Logo visoto
  1. Home
Page icon

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

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

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . } Von einer Selbstregulierungsorganisation erlassenes Reglement, das die Sorgfaltspflichten der ihr angeschlossenen Finanzintermediäre konkretisiert, die Kontrollmöglichkeiten der Einhaltung dieser Pflichten festlegt und die Voraussetzungen für den Anschluss oder Ausschluss der Intermediäre definiert.

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

Attributes

Name
Selbstregulierungsreglement
Name
regulations of a self-regulatory organisation
Name
règlement d'un organisme d'autorégulation
Name
regolamento d'un organismo d'autodisciplina
Description
Von einer Selbstregulierungsorganisation erlassenes Reglement, das die Sorgfaltspflichten der ihr angeschlossenen Finanzintermediäre konkretisiert, die Kontrollmöglichkeiten der Einhaltung dieser Pflichten festlegt und die Voraussetzungen für den Anschluss oder Ausschluss der Intermediäre definiert.
Description
Regulations issued by a self-regulatory organisation defining the obligations of due diligence for the affiliated financial intermediaries, the manner of checking compliance with them and the conditions for the affiliation or the exclusion of the intermediaries themselves.
Description
Règlement édicté par un organisme d'autorégulation qui précise à l'intention des intermédiaires affiliés leurs obligations de diligence et qui définit les modalités de contrôle relatives au respect de ces obligations ainsi que les conditions d'affiliation ou d'exclusion des intermédiaires eux-mêmes.
Description
Regolamento emanato da un organismo d'autodisciplina che definisce gli obblighi di diligenza degli intermediari finanziari ad esso affiliati, le modalità di controllo della loro osservanza come pure le condizioni di affiliazione o di esclusione degli intermediari stessi.
dateModified
2022-01-31T16:41:05.3570000Z
Identifier
68468
URL
https://www.termdat.bk.admin.ch/entry/68468
citation
Geldwäschereigesetz, Art. 42 Abs. 2 (SR 955.0, Stand 2015-01)
citation
FCh, Terminology Section, 2004 after Anti-Money Laundering Act, art. 25 para. 1 (transl., SR 955.0, status 2015-01)
citation
ChF, Section de terminologie, 2015 d'après LF Blanchiment d'argent, art. 25 al. 1 (RS 955.0, état 2010-01)
citation
CaF, Sezione di terminologia, 2015 secondo LF Riciclaggio di denaro, art. 25 cpv. 1 (RS 955.0, stato 2015-01)
position
1
Term Note
EXP: muss von der Eidgenössischen Finanzmarktaufsicht (FINMA) genehmigt werden
Term Note
EXP: must be approved by the Swiss Financial Market Supervisory Authority (FINMA)
Term Note
EXP: doit être approuvé par l'Autorité fédérale de surveillance des marchés financiers (FINMA)
Term Note
EXP: dev'essere approvato dall'Autorità federale di vigilanza sui mercati finanziari (FINMA)
termNoteCitation
nach Geldwäschereigesetz, Art. 18 Abs. 1 Bst. c (SR 955.0, Stand 2015-01)
termNoteCitation
after Anti-Money Laundering Act, art. 18 para. 1 let. c (transl., SR 955.0, status 2015-01)
termNoteCitation
d'après LF Blanchiment d'argent, art 18 al. 1 let. c (RS 955.0, état 2015-01)
termNoteCitation
secondo LF Riciclaggio di denaro, art. 18 cpv. 1 lett. c (RS 955.0, stato 2010-01)
descriptionCitation
nach Geldwäschereigesetz, Art. 25 Abs. 1-3 (SR 955.0, Stand 2015-01)
descriptionCitation
after Anti-Money Laundering Act, art. 25 para. 1-3 (transl., SR 955.0, status 2015-01)
descriptionCitation
d'après LF Blanchiment d'argent, art 25 al. 1-3 (RS 955.0, état 2015-01)
descriptionCitation
secondo LF Riciclaggio di denaro, art. 25 cpv. 1-3 (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 duty of due diligence
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part Reglement einer Selbstregulierungsorganisation
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: 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.