TERMIUM Plus®

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OPERATION APPARENTES [1 record]

Filter results by subject field Alphabetical list of terms

Filter results by subject field

Alphabetical list of terms

Record 1 2008-01-23

English

Subject field(s)
  • Financial Institutions
  • Banking
DEF

Refers to transactions between a financial institution and persons who are in positions of influence over, or in control of, the institution.

OBS

A key part of the 1992 financial sector reform was the implementation of comprehensive controls on such transactions.

French

Domaine(s)
  • Institutions financières
  • Banque
CONT

Un élément essentiel de la réforme [bancaire] de 1992 était l'application de mesures de contrôle exhaustives aux opérations conclues entre une institution financière et les personnes en mesure d'exercer une influence ou un contrôle sur l'institution, ce qu'on appelle couramment le régime des opérations avec apparentés (self-dealing).

Spanish

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