Gaois

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4 results

  1. FINANCE|free movement of capital|financial market|financial supervision

    #682100

    IATE #3506288
    maoirseoir airgeadais Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    Context 'Is gá an comhar idir maoirseoirí airgeadais agus na húdaráis atá freagrach as bainistiú géarchéime a dhéanamh ar institiúidí creidmheasa agus ar ghnólachtaí infheistíochta, mar shampla i gcás údaráis ainmnithe Scéim Ráthaithe Taiscí agus údaráis réitigh go háirithe, chun na cuspóirí chun sciúradh airgid a chosc faoin Treoir seo a réiteach agus chun cobhsaíocht airgeadais agus taisceoirí a chosaint faoi Threoir 2014/49/AE agus Treoir 2014/59/AE.' Reference "Togra le haghaidh Rialachán maidir leis na sásraí atá le cur i bhfeidhm ag na Ballstáit chun cosc a chur ar úsáid an chórais airgeadais chun críocha sciúrtha airgid agus maoiniú sceimhlitheoireachta agus lena n‑aisghairtear Treoir (AE) 2015/849, CELEX:52021PC0423/GA"
    Finanzaufsichtsbehörde
    de
    Definition für Kredit- und Finanzinstitute zuständiger Aufseher Reference "Vorschlag für eine RICHTLINIE DES EUROPÄISCHEN PARLAMENTS UND DES RATES über die von den Mitgliedstaaten einzurichtenden Mechanismen zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung und zur Aufhebung der Richtlinie (EU) 2015/849"
    financial supervisor | financial sector supervisor
    en
    Definition "in the context of AML/CFT, supervisor in charge of credit institutions and financial institutions" Reference "Directive (EU) 2024/1640 of the European Parliament and of the Council of 31 May 2024 on the mechanisms to be put in place by Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, Article 2, point 1"
    superviseur financier
    fr
    Definition "dans le contexte de la lutte contre le blanchiement de capitaux et le financement du terrorisme, superviseur chargé des établissements de crédit et des établissements financiers" Reference "COM-FR, d'après: Proposition de DIRECTIVE DU PARLEMENT EUROPÉEN ET DU CONSEIL relative aux mécanismes à mettre en place par les États membres pour prévenir l’utilisation du système financier aux fins du blanchiment de capitaux ou du financement du terrorisme et abrogeant la directive (UE) 2015/849 (13.12.2021), COM(2021) 423 final, article 2, point 1"
  2. FINANCE|financial institutions and credit

    #684494

    IATE #3573948
    maoirseoir airgeadais don chomhrac in aghaidh sciúradh airgid agus maoiniú sceimhlitheoireachta Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    maoirseoir airgeadais AML/CFT Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    für die Bekämpfung von Geldwäsche und Terrorismusfinanzierung zuständige Finanzaufsichtsbehörde
    de
    AML/CFT supervisor | AML/CFT financial supervisor
    en
    Definition authority charged with the supervision of financial institutions to ensure compliance with the requirements set in the field of anti-money laundering and combating the financing of terrorism (AML/CFT) Reference COM-Terminology Coordination, based on:European Commission. Correspondence with Directorate-General for Justice and Consumers (DG JUST) dated 30.8.2017
    Comment "AML/CFT supervision is one of the prudential requirements [ IATE:1125502 ]. In some Member States of the EU, the prudential supervisor and the AML/CFT supervisor are not the same authority. The task of prudential supervision can be assigned to the Central Bank (at EU level, the ECB – Single Supervisory Mechanism is the central prudential supervisor of financial institutions in the euro area and in non-Euro countries that choose to join the SSM) while the AML/CFT supervision can be undertaken by a Ministry or an Agency (there is no single body at EU level charged with AML supervision). Reference: - European Commission. Correspondence with Directorate-General for Justice and Consumers (DG JUST) dated 30.8.2017. - European Commission>Business, Economy, Euro > Banking and finance> Banking union > Single Supervisory Mechanism, https://ec.europa.eu/info/business-economy-euro/banking-and-finance/banking-union/single-supervisory-mechanism_en [5.10.2017]"
    autorité de surveillance financière de la LBC/FT | autorités de surveillance de LBC/FT
    fr
    Definition autorité chargée de surveiller la conformité du secteur financier aux règles de lutte contre le blanchiment des capitaux et le financement du terrorisme (LBC/FT) Reference COM-FR
    Comment "Voir également:- autorité de surveillance prudentielle [IATE:3523312 ]- LBC/FT [IATE:2222113].<><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><><>"
  3. FINANCE|financial institutions and credit|banking · EUROPEAN UNION|European Union law

    #641911

    IATE #3504746
    CEMA Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    Europäisches Finanzaufsichtssystem | ESFS | Europäisches System der Finanzaufsicht
    de
    Definition System zur Aufsicht über die in der Europäischen Union tätigen Finanzinstitute Reference "Council-DE, vgl.Verordnung (EU) Nr. 1093/2010 zur Errichtung einer Europäischen Aufsichtsbehörde (Europäische Bankenaufsichtsbehörde)Verordnung (EU) Nr. 1094/2010 zur Errichtung einer Europäischen Aufsichtsbehörde (Europäische Aufsichtsbehörde für das Versicherungswesen und die betriebliche Altersversorgung)Verordnung (EU) Nr. 1095/2010 zur Errichtung einer Europäischen Aufsichtsbehörde (Europäische Wertpapier- und Marktaufsichtsbehörde)"
    European System of Financial Supervision | European System of Financial Supervisors | ESFS | European Supervisory Framework | EU supervisory framework
    en
    Definition system for the supervision of financial institutions operating in the European Union established by Regulations (EU) Nos 1092/2010 (Article 1), 1093/2010 (Article 2), 1094/2010 (Article 2), and 1095/2010 (Article 2) Reference "COM-EN, based on: - Regulation (EU) No 1092/2010 on European Union macro-prudential oversight of the financial system and establishing a European Systemic Risk Board, CELEX:32010R1092/EN - Regulation (EU) No 1093/2010 establishing a European Supervisory Authority (European Banking Authority), CELEX:32010R1093/EN - Regulation (EU) No 1094/2010 establishing a European Supervisory Authority (European Insurance and Occupational Pensions Authority), CELEX:32010R1094/EN - Regulation (EU) No 1095/2010 establishing a European Supervisory Authority (European Securities and Markets Authority), CELEX:32010R1095/EN"
    Comment "Proposed in the Report of the High Level Group on Financial Supervision in the EU, chaired by Jacques de Larosière, 25.2.2009, http://ec.europa.eu/internal_market/finances/docs/de_larosiere_report_en.pdf [3.1.2011]. The main objective of the ESFS is to ensure that the rules applicable to the financial sector are adequately implemented to preserve financial stability and to ensure confidence in the financial system as a whole and sufficient protection for the customers of financial services. It comprises:- the European Systemic Risk Board (ESRB) [ IATE:3502910 ]- three European Supervisory Authorities [ IATE:3506227 ]:- the European Banking Authority [ IATE:3504774 ]- the European Insurance and Occupational Pensions Authority [ IATE:3506226 ]- the European Securities and Markets Authority [ IATE:3504777 ]- the Joint Committee of the European Supervisory Authorities [ IATE:3511077 ]- the competent or supervisory authorities in the Member States."
    Système européen de surveillance financière | SESF
    fr
    Definition groupe d’institutions chargées d’assurer la surveillance du système financier de l’UE Reference "Banque centrale européenne, Rapport annuel 2010, http://www.ecb.europa.eu/pub/pdf/annrep/ar2010fr.pdf?bcsi_scan_dd8016818d07334e=0&bcsi_scan_filename=ar2010fr.pdf [6.9.2013]"
    Comment "Le Système européen de surveillance financière comprend: - le Conseil européen du risque systémique (CERS) [ IATE:3502910 ], - les trois autorités européennes de surveillance [ IATE:3506227 ], - le comité mixte des autorités européennes de surveillance [ IATE:3511077 ] et - les autorités nationales de surveillance des États membres de l’UE. (Source: ibid.)"
  4. FINANCE|free movement of capital|financial market|financial supervision

    #686457

    IATE #3619784
    maoirseoir neamhairgeadais Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    Context 'Déanfaidh an tÚdarás athbhreithnithe piaraí go tréimhsiúil ar chuid de ghníomhaíochtaí na maoirseoirí neamhairgeadais nó orthu go léir chun an chomhsheasmhacht agus an éifeachtacht sna torthaí maoirseachta a dhaingniú.' Reference "Togra le haghaidh Rialachán lena mbunaítear an tÚdarás um Fhrithsciúradh Airgid agus Maoiniú Sceimhlitheoireachta a Chomhrac agus lena leasaítear Rialacháin (AE) Uimh. 1093/2010, (AE) 1094/2010, (AE) 1095/2010, CELEX:52021PC0421/GA"
    nichtfinanzielle Aufsichtsbehörde
    de
    Definition Aufsichtsbehörde, die für die in Artikel 3 der Verordnung zur Bekämpfung der Geldwäsche] aufgeführten Verpflichteten, bei denen es sich nicht um Kredit- und Finanzinstitute handelt, zuständig ist Reference "Vorschlag für eine VERORDNUNG DES EUROPÄISCHEN PARLAMENTS UND DES RATES zur Errichtung der Behörde zur Bekämpfung der Geldwäsche und Terrorismusfinanzierung und zur Änderung der Verordnungen (EU) Nr. 1093/2010, (EU) Nr. 1094/2010 und (EU) Nr. 1095/2010"
    non-financial supervisor
    en
    Definition "in the context of AML/CFT, supervisor in charge of obliged entities listed in Article 3, point (3), of Regulation (EU) 2024/1624" Reference "COM-CS, based on:Directive (EU) 2024/1640 on the mechanisms to be put in place by Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, Article 2(2) and (3)"
    superviseur non financier
    fr
    Definition "dans le cadre de la lutte contre le blanchiment des capitaux et le financement du terrorisme, superviseur chargé des entités assujetties énumérées à l’article 3 de la proposition règlement relatif à la prévention de l’utilisation du système financier aux fins du blanchiment de capitaux ou du financement du terrorisme, autres que les établissements de crédit et les établissements financiers" Reference "Proposition de règlement du Parlement européen et du Conseil instituant l’Autorité de lutte contre le blanchiment de capitaux et le financement du terrorisme et modifiant les règlements (UE) nº 1093/2010, (UE) nº 1094/2010 et (UE) nº 1095/2010 (COM/2021/421 final), art. 2"