Glossary entry (derived from question below)
English term or phrase:
secrecy Jurisdiction
German translation:
Länder mit strengem Bankgeheimnis
Added to glossary by
Klaus Urban
Nov 8, 2007 12:44
16 yrs ago
5 viewers *
English term
secrecy Jurisdiction
English to German
Bus/Financial
Law (general)
Compliance / Money Laundering / Verdachtsanzeige
Es geht um ein Geldwäschetraining für Bankmitarbeiter, konkret um die Verdachtsanzeige.
"The Reporting Suspicious Activity policy also has special situations:
- If publicity is likely, inform Corporate Communications
- In ***secrecy Jurisdictions***, full client details should NOT be passed on to Headquarters"
"Jurisdiction" ist im Text groß geschrieben.
Wer kann helfen?
"The Reporting Suspicious Activity policy also has special situations:
- If publicity is likely, inform Corporate Communications
- In ***secrecy Jurisdictions***, full client details should NOT be passed on to Headquarters"
"Jurisdiction" ist im Text groß geschrieben.
Wer kann helfen?
Proposed translations
(German)
4 +3 | Länder mit Bankgeheimnis | Daniel Gebauer |
Change log
Nov 8, 2007 12:57: Steffen Walter changed "Field (specific)" from "Management" to "Law (general)"
Proposed translations
+3
21 mins
Selected
Länder mit Bankgeheimnis
This term, when used in this context, and when referring to a country, means a jurisdiction that offers financial secrecy laws in an effort to attract investment from outside its borders. When referring to a financial institution, "offshore" refers to a financial institution that primarily offers its services to persons domiciled outside the jurisdiction of the country in which the financial institution is organized.
Peer comment(s):
agree |
Dr. Anja Masselli
: würde vielleicht ergänzen mit "striktem Bankgeheimnis"
13 mins
|
danke!
|
|
agree |
Aniello Scognamiglio (X)
: ...und ich würde "streng" "strikt" vorziehen :-) (Agree unter Vorbehalt)
34 mins
|
danke, Aniello (unter Vorbehalt)
|
|
agree |
Andrea Melletat
47 mins
|
danke!
|
4 KudoZ points awarded for this answer.
Comment: "Danke!"
Discussion