitation
(EXP) secondo CFB, FAQ, 2005-10-12; (SPE) O FINMA Riciclaggio di denaro, art. 37 rubrica (RS 955.033.0, stato 2015-06)
descriptionCitation
nach EBK, FAQ, 2005-10-12
descriptionCitation
after SFBC, FAQ, 2005-10-12
descriptionCitation
d'après CFB, FAQ, 2005-10-12
descriptionCitation
secondo CFB, FAQ, 2005-10-12
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 correspondent banking
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part relation with a correspondent bank
has part relation avec une banque correspondante
has part relazione con una banca corrispondente
has part correspondent banking relationship
has part relation de correspondance bancaire
has part relazione di banca di corrispondenza
has part relation de correspondant bancaire
has part relazione di corrispondenza bancaria
hypernym correspondent bank
Reliability code Checked by specialist
termDomain LAW
termDomain FINANCE
termDomain TRADE
termDomain Commercial law
termDomain Debt enforcement and bankruptcy 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 correspondent bank
seeAlso correspondent banking
SELECT ?instance ?description WHERE { BIND (?? AS ?class) ?instance (rdf:type|owl:type) ?class . OPTIONAL { ?instance schema:description ?description . } } LIMIT 5000
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SELECT ?subclass ?description WHERE { ?subclass rdfs:subClassOf ?? . OPTIONAL { ?subclass (rdfs:comment|schema:description) ?description . } } LIMIT 5000
Subclasses of this Class: No results found.