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

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

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . } Gesamtheit der Operationen, die im Rahmen einer Korrespondenzbankbeziehung zwischen Instituten durchgeführt werden.

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

Attributes

Name
Korrespondenzbankgeschäft
Name
correspondent banking
Name
activité de banque correspondante
Name
operazioni di banca corrispondente
Description
Gesamtheit der Operationen, die im Rahmen einer Korrespondenzbankbeziehung zwischen Instituten durchgeführt werden.
Description
Provision of a wide range of banking services by one bank, as the correspondent bank, to another bank, as the respondent bank.
Description
Prestation d'un éventail de services bancaires d'une banque, la banque correspondante, à une autre banque, la banque cliente.
Description
Insieme delle operazioni svolte da una banca in occasione d'una relazione con una banca corrispondente.
dateModified
2022-01-31T16:27:50.8300000Z
Identifier
68443
URL
https://www.termdat.bk.admin.ch/entry/68443
citation
FAFT, Standards, Methodology, Glossary, 2003-06-20
citation
Geldwäschereiverordnung FINMA, Art. 13 Abs. 3 Bst. c (SR 955.033.0, Stand 2015-06)
citation
O FINMA Blanchiment d'argent, art. 13 al. 3 let. c (RS 955.033.0, état 2015-06)
citation
FINMA, Circolare 2015/2, Rischi di liquidità – banche, Requisiti qualitativi in materia di gestione del rischio di liquidità, 2014, p. 25, n° 236 ([Internet, 2015-10-07](https://www.google.ch/?gws_rd=ssl#q=%22operazioni+di+banca+corrispondente%22))
position
1
Linguistic Context
Als Geschäftsbeziehungen mit erhöhtem Risiko gelten in jedem Fall: [...] Geschäftsbeziehungen mit ausländischen Banken, für die ein Schweizer Finanzintermediär Korrespondenzbankgeschäfte abwickelt.
Linguistic Context
Sono considerate in ogni caso a rischio superiore le relazioni d’affari con: [...] banche estere per le quali un intermediario finanziario svizzero svolge operazioni quale banca corrispondente.
Term Note
EXP: z. B. die Bereitstellung eines laufenden oder sonstigen Passivkontos sowie die zugehörigen Dienste, das "Cash Clearing", die Liquiditätssteuerung, die kurzfristige Kapitalbeschaffung oder die Anlage
Term Note
EXP: for example cash management, international wire transfers of funds, cheque clearing, payable-through accounts or foreign exchange services
Term Note
EXP: p. ex. la gestion de trésorerie, les virements internationaux, la compensation de chèques, les comptes de passage ou les services de change
Term Note
GRM: pl.; EXP: ad es. la fornitura di conti a passività corrente o d'altro tipo, come pure i servizi correlati, le transazioni contanti, la gestione della liquidità, i prestiti a breve termine o le necessità d'investimento
Applicable Country
CH
Applicable Country
CH
Applicable Country
CH, Int.
termNoteCitation
UniCredit Group, Comunicati stampa, L'assemblea degli azionisti approva il bilancio 2000, 2001-05-5
termNoteCitation
nach Wolfsberg Group, AML-Grundsätze für das Korrespondenzbankgeschäft, Abs. 2, 2002-11
termNoteCitation
after FAFT, Standards, Methodology, Glossary, 2003-06-20
termNoteCitation
d'après GAFI, Normes, Méthodologie, Glossaire, 2007
descriptionCitation
nach Wolfsberg Group, AML-Grundsätze für das Korrespondenzbankgeschäft, Abs. 2, 2002-11
descriptionCitation
after FAFT, Standards, Methodology, Glossary, 2003-06-20
descriptionCitation
d'après GAFI, Normes, Méthodologie, Glossaire, 2007
descriptionCitation
secondo UniCredit Group, Comunicati stampa, L'assemblea degli azionisti approva il bilancio 2000, 2001-05-5
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 relationship with a correspondent bank
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part opérations de banque correspondante
has part attività di correspondent banking
has part activité de correspondant bancaire
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 relationship with a correspondent bank
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.