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SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } Register der Eidgenössischen Finanzmarktaufsicht

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

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . } Von der Eidgenössischen Finanzmarktaufsicht geführtes Register über die ihr direkt unterstellten Finanzintermediäre sowie über die Personen, denen sie die Bewilligung zur Ausübung der Tätigkeit als Finanzintermediär verweigert hat.

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

Attributes

Name
Register der Eidgenössischen Finanzmarktaufsicht
Name
register of the Swiss Financial Market Supervisory Authority
Name
registre de l'Autorité fédérale de surveillance des marchés financiers
Name
registro dell'Autorità federale di vigilanza sui mercati finanziari
Description
Von der Eidgenössischen Finanzmarktaufsicht geführtes Register über die ihr direkt unterstellten Finanzintermediäre sowie über die Personen, denen sie die Bewilligung zur Ausübung der Tätigkeit als Finanzintermediär verweigert hat.
Description
Register maintained by the Swiss Financial Market Supervisory Authority of the financial intermediaries directly subordinated to it and of persons to whom it has refused authorisation to act as a financial intermediary.
Description
Registre, tenu par l'Autorité fédérale de surveillance des marchés financiers, des intermédiaires financiers qui lui sont directement soumis et des personnes auxquelles elle a refusé l'autorisation d'exercer l'activité d'intermédiaire financier.
Description
Registro, tenuto dall'Autorità federale di vigilanza sui mercati finanziari, degli intermediari finanziari ad essa direttamente sottoposti come pure delle persone cui essa ha rifiutato l'autorizzazione all'esercizio dell'attività d'intermediario finanziario.
dateModified
2022-01-31T16:33:42.9470000Z
Identifier
68458
URL
https://www.termdat.bk.admin.ch/entry/68458
citation
BK, Sektion terminologie, 2015 nach Geldwäschereigesetz, Art. 18 Abs. 1 Bst. f (SR 955.0, Stand 2015-01)
citation
FCh, Terminology Section, 2015 after Anti-Money Laundering Act, art. 18 para. 1 let. f (transl., SR 955.0, status 2015-01)
citation
ChF, Section de terminologie, 2015 d'après LF Blanchiment d'argent, art. 18 al. 1 let. f (RS 955.0, état 2015-01)
citation
CaF, Sezione di terminologia, 2015 secondo LF Riciclaggio di denaro, art. 18 cpv. 1 lett. f (RS 955.0, stato 2015-01)
position
1
Term Note
USG: inoffiziell; EXP: über die einer Selbstregulierungsorganisation angeschlossenen Finanzintermediäre führt die FINMA ein separates, öffentlich zugängliches Verzeichnis
Term Note
USG: unofficial; EXP: the financial intermediaries affiliated to a self-regulatory organisation are maintained by the FINMA in a separate and public accessible directory
Term Note
USG: non officiel; EXP: les intermédiaires financiers affiliés à un organisme d'autorégulation, sont enregistrés par la FINMA dans un autre registre accessible au public
Term Note
USG: non ufficiale; EXP: gli intermediari finanziari affiliati ad un organismo d'autodisciplina sono registrati dalla FINMA in un elenco separato accessibile al pubblico
termNoteCitation
nach Geldwäschereigesetz, Art. 18a Abs. 1 (SR 955.0, Stand 2015-01)
termNoteCitation
after Anti-Money Laundering Act, art. 18a 45 para. 1 (transl., SR 955.0, status 2015-01)
termNoteCitation
LF Blanchiment d'argent, art. 18a al. 1 (RS 955.0, état 2015-01)
termNoteCitation
secondo CaF, Sezione di terminologia, 2015 secondo LF Riciclaggio di denaro, art. 18a al. 1 (RS 955.0, stato 2015-01)
descriptionCitation
nach Geldwäschereigesetz, Art. 18 Abs. 1 Bst. f (SR 955.0, Stand 2015-01)
descriptionCitation
after Anti-Money Laundering Act, art. 18 para. 1 let. f (transl., SR 955.0, status 2015-01)
descriptionCitation
d'après LF Blanchiment d'argent, art. 18 al. 1 let. f (RS 955.0, état 2015-01)
descriptionCitation
secondo CaF, Sezione di terminologia, 2015 secondo LF Riciclaggio di denaro, art. 18 cpv. 1 lett. f (RS 955.0, stato 2015-01)
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 Register der Kontrollstelle für die Bekämpfung der Geldwäscherei
seeAlso public directory of the Swiss Financial Market Supervisory Authority
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part Register der FINMA
has part register of the FINMA
has part registre de la FINMA
has part registro della FINMA
has part Register
has part register
has part registre
has part registro
Reliability code Linguistic/formal check completed
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 Register der Kontrollstelle für die Bekämpfung der Geldwäscherei
seeAlso public directory of the Swiss Financial Market Supervisory Authority
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 ?superclass ?description WHERE { ?? rdfs:subClassOf ?superclass . OPTIONAL { ?superclass (rdfs:comment|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.