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

SELECT ?class WHERE { ?? (rdf:type|owl:type) ?class . } Term Sub-Domain

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
Banken
Name
Banques
Name
Banche
Name
Banking
Identifier
67
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
is part of FINANCE
SELECT ?property ?subject WHERE { BIND (?? AS ?o) ?subject ?property ?o . FILTER (?property != rdf:type) FILTER (?property != rdfs:subClassOf) } LIMIT 1000

Incoming Relationships

property subject
termDomain Federal Act of 8 November 1934 on Banks and Savings Banks
termDomain Ordinance of the Swiss Financial Market Supervisory Authority of 30 June 2005 on the Bankruptcy of Banks and Securities Traders
termDomain Federal Act of 10 October 1997 on Combating Money Laundering and Terrorist Financing
termDomain Ordinance of 25 August 2004 on the Money Laundering Reporting Office Switzerland
termDomain Ordinance of the Swiss Financial Market Supervisory Authority of 21 October 1996 on Foreign Banks in Switzerland
termDomain Ordinance of 30 November 2012 on the Liquidity of Banks and Securities Firms
termDomain Ordinance of the Swiss Financial Market Supervisory Authority of 27 August 2014 on Collective Investment Schemes
termDomain Federal Act of 18 December 2015 on the International Automatic Exchange of Information on Tax Matters
termDomain Ordinance of 30 April 2014 on Banks and Savings Banks
termDomain Ordinance of 23 November 2016 on the Automatic International Exchange of Information on Tax Matters
termDomain supervision of the financial markets
termDomain vested benefits account
termDomain too big to fail
termDomain credit crunch
termDomain bank run
termDomain Trennbankensystem
termDomain lender of last resort
termDomain paying agent
termDomain frozen account
termDomain core capital
termDomain supplementary capital
termDomain Common Equity Tier 1
termDomain additional Tier 1 capital
termDomain systemically important bank
termDomain contingent convertible bond
termDomain too-big-to-fail instrument
termDomain write-off bond
termDomain bail-in bond
termDomain Third series of corporate tax reforms
termDomain Nichtfortführung des Geschäftsbetriebs
termDomain warranty bond
termDomain settlement account
termDomain shadow bank
termDomain short-dated bonds
termDomain long-term bond
termDomain Too-big-to-fail-Regime
termDomain neobank
termDomain joint and several surety
termDomain liquidity assistance loan
termDomain default guarantee
termDomain emergency liquidity assistance loan
termDomain additional liquidity assistance loan
termDomain liquidity assistance loan with a default guarantee
termDomain public liquidity backstop
termDomain loss protection guarantee
termDomain emergency liquidity assistance
termDomain deposit insurance
termDomain loss protection agreement
termDomain Notfusion
termDomain audit
termDomain integrated supervision of the financial markets
termDomain supervision of financial intermediaries
termDomain individual institute supervision
termDomain conglomerate supervision
termDomain group supervision
termDomain insurance supervision
termDomain integrated insurance supervision
termDomain enforcement
termDomain regulatory audit
termDomain Prüfung nach dem Kollektivanlagengesetz
termDomain Prüfung der Börsen
termDomain Prüfung von Versicherungsunternehmen
termDomain direct audit
termDomain cross-border direct audit
termDomain consolidated supervision
termDomain Aufsichtsabgabe
termDomain Prüfungsstandards
termDomain licence withdrawal
termDomain thesaurierende kollektive Kapitalanlage
termDomain confiscated assets
termDomain structured product
termDomain higher risk transaction
termDomain identification of the contracting partner
termDomain identification of the beneficial owner
termDomain identification of the beneficial owner
termDomain establishing the identity of the beneficial owner
termDomain business relationship with politically exposed persons
termDomain financial intermediary
termDomain affiliated financial intermediary
termDomain financial intermediary refused affiliation
termDomain financial intermediary directly subordinated
termDomain financial intermediary supervised under special legislation
termDomain supervision set up by a special legislation
termDomain Finanzintermediär mit Inkorporationssitz in der Schweiz
termDomain Finanzintermediär mit Inkorporationssitz im Ausland
termDomain banknote dealing
termDomain professional banknote trading
termDomain duty of due diligence
termDomain correspondent bank
termDomain relationship with a correspondent bank
termDomain correspondent banking
termDomain activity subject to supervision
termDomain predicate offence to money laundering
termDomain combating money laundering
termDomain measure to combat money laundering
termDomain prevention of money laundering
termDomain prevent money laundering
termDomain measure to prevent money laundering
termDomain prevention of terrorist financing
termDomain combating the misuse of financial systems
termDomain fight against corruption
termDomain combating terrorist financing
termDomain fight against organised crime
termDomain request for seizure
termDomain seizure of the proceeds from crime
termDomain confiscation of the proceeds from crime
termDomain search for the proceeds from crime
termDomain acquisition of property
termDomain possession of property
termDomain use of property
termDomain conversion of property
termDomain transfer of assets
termDomain transfer of property
termDomain laundering criminal funds
termDomain supervision of self-regulatory organisations
termDomain money laundering supervision
termDomain risk-based anti-money laundering supervision
termDomain principle of risk-based supervision
termDomain risk based approach for managing money laundering risks
termDomain monitoring of business relationships
termDomain monitoring of legal risks
termDomain legal risk
termDomain monitoring of reputational risks
termDomain reputational risk
termDomain special investigation
termDomain special duty to clarify in the event of higher risks
termDomain paper trail
termDomain further identification of the contracting partner
termDomain repetition of the identification of the beneficial owner
termDomain verification of the identity of the customer
termDomain customer identification procedure
termDomain obligation to identify in the case of cash transactions
termDomain obligation of identification
termDomain cash transaction
termDomain repetition of the verification of the beneficial owner
termDomain repeated customer identification procedure
termDomain report of suspicious transactions
termDomain duty to report in the event of a suspicion of money laundering
termDomain self-regulation
termDomain self-regulation of banks
termDomain recognition of a self-regulatory organisation
termDomain recognition of a supervised person
termDomain Anerkennung einer Revisionsstelle
termDomain authorisation to act as a financial intermediary
termDomain financial transaction
termDomain financial leasing
termDomain commercial financing
termDomain factoring
termDomain credit transaction
termDomain financial intermediation
termDomain financial intermediation in the non-banking sector
termDomain professional practice of financial intermediation in the non-banking sector
termDomain affiliation of a financial intermediary
termDomain exclusion of a financial intermediary
termDomain commercial transaction
termDomain currency transaction
termDomain money laundering transaction
termDomain suspicious transaction
termDomain Datenverarbeitungssystem zur Bekämpfung der Geldwäscherei, von deren Vortaten, des organisierten Verbrechens und der Terrorismusfinanzierung
termDomain transaction involving an increased reputational risk
termDomain transaction involving an increased legal risk
termDomain legality of a transaction
termDomain Ausführung einer Transaktion
termDomain completion of a transaction
termDomain transaction monitoring
termDomain transaction monitoring system
termDomain smurfing
termDomain asset management
termDomain asset management operation
termDomain acceptance of assets
termDomain withdrawal of large amounts of assets
termDomain accrual of assets
termDomain Abfluss von Vermögenswerten
termDomain Rückerstattung von Vermögenswerten
termDomain transfer of assets
termDomain embezzlement of funds
termDomain embezzlement of public funds
termDomain public fund
termDomain freezing of assets
termDomain fund manager
termDomain transaction in cash
termDomain subscription in cash
termDomain cash withdrawal
termDomain acceptance of cash
termDomain money changing activity
termDomain akzessorischer Geldwechsel
termDomain Geldwechselgeschäft
termDomain money transfer
termDomain purchase of precious metals
termDomain sale of precious metals
termDomain originator information on wire-transfers
termDomain business relationship
termDomain dubious business relationship
termDomain dubious business relationship involving significant assets
termDomain business relationship involving significant assets
termDomain interruption of a dubious business relationship
termDomain higher risk business relationship
termDomain business relationship with a criminal organisation
termDomain business relationship with a terrorist organisation
termDomain business relationship involving a higher legal risk
termDomain business relationship involving a higher reputational risk
termDomain Geschäftsbeziehung mit einer fiktiven Bank
termDomain establishing a business relationship
termDomain establishing a business relationship
termDomain termination of a business relationship
termDomain Ablehnung einer Geschäftsbeziehung
termDomain continuation of a dubious business relationship
termDomain Weiterführung einer Geschäftsbeziehung mit erhöhten Risiken
termDomain Informatisiertes Personennachweis-, Aktennachweis- und Verwaltungssystem
termDomain Informationssystem der Bundeskriminalpolizei
termDomain Financial Sector Assessment Program
termDomain Register der Kontrollstelle für die Bekämpfung der Geldwäscherei
termDomain register of the Swiss Financial Market Supervisory Authority
termDomain public directory of the Swiss Financial Market Supervisory Authority
termDomain Verzeichnis der angeschlossenen Versicherungsunternehmen
termDomain checklist of the Money Laundering Reporting Office Switzerland
termDomain Core Principles for Effective Banking Supervision
termDomain Objectives and Principles for Security Regulation
termDomain Insurance Supervisory Principles
termDomain Forty Recommendations of the Financial Action Task Force on Money Laundering
termDomain Special Recommendations on Terrorist Financing of the Financial Action Task Force on Money Laundering
termDomain regulations of a self-regulatory organisation
termDomain Agreement on the Swiss Banks' Code of Conduct with regard to the Exercise of Due Diligence
termDomain United Nations Convention against Transnational Organized Crime
termDomain United Nations International Convention for the Suppression of the Financing of Terrorism
termDomain Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime
termDomain Inter-American Convention against Terrorism
termDomain deposited asset
termDomain withdrawn asset
termDomain proceeds of a felony
termDomain asset subject to the power of disposal of a criminal organisation
termDomain proceeds of corruption
termDomain laundered property
termDomain proceeds from money laundering
termDomain asset serving the financing of terrorism
termDomain frozen assets
termDomain seized property
termDomain confiscated property
termDomain significant asset
termDomain asset of low value
termDomain type of transaction
termDomain volume of a transaction
termDomain frequency of a transaction
termDomain means of payment
termDomain customer due diligence
termDomain duty in the event of a suspicion of money laundering
termDomain simplified customer due diligence
termDomain enhanced customer due diligence
termDomain duty to clarify
termDomain duty to keep records
termDomain requirement to maintain records
termDomain prohibition of information
termDomain duty to notify
termDomain affiliation requirement
termDomain licensing requirement
termDomain violation of the duty of disclosure
termDomain anti-money laundering obligation
termDomain anti-terrorist financing obligation
termDomain fund-raising
termDomain protection of trust
termDomain repatriation of assets
termDomain capital interest
termDomain Übereinkommen zur Errichtung der Interamerikanischen Entwicklungsbank
termDomain Briefwechsel vom 26. Oktober/12. Dezember 1994 zwischen der Schweizerischen Eidgenossenschaft und der Bank für Internationalen Zahlungsausgleich über den Status der internationalen Beamten schweizerischer Nationalität hinsichtlich der schweizerischen Sozialversicherungen (AHV/IV/EO und ALV)
termDomain kontrollierter Mietzins
termDomain zulässiger Pachtzins
termDomain vereinbarter Pachtzins
termDomain Pachtzinsnachlass
termDomain verfallener Jahrespachtzins
termDomain laufender Jahrespachtzins
termDomain Pachtzinskontrolle
termDomain Pachtzinsbewilligung
termDomain Verzinsung des Ertragswertes
termDomain Pachtzinsreduktion
termDomain Zinsbefreiung
termDomain Zinsvergünstigung
termDomain Mietzinsausgleich
termDomain Mietzinsfestsetzung
termDomain höchstzulässiger Mietzins
termDomain Mietzinsanpassung
termDomain Baurechtszinssatz
termDomain Mietzinsvergünstigung
termDomain provisorischer Mietzins
termDomain Mietzinsplan
termDomain Hypothekarzinsänderung
termDomain Hypothekarzinserhöhung
termDomain Hypothekarzinssenkung
termDomain construction loan interest
termDomain Sammelverwahrung
termDomain commercial money laundering
termDomain insufficient diligence in financial transactions
termDomain accrual of interest
termDomain central mortgage bond issuing body
termDomain investment
termDomain Spielerkonto
termDomain persönliches Spielerkonto
termDomain Parlamentarische Initiative. Revision des Bankengesetzes. Parlamentarische Oberaufsicht über die Eidgenössische Bankenkommission. Bericht der Kommission für Wirtschaft und Abgaben des Ständerates vom 4. November 1994. Stellungnahme des Bundesrates vom 5. April 1995
termDomain Parlamentarische Initiative. Nachrichtenlose Vermögen. Bericht der Kommission für Rechtsfragen des Nationalrates vom 26. August 1996
termDomain Parlamentarische Initiative. Bundesbeschluss betreffend die historische und rechtliche Untersuchung des Schicksals der infolge der nationalsozialistischen Herrschaft in die Schweiz gelangten Vermögenswerte. Stellungnahme des Bundesrates vom 16. September 1996 zum Entwurf und zum erläuternden Bericht vom 26. August 1996 der Kommission für Rechtsfragen des Nationalrates
termDomain Parlamentarische Initiative. Folgen der Ausübung des Melderechts gegenüber der Expertenkommission Schweiz-Zweiter Weltkrieg. Ergänzung des Bundesbeschlusses vom 13. Dezember 1996 betreffend die historische und rechtliche Untersuchung des Schicksals der infolge der nationalsozialistischen Herrschaft in die Schweiz gelangten Vermögenswerte. Bericht der Kommission für Rechtsfragen des Nationalrates vom 30. Mai 1997. Zusatzbericht zum Bericht vom 30. Mai 1997 der Kommission für Rechtsfragen des Nationalrates. (Kommission für Rechtsfragen des Nationalrates vom 30. Mai 1997). Stellungnahme des Bundesrates vom 16. Juni 1997
termDomain Federal Employees Credit Union
termDomain Swiss National Bank
termDomain General Meeting of Shareholders
termDomain Bank Council
termDomain Governing Board
termDomain Enlarged Governing Board
termDomain Secretariat General
termDomain net stable funding ratio
termDomain senior managers regime
termDomain clawback clause
termDomain open finance
termDomain Secretariat of the Economic Affairs and Taxation Committees
termDomain Economic Affairs and Taxation Committee
termDomain National Council Economic Affairs and Taxation Committee
termDomain Council of States Economic Affairs and Taxation Committee
has part FINANCE
termDomain FinTech company
termDomain financial technology
termDomain interest rate turnaround
termDomain systemrelevante Funktion
termDomain systemic risk
termDomain capital deposits account
termDomain Chairman of the Governing Board of the Swiss National Bank
termDomain unclaimed asset
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.