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FOREIGN BANK [100 records]
Record 1 - internal organization data 2026-01-08
Record 1, English
Record 1, Subject field(s)
- National Accounting
- National and International Economics
- Foreign Trade
Record 1, Main entry term, English
- capital account
1, record 1, English, capital%20account
correct
Record 1, Abbreviations, English
Record 1, Synonyms, English
Record 1, Textual support, English
Record number: 1, Textual support number: 1 DEF
Entries in a nation's balance of payments account showing financial flows related to international direct investment, investment in government and private securities, international bank transactions, and changes in official gold holdings and foreign exchange reserves. 2, record 1, English, - capital%20account
Record number: 1, Textual support number: 1 CONT
The capital account records the values of the non-financial assets that are acquired, or disposed of, by resident institutional units by engaging in transactions, and shows the change in net worth due to saving and capital transfers or internal bookkeeping transactions linked to production (changes in inventories and consumption of fixed capital). 3, record 1, English, - capital%20account
Record 1, French
Record 1, Domaine(s)
- Comptabilité nationale
- Économie nationale et internationale
- Commerce extérieur
Record 1, Main entry term, French
- compte de capital
1, record 1, French, compte%20de%20capital
correct, masculine noun
Record 1, Abbreviations, French
Record 1, Synonyms, French
- compte capital 2, record 1, French, compte%20capital
correct, masculine noun
Record 1, Textual support, French
Record number: 1, Textual support number: 1 DEF
Compte statistique de la balance des paiements récapitulant les flux financiers liés aux investissements étrangers directs, les investissements dans les titres publics et privés, les transactions bancaires internationales et les mouvements dans les stocks publics d'or et les réserves de devises. 3, record 1, French, - compte%20de%20capital
Record number: 1, Textual support number: 1 CONT
Le solde du compte capital constitue la différence entre les investissements nationaux à l'étranger et les investissements étrangers au pays. 4, record 1, French, - compte%20de%20capital
Record 1, Spanish
Record 1, Campo(s) temático(s)
- Contabilidad nacional
- Economía nacional e internacional
- Comercio exterior
Record 1, Main entry term, Spanish
- cuenta de capital
1, record 1, Spanish, cuenta%20de%20capital
correct, feminine noun
Record 1, Abbreviations, Spanish
Record 1, Synonyms, Spanish
Record 1, Textual support, Spanish
Record number: 1, Textual support number: 1 DEF
Cuenta de la balanza de pagos que refleja los movimientos de capitales correspondientes a las inversiones directas en el extranjero, las inversiones en títulos públicos y privados, las operaciones bancarias internacionales y las variaciones de las reservas públicas en oro y divisas. 2, record 1, Spanish, - cuenta%20de%20capital
Record 2 - internal organization data 2026-01-08
Record 2, English
Record 2, Subject field(s)
- Currency and Foreign Exchange
Record 2, Main entry term, English
- exchange control
1, record 2, English, exchange%20control
correct
Record 2, Abbreviations, English
Record 2, Synonyms, English
- foreign exchange control 2, record 2, English, foreign%20exchange%20control
correct
Record 2, Textual support, English
Record number: 2, Textual support number: 1 DEF
Control by a government or central bank over the possession, sale, and purchase of foreign currency. 3, record 2, English, - exchange%20control
Record 2, French
Record 2, Domaine(s)
- Politique monétaire et marché des changes
Record 2, Main entry term, French
- contrôle des changes
1, record 2, French, contr%C3%B4le%20des%20changes
correct, masculine noun
Record 2, Abbreviations, French
Record 2, Synonyms, French
Record 2, Textual support, French
Record number: 2, Textual support number: 1 DEF
Contrôle exercé par un gouvernement ou une banque centrale sur la détention, la vente et l'achat des devises. 2, record 2, French, - contr%C3%B4le%20des%20changes
Record 2, Spanish
Record 2, Campo(s) temático(s)
- Política monetaria y mercado de cambios
Record 2, Main entry term, Spanish
- control de cambios
1, record 2, Spanish, control%20de%20cambios
correct, masculine noun
Record 2, Abbreviations, Spanish
Record 2, Synonyms, Spanish
- control de operaciones en moneda extranjera 2, record 2, Spanish, control%20de%20operaciones%20en%20moneda%20extranjera
correct, masculine noun, Mexico
- regulación cambiaria 2, record 2, Spanish, regulaci%C3%B3n%20cambiaria
correct, feminine noun
- control de divisas 3, record 2, Spanish, control%20de%20divisas
correct, masculine noun
Record 2, Textual support, Spanish
Record number: 2, Textual support number: 1 DEF
Medidas introducidas por un gobierno para evitar el libre intercambio de la moneda de su país por divisas de otros países. 4, record 2, Spanish, - control%20de%20cambios
Record number: 2, Textual support number: 1 OBS
control de cambios: término extraído del CAPITAL Business Dictionary con la autorización de LID Editorial Empresarial. 5, record 2, Spanish, - control%20de%20cambios
Record 3 - internal organization data 2026-01-08
Record 3, English
Record 3, Subject field(s)
- Loans
- Financial Institutions
- Foreign Trade
Record 3, Main entry term, English
- line of credit
1, record 3, English, line%20of%20credit
correct
Record 3, Abbreviations, English
Record 3, Synonyms, English
Record 3, Textual support, English
Record number: 3, Textual support number: 1 DEF
A streamlined form of export financing by which an agency lends money to a foreign bank or institution which in turn lends the necessary funds to foreign purchasers of goods or services. 2, record 3, English, - line%20of%20credit
Record number: 3, Textual support number: 1 CONT
Allocation under a line of credit, existing line of credit, financing a transaction under a line of credit, terms of the line of credit, to establish a line of credit. 2, record 3, English, - line%20of%20credit
Record 3, French
Record 3, Domaine(s)
- Prêts et emprunts
- Institutions financières
- Commerce extérieur
Record 3, Main entry term, French
- ligne de crédit
1, record 3, French, ligne%20de%20cr%C3%A9dit
correct, feminine noun
Record 3, Abbreviations, French
Record 3, Synonyms, French
Record 3, Textual support, French
Record number: 3, Textual support number: 1 DEF
Forme simplifiée de financement à l'exportation par laquelle un organisme prête de l'argent à une banque ou à une institution financière à l'étranger, qui prête à son tour les fonds nécessaires aux acheteurs étrangers de biens et services. 1, record 3, French, - ligne%20de%20cr%C3%A9dit
Record number: 3, Textual support number: 1 CONT
Affectation sur la ligne de crédit, ligne de crédit actuelle, financement d'une opération à même une ligne de crédit, modalités de la ligne de crédit, établir une ligne de crédit. 1, record 3, French, - ligne%20de%20cr%C3%A9dit
Record 3, Spanish
Record 3, Campo(s) temático(s)
- Préstamos
- Instituciones financieras
- Comercio exterior
Record 3, Main entry term, Spanish
- línea de crédito
1, record 3, Spanish, l%C3%ADnea%20de%20cr%C3%A9dito
correct, feminine noun
Record 3, Abbreviations, Spanish
Record 3, Synonyms, Spanish
Record 3, Textual support, Spanish
Record number: 3, Textual support number: 1 DEF
Tipo especial de préstamo mediante el cual un organismo proporciona financiamiento a mediano o a largo plazo a compradores de bienes de capital o servicios. 2, record 3, Spanish, - l%C3%ADnea%20de%20cr%C3%A9dito
Record number: 3, Textual support number: 1 CONT
Asignación bajo la línea de crédito, línea de crédito existente, financiamiento de una operación con cargo a la línea de crédito, condiciones de la línea de crédito, establecer una línea de crédito. 2, record 3, Spanish, - l%C3%ADnea%20de%20cr%C3%A9dito
Record 4 - internal organization data 2026-01-08
Record 4, English
Record 4, Subject field(s)
- Finance
- Foreign Trade
Record 4, Main entry term, English
- onlending
1, record 4, English, onlending
correct
Record 4, Abbreviations, English
Record 4, Synonyms, English
- relending 2, record 4, English, relending
correct
- on-lending 3, record 4, English, on%2Dlending
- re-lending 3, record 4, English, re%2Dlending
Record 4, Textual support, English
Record number: 4, Textual support number: 1 OBS
Equivalent to relending in connection with new money loans. The funds are recorded as a deposit in the central bank but the foreign bank and the contractual borrower(usually the Central Bank) agree that the loan proceeds will be made available to a third party within the country of the borrower. 4, record 4, English, - onlending
Record 4, French
Record 4, Domaine(s)
- Finances
- Commerce extérieur
Record 4, Main entry term, French
- réaffectation des prêts
1, record 4, French, r%C3%A9affectation%20des%20pr%C3%AAts
correct, feminine noun
Record 4, Abbreviations, French
Record 4, Synonyms, French
- réutilisation des prêts 2, record 4, French, r%C3%A9utilisation%20des%20pr%C3%AAts
feminine noun
- recyclage des prêts 2, record 4, French, recyclage%20des%20pr%C3%AAts
masculine noun
- rétrocession des prêts 3, record 4, French, r%C3%A9trocession%20des%20pr%C3%AAts
feminine noun
Record 4, Textual support, French
Record 4, Spanish
Record 4, Campo(s) temático(s)
- Finanzas
- Comercio exterior
Record 4, Main entry term, Spanish
- représtamo
1, record 4, Spanish, repr%C3%A9stamo
correct, masculine noun
Record 4, Abbreviations, Spanish
Record 4, Synonyms, Spanish
Record 4, Textual support, Spanish
Record 5 - internal organization data 2026-01-08
Record 5, English
Record 5, Subject field(s)
- Foreign Trade
- Banking
Record 5, Main entry term, English
- performance security insurance
1, record 5, English, performance%20security%20insurance
correct
Record 5, Abbreviations, English
- PSI 2, record 5, English, PSI
correct
Record 5, Synonyms, English
- performance-related insurance 3, record 5, English, performance%2Drelated%20insurance
Record 5, Textual support, English
Record number: 5, Textual support number: 1 DEF
Insurance that provides cover for the exporter against a loss resulting from a wrongful call being made by a foreign buyer on an indemnity instrument provided by a bank on behalf of the exporter. 2, record 5, English, - performance%20security%20insurance
Record number: 5, Textual support number: 1 CONT
Performance Security Insurance provides cover for the exporter against a wrongful call by a foreign buyer of an Irrevocable Letter of Credit(ILC) or letter of guarantee provided by the exporter's bank on behalf of the exporter. It also provides coverage for a rightful call due to specified risks outside the exporter's control. 4, record 5, English, - performance%20security%20insurance
Record 5, French
Record 5, Domaine(s)
- Commerce extérieur
- Banque
Record 5, Main entry term, French
- assurance-caution de bonne fin
1, record 5, French, assurance%2Dcaution%20de%20bonne%20fin
correct, feminine noun
Record 5, Abbreviations, French
Record 5, Synonyms, French
Record 5, Textual support, French
Record number: 5, Textual support number: 1 DEF
Assurance qui protège l'exportateur contre l'appel injustifié par un acheteur étranger, d'une garantie de bonne fin ou d'une restitution d'acompte émise par la banque de l'exportateur au nom de ce dernier. 2, record 5, French, - assurance%2Dcaution%20de%20bonne%20fin
Record number: 5, Textual support number: 1 CONT
L'assurance-caution de bonne fin protège l'exportateur contre un appel injustifié, par un acheteur étranger, d'une lettre de crédit irrévocable ou d'une lettre de garantie émise par la banque de l'exportateur en faveur de ce dernier. Elle assure également contre l'appel justifié attribuable à des risques spécifiés sur lesquels l'exportateur n'a aucun contrôle. 3, record 5, French, - assurance%2Dcaution%20de%20bonne%20fin
Record 5, Spanish
Record 5, Campo(s) temático(s)
- Comercio exterior
- Operaciones bancarias
Record 5, Main entry term, Spanish
- seguro de garantía de cumplimiento
1, record 5, Spanish, seguro%20de%20garant%C3%ADa%20de%20cumplimiento
correct, masculine noun
Record 5, Abbreviations, Spanish
Record 5, Synonyms, Spanish
- seguro de fianza de cumplimiento 1, record 5, Spanish, seguro%20de%20fianza%20de%20cumplimiento
correct, masculine noun
Record 5, Textual support, Spanish
Record number: 5, Textual support number: 1 DEF
Seguro que proporciona al exportador contra la ejecución indebida, por un comprador extranjero, de una garantía de cumplimiento o de anticipo emitida por el banco en nombre del exportador. 1, record 5, Spanish, - seguro%20de%20garant%C3%ADa%20de%20cumplimiento
Record 6 - internal organization data 2026-01-08
Record 6, English
Record 6, Subject field(s)
- Foreign Trade
- Insurance
Record 6, Main entry term, English
- export credit insurance
1, record 6, English, export%20credit%20insurance
correct
Record 6, Abbreviations, English
Record 6, Synonyms, English
- export credits insurance 2, record 6, English, export%20credits%20insurance
correct
Record 6, Textual support, English
Record number: 6, Textual support number: 1 DEF
Insurance that provides coverage against both commercial and political risks for exporters. 3, record 6, English, - export%20credit%20insurance
Record number: 6, Textual support number: 1 CONT
This was reflected in the Corporation's original program, export credits insurance, which provided protection against non-payment by foreign buyers, and thus facilitated bank financing. 4, record 6, English, - export%20credit%20insurance
Record 6, French
Record 6, Domaine(s)
- Commerce extérieur
- Assurances
Record 6, Main entry term, French
- assurance crédit à l'exportation
1, record 6, French, assurance%20cr%C3%A9dit%20%C3%A0%20l%27exportation
correct, feminine noun
Record 6, Abbreviations, French
Record 6, Synonyms, French
- assurance-crédit à l'exportation 2, record 6, French, assurance%2Dcr%C3%A9dit%20%C3%A0%20l%27exportation
correct, feminine noun
Record 6, Textual support, French
Record number: 6, Textual support number: 1 DEF
Assurance qui protège les exportateurs contre les risques commerciaux et politiques. 3, record 6, French, - assurance%20cr%C3%A9dit%20%C3%A0%20l%27exportation
Record 6, Spanish
Record 6, Campo(s) temático(s)
- Comercio exterior
- Seguros
Record 6, Main entry term, Spanish
- seguro de crédito a la exportación
1, record 6, Spanish, seguro%20de%20cr%C3%A9dito%20a%20la%20exportaci%C3%B3n
correct, masculine noun
Record 6, Abbreviations, Spanish
Record 6, Synonyms, Spanish
- seguro de crédito de exportación 2, record 6, Spanish, seguro%20de%20cr%C3%A9dito%20de%20exportaci%C3%B3n
correct, masculine noun
Record 6, Textual support, Spanish
Record number: 6, Textual support number: 1 DEF
Seguro destinado a proteger a los exportadores contra los riesgos comerciales y políticos. 2, record 6, Spanish, - seguro%20de%20cr%C3%A9dito%20a%20la%20exportaci%C3%B3n
Record 7 - internal organization data 2026-01-08
Record 7, English
Record 7, Subject field(s)
- Currency and Foreign Exchange
- Foreign Trade
Record 7, Main entry term, English
- foreign exchange position
1, record 7, English, foreign%20exchange%20position
correct
Record 7, Abbreviations, English
Record 7, Synonyms, English
- exchange position 2, record 7, English, exchange%20position
correct
Record 7, Textual support, English
Record number: 7, Textual support number: 1 CONT
It is up to head office, through its foreign exchange trading desk or department, to balance the foreign exchange position. If a bank finds itself an over-all seller of foreign exchange, after netting out all the foreign exchange sales and purchases of its branches across the country, head office will undertake to buy foreign exchange to offset the depletion of its foreign exchange holdings. 3, record 7, English, - foreign%20exchange%20position
Record 7, French
Record 7, Domaine(s)
- Politique monétaire et marché des changes
- Commerce extérieur
Record 7, Main entry term, French
- position de change
1, record 7, French, position%20de%20change
correct, feminine noun
Record 7, Abbreviations, French
Record 7, Synonyms, French
Record 7, Textual support, French
Record number: 7, Textual support number: 1 DEF
Solde net de toutes les opérations au comptant et à terme effectuées par une entité sur une monnaie étrangère [...] 2, record 7, French, - position%20de%20change
Record number: 7, Textual support number: 1 OBS
Une position de change, même si elle est de courte durée, fait courir à l'entité un risque de change. 2, record 7, French, - position%20de%20change
Record 7, Spanish
Record 7, Campo(s) temático(s)
- Política monetaria y mercado de cambios
- Comercio exterior
Record 7, Main entry term, Spanish
- posición cambiaria
1, record 7, Spanish, posici%C3%B3n%20cambiaria
correct, feminine noun
Record 7, Abbreviations, Spanish
Record 7, Synonyms, Spanish
- situación de las reservas de divisas 2, record 7, Spanish, situaci%C3%B3n%20de%20las%20reservas%20de%20divisas
feminine noun
- nivel de divisas 2, record 7, Spanish, nivel%20de%20divisas
masculine noun
Record 7, Textual support, Spanish
Record number: 7, Textual support number: 1 DEF
Saldo neto de todas las operaciones al contado y en fecha futura realizadas en divisas. 1, record 7, Spanish, - posici%C3%B3n%20cambiaria
Record number: 7, Textual support number: 1 OBS
La posición puede estar en crédito, en débito o en equilibrio. 1, record 7, Spanish, - posici%C3%B3n%20cambiaria
Record 8 - internal organization data 2020-11-18
Record 8, English
Record 8, Subject field(s)
- Investment
- Stock Exchange
Record 8, Main entry term, English
- foreign share
1, record 8, English, foreign%20share
correct
Record 8, Abbreviations, English
Record 8, Synonyms, English
- foreign stock 2, record 8, English, foreign%20stock
correct, see observation
Record 8, Textual support, English
Record number: 8, Textual support number: 1 CONT
Investors can buy stocks on foreign exchanges using American Depositary Receipts, in which receipts for foreign shares are held in trust by a bank. Dual-purpose investments offered by the Americus Trust Shareowner Service Corp. let investors buy split stocks for both dividend income and capital gains. 3, record 8, English, - foreign%20share
Record number: 8, Textual support number: 1 OBS
The correct French equivalent is "action" in this context because "stock" and "share" are used interchangeably as a singular noun. However, "stock" is usually a collective noun, with "actions" as its French equivalent and "shares" as its synonym. 4, record 8, English, - foreign%20share
Record 8, French
Record 8, Domaine(s)
- Investissements et placements
- Bourse
Record 8, Main entry term, French
- action étrangère
1, record 8, French, action%20%C3%A9trang%C3%A8re
correct, feminine noun
Record 8, Abbreviations, French
Record 8, Synonyms, French
- action de société étrangère 2, record 8, French, action%20de%20soci%C3%A9t%C3%A9%20%C3%A9trang%C3%A8re
correct, feminine noun
Record 8, Textual support, French
Record number: 8, Textual support number: 1 CONT
Ces actions peuvent aussi bien appartenir à la catégorie des titres de qualité [...], ou elles peuvent être du groupe des actions étrangères dont l'incidence de risque est nettement plus élevé. 3, record 8, French, - action%20%C3%A9trang%C3%A8re
Record 8, Spanish
Record 8, Textual support, Spanish
Record 9 - internal organization data 2020-09-14
Record 9, English
Record 9, Subject field(s)
- Banking
Record 9, Main entry term, English
- settlement bank
1, record 9, English, settlement%20bank
correct
Record 9, Abbreviations, English
Record 9, Synonyms, English
Record 9, Textual support, English
Record number: 9, Textual support number: 1 CONT
[An] on-us settlement takes place where both currency legs of a trade are settled across the books of the same bank. This could be a scenario in which a bank is settling [a foreign exchange] trade across its books on behalf of two of its clients, or where the settlement bank is a counterparty to the trade. 2, record 9, English, - settlement%20bank
Record 9, French
Record 9, Domaine(s)
- Banque
Record 9, Main entry term, French
- banque de règlement
1, record 9, French, banque%20de%20r%C3%A8glement
correct, feminine noun
Record 9, Abbreviations, French
Record 9, Synonyms, French
Record 9, Textual support, French
Record number: 9, Textual support number: 1 CONT
Les deux volets d'une opération de change peuvent être réglés à l'interne, dans les livres de la même institution bancaire, quand [l'opération] concerne deux des clients d'une même institution ou que la banque de règlement est partie à la transaction [...] 2, record 9, French, - banque%20de%20r%C3%A8glement
Record 9, Spanish
Record 9, Campo(s) temático(s)
- Operaciones bancarias
Record 9, Main entry term, Spanish
- banco de liquidación
1, record 9, Spanish, banco%20de%20liquidaci%C3%B3n
correct, masculine noun
Record 9, Abbreviations, Spanish
Record 9, Synonyms, Spanish
Record 9, Textual support, Spanish
Record 10 - internal organization data 2019-02-06
Record 10, English
Record 10, Subject field(s)
- Currency and Foreign Exchange
Record 10, Main entry term, English
- exchange equalization fund
1, record 10, English, exchange%20equalization%20fund
correct
Record 10, Abbreviations, English
Record 10, Synonyms, English
Record 10, Textual support, English
Record number: 10, Textual support number: 1 CONT
Amongst corporate bodies, the government is the main body responsible for fiscal policy, the central bank is chiefly responsible for monetary policy and the exchange equalization fund chiefly responsible for foreign exchange policy. 1, record 10, English, - exchange%20equalization%20fund
Record 10, French
Record 10, Domaine(s)
- Politique monétaire et marché des changes
Record 10, Main entry term, French
- fonds de péréquation des changes
1, record 10, French, fonds%20de%20p%C3%A9r%C3%A9quation%20des%20changes
correct, masculine noun
Record 10, Abbreviations, French
Record 10, Synonyms, French
Record 10, Textual support, French
Record number: 10, Textual support number: 1 CONT
Création d'un fonds de péréquation des changes. [...] Il est créé un fonds intitulé «fonds de péréquation des changes» destiné à couvrir les pertes découlant de la variation du taux de change subies par les banques et les établissements financiers à l'occasion du remboursement de leurs emprunts extérieurs. 1, record 10, French, - fonds%20de%20p%C3%A9r%C3%A9quation%20des%20changes
Record 10, Spanish
Record 10, Campo(s) temático(s)
- Política monetaria y mercado de cambios
Record 10, Main entry term, Spanish
- fondo de igualación de cambios
1, record 10, Spanish, fondo%20de%20igualaci%C3%B3n%20de%20cambios
correct, masculine noun
Record 10, Abbreviations, Spanish
Record 10, Synonyms, Spanish
- fondo de igualación de tipos de cambio 2, record 10, Spanish, fondo%20de%20igualaci%C3%B3n%20de%20tipos%20de%20cambio
correct, masculine noun
Record 10, Textual support, Spanish
Record 11 - internal organization data 2017-11-16
Record 11, English
Record 11, Subject field(s)
- Currency and Foreign Exchange
- National and International Economics
Record 11, Main entry term, English
- international reserve
1, record 11, English, international%20reserve
correct
Record 11, Abbreviations, English
Record 11, Synonyms, English
Record 11, Textual support, English
Record number: 11, Textual support number: 1 DEF
The assets denominated in foreign currency, plus gold, held by a central bank, sometimes for the purpose of intervening in the exchange market to influence or peg the exchange rate. 2, record 11, English, - international%20reserve
Record number: 11, Textual support number: 1 OBS
international reserve: term usually used in the plural. 3, record 11, English, - international%20reserve
Record 11, Key term(s)
- international reserves
Record 11, French
Record 11, Domaine(s)
- Politique monétaire et marché des changes
- Économie nationale et internationale
Record 11, Main entry term, French
- réserve internationale
1, record 11, French, r%C3%A9serve%20internationale
correct, feminine noun
Record 11, Abbreviations, French
Record 11, Synonyms, French
Record 11, Textual support, French
Record number: 11, Textual support number: 1 CONT
Les réserves internationales d'un pays se composent des [...] avoirs extérieurs qui sont à la disposition immédiate et sous le contrôle des autorités monétaires et qui leur permettent de financer directement les déséquilibres des paiements, de régulariser indirectement l'ampleur de ces déséquilibres au moyen d'interventions sur le marché des changes [...] et de parer à d'autres besoins[.] 2, record 11, French, - r%C3%A9serve%20internationale
Record number: 11, Textual support number: 1 OBS
réserve internationale : terme habituellement utilisé au pluriel. 3, record 11, French, - r%C3%A9serve%20internationale
Record 11, Key term(s)
- réserves internationales
Record 11, Spanish
Record 11, Textual support, Spanish
Record 12 - internal organization data 2017-03-29
Record 12, English
Record 12, Subject field(s)
- Banking
Record 12, Main entry term, English
- placement
1, record 12, English, placement
correct
Record 12, Abbreviations, English
Record 12, Synonyms, English
Record 12, Textual support, English
Record number: 12, Textual support number: 1 CONT
The first step in money laundering is the physical disposal of cash. Traditionally, placement might be accomplished by depositing the cash in domestic banks or other kinds of financial insitutions. Or the cash might be smuggled across borders for deposit in foreign accounts, or used in high-value goods, such as artwork, airplanes, or precious metals and gems, that can then be resold with payment by cheque or bank transfer. 2, record 12, English, - placement
Record 12, French
Record 12, Domaine(s)
- Banque
Record 12, Main entry term, French
- placement
1, record 12, French, placement
correct, masculine noun
Record 12, Abbreviations, French
Record 12, Synonyms, French
Record 12, Textual support, French
Record number: 12, Textual support number: 1 CONT
La première étape du blanchiment d'argent est l'écoulement de l'argent liquide (le placement). L'argent peut être déposé dans une banque ou une autre institution financière au pays. Il peut aussi être introduit clandestinement dans d'autres pays en vue d'y être déposé dans des comptes. Il peut aussi être utilisé pour acheter des biens de grande valeur, comme des œuvres d'art, des avions, des métaux précieux ou des pierres précieuses qui peuvent être revendus et payés par chèque ou par virement bancaire. 2, record 12, French, - placement
Record 12, Spanish
Record 12, Textual support, Spanish
Record 13 - internal organization data 2017-03-10
Record 13, English
Record 13, Subject field(s)
- Financial and Budgetary Management
- Public Sector Budgeting
Record 13, Main entry term, English
- implementation process
1, record 13, English, implementation%20process
correct
Record 13, Abbreviations, English
Record 13, Synonyms, English
Record 13, Textual support, English
Record number: 13, Textual support number: 1 CONT
In Canada, the domestic implementation process will be undertaken in the context of new foreign bank entry legislation. 1, record 13, English, - implementation%20process
Record number: 13, Textual support number: 1 OBS
Terminology found in the 1999 Federal Budget. 2, record 13, English, - implementation%20process
Record 13, French
Record 13, Domaine(s)
- Gestion budgétaire et financière
- Budget des collectivités publiques
Record 13, Main entry term, French
- processus de mise en œuvre
1, record 13, French, processus%20de%20mise%20en%20%26oelig%3Buvre
correct, masculine noun
Record 13, Abbreviations, French
Record 13, Synonyms, French
- processus d'implantation 2, record 13, French, processus%20d%27implantation
correct, masculine noun
Record 13, Textual support, French
Record number: 13, Textual support number: 1 CONT
Au Canada, le processus (national) de mise en œuvre sera entrepris dans le contexte de la nouvelle loi sur l'accès des banques étrangères. 1, record 13, French, - processus%20de%20mise%20en%20%26oelig%3Buvre
Record number: 13, Textual support number: 1 OBS
Terminologie extraite du Budget 1999. 3, record 13, French, - processus%20de%20mise%20en%20%26oelig%3Buvre
Record 13, Spanish
Record 13, Textual support, Spanish
Record 14 - internal organization data 2017-01-06
Record 14, English
Record 14, Subject field(s)
- Financial and Budgetary Management
- Public Sector Budgeting
Record 14, Main entry term, English
- foreign bank entry legislation 1, record 14, English, foreign%20bank%20entry%20legislation
Record 14, Abbreviations, English
Record 14, Synonyms, English
Record 14, Textual support, English
Record number: 14, Textual support number: 1 CONT
The measures described in the proposals will come into force at the same time as the foreign bank entry legislation introduced today. 1, record 14, English, - foreign%20bank%20entry%20legislation
Record 14, French
Record 14, Domaine(s)
- Gestion budgétaire et financière
- Budget des collectivités publiques
Record 14, Main entry term, French
- régime d'accès des banques étrangères
1, record 14, French, r%C3%A9gime%20d%27acc%C3%A8s%20des%20banques%20%C3%A9trang%C3%A8res
masculine noun
Record 14, Abbreviations, French
Record 14, Synonyms, French
Record 14, Textual support, French
Record number: 14, Textual support number: 1 CONT
Les règles fiscales sont exposées dans l'avis de motion de voies et moyens et le document d'information qui figurent en annexe. Les mesures législatives qui les mettront en œuvre seront incluses dans un projet de loi et déposées devant le Parlement à la première occasion. Ces mesures entreront en vigueur au même moment que les dispositions sur le régime d'accès des banques étrangères contenues dans le projet de loi déposé aujourd'hui. 1, record 14, French, - r%C3%A9gime%20d%27acc%C3%A8s%20des%20banques%20%C3%A9trang%C3%A8res
Record 14, Spanish
Record 14, Textual support, Spanish
Record 15 - internal organization data 2017-01-03
Record 15, English
Record 15, Subject field(s)
- Banking
Record 15, Main entry term, English
- vostro account
1, record 15, English, vostro%20account
correct
Record 15, Abbreviations, English
Record 15, Synonyms, English
Record 15, Textual support, English
Record number: 15, Textual support number: 1 DEF
In international banking, a term used by a bank to describe an account held with it by a foreign bank. 2, record 15, English, - vostro%20account
Record number: 15, Textual support number: 1 OBS
vostro account: term extracted from the “Glossaire de l’économie” and reproduced with permission of the Organisation for Economic Co-operation and Development. 3, record 15, English, - vostro%20account
Record 15, French
Record 15, Domaine(s)
- Banque
Record 15, Main entry term, French
- compte vostro
1, record 15, French, compte%20vostro
correct, masculine noun
Record 15, Abbreviations, French
Record 15, Synonyms, French
Record 15, Textual support, French
Record number: 15, Textual support number: 1 OBS
compte vostro : terme extrait du «Glossaire de l’économie» et reproduit avec l’autorisation de l’Organisation de coopération et de développement économiques. 2, record 15, French, - compte%20vostro
Record number: 15, Textual support number: 2 OBS
Compte «nostro» compte d'une société ou d'une banque dans les livres d'une autre société ou d'une autre banque, par opposition au compte «loro» ou «vostro», qui est celui de l'autre société dans les livres de la première. 3, record 15, French, - compte%20vostro
Record 15, Spanish
Record 15, Campo(s) temático(s)
- Operaciones bancarias
Record 15, Main entry term, Spanish
- cuenta vostro
1, record 15, Spanish, cuenta%20vostro
correct, feminine noun
Record 15, Abbreviations, Spanish
Record 15, Synonyms, Spanish
Record 15, Textual support, Spanish
Record number: 15, Textual support number: 1 DEF
Cuenta bancaria que un banco depositario posee de otro banco internacional con el propósito de hacer las conciliaciones necesarias. 1, record 15, Spanish, - cuenta%20vostro
Record 16 - internal organization data 2017-01-03
Record 16, English
Record 16, Subject field(s)
- Banking
Record 16, Main entry term, English
- eligible liability
1, record 16, English, eligible%20liability
correct, Great Britain
Record 16, Abbreviations, English
Record 16, Synonyms, English
Record 16, Textual support, English
Record number: 16, Textual support number: 1 DEF
A term used to calculate a bank's liquidity. All sterling funds deposited with a bank are used in this calculation, with the exception of deposits that have a maturity of two years or more, but will include any sterling resources gained by switching foreign currencies into sterling. [Klein, Gerald. Dictionary of Banking. Pitman Publishing, 1995]. 2, record 16, English, - eligible%20liability
Record number: 16, Textual support number: 1 OBS
eligible liability: usually used in the plural. 3, record 16, English, - eligible%20liability
Record number: 16, Textual support number: 2 OBS
eligible liability: term extracted from the “Glossaire de l’économie” and reproduced with permission of the Organisation for Economic Co-operation and Development. 3, record 16, English, - eligible%20liability
Record 16, Key term(s)
- eligible liabilities
Record 16, French
Record 16, Domaine(s)
- Banque
Record 16, Main entry term, French
- exigibilité de référence
1, record 16, French, exigibilit%C3%A9%20de%20r%C3%A9f%C3%A9rence
feminine noun
Record 16, Abbreviations, French
Record 16, Synonyms, French
Record 16, Textual support, French
Record number: 16, Textual support number: 1 OBS
exigibilité de référence : terme habituellement utilisé au pluriel. 2, record 16, French, - exigibilit%C3%A9%20de%20r%C3%A9f%C3%A9rence
Record number: 16, Textual support number: 2 OBS
exigibilité de référence : terme extrait du «Glossaire de l’économie» et reproduit avec l’autorisation de l’Organisation de coopération et de développement économiques. 2, record 16, French, - exigibilit%C3%A9%20de%20r%C3%A9f%C3%A9rence
Record 16, Key term(s)
- exigibilités de référence
Record 16, Spanish
Record 16, Campo(s) temático(s)
- Operaciones bancarias
Record 16, Main entry term, Spanish
- obligación aceptable
1, record 16, Spanish, obligaci%C3%B3n%20aceptable
correct, feminine noun
Record 16, Abbreviations, Spanish
Record 16, Synonyms, Spanish
Record 16, Textual support, Spanish
Record 16, Key term(s)
- obligaciones aceptables
Record 17 - internal organization data 2017-01-03
Record 17, English
Record 17, Subject field(s)
- Banking
- Financial Institutions
Record 17, Main entry term, English
- nostro account
1, record 17, English, nostro%20account
correct, standardized
Record 17, Abbreviations, English
Record 17, Synonyms, English
Record 17, Textual support, English
Record number: 17, Textual support number: 1 DEF
In international banking,... an account that [a bank] holds in another bank domiciled in a foreign country, usually in the domestic currency of that country. 2, record 17, English, - nostro%20account
Record number: 17, Textual support number: 1 OBS
nostro account: term standardized by the International Organization for Standardization (ISO) in 1993. 3, record 17, English, - nostro%20account
Record number: 17, Textual support number: 2 OBS
nostro account: term extracted from the “Glossaire de l’économie” and reproduced with permission of the Organisation for Economic Co-operation and Development. 4, record 17, English, - nostro%20account
Record 17, French
Record 17, Domaine(s)
- Banque
- Institutions financières
Record 17, Main entry term, French
- compte nostro
1, record 17, French, compte%20nostro
correct, masculine noun, standardized
Record 17, Abbreviations, French
Record 17, Synonyms, French
- notre compte chez vous 2, record 17, French, notre%20compte%20chez%20vous
correct, masculine noun
Record 17, Textual support, French
Record number: 17, Textual support number: 1 DEF
Avoirs en devises détenus par une banque chez une banque correspondante. 2, record 17, French, - compte%20nostro
Record number: 17, Textual support number: 1 OBS
compte nostro : terme normalisé par l'Organisation internationale de normalisation (ISO) en 1993. 3, record 17, French, - compte%20nostro
Record number: 17, Textual support number: 2 OBS
compte nostro : terme extrait du «Glossaire de l’économie» et reproduit avec l’autorisation de l’Organisation de coopération et de développement économiques. 4, record 17, French, - compte%20nostro
Record 17, Spanish
Record 17, Campo(s) temático(s)
- Operaciones bancarias
- Instituciones financieras
Record 17, Main entry term, Spanish
- cuenta nostro
1, record 17, Spanish, cuenta%20nostro
correct, feminine noun
Record 17, Abbreviations, Spanish
Record 17, Synonyms, Spanish
Record 17, Textual support, Spanish
Record number: 17, Textual support number: 1 DEF
Usada en los bancos internacionales para describir una cuenta conciliatoria mantenida con bancos de otros países; así el banco posee su cuenta y hace sus entradas en contrapartida conciliatoria con bancos internacionales. 1, record 17, Spanish, - cuenta%20nostro
Record 18 - internal organization data 2015-11-03
Record 18, English
Record 18, Subject field(s)
- Banking
- Financial Institutions
Record 18, Main entry term, English
- loro account
1, record 18, English, loro%20account
correct, standardized
Record 18, Abbreviations, English
Record 18, Synonyms, English
Record 18, Textual support, English
Record number: 18, Textual support number: 1 DEF
An account serviced by a bank on behalf of an account owner bank. 2, record 18, English, - loro%20account
Record number: 18, Textual support number: 1 CONT
"Loro account" means "their account. "The expression is used when dealing with third parties. If two foreign banks have sterling accounts at the same London bank, one of them might, for example, instruct the London bank to transfer a sum from its nostro account to the loro account of the other bank. 3, record 18, English, - loro%20account
Record number: 18, Textual support number: 1 OBS
loro account: term and definition standardized by the International Organization for Standardization (ISO) in 1993. 4, record 18, English, - loro%20account
Record number: 18, Textual support number: 2 OBS
loro account: term used in international banking to describe a third party account in a domestic or foreign currency. 5, record 18, English, - loro%20account
Record 18, French
Record 18, Domaine(s)
- Banque
- Institutions financières
Record 18, Main entry term, French
- compte loro
1, record 18, French, compte%20loro
correct, masculine noun, standardized
Record 18, Abbreviations, French
Record 18, Synonyms, French
Record 18, Textual support, French
Record number: 18, Textual support number: 1 DEF
Compte tenu par une banque pour la banque titulaire du compte. 2, record 18, French, - compte%20loro
Record number: 18, Textual support number: 1 CONT
Les comptes «loro» sont les comptes tenus au nom de tiers. Par exemple, la banque Nationale tient dans ses livres le compte en francs que la Deutsche Bank a ouvert pour y loger ses avoirs. 3, record 18, French, - compte%20loro
Record number: 18, Textual support number: 1 OBS
compte loro : terme et définition normalisés par l'Organisation internationale de normalisation (ISO) en 1993. 4, record 18, French, - compte%20loro
Record 18, Spanish
Record 18, Textual support, Spanish
Record 19 - internal organization data 2015-10-16
Record 19, English
Record 19, Subject field(s)
- Financial Institutions
- Banking
Record 19, Main entry term, English
- financial institution
1, record 19, English, financial%20institution
correct, see observation, standardized
Record 19, Abbreviations, English
Record 19, Synonyms, English
Record 19, Textual support, English
Record number: 19, Textual support number: 1 DEF
A bank or an authorized foreign bank, a body corporate to which the Trust and Loan Companies Act applies, an association to which the Cooperative Credit Associations Act applies or a central cooperative credit society for which an order has been made..., an insurance company or a fraternal benefit society incorporated or formed under the Insurance Companies Act, a trust, loan or insurance corporation incorporated by or under an Act of the legislature of a province, a cooperative credit society incorporated and regulated by or under an Act of the legislature of a province, an entity that is incorporated or formed by or under an Act of Parliament or of the legislature of a province and that is primarily engaged in dealing in securities, including portfolio management and investment counselling, and a foreign institution. 2, record 19, English, - financial%20institution
Record number: 19, Textual support number: 1 OBS
financial institution: not to be confused with the expression "financial establishment," a generic term. 3, record 19, English, - financial%20institution
Record number: 19, Textual support number: 2 OBS
financial institution: term standardized by the International Organization for Standardization (ISO) in 1993. 4, record 19, English, - financial%20institution
Record number: 19, Textual support number: 1 PHR
First-class, troubled financial institution. 5, record 19, English, - financial%20institution
Record 19, French
Record 19, Domaine(s)
- Institutions financières
- Banque
Record 19, Main entry term, French
- institution financière
1, record 19, French, institution%20financi%C3%A8re
correct, see observation, feminine noun, standardized
Record 19, Abbreviations, French
Record 19, Synonyms, French
Record 19, Textual support, French
Record number: 19, Textual support number: 1 DEF
Une banque ou une banque étrangère autorisée; une personne morale régie par la Loi sur les sociétés de fiducie et de prêt; une association régie par la Loi sur les associations coopératives de crédit ou une coopérative de crédit centrale ayant fait l'objet de l'ordonnance [...]; une société d'assurances ou une société de secours mutuel constituée ou formée sous le régime de la Loi sur les sociétés d'assurances; une société de fiducie, de prêt ou d'assurance constituée en personne morale par une loi provinciale; une société coopérative de crédit constituée en personne morale et régie par une loi provinciale; une entité constituée en personne morale ou formée sous le régime d'une loi fédérale ou provinciale et dont l'activité est principalement le commerce des valeurs mobilières, y compris la gestion de portefeuille et la fourniture de conseils en placement. 2, record 19, French, - institution%20financi%C3%A8re
Record number: 19, Textual support number: 1 OBS
Ne pas confondre avec l'expression «établissement financier», terme générique. 3, record 19, French, - institution%20financi%C3%A8re
Record number: 19, Textual support number: 2 OBS
institution financière : terme normalisé par l'Organisation internationale de normalisation (ISO) en 1993. 4, record 19, French, - institution%20financi%C3%A8re
Record number: 19, Textual support number: 1 PHR
Institution financière de premier ordre. 5, record 19, French, - institution%20financi%C3%A8re
Record number: 19, Textual support number: 2 PHR
Institution financière en difficulté. 6, record 19, French, - institution%20financi%C3%A8re
Record 19, Spanish
Record 19, Campo(s) temático(s)
- Instituciones financieras
- Operaciones bancarias
Record 19, Main entry term, Spanish
- institución financiera
1, record 19, Spanish, instituci%C3%B3n%20financiera
correct, feminine noun
Record 19, Abbreviations, Spanish
Record 19, Synonyms, Spanish
- entidad financiera 2, record 19, Spanish, entidad%20financiera
correct, feminine noun
Record 19, Textual support, Spanish
Record number: 19, Textual support number: 1 DEF
Cualquier intermediario financiero u otra empresa que esté autorizada para hacer negocios y esté regulada o supervisada como una institución financiera conforme a la legislación de la Parte en cuyo territorio se encuentra ubicada. 3, record 19, Spanish, - instituci%C3%B3n%20financiera
Record number: 19, Textual support number: 1 CONT
... globalización de las principales instituciones financieras. 4, record 19, Spanish, - instituci%C3%B3n%20financiera
Record number: 19, Textual support number: 1 PHR
Institución financiera de primer orden. 2, record 19, Spanish, - instituci%C3%B3n%20financiera
Record number: 19, Textual support number: 2 PHR
Institución financiera con dificultades. 4, record 19, Spanish, - instituci%C3%B3n%20financiera
Record 20 - internal organization data 2013-07-05
Record 20, English
Record 20, Subject field(s)
- Public Sector Budgeting
- Financial and Budgetary Management
- Foreign Trade
- Military Finances
Record 20, Main entry term, English
- budgetary cut
1, record 20, English, budgetary%20cut
correct
Record 20, Abbreviations, English
Record 20, Synonyms, English
- budget cut 2, record 20, English, budget%20cut
correct
- budget reduction 3, record 20, English, budget%20reduction
correct
- fiscal restraint 4, record 20, English, fiscal%20restraint
correct
- fiscal constraint 5, record 20, English, fiscal%20constraint
correct
- budgetary constraint 6, record 20, English, budgetary%20constraint
correct
- expenditure restraint 7, record 20, English, expenditure%20restraint
- budget constraint 8, record 20, English, budget%20constraint
correct
- budget restraint 9, record 20, English, budget%20restraint
Record 20, Textual support, English
Record number: 20, Textual support number: 1 CONT
The economy is at a crossroads having successfully implemented... World Bank reforms since 1983 including deep budgetary cuts and a more liberalized trade and foreign exchange system. 10, record 20, English, - budgetary%20cut
Record number: 20, Textual support number: 1 OBS
fiscal restraint: term used in the context of the Strategic and Operating Review of the federal government of Canada. 11, record 20, English, - budgetary%20cut
Record number: 20, Textual support number: 2 OBS
fiscal restraint: term used in the context of the Defence Renewal Project. 12, record 20, English, - budgetary%20cut
Record number: 20, Textual support number: 1 PHR
Era of budget restraint. 9, record 20, English, - budgetary%20cut
Record 20, French
Record 20, Domaine(s)
- Budget des collectivités publiques
- Gestion budgétaire et financière
- Commerce extérieur
- Finances militaires
Record 20, Main entry term, French
- réduction budgétaire
1, record 20, French, r%C3%A9duction%20budg%C3%A9taire
correct, feminine noun
Record 20, Abbreviations, French
Record 20, Synonyms, French
- restriction budgétaire 2, record 20, French, restriction%20budg%C3%A9taire
correct, feminine noun
- compression budgétaire 3, record 20, French, compression%20budg%C3%A9taire
correct, feminine noun
- compression des dépenses 4, record 20, French, compression%20des%20d%C3%A9penses
correct, feminine noun
- restriction des dépenses 5, record 20, French, restriction%20des%20d%C3%A9penses
correct, feminine noun
- contrainte budgétaire 6, record 20, French, contrainte%20budg%C3%A9taire
correct, feminine noun
- coupure budgétaire 7, record 20, French, coupure%20budg%C3%A9taire
avoid, anglicism, see observation, feminine noun
Record 20, Textual support, French
Record number: 20, Textual support number: 1 DEF
Réductions de dépenses que des conditions économiques ou des considérations politiques amènent une Administration à apporter lors de l'établissement de son budget. 8, record 20, French, - r%C3%A9duction%20budg%C3%A9taire
Record number: 20, Textual support number: 1 CONT
Le pays débiteur ne peut plus respecter ses contraintes budgétaires en raison d'une mauvaise gestion macroéconomique à court terme, de problèmes structurels à long terme, de sa politique intérieure, de perturbations internes (mauvaises récoltes), ou de chocs extérieurs (hausse des taux d'intérêt internationaux, détérioration des termes de l'échange, ralentissement de la croissance dans les pays industrialisés). 9, record 20, French, - r%C3%A9duction%20budg%C3%A9taire
Record number: 20, Textual support number: 1 OBS
compression budgétaire : terme en usage dans le contexte de l'Examen stratégique et fonctionnel du gouvernement fédéral du Canada. 10, record 20, French, - r%C3%A9duction%20budg%C3%A9taire
Record number: 20, Textual support number: 2 OBS
restriction budgétaire : terme utilisé dans le contexte du Projet de renouvellement de la défense. 11, record 20, French, - r%C3%A9duction%20budg%C3%A9taire
Record number: 20, Textual support number: 1 PHR
Temps de compressions budgétaires. 12, record 20, French, - r%C3%A9duction%20budg%C3%A9taire
Record 20, Spanish
Record 20, Campo(s) temático(s)
- Presupuestación del sector público
- Gestión presupuestaria y financiera
- Comercio exterior
- Recursos financieros militares
Record 20, Main entry term, Spanish
- reducción presupuestaria
1, record 20, Spanish, reducci%C3%B3n%20presupuestaria
correct, feminine noun
Record 20, Abbreviations, Spanish
Record 20, Synonyms, Spanish
- restricción presupuestaria 2, record 20, Spanish, restricci%C3%B3n%20presupuestaria
feminine noun
Record 20, Textual support, Spanish
Record number: 20, Textual support number: 1 CONT
Se supone que la restricción presupuestaria del deudor se quebranta debido a la mala administración económica a corto plazo, a problemas estructurales a largo plazo, a la política interna o conmociones internas como las malas cosechas, o debido a causas externas como el aumento de las tasas de interés internacionales, el deterioro de los términos de intercambio del país y la desaceleración del crecimiento en los países industriales. 2, record 20, Spanish, - reducci%C3%B3n%20presupuestaria
Record 21 - internal organization data 2012-09-12
Record 21, English
Record 21, Subject field(s)
- Banking
- Currency and Foreign Exchange
- Finance
- Foreign Trade
Record 21, Main entry term, English
- swap agreement
1, record 21, English, swap%20agreement
correct
Record 21, Abbreviations, English
Record 21, Synonyms, English
- swap arrangement 2, record 21, English, swap%20arrangement
correct
- swap contract 3, record 21, English, swap%20contract
correct
- swap line 4, record 21, English, swap%20line
correct
- temporary reciprocal currency arrangement 5, record 21, English, temporary%20reciprocal%20currency%20arrangement
correct
- swap facility 6, record 21, English, swap%20facility
correct
Record 21, Textual support, English
Record number: 21, Textual support number: 1 DEF
... a convention whereby two units (general government or credit institutions) agree, at the request of one of them, to exchange the national currency of the unit requesting the swap for foreign currency at an agreed rate of exchange and at the same time of repayment for the reverse transaction to take place at a previously agreed rate of exchange. 7, record 21, English, - swap%20agreement
Record number: 21, Textual support number: 1 CONT
Swap arrangement... is designed to permit a central bank to intervene in the foreign exchange market so as to retard speculative pressures on its currency. 8, record 21, English, - swap%20agreement
Record number: 21, Textual support number: 2 CONT
The Bank of Canada and the Federal Reserve have agreed to extend their expanded US $30 billion swap facility (reciprocal currency arrangement) to 30 October 2009. This expanded swap facility, originally announced on 29 September 2008, was initially set to expire on 30 April 2009. 9, record 21, English, - swap%20agreement
Record number: 21, Textual support number: 3 CONT
A swap line is another term for a temporary reciprocal currency arrangement between central banks. 10, record 21, English, - swap%20agreement
Record 21, Key term(s)
- reciprocal credit agreement
Record 21, French
Record 21, Domaine(s)
- Banque
- Politique monétaire et marché des changes
- Finances
- Commerce extérieur
Record 21, Main entry term, French
- accord de swap
1, record 21, French, accord%20de%20swap
correct, masculine noun
Record 21, Abbreviations, French
Record 21, Synonyms, French
- contrat de swap 2, record 21, French, contrat%20de%20swap
correct, masculine noun
- accord de crédit réciproque 3, record 21, French, accord%20de%20cr%C3%A9dit%20r%C3%A9ciproque
correct, masculine noun
- accord de crédit croisé 4, record 21, French, accord%20de%20cr%C3%A9dit%20crois%C3%A9
correct, masculine noun
- accord d'opération de report 4, record 21, French, accord%20d%27op%C3%A9ration%20de%20report
correct, masculine noun
- ligne de swap 5, record 21, French, ligne%20de%20swap
correct, feminine noun
- ligne de crédit réciproque 6, record 21, French, ligne%20de%20cr%C3%A9dit%20r%C3%A9ciproque
correct, feminine noun
Record 21, Textual support, French
Record number: 21, Textual support number: 1 DEF
[...] contrat par lequel deux parties conviennent d'échanger des flux financiers sur une certaine période et selon une formule préétablie. 7, record 21, French, - accord%20de%20swap
Record number: 21, Textual support number: 1 CONT
La SFI [Société Financière Internationale] accorde à la BISA [Banco Industrial S.A] des lignes de crédit réciproques. 6, record 21, French, - accord%20de%20swap
Record 21, Key term(s)
- facilité de crédit croisé
- contrat d'échange
- accord d'échange
Record 21, Spanish
Record 21, Campo(s) temático(s)
- Operaciones bancarias
- Política monetaria y mercado de cambios
- Finanzas
- Comercio exterior
Record 21, Main entry term, Spanish
- acuerdo de crédito recíproco a corto plazo
1, record 21, Spanish, acuerdo%20de%20cr%C3%A9dito%20rec%C3%ADproco%20a%20corto%20plazo
masculine noun
Record 21, Abbreviations, Spanish
Record 21, Synonyms, Spanish
- acuerdo swap 1, record 21, Spanish, acuerdo%20swap
masculine noun
Record 21, Textual support, Spanish
Record number: 21, Textual support number: 1 OBS
Entre bancos centrales. 1, record 21, Spanish, - acuerdo%20de%20cr%C3%A9dito%20rec%C3%ADproco%20a%20corto%20plazo
Record 22 - internal organization data 2012-08-23
Record 22, English
Record 22, Subject field(s)
- International Bodies and Committees
- Banking
Record 22, Main entry term, English
- Bank for International Settlements
1, record 22, English, Bank%20for%20International%20Settlements
correct, international
Record 22, Abbreviations, English
- BIS 2, record 22, English, BIS
correct, international
Record 22, Synonyms, English
Record 22, Textual support, English
Record number: 22, Textual support number: 1 DEF
International bank created in Basel with the aim of collecting and administering German war reparations after the First World War. Today, one of its main functions consists of debt and loan compensation between countries, acquiring and re-selling bonds, gold and foreign currency. 3, record 22, English, - Bank%20for%20International%20Settlements
Record number: 22, Textual support number: 1 OBS
Bank for International Settlements: term and definition reproduced from the CAPITAL Business Dictionary with the permission of LID Editorial Empresarial. 4, record 22, English, - Bank%20for%20International%20Settlements
Record 22, Key term(s)
- International Settlement Bank
Record 22, French
Record 22, Domaine(s)
- Organismes et comités internationaux
- Banque
Record 22, Main entry term, French
- Banque des règlements internationaux
1, record 22, French, Banque%20des%20r%C3%A8glements%20internationaux
correct, feminine noun, international
Record 22, Abbreviations, French
- BRI 1, record 22, French, BRI
correct, feminine noun, international
Record 22, Synonyms, French
Record 22, Textual support, French
Record number: 22, Textual support number: 1 DEF
Banque internationale créée à Bâle dans le but de faire payer et d'administrer les réparations de guerre de l'Allemagne après la première guerre mondiale. De nos jours, l'une de ses principales fonctions consiste à compenser les dettes et les crédits entre les pays en achetant et en revendant des titres, or et devises. 2, record 22, French, - Banque%20des%20r%C3%A8glements%20internationaux
Record number: 22, Textual support number: 1 OBS
Définition extraite du CAPITAL Business Dictionary et reproduite avec l'autorisation de LID Editorial Empresarial. 3, record 22, French, - Banque%20des%20r%C3%A8glements%20internationaux
Record 22, Spanish
Record 22, Campo(s) temático(s)
- Organismos y comités internacionales
- Operaciones bancarias
Record 22, Main entry term, Spanish
- Banco de Pagos Internacionales
1, record 22, Spanish, Banco%20de%20Pagos%20Internacionales
correct, masculine noun, international
Record 22, Abbreviations, Spanish
- BPI 2, record 22, Spanish, BPI
correct, masculine noun, international
Record 22, Synonyms, Spanish
Record 22, Textual support, Spanish
Record number: 22, Textual support number: 1 DEF
Banco internacional creado en Basilea con la finalidad de cobrar y administrar las reparaciones de guerra de Alemania tras la Primera Guerra Mundial. En la actualidad una de sus funciones principales consiste en la compensación de deudas y créditos entre países adquiriendo y revendiendo, títulos, oro y divisas. 3, record 22, Spanish, - Banco%20de%20Pagos%20Internacionales
Record number: 22, Textual support number: 1 OBS
Banco de Pagos Internacionales: término y definición extraídos del CAPITAL Business Dictionary con la autorización de LID Editorial Empresarial. 4, record 22, Spanish, - Banco%20de%20Pagos%20Internacionales
Record 23 - internal organization data 2012-07-27
Record 23, English
Record 23, Subject field(s)
- Finance
Record 23, Main entry term, English
- advance funds
1, record 23, English, advance%20funds
correct, verb
Record 23, Abbreviations, English
Record 23, Synonyms, English
Record 23, Textual support, English
Record number: 23, Textual support number: 1 CONT
This permits protection for a bank or other creditor which may be advancing funds against the policy-holder's foreign receivables. 2, record 23, English, - advance%20funds
Record 23, French
Record 23, Domaine(s)
- Finances
Record 23, Main entry term, French
- avancer des fonds
1, record 23, French, avancer%20des%20fonds
correct
Record 23, Abbreviations, French
Record 23, Synonyms, French
Record 23, Textual support, French
Record number: 23, Textual support number: 1 CONT
De cette manière, une banque ou tout autre créancier appelé à avancer des fonds que l'assuré doit recouvrer à l'étranger se trouvent protégés. 2, record 23, French, - avancer%20des%20fonds
Record 23, Spanish
Record 23, Campo(s) temático(s)
- Finanzas
Record 23, Main entry term, Spanish
- anticipar fondos 1, record 23, Spanish, anticipar%20fondos
Record 23, Abbreviations, Spanish
Record 23, Synonyms, Spanish
Record 23, Textual support, Spanish
Record 24 - internal organization data 2012-07-09
Record 24, English
Record 24, Subject field(s)
- Finance
Record 24, Main entry term, English
- payment of principal
1, record 24, English, payment%20of%20principal
correct
Record 24, Abbreviations, English
Record 24, Synonyms, English
- principal payment 2, record 24, English, principal%20payment
Record 24, Textual support, English
Record number: 24, Textual support number: 1 CONT
The specific transaction guarantee provides the exporter's bank with a 100 percent guarantee of payment of principal, plus interest before and after maturity in respect of notes unpaid by the foreign buyer. 1, record 24, English, - payment%20of%20principal
Record 24, French
Record 24, Domaine(s)
- Finances
Record 24, Main entry term, French
- paiement du principal
1, record 24, French, paiement%20du%20principal
correct, masculine noun
Record 24, Abbreviations, French
Record 24, Synonyms, French
- payement du principal 2, record 24, French, payement%20du%20principal
correct, masculine noun
- paiement sur le principal 3, record 24, French, paiement%20sur%20le%20principal
Record 24, Textual support, French
Record number: 24, Textual support number: 1 CONT
Grâce au programme de garanties-opérations individuelles, la banque de l'exportateur est assurée du paiement intégral du principal et des intérêts, avant et après échéance, dans le cas de billets non payés par l'acheteur étranger. 1, record 24, French, - paiement%20du%20principal
Record 24, Spanish
Record 24, Textual support, Spanish
Record 25 - internal organization data 2012-07-09
Record 25, English
Record 25, Subject field(s)
- Foreign Trade
Record 25, Main entry term, English
- value of guarantee
1, record 25, English, value%20of%20guarantee
correct
Record 25, Abbreviations, English
Record 25, Synonyms, English
Record 25, Textual support, English
Record number: 25, Textual support number: 1 CONT
Export Development Corporation can also make available the Performance Security Guarantee program which can protect the exporter's bank for 100 percent of the value of the guarantee it has issued to the foreign buyer on behalf of the bank's exporter-client in the event of a call. 1, record 25, English, - value%20of%20guarantee
Record 25, French
Record 25, Domaine(s)
- Commerce extérieur
Record 25, Main entry term, French
- valeur de la garantie
1, record 25, French, valeur%20de%20la%20garantie
correct, feminine noun
Record 25, Abbreviations, French
Record 25, Synonyms, French
Record 25, Textual support, French
Record number: 25, Textual support number: 1 CONT
La Société pour l'Expansion des Exportations peut ajouter à ce programme sa garantie-caution de bonne fin, afin de protéger la banque de l'exportateur pour la valeur intégrale de la garantie qu'elle a délivrée à l'acheteur étranger au nom de l'exportateur dans l'éventualité d'un appel. 1, record 25, French, - valeur%20de%20la%20garantie
Record 25, Spanish
Record 25, Textual support, Spanish
Record 26 - internal organization data 2011-08-25
Record 26, English
Record 26, Subject field(s)
- Banking
Record 26, Main entry term, English
- BIS Capital Accord 1, record 26, English, BIS%20Capital%20Accord
Record 26, Abbreviations, English
Record 26, Synonyms, English
- Bank for International Settlements Capital Accord 2, record 26, English, Bank%20for%20International%20Settlements%20Capital%20Accord
Record 26, Textual support, English
Record number: 26, Textual support number: 1 CONT
For the purpose of this exemption, a counterparty will not be deemed a regulated bank, trust or loan company unless the reporting institution in Canada can demonstrate to the Superintendent's satisfaction that the counterparty is(i) regulated according to the minimum standards for supervision of banks’ foreign establishments published by the Basle Committee on Banking Supervision in June 1992 and(ii) subject to the 8 per cent minimum capital requirements of the 1988 BIS Capital Accord. [Office of the Superintendent of Financial Institutions]. 1, record 26, English, - BIS%20Capital%20Accord
Record 26, French
Record 26, Domaine(s)
- Banque
Record 26, Main entry term, French
- accord de la BRI
1, record 26, French, accord%20de%20la%20BRI
masculine noun
Record 26, Abbreviations, French
Record 26, Synonyms, French
- accord de la Banque des règlements internationaux 1, record 26, French, accord%20de%20la%20Banque%20des%20r%C3%A8glements%20internationaux
masculine noun
Record 26, Textual support, French
Record number: 26, Textual support number: 1 CONT
Aux fins de cette exception, une contrepartie est réputée n'être une banque ou une société de fiducie ou de prêt réglementée que si l'institution canadienne peut convaincre le surintendant que la contrepartie est (i) réglementée selon les normes minimales de supervision des établissements étrangers des banques établies par le Comité de Bâle des règles et pratiques de contrôle des opérations bancaires en juin 1992 et (ii) assujettie au seuil des 8 p.100 prévu par l'accord de 1988 de la BRI relatif aux fonds propres. [Bureau du surintendant des institutions financières]. 1, record 26, French, - accord%20de%20la%20BRI
Record 26, Spanish
Record 26, Campo(s) temático(s)
- Operaciones bancarias
Record 26, Main entry term, Spanish
- Acuerdo de Capital del Banco de Pagos Internacionales
1, record 26, Spanish, Acuerdo%20de%20Capital%20del%20Banco%20de%20Pagos%20Internacionales
masculine noun
Record 26, Abbreviations, Spanish
Record 26, Synonyms, Spanish
Record 26, Textual support, Spanish
Record 27 - internal organization data 2011-02-11
Record 27, English
Record 27, Subject field(s)
- Banking
Record 27, Main entry term, English
- U-turn transaction
1, record 27, English, U%2Dturn%20transaction
correct
Record 27, Abbreviations, English
Record 27, Synonyms, English
Record 27, Textual support, English
Record number: 27, Textual support number: 1 CONT
U-turn transactions allow U. S. banks to process payments involving Iran that begin and end with a non-Iranian foreign bank. 2, record 27, English, - U%2Dturn%20transaction
Record number: 27, Textual support number: 2 CONT
The U.S. Treasury Department has already initiated its own strategy to put additional stress on Iran’s banking system. They’ve designated several key Iranian banks. They’ve convinced FATF to issue its own warnings concerning Iranian banks’ illicit transactions. They’ve cut off U-turn transactions, thereby blocking Iran’s ability to dollarize many of its transactions, and they’ve used our market leverage to get European bank and other boardrooms to think twice when they deal with Iran. 3, record 27, English, - U%2Dturn%20transaction
Record 27, French
Record 27, Domaine(s)
- Banque
Record 27, Main entry term, French
- transaction de demi-tour
1, record 27, French, transaction%20de%20demi%2Dtour
feminine noun
Record 27, Abbreviations, French
Record 27, Synonyms, French
Record 27, Textual support, French
Record number: 27, Textual support number: 1 CONT
Transactions de demi-tour -- [...] ont été lancées par une banque non-iranienne ou américaine en dehors des [États-Unis] et terminées à une banque iranienne ou américaine en dehors des [États-Unis]. 1, record 27, French, - transaction%20de%20demi%2Dtour
Record 27, Key term(s)
- transaction demi-tour
Record 27, Spanish
Record 27, Textual support, Spanish
Record 28 - internal organization data 2011-01-07
Record 28, English
Record 28, Subject field(s)
- Banking
- Foreign Trade
Record 28, Main entry term, English
- foreign-owned bank
1, record 28, English, foreign%2Downed%20bank
correct
Record 28, Abbreviations, English
Record 28, Synonyms, English
- foreign bank 2, record 28, English, foreign%20bank
correct
Record 28, Textual support, English
Record number: 28, Textual support number: 1 DEF
Bank belonging to a foreign country with branches or subsidiaries within the territory of that country. 3, record 28, English, - foreign%2Downed%20bank
Record number: 28, Textual support number: 1 OBS
foreign bank : term and definition reproduced from the CAPITAL Business Dictionary with the permission of LID Editorial Empresarial. 4, record 28, English, - foreign%2Downed%20bank
Record 28, French
Record 28, Domaine(s)
- Banque
- Commerce extérieur
Record 28, Main entry term, French
- banque étrangère
1, record 28, French, banque%20%C3%A9trang%C3%A8re
correct, feminine noun
Record 28, Abbreviations, French
- BE 2, record 28, French, BE
correct
Record 28, Synonyms, French
Record 28, Textual support, French
Record number: 28, Textual support number: 1 DEF
Banque dont le siège social est situé à l'étranger. Elle peut opérer des succursales dans un pays autre que celui où elle est constituée. 3, record 28, French, - banque%20%C3%A9trang%C3%A8re
Record number: 28, Textual support number: 1 OBS
banque étrangère : terme extrait du CAPITAL Business Dictionary et reproduit avec l'autorisation de LID Editorial Empresarial. 3, record 28, French, - banque%20%C3%A9trang%C3%A8re
Record 28, Spanish
Record 28, Campo(s) temático(s)
- Operaciones bancarias
- Comercio exterior
Record 28, Main entry term, Spanish
- banco extranjero
1, record 28, Spanish, banco%20extranjero
correct, masculine noun
Record 28, Abbreviations, Spanish
Record 28, Synonyms, Spanish
Record 28, Textual support, Spanish
Record number: 28, Textual support number: 1 DEF
Banco perteneciente a un país extranjero con sucursales o filiales en el territorio de ese país. 2, record 28, Spanish, - banco%20extranjero
Record number: 28, Textual support number: 1 OBS
[Los bancos extranjeros] suelen tener regulaciones específicas. En la CE [Comunidad Europea], el status bancario se hizo el mismo para todos sus Estados miembros en 1993. 3, record 28, Spanish, - banco%20extranjero
Record number: 28, Textual support number: 2 OBS
banco extranjero: término y definición extraídos del CAPITAL Business Dictionary con la autorización de LID Editorial Empresarial. 4, record 28, Spanish, - banco%20extranjero
Record 29 - internal organization data 2010-05-21
Record 29, English
Record 29, Subject field(s)
- Stock Exchange
Record 29, Main entry term, English
- American Depositary Receipt
1, record 29, English, American%20Depositary%20Receipt
correct
Record 29, Abbreviations, English
- ADR 1, record 29, English, ADR
correct
Record 29, Synonyms, English
Record 29, Textual support, English
Record number: 29, Textual support number: 1 DEF
A document that gives its owner in a foreign country the right to a specified amount of stock of a United States company registered in the name of a United States depository bank. 1, record 29, English, - American%20Depositary%20Receipt
Record 29, French
Record 29, Domaine(s)
- Bourse
Record 29, Main entry term, French
- certificat américain de dépôt
1, record 29, French, certificat%20am%C3%A9ricain%20de%20d%C3%A9p%C3%B4t
masculine noun
Record 29, Abbreviations, French
Record 29, Synonyms, French
Record 29, Textual support, French
Record 29, Spanish
Record 29, Campo(s) temático(s)
- Bolsa de valores
Record 29, Main entry term, Spanish
- recibo americano de depósito
1, record 29, Spanish, recibo%20americano%20de%20dep%C3%B3sito
correct, masculine noun
Record 29, Abbreviations, Spanish
Record 29, Synonyms, Spanish
Record 29, Textual support, Spanish
Record 30 - internal organization data 2010-05-10
Record 30, English
Record 30, Subject field(s)
- Economic Co-operation and Development
Record 30, Main entry term, English
- multilateral donor
1, record 30, English, multilateral%20donor
correct
Record 30, Abbreviations, English
Record 30, Synonyms, English
Record 30, Textual support, English
Record number: 30, Textual support number: 1 CONT
About two-thirds of the development budget of Nepal is derived from foreign assistance. Japan is the largest bilateral aid donor and the bulk of European Union(EU) aid comes from the UK, Germany and Denmark. The World Bank and the Asian Development Bank(ADB) are the principal multilateral donors. 1, record 30, English, - multilateral%20donor
Record 30, French
Record 30, Domaine(s)
- Coopération et développement économiques
Record 30, Main entry term, French
- donateur multilatéral
1, record 30, French, donateur%20multilat%C3%A9ral
correct, masculine noun
Record 30, Abbreviations, French
Record 30, Synonyms, French
Record 30, Textual support, French
Record number: 30, Textual support number: 1 CONT
Près des deux tiers du budget de développement du Népal proviennent de l’aide étrangère. Le Japon est le plus grand donateur d’aide bilatérale et la plus grande partie de l’aide de l’Union européenne provient du Royaume- Uni, de l’Allemagne et du Danemark. La Banque mondiale et la Banque asiatique de développement sont les principaux donateurs multilatéraux. 1, record 30, French, - donateur%20multilat%C3%A9ral
Record 30, Spanish
Record 30, Textual support, Spanish
Record 31 - internal organization data 2010-04-16
Record 31, English
Record 31, Subject field(s)
- International Bodies and Committees
- Banking
- Investment
- Foreign Trade
Record 31, Main entry term, English
- Multilateral Investment Guarantee Agency
1, record 31, English, Multilateral%20Investment%20Guarantee%20Agency
correct, international
Record 31, Abbreviations, English
- MIGA 1, record 31, English, MIGA
correct, international
Record 31, Synonyms, English
Record 31, Textual support, English
Record number: 31, Textual support number: 1 OBS
The Multilateral Investment Guarantee Agency(MIGA) was established on April 12, 1988, as the newest member organization of the World Bank Group. Its purpose is to encourage the flow of foreign direct investment to its developing member countries for economic development. Its primary means of facilitating investment is through the provision of investment guarantees against the risks of currency transfer, expropriation, and war and civil disturbance(political risks). 2, record 31, English, - Multilateral%20Investment%20Guarantee%20Agency
Record number: 31, Textual support number: 2 OBS
Title reproduced from the document "United Nations and Related Bodies, Specialized Agencies of the United Nations System, Intergovernmental Organizations, International Non-Governmental Organizations, Networks, Systems, Foundations and Similar Institutions", with the authorization of UNESCO. 3, record 31, English, - Multilateral%20Investment%20Guarantee%20Agency
Record 31, French
Record 31, Domaine(s)
- Organismes et comités internationaux
- Banque
- Investissements et placements
- Commerce extérieur
Record 31, Main entry term, French
- Agence multilatérale de garantie des investissements
1, record 31, French, Agence%20multilat%C3%A9rale%20de%20garantie%20des%20investissements
correct, feminine noun
Record 31, Abbreviations, French
- AMGI 2, record 31, French, AMGI
correct, feminine noun, international
Record 31, Synonyms, French
Record 31, Textual support, French
Record number: 31, Textual support number: 1 OBS
Fondée en 1988, l'Agence multilatérale de garantie des investissements contribue à encourager l'investissement étranger dans les pays en développement en assurant les investisseurs étrangers contre les pertes occasionnées par des risques non commerciaux (transfert de devises, expropriation et conflits armés, par exemple). Elle fournit également des services d'assistance technique visant à aider les pays à attirer l'investissement privé et diffuse des informations sur les possibilités d'investissement dans les pays en développement. 3, record 31, French, - Agence%20multilat%C3%A9rale%20de%20garantie%20des%20investissements
Record number: 31, Textual support number: 2 OBS
Appellation tirée du document «United Nations and Related Bodies, Specialized Agencies of the United Nations System, Intergovernmental Organizations, International Non-Governmental Organizations, Networks, Systems, Foundations and Similar Institutions», avec l'autorisation de l'UNESCO. 4, record 31, French, - Agence%20multilat%C3%A9rale%20de%20garantie%20des%20investissements
Record 31, Spanish
Record 31, Campo(s) temático(s)
- Organismos y comités internacionales
- Operaciones bancarias
- Inversiones
- Comercio exterior
Record 31, Main entry term, Spanish
- Organismo Multilateral de Garantía de Inversiones
1, record 31, Spanish, Organismo%20Multilateral%20de%20Garant%C3%ADa%20de%20Inversiones
correct, masculine noun
Record 31, Abbreviations, Spanish
- OMGI 1, record 31, Spanish, OMGI
correct, masculine noun
Record 31, Synonyms, Spanish
Record 31, Textual support, Spanish
Record number: 31, Textual support number: 1 OBS
Creado en 1988, forma parte del Grupo del Banco Mundial. Su objetivo es favorecer las inversiones extranjeras hacia sus países miembro en vías de desarrollo. Para tal fin, proporciona garantías de inversión que protejan los activos de las compañías inversionistas frente a posibles riesgos políticos. 2, record 31, Spanish, - Organismo%20Multilateral%20de%20Garant%C3%ADa%20de%20Inversiones
Record number: 31, Textual support number: 2 OBS
Extraido de "United Nations and Related Bodies, Specialized Agencies of the United Nations System, Intergovernmental Organizations, International Non-Governmental Organizations, Networks, Systems, Foundations and Similar Institutions", con la autorización UNESCO. 3, record 31, Spanish, - Organismo%20Multilateral%20de%20Garant%C3%ADa%20de%20Inversiones
Record 32 - internal organization data 2009-03-17
Record 32, English
Record 32, Subject field(s)
- Negotiable Instruments (Commercial Law)
- Foreign Trade
Record 32, Main entry term, English
- unclaimed bill of exchange
1, record 32, English, unclaimed%20bill%20of%20exchange
correct
Record 32, Abbreviations, English
Record 32, Synonyms, English
Record 32, Textual support, English
Record number: 32, Textual support number: 1 CONT
Return on unclaimed bills of exchange[ :] An authorized foreign bank shall, within sixty days after the end of each calendar year, provide the Superintendent with a return, in the form that the Superintendent may determine... 1, record 32, English, - unclaimed%20bill%20of%20exchange
Record 32, French
Record 32, Domaine(s)
- Effets de commerce (Droit)
- Commerce extérieur
Record 32, Main entry term, French
- effet non réclamé
1, record 32, French, effet%20non%20r%C3%A9clam%C3%A9
masculine noun
Record 32, Abbreviations, French
Record 32, Synonyms, French
Record 32, Textual support, French
Record number: 32, Textual support number: 1 CONT
Relevé des effets non réclamés [:] Dans les soixante jours qui suivent la fin de chaque année civile, la banque étrangère autorisée fournit au surintendant, en la forme qu'il précise [...] 1, record 32, French, - effet%20non%20r%C3%A9clam%C3%A9
Record 32, Spanish
Record 32, Textual support, Spanish
Record 33 - internal organization data 2008-07-25
Record 33, English
Record 33, Subject field(s)
- Banking
- Investment
- Stock Exchange
Record 33, Main entry term, English
- trading room
1, record 33, English, trading%20room
correct
Record 33, Abbreviations, English
Record 33, Synonyms, English
- front office 2, record 33, English, front%20office
correct, see observation
Record 33, Textual support, English
Record number: 33, Textual support number: 1 DEF
The area in a bank where bond, foreign exchange and money market operations are carried out. 3, record 33, English, - trading%20room
Record number: 33, Textual support number: 1 OBS
Compare "front office" with "back office". 4, record 33, English, - trading%20room
Record 33, French
Record 33, Domaine(s)
- Banque
- Investissements et placements
- Bourse
Record 33, Main entry term, French
- salle des marchés
1, record 33, French, salle%20des%20march%C3%A9s
correct, feminine noun
Record 33, Abbreviations, French
Record 33, Synonyms, French
- salle de marché 2, record 33, French, salle%20de%20march%C3%A9
correct, feminine noun
- salle des transactions 3, record 33, French, salle%20des%20transactions
correct, feminine noun
Record 33, Textual support, French
Record number: 33, Textual support number: 1 DEF
Dans un établissement financier, lieu où sont regroupés les opérateurs chargés d'initier et de négocier les opérations sur marchandises, titres ou autres instruments financiers sur les différents marchés pour le compte de l'établissement ou de la clientèle. 3, record 33, French, - salle%20des%20march%C3%A9s
Record number: 33, Textual support number: 1 OBS
L'emprunt «front office» est souvent utilisé en français. 3, record 33, French, - salle%20des%20march%C3%A9s
Record 33, Spanish
Record 33, Campo(s) temático(s)
- Operaciones bancarias
- Inversiones
- Bolsa de valores
Record 33, Main entry term, Spanish
- front-office
1, record 33, Spanish, front%2Doffice
anglicism, masculine noun
Record 33, Abbreviations, Spanish
Record 33, Synonyms, Spanish
Record 33, Textual support, Spanish
Record number: 33, Textual support number: 1 DEF
Lugar específico escogido por los bancos para intermediar en servicios especiales (arbitraje, especulación, cambio, etc.) en mercados diferentes. 2, record 33, Spanish, - front%2Doffice
Record number: 33, Textual support number: 1 CONT
Es en la parte del "front-office" donde se contrata realmente la operación, en la que debe incorporarse la tecnología ("hardware" y "software") y en la que es importante poder proporcionar al "dealer" o arbitrajista la máxima información actualizada a fin de poder tomar decisiones acertadas y descubrir oportunidades. 1, record 33, Spanish, - front%2Doffice
Record number: 33, Textual support number: 2 CONT
La informatización cruzada de las Salas de Mercados tiende a sublimar la distinción entre "front-office" y "back-office". 1, record 33, Spanish, - front%2Doffice
Record number: 33, Textual support number: 1 OBS
A menudo "front-office" es utilizado como cuasi sinónimo del genérico sala de mercados. 2, record 33, Spanish, - front%2Doffice
Record 34 - internal organization data 2008-06-23
Record 34, English
Record 34, Subject field(s)
- Banking
Record 34, Main entry term, English
- foreign currency transaction fee
1, record 34, English, foreign%20currency%20transaction%20fee
correct
Record 34, Abbreviations, English
Record 34, Synonyms, English
- foreign transaction fee 2, record 34, English, foreign%20transaction%20fee
correct
Record 34, Textual support, English
Record number: 34, Textual support number: 1 CONT
The foreign currency transaction fee for credit card purchases [comprises] two parts-the fee percentage charged by the card payment network(such as Visa, MasterCard, Discover, American Express) and the fee percentage added by the card issuer(such as Citibank, Chase, Bank of America). 3, record 34, English, - foreign%20currency%20transaction%20fee
Record number: 34, Textual support number: 2 CONT
Visa and MasterCard each charge 1 percent of purchases as a foreign transaction fee. 4, record 34, English, - foreign%20currency%20transaction%20fee
Record 34, French
Record 34, Domaine(s)
- Banque
Record 34, Main entry term, French
- frais de transaction en devises
1, record 34, French, frais%20de%20transaction%20en%20devises
correct, masculine noun, plural
Record 34, Abbreviations, French
Record 34, Synonyms, French
- frais de transaction en monnaie étrangère 2, record 34, French, frais%20de%20transaction%20en%20monnaie%20%C3%A9trang%C3%A8re
proposal, masculine noun, plural
Record 34, Textual support, French
Record number: 34, Textual support number: 1 CONT
RBC Dexia Investor Services (IS) continue d'afficher un bon rendement; ses revenus ont augmenté comparativement à l'an dernier, en raison de l'accroissement des services de garde et des activités de prêt de titres, de la hausse des frais de transaction en devises [...] 1, record 34, French, - frais%20de%20transaction%20en%20devises
Record 34, Spanish
Record 34, Textual support, Spanish
Record 35 - internal organization data 2008-06-23
Record 35, English
Record 35, Subject field(s)
- Banking
Record 35, Main entry term, English
- foreign bank fees
1, record 35, English, foreign%20bank%20fees
correct
Record 35, Abbreviations, English
Record 35, Synonyms, English
Record 35, Textual support, English
Record number: 35, Textual support number: 1 CONT
The cost of processing a "foreign" ATM transaction--in which a customer of one bank uses another bank's machine--can be as low as 30 cents. Yet customers may pay more than $4 for the privilege--a surcharge fee from the owner of the ATM and, often, a "foreign bank fee" of up to $2 charged by the consumer's bank. 2, record 35, English, - foreign%20bank%20fees
Record number: 35, Textual support number: 1 OBS
This term is used more frequently in the plural in this field. 3, record 35, English, - foreign%20bank%20fees
Record 35, French
Record 35, Domaine(s)
- Banque
Record 35, Main entry term, French
- frais de banque étrangère
1, record 35, French, frais%20de%20banque%20%C3%A9trang%C3%A8re
correct, masculine noun, plural
Record 35, Abbreviations, French
Record 35, Synonyms, French
Record 35, Textual support, French
Record number: 35, Textual support number: 1 CONT
Frais de banque étrangère [...] Frais réclamés par la banque étrangère. 1, record 35, French, - frais%20de%20banque%20%C3%A9trang%C3%A8re
Record 35, Spanish
Record 35, Textual support, Spanish
Record 36 - internal organization data 2007-11-07
Record 36, English
Record 36, Subject field(s)
- Financial and Budgetary Management
Record 36, Main entry term, English
- stand-alone entity
1, record 36, English, stand%2Dalone%20entity
correct
Record 36, Abbreviations, English
Record 36, Synonyms, English
Record 36, Textual support, English
Record number: 36, Textual support number: 1 CONT
A foreign bank subsidiary is incorporated in Canada as a separate corporate entity from its foreign bank parent. In general, foreign bank subsidiaries are regulated in Canada as stand-alone entities, independent of the activities of the foreign bank that owns them. 2, record 36, English, - stand%2Dalone%20entity
Record number: 36, Textual support number: 1 OBS
Terminology found in the 1999 Federal Budget. 3, record 36, English, - stand%2Dalone%20entity
Record 36, French
Record 36, Domaine(s)
- Gestion budgétaire et financière
Record 36, Main entry term, French
- entité autonome
1, record 36, French, entit%C3%A9%20autonome
correct, feminine noun
Record 36, Abbreviations, French
Record 36, Synonyms, French
Record 36, Textual support, French
Record number: 36, Textual support number: 1 CONT
Une filiale d'une banque étrangère est une entité constituée en société (au Canada) à titre de personne morale indépendante de la banque mère. En règle générale, les filiales de banques étrangères au Canada sont considérées comme des entités autonomes, indépendantes des activités de la banque étrangère à laquelle elles appartiennent. 2, record 36, French, - entit%C3%A9%20autonome
Record number: 36, Textual support number: 1 OBS
Terminologie extraite du Budget 1999. 3, record 36, French, - entit%C3%A9%20autonome
Record 36, Spanish
Record 36, Textual support, Spanish
Record 37 - internal organization data 2007-09-26
Record 37, English
Record 37, Subject field(s)
- Taxation
- Government Accounting
Record 37, Main entry term, English
- non-resident
1, record 37, English, non%2Dresident
correct, noun
Record 37, Abbreviations, English
Record 37, Synonyms, English
Record 37, Textual support, English
Record number: 37, Textual support number: 1 DEF
A person or company with a registered address outside the country for legal and tax purposes. 2, record 37, English, - non%2Dresident
Record number: 37, Textual support number: 1 CONT
[A non-resident could be] a natural person who is not ordinarily residing in Canada, the government of a foreign country,... an entity, other than a trust, that is incorporated, formed or established in Canada and that is controlled by a non-resident... [Bank Act]. 3, record 37, English, - non%2Dresident
Record number: 37, Textual support number: 1 OBS
Definition reproduced from the CAPITAL Business Dictionary with the permission of LID Editorial Empresarial. 4, record 37, English, - non%2Dresident
Record 37, Key term(s)
- non resident
Record 37, French
Record 37, Domaine(s)
- Fiscalité
- Comptabilité publique
Record 37, Main entry term, French
- non-résident
1, record 37, French, non%2Dr%C3%A9sident
correct, masculine noun
Record 37, Abbreviations, French
Record 37, Synonyms, French
Record 37, Textual support, French
Record number: 37, Textual support number: 1 DEF
Personne [morale ou physique] qui ne réside pas au pays au sens des lois fiscales nationales. 2, record 37, French, - non%2Dr%C3%A9sident
Record number: 37, Textual support number: 1 CONT
[Un non-résident peut représenter entre autres une] personne physique ne résidant pas habituellement au Canada, [un] gouvernement d'un pays étranger, [...] [une] entité, à l'exception d'une fiducie, constituée en personne morale ou formée à l'étranger [...] [Loi sur les banques]. 3, record 37, French, - non%2Dr%C3%A9sident
Record 37, Spanish
Record 37, Campo(s) temático(s)
- Sistema tributario
- Contabilidad pública
Record 37, Main entry term, Spanish
- no residente
1, record 37, Spanish, no%20residente
correct, masculine and feminine noun
Record 37, Abbreviations, Spanish
Record 37, Synonyms, Spanish
Record 37, Textual support, Spanish
Record number: 37, Textual support number: 1 DEF
Persona física o jurídica que a todos los efectos legales, especialmente fiscales, tiene su domicilio habitual fuera del país en cuestión. 2, record 37, Spanish, - no%20residente
Record number: 37, Textual support number: 1 OBS
no residente: término y definición extraídos del CAPITAL Business Dictionary con la autorización de LID Editorial Empresarial. 3, record 37, Spanish, - no%20residente
Record 38 - internal organization data 2007-05-14
Record 38, English
Record 38, Subject field(s)
- Financial Institutions
- Banking
Record 38, Main entry term, English
- financial establishment
1, record 38, English, financial%20establishment
correct, see observation
Record 38, Abbreviations, English
Record 38, Synonyms, English
Record 38, Textual support, English
Record number: 38, Textual support number: 1 CONT
A foreign bank has, or is deemed to have, a financial establishment in Canada if the foreign bank or any entity associated with the foreign bank is an authorized foreign bank; is a foreign insurance company; is a foreign securities dealer, or a foreign cooperative credit society, that has received the approval of the Minister... to engage in or to carry on the business of dealing in securities or the business of a cooperative credit society; or controls, or is a major owner of,... a Canadian entity that is a financial services entity. 2, record 38, English, - financial%20establishment
Record number: 38, Textual support number: 2 CONT
The government should eliminate the need for foreign banks that have a financial establishment in Canada to use a canadian entity to engage in specialized financing operations in Canada. 3, record 38, English, - financial%20establishment
Record number: 38, Textual support number: 1 OBS
Expression used in Bill C-8, Amendments to acts in relation to financial institutions. 4, record 38, English, - financial%20establishment
Record number: 38, Textual support number: 2 OBS
Not to be confused with the term financial institution, specific term. 4, record 38, English, - financial%20establishment
Record 38, French
Record 38, Domaine(s)
- Institutions financières
- Banque
Record 38, Main entry term, French
- établissement financier
1, record 38, French, %C3%A9tablissement%20financier
correct, see observation, masculine noun
Record 38, Abbreviations, French
Record 38, Synonyms, French
Record 38, Textual support, French
Record number: 38, Textual support number: 1 CONT
La banque étrangère a ou est réputée avoir un établissement financier au Canada si elle ou une entité liée à elle : soit est une banque étrangère autorisée; soit est une société d'assurances étrangère; soit est un courtier de valeurs mobilières étranger ou une société coopérative de crédit étrangère ayant reçu l'agrément du ministre [...] pour faire le commerce des valeurs mobilières ou exercer les activités commerciales d'une société coopérative de crédit; soit contrôle l'une des entités suivantes ou en est un propriétaire important : [...], d'une entité canadienne qui est une entité s'occupant de services financiers. 2, record 38, French, - %C3%A9tablissement%20financier
Record number: 38, Textual support number: 2 CONT
Le gouvernement devrait éliminer la nécessité pour les banques étrangères ayant un établissement financier au Canada d'avoir recours à une entité canadienne pour pouvoir offrir des services de financement spécial au Canada. 3, record 38, French, - %C3%A9tablissement%20financier
Record number: 38, Textual support number: 1 OBS
Expression utilisée dans le Projet de loi C-8, Modification de lois relatives aux institutions financières. 4, record 38, French, - %C3%A9tablissement%20financier
Record number: 38, Textual support number: 2 OBS
Ne pas se confondre avec le terme institution financière, terme spécifique. 4, record 38, French, - %C3%A9tablissement%20financier
Record 38, Spanish
Record 38, Textual support, Spanish
Record 39 - internal organization data 2007-04-19
Record 39, English
Record 39, Subject field(s)
- Banking
- Foreign Trade
Record 39, Main entry term, English
- parent bank
1, record 39, English, parent%20bank
correct
Record 39, Abbreviations, English
Record 39, Synonyms, English
- bank parent 2, record 39, English, bank%20parent
Record 39, Textual support, English
Record number: 39, Textual support number: 1 DEF
Bank in a major industrial country that sets up a subsidiary in a developing country. 3, record 39, English, - parent%20bank
Record number: 39, Textual support number: 1 CONT
A foreign bank subsidiary is incorporated in Canada as a separate corporate entity from its foreign bank parent. 2, record 39, English, - parent%20bank
Record number: 39, Textual support number: 1 OBS
See the section "Pre-Inspection Requirements" in CMFCB. 4, record 39, English, - parent%20bank
Record number: 39, Textual support number: 2 OBS
Terminology found in the 1999 Budget. 5, record 39, English, - parent%20bank
Record 39, French
Record 39, Domaine(s)
- Banque
- Commerce extérieur
Record 39, Main entry term, French
- banque mère
1, record 39, French, banque%20m%C3%A8re
correct, feminine noun
Record 39, Abbreviations, French
Record 39, Synonyms, French
- banque d'origine 2, record 39, French, banque%20d%27origine
feminine noun
Record 39, Textual support, French
Record number: 39, Textual support number: 1 CONT
Une filiale d'une banque étrangère est une entité constituée en société (au Canada) à titre de personne morale indépendante de la banque mère. 3, record 39, French, - banque%20m%C3%A8re
Record number: 39, Textual support number: 1 OBS
Terminologie extraite du Budget 1999. 4, record 39, French, - banque%20m%C3%A8re
Record 39, Spanish
Record 39, Campo(s) temático(s)
- Operaciones bancarias
- Comercio exterior
Record 39, Main entry term, Spanish
- banco líder
1, record 39, Spanish, banco%20l%C3%ADder
correct, masculine noun
Record 39, Abbreviations, Spanish
Record 39, Synonyms, Spanish
- banco principal 1, record 39, Spanish, banco%20principal
correct, masculine noun
Record 39, Textual support, Spanish
Record 40 - internal organization data 2007-03-28
Record 40, English
Record 40, Subject field(s)
- Banking
Record 40, Main entry term, English
- bank subsidiary
1, record 40, English, bank%20subsidiary
correct
Record 40, Abbreviations, English
Record 40, Synonyms, English
Record 40, Textual support, English
Record number: 40, Textual support number: 1 CONT
Many foreign banks have established bank subsidiaries in Canada over the last two decades, with foreign banks playing an important role in the Canadian financial services sector. 2, record 40, English, - bank%20subsidiary
Record number: 40, Textual support number: 1 OBS
Terminology found in the 1999 Budget. 3, record 40, English, - bank%20subsidiary
Record 40, French
Record 40, Domaine(s)
- Banque
Record 40, Main entry term, French
- filiale de banque
1, record 40, French, filiale%20de%20banque
correct, feminine noun
Record 40, Abbreviations, French
Record 40, Synonyms, French
- filiale bancaire 2, record 40, French, filiale%20bancaire
correct, feminine noun
Record 40, Textual support, French
Record number: 40, Textual support number: 1 CONT
De nombreuses banques étrangères ont établi des filiales bancaires au Canada au cours des deux dernières décennies et jouent un rôle important dans le secteur canadien des services financiers. 3, record 40, French, - filiale%20de%20banque
Record number: 40, Textual support number: 1 OBS
Terminologie extraite du Budget 1999. 4, record 40, French, - filiale%20de%20banque
Record 40, Spanish
Record 40, Campo(s) temático(s)
- Operaciones bancarias
Record 40, Main entry term, Spanish
- subsidiaria bancaria
1, record 40, Spanish, subsidiaria%20bancaria
correct, feminine noun
Record 40, Abbreviations, Spanish
Record 40, Synonyms, Spanish
Record 40, Textual support, Spanish
Record 41 - internal organization data 2006-12-22
Record 41, English
Record 41, Subject field(s)
- Investment
- Stock Exchange
Record 41, Main entry term, English
- global depositary receipt
1, record 41, English, global%20depositary%20receipt
correct
Record 41, Abbreviations, English
- GDR 2, record 41, English, GDR
correct
Record 41, Synonyms, English
- international depositary receipt 2, record 41, English, international%20depositary%20receipt
correct
- IDR 2, record 41, English, IDR
correct
- IDR 2, record 41, English, IDR
- global depository receipt 2, record 41, English, global%20depository%20receipt
avoid
- international depository receipt 2, record 41, English, international%20depository%20receipt
avoid
Record 41, Textual support, English
Record number: 41, Textual support number: 1 DEF
Instrument that allows trading of stocks on foreign exchanges when the country concerned will not allow foreign ownership of the stock of domestic firms. The shares are deposited with a bank in the country of incorporation and an affiliate or correspondent bank in other countries issues depositary receipts for the securities. They can then be traded on stock exchanges in the same way as other securities. Used, for example, in Korea. 3, record 41, English, - global%20depositary%20receipt
Record 41, French
Record 41, Domaine(s)
- Investissements et placements
- Bourse
Record 41, Main entry term, French
- certificat international d'actions étrangères
1, record 41, French, certificat%20international%20d%27actions%20%C3%A9trang%C3%A8res
correct, masculine noun
Record 41, Abbreviations, French
Record 41, Synonyms, French
- certificat international représentatif d'actions étrangères 1, record 41, French, certificat%20international%20repr%C3%A9sentatif%20d%27actions%20%C3%A9trang%C3%A8res
correct, masculine noun
- certificat de dépôt global 1, record 41, French, certificat%20de%20d%C3%A9p%C3%B4t%20global
anglicism, masculine noun
Record 41, Textual support, French
Record number: 41, Textual support number: 1 DEF
Certificat émis par un établissement bancaire, négocié sur les marchés internationaux représentant la propriété d'un nombre déterminé d'actions d'une sociétés d'un pays autre que celui de la banque émettrice. 1, record 41, French, - certificat%20international%20d%27actions%20%C3%A9trang%C3%A8res
Record 41, Spanish
Record 41, Campo(s) temático(s)
- Inversiones
- Bolsa de valores
Record 41, Main entry term, Spanish
- certificado internacional de depósito
1, record 41, Spanish, certificado%20internacional%20de%20dep%C3%B3sito
masculine noun
Record 41, Abbreviations, Spanish
Record 41, Synonyms, Spanish
Record 41, Textual support, Spanish
Record 42 - internal organization data 2006-03-06
Record 42, English
Record 42, Subject field(s)
- Banking
- Stock Exchange
Record 42, Main entry term, English
- closely held bank
1, record 42, English, closely%20held%20bank
correct
Record 42, Abbreviations, English
Record 42, Synonyms, English
Record 42, Textual support, English
Record number: 42, Textual support number: 1 DEF
A bank in which a single shareholder can own more than 20 per cent of outstanding shares. 2, record 42, English, - closely%20held%20bank
Record number: 42, Textual support number: 1 CONT
Typically, a closely held bank is controlled(but not necessarily 100-per-cent owned) by a single shareholder. A common example would be a domestically incorporated subsidiary of a foreign bank, controlled by a parent institution. 2, record 42, English, - closely%20held%20bank
Record 42, French
Record 42, Domaine(s)
- Banque
- Bourse
Record 42, Main entry term, French
- banque à participation restreinte
1, record 42, French, banque%20%C3%A0%20participation%20restreinte
correct, feminine noun
Record 42, Abbreviations, French
Record 42, Synonyms, French
Record 42, Textual support, French
Record number: 42, Textual support number: 1 DEF
Banque dans laquelle un seul actionnaire peut détenir plus de 20 % des actions en circulation. 2, record 42, French, - banque%20%C3%A0%20participation%20restreinte
Record number: 42, Textual support number: 1 CONT
Habituellement, les banques à participation restreinte sont contrôlées par un seul actionnaire, qui ne détient pas nécessairement la totalité des actions. Un exemple typique de banque à participation restreinte serait une filiale d'une banque étrangère, constituée en vertu d'une loi au Canada et contrôlée par l'institution mère. 2, record 42, French, - banque%20%C3%A0%20participation%20restreinte
Record 42, Spanish
Record 42, Textual support, Spanish
Record 43 - internal organization data 2005-10-06
Record 43, English
Record 43, Subject field(s)
- Loans
- Corporate Economics
Record 43, Main entry term, English
- paper outstanding
1, record 43, English, paper%20outstanding
correct
Record 43, Abbreviations, English
Record 43, Synonyms, English
- commercial paper outstanding 1, record 43, English, commercial%20paper%20outstanding
correct
Record 43, Textual support, English
Record number: 43, Textual support number: 1 CONT
Commercial paper has become one of America’s most important debt markets, because of the advantages of commercial paper for both investors and issuers. Commercial paper outstanding grew at an annual rate of 14 percent from 1970 to 1991. 1, record 43, English, - paper%20outstanding
Record number: 43, Textual support number: 1 OBS
Commercial paper is a short-term unsecured promissory note issued by corporations and foreign governments for many large, creditworthy issuers. Commercial paper is a low-cost alternative to bank loans. Issuers are able to efficiently raise large amounts of funds quickly and without expensive Securities and Exchange Commission(SEC) registration by selling paper, either directly or through independent dealers, to a large and varied pool of institutional buyers. 1, record 43, English, - paper%20outstanding
Record 43, French
Record 43, Domaine(s)
- Prêts et emprunts
- Économie de l'entreprise
Record 43, Main entry term, French
- encours du papier
1, record 43, French, encours%20du%20papier
masculine noun, invariable
Record 43, Abbreviations, French
Record 43, Synonyms, French
- en-cours du papier 2, record 43, French, en%2Dcours%20du%20papier
masculine noun, invariable
- encours du papier commercial 3, record 43, French, encours%20du%20papier%20commercial
masculine noun, invariable
Record 43, Textual support, French
Record number: 43, Textual support number: 1 CONT
L'encours du papier à court terme adossé à des actifs est passé d'environ 730 millions de dollars en 1993 à plus de 25 milliards de dollars en mars 19989. En 1997, le marché a enregistré une croissance annuelle d'environ 150 %. 1, record 43, French, - encours%20du%20papier
Record number: 43, Textual support number: 2 CONT
Le recours de premier niveau, qui est fourni par la Banque Nationale, comprend l'excédent des intérêts (1,05 % de l'encours du papier commercial) et un dépôt dans un compte de garantie. Le garant de second niveau est à risque à hauteur de 8,15 % de l'encours du papier commercial. 3, record 43, French, - encours%20du%20papier
Record number: 43, Textual support number: 1 OBS
encours : Ensemble des effets remis par une entreprise à une banque et qui n'ont pas atteint la date de leur échéance. 4, record 43, French, - encours%20du%20papier
Record number: 43, Textual support number: 2 OBS
encours : Cette graphie, puisée des Rectifications de l'orthographe recommandées par le Conseil supérieur de la langue française, est attestée dans le Petit Robert (2004). 2, record 43, French, - encours%20du%20papier
Record 43, Spanish
Record 43, Textual support, Spanish
Record 44 - internal organization data 2004-11-26
Record 44, English
Record 44, Subject field(s)
- Financial and Budgetary Management
- Public Sector Budgeting
- Foreign Trade
Record 44, Main entry term, English
- economic needs test
1, record 44, English, economic%20needs%20test
correct
Record 44, Abbreviations, English
Record 44, Synonyms, English
Record 44, Textual support, English
Record number: 44, Textual support number: 1 CONT
Among some of the improvements in the schedules of developing countries are : binding increased foreign investment limits in banking and/or insurance(e. g., Indonesia, Korea, Malaysia, Mexico, the Philippines) ;binding(an increased number of) bank licences(e. g., India) or bank branches(e. g., the Philippines) ;removing some economic needs tests(e. g., Korea) ;eliminating some monopolies(e. g., Brazil) ;removing discriminatory capital requirements(e. g., Indonesia) ;and liberalizing interest rates on deposits(e. g., Korea). 1, record 44, English, - economic%20needs%20test
Record number: 44, Textual support number: 1 OBS
Terminology found in the 1999 Federal Budget. 2, record 44, English, - economic%20needs%20test
Record 44, French
Record 44, Domaine(s)
- Gestion budgétaire et financière
- Budget des collectivités publiques
- Commerce extérieur
Record 44, Main entry term, French
- critère de nécessité économique
1, record 44, French, crit%C3%A8re%20de%20n%C3%A9cessit%C3%A9%20%C3%A9conomique
masculine noun
Record 44, Abbreviations, French
Record 44, Synonyms, French
Record 44, Textual support, French
Record number: 44, Textual support number: 1 CONT
Parmi les améliorations apportées aux listes des pays en développement, mentionnons : la consolidation de l'accroissement exécutoire des plafonds d'investissement étranger dans le secteur des banques et (ou) de l'assurance (p. ex., Indonésie, Corée, Malaisie, Mexique et Philippines); la consolidation de l'accroissement exécutoire du nombre de permis bancaires (p. ex., Inde) ou de succursales bancaires (p. ex., Philippines); l'abolition de certains critères de nécessité économique (p. ex., Corée); l'abolition de certains monopoles (p. ex., Brésil); l'abolition d'exigences discriminatoires en matière de capital (p. ex., Indonésie); la libéralisation des taux d'intérêt sur les dépôts (p. ex., Corée). 1, record 44, French, - crit%C3%A8re%20de%20n%C3%A9cessit%C3%A9%20%C3%A9conomique
Record number: 44, Textual support number: 1 OBS
Terminologie extraite du Budget 1999. 2, record 44, French, - crit%C3%A8re%20de%20n%C3%A9cessit%C3%A9%20%C3%A9conomique
Record 44, Spanish
Record 44, Campo(s) temático(s)
- Gestión presupuestaria y financiera
- Presupuestación del sector público
- Comercio exterior
Record 44, Main entry term, Spanish
- prueba de necesidades económicas
1, record 44, Spanish, prueba%20de%20necesidades%20econ%C3%B3micas
feminine noun
Record 44, Abbreviations, Spanish
Record 44, Synonyms, Spanish
Record 44, Textual support, Spanish
Record 45 - internal organization data 2004-09-24
Record 45, English
Record 45, Subject field(s)
- Banking
Record 45, Main entry term, English
- representative office
1, record 45, English, representative%20office
correct
Record 45, Abbreviations, English
Record 45, Synonyms, English
Record 45, Textual support, English
Record number: 45, Textual support number: 1 DEF
An office established to represent a foreign bank in Canada that is not occupied or controlled by a corporation incorporated by or under a law of Canada or a province and the personnel of which are employed directly or indirectly by the foreign bank. 2, record 45, English, - representative%20office
Record 45, French
Record 45, Domaine(s)
- Banque
Record 45, Main entry term, French
- bureau de représentation
1, record 45, French, bureau%20de%20repr%C3%A9sentation
correct, masculine noun
Record 45, Abbreviations, French
Record 45, Synonyms, French
Record 45, Textual support, French
Record number: 45, Textual support number: 1 DEF
Bureau établi pour représenter une banque étrangère au Canada qui n'est pas occupé ni contrôlé par une société constituée sous le régime d'une loi du Canada ou d'une province et dont le personnel, directement ou indirectement, est employé par la banque étrangère. 2, record 45, French, - bureau%20de%20repr%C3%A9sentation
Record 45, Spanish
Record 45, Campo(s) temático(s)
- Operaciones bancarias
Record 45, Main entry term, Spanish
- oficina de representación
1, record 45, Spanish, oficina%20de%20representaci%C3%B3n
feminine noun
Record 45, Abbreviations, Spanish
Record 45, Synonyms, Spanish
Record 45, Textual support, Spanish
Record 46 - internal organization data 2004-09-15
Record 46, English
Record 46, Subject field(s)
- Financial and Budgetary Management
- Public Sector Budgeting
Record 46, Main entry term, English
- home country
1, record 46, English, home%20country
correct
Record 46, Abbreviations, English
Record 46, Synonyms, English
Record 46, Textual support, English
Record number: 46, Textual support number: 1 CONT
Among other things, a foreign bank will be required to show that : 1) it will be capable of making a contribution to the Canadian financial system, 2) it is a bank in its home country and is regulated in a manner acceptable to the Superintendent, and 3) its principal activity is the provision of services that would be permitted by the Bank Act if they were provided by a Canadian bank. 1, record 46, English, - home%20country
Record number: 46, Textual support number: 1 OBS
Terminology found in the 1999 Federal Budget. 2, record 46, English, - home%20country
Record 46, French
Record 46, Domaine(s)
- Gestion budgétaire et financière
- Budget des collectivités publiques
Record 46, Main entry term, French
- pays d'attache
1, record 46, French, pays%20d%27attache
correct, masculine noun
Record 46, Abbreviations, French
Record 46, Synonyms, French
Record 46, Textual support, French
Record number: 46, Textual support number: 1 CONT
La banque étrangère devra notamment démontrer : 1) qu'elle est en mesure de contribuer au système financier canadien; 2) qu'elle est une banque dans son pays d'attache et qu'elle est réglementée de manière acceptable aux yeux du surintendant; et 3) que son activité principale consiste à fournir des services que la Loi sur les banques autoriserait une banque canadienne à fournir. 1, record 46, French, - pays%20d%27attache
Record number: 46, Textual support number: 1 OBS
Terminologie extraite du Budget 1999. 2, record 46, French, - pays%20d%27attache
Record 46, Spanish
Record 46, Campo(s) temático(s)
- Gestión presupuestaria y financiera
- Presupuestación del sector público
Record 46, Main entry term, Spanish
- país de origen
1, record 46, Spanish, pa%C3%ADs%20de%20origen
masculine noun
Record 46, Abbreviations, Spanish
Record 46, Synonyms, Spanish
Record 46, Textual support, Spanish
Record 47 - internal organization data 2004-02-06
Record 47, English
Record 47, Subject field(s)
- Stock Exchange
- Investment
Record 47, Main entry term, English
- American depository receipt
1, record 47, English, American%20depository%20receipt
correct
Record 47, Abbreviations, English
- ADR 2, record 47, English, ADR
correct
Record 47, Synonyms, English
Record 47, Textual support, English
Record number: 47, Textual support number: 1 DEF
A receipt for shares held in a deposit in a foreign branch of an American bank, when those shares are in a foreign corporation. ADRs are negotiable and are used by foreign corporations to sell shares in the United States. 3, record 47, English, - American%20depository%20receipt
Record 47, French
Record 47, Domaine(s)
- Bourse
- Investissements et placements
Record 47, Main entry term, French
- certificat américain d'actions étrangères
1, record 47, French, certificat%20am%C3%A9ricain%20d%27actions%20%C3%A9trang%C3%A8res
correct, masculine noun
Record 47, Abbreviations, French
Record 47, Synonyms, French
- certificat américain représentatif d'actions étrangères correct, masculine noun
- reçu de dépositaire américain 3, record 47, French, re%C3%A7u%20de%20d%C3%A9positaire%20am%C3%A9ricain
calque, see observation, masculine noun
Record 47, Textual support, French
Record number: 47, Textual support number: 1 DEF
Certificat négociable représentant un nombre déterminé d'actions d'une société étrangère, émis par un établissement bancaire des États-Unis qui en assure la garde. 3, record 47, French, - certificat%20am%C3%A9ricain%20d%27actions%20%C3%A9trang%C3%A8res
Record number: 47, Textual support number: 1 OBS
Le certificat américain d'actions étrangères permet aux investisseurs américains d'acquérir des actions d'une société étrangère sans avoir à négocier directement sur les marchés étrangers. Les actions sont habituellement conservées en dépôt dans une banque du pays d'origine. 3, record 47, French, - certificat%20am%C3%A9ricain%20d%27actions%20%C3%A9trang%C3%A8res
Record number: 47, Textual support number: 2 OBS
Au Canada, on utilise souvent le calque «reçu de dépositaire américain». 3, record 47, French, - certificat%20am%C3%A9ricain%20d%27actions%20%C3%A9trang%C3%A8res
Record 47, Spanish
Record 47, Campo(s) temático(s)
- Bolsa de valores
- Inversiones
Record 47, Main entry term, Spanish
- recibo americano de depósito
1, record 47, Spanish, recibo%20americano%20de%20dep%C3%B3sito
masculine noun
Record 47, Abbreviations, Spanish
Record 47, Synonyms, Spanish
Record 47, Textual support, Spanish
Record number: 47, Textual support number: 1 DEF
Recibo de depósito otorgado por un Banco americano. 2, record 47, Spanish, - recibo%20americano%20de%20dep%C3%B3sito
Record 47, Key term(s)
- recibo de depósito americano
Record 48 - internal organization data 2003-05-26
Record 48, English
Record 48, Subject field(s)
- Negotiable Instruments (Commercial Law)
- Banking
- Trade
Record 48, Main entry term, English
- unconfirmed letter of credit 1, record 48, English, unconfirmed%20letter%20of%20credit
Record 48, Abbreviations, English
Record 48, Synonyms, English
Record 48, Textual support, English
Record number: 48, Textual support number: 1 CONT
When a correspondent bank located in the country of the exporter confirms a letter of credit to the exporter by obligating itself to pay or accept his drafts, the instrument is called a confirmed letter of credit.... An unconfirmed letter of credit does not give the exporter this additional security. Exporters insist on confirmed letters of credit when the foreign issuing bank is not well known. 1, record 48, English, - unconfirmed%20letter%20of%20credit
Record 48, French
Record 48, Domaine(s)
- Effets de commerce (Droit)
- Banque
- Commerce
Record 48, Main entry term, French
- lettre de crédit non confirmée
1, record 48, French, lettre%20de%20cr%C3%A9dit%20non%20confirm%C3%A9e
feminine noun
Record 48, Abbreviations, French
Record 48, Synonyms, French
Record 48, Textual support, French
Record 48, Spanish
Record 48, Campo(s) temático(s)
- Instrumentos negociables (Derecho mercantil)
- Operaciones bancarias
- Comercio
Record 48, Main entry term, Spanish
- carta de crédito no confirmada
1, record 48, Spanish, carta%20de%20cr%C3%A9dito%20no%20confirmada
correct, feminine noun
Record 48, Abbreviations, Spanish
Record 48, Synonyms, Spanish
Record 48, Textual support, Spanish
Record 49 - internal organization data 2002-06-20
Record 49, English
Record 49, Subject field(s)
- General Vocabulary
- Economics
Record 49, Main entry term, English
- quick-start package
1, record 49, English, quick%2Dstart%20package
correct, NATO
Record 49, Abbreviations, English
- QSP 1, record 49, English, QSP
correct, NATO
Record 49, Synonyms, English
- quick start package 2, record 49, English, quick%20start%20package
Record 49, Textual support, English
Record number: 49, Textual support number: 1 OBS
To speed up the adoption of a legislative framework conducive to the transition to a market economy, the Office of the High Representative drafted QSP consisting of major pieces of legislation such as foreign trade and investment laws, customs tariff law and law on the Central Bank; another would focus on regulatory framework legislation. 2, record 49, English, - quick%2Dstart%20package
Record 49, French
Record 49, Domaine(s)
- Vocabulaire général
- Économique
Record 49, Main entry term, French
- module de mise en train rapide
1, record 49, French, module%20de%20mise%20en%20train%20rapide
correct, masculine noun, NATO
Record 49, Abbreviations, French
- QSP 1, record 49, French, QSP
correct, masculine noun, NATO
Record 49, Synonyms, French
- module de mise en train 2, record 49, French, module%20de%20mise%20en%20train
masculine noun
Record 49, Textual support, French
Record 49, Spanish
Record 49, Campo(s) temático(s)
- Vocabulario general
- Economía
Record 49, Main entry term, Spanish
- serie de medidas iniciales
1, record 49, Spanish, serie%20de%20medidas%20iniciales
feminine noun
Record 49, Abbreviations, Spanish
Record 49, Synonyms, Spanish
Record 49, Textual support, Spanish
Record 50 - internal organization data 2002-05-17
Record 50, English
Record 50, Subject field(s)
- International Bodies and Committees
- Foreign Trade
- Investment
Record 50, Main entry term, English
- International Centre for Settlement of Investment Disputes
1, record 50, English, International%20Centre%20for%20Settlement%20of%20Investment%20Disputes
correct
Record 50, Abbreviations, English
- ICSID 1, record 50, English, ICSID
correct
Record 50, Synonyms, English
Record 50, Textual support, English
Record number: 50, Textual support number: 1 OBS
ICSID provides facilities for the settlement by conciliation or arbitration of investment disputes between foreign investors and their host countries. Founded in 1960, ICSID is an autonomous international organization which has close links with the World Bank. All of its members, 131 in total, are also members of the Bank. 2, record 50, English, - International%20Centre%20for%20Settlement%20of%20Investment%20Disputes
Record number: 50, Textual support number: 2 OBS
Centre member of the World Bank Group. 3, record 50, English, - International%20Centre%20for%20Settlement%20of%20Investment%20Disputes
Record number: 50, Textual support number: 3 OBS
Title reproduced from the document "United Nations and Related Bodies, Specialized Agencies of the United Nations System, Intergovernmental Organizations, International Non-Governmental Organizations, Networks, Systems, Foundations and Similar Institutions", with the authorization of UNESCO. 4, record 50, English, - International%20Centre%20for%20Settlement%20of%20Investment%20Disputes
Record 50, Key term(s)
- International Center for Settlement of Investment Disputes
Record 50, French
Record 50, Domaine(s)
- Organismes et comités internationaux
- Commerce extérieur
- Investissements et placements
Record 50, Main entry term, French
- Centre international pour le règlement des différends relatifs aux investissements
1, record 50, French, Centre%20international%20pour%20le%20r%C3%A8glement%20des%20diff%C3%A9rends%20relatifs%20aux%20investissements
correct, masculine noun
Record 50, Abbreviations, French
- CIRDI 1, record 50, French, CIRDI
correct, masculine noun
Record 50, Synonyms, French
Record 50, Textual support, French
Record number: 50, Textual support number: 1 OBS
Entité membre du Groupe de la Banque mondiale. 2, record 50, French, - Centre%20international%20pour%20le%20r%C3%A8glement%20des%20diff%C3%A9rends%20relatifs%20aux%20investissements
Record number: 50, Textual support number: 2 OBS
Appellation tirée du document «United Nations and Related Bodies, Specialized Agencies of the United Nations System, Intergovernmental Organizations, International Non-Governmental Organizations, Networks, Systems, Foundations and Similar Institutions», avec l'autorisation de l'UNESCO. 3, record 50, French, - Centre%20international%20pour%20le%20r%C3%A8glement%20des%20diff%C3%A9rends%20relatifs%20aux%20investissements
Record 50, Spanish
Record 50, Campo(s) temático(s)
- Organismos y comités internacionales
- Comercio exterior
- Inversiones
Record 50, Main entry term, Spanish
- Centro Internacional de Arreglo de Diferencias Relativas a Inversiones
1, record 50, Spanish, Centro%20Internacional%20de%20Arreglo%20de%20Diferencias%20Relativas%20a%20Inversiones
correct, masculine noun
Record 50, Abbreviations, Spanish
- CIADI 1, record 50, Spanish, CIADI
correct, masculine noun
Record 50, Synonyms, Spanish
Record 50, Textual support, Spanish
Record number: 50, Textual support number: 1 DEF
Organismo constituido en 1960 por el Grupo del Banco Mundial. Facilita el arbitraje internacional cuando las partes en litigio no lo hubieran convenido previamente. Tiene su sede en Washington, D.C. 2, record 50, Spanish, - Centro%20Internacional%20de%20Arreglo%20de%20Diferencias%20Relativas%20a%20Inversiones
Record number: 50, Textual support number: 1 OBS
Extraido de "United Nations and Related Bodies, Specialized Agencies of the United Nations System, Intergovernmental Organizations, International Non-Governmental Organizations, Networks, Systems, Foundations and Similar Institutions", con la autorización UNESCO. 3, record 50, Spanish, - Centro%20Internacional%20de%20Arreglo%20de%20Diferencias%20Relativas%20a%20Inversiones
Record 51 - internal organization data 2002-01-25
Record 51, English
Record 51, Subject field(s)
- System Names
- Investment
- Foreign Trade
Record 51, Main entry term, English
- IPAnet
1, record 51, English, IPAnet
correct, international
Record 51, Abbreviations, English
Record 51, Synonyms, English
Record 51, Textual support, English
Record number: 51, Textual support number: 1 OBS
Sponsored by the Multilateral Investment Guarantee Agency of the World Bank Group, IPAnet promotes foreign investments in emerging markets, and offers information sharing and marketing opportunities to the international community. IPAnet Databases offer thousands of carefully selected documents related to international investment, searchable by dozens of topics and fields. 1, record 51, English, - IPAnet
Record 51, French
Record 51, Domaine(s)
- Noms de systèmes
- Investissements et placements
- Commerce extérieur
Record 51, Main entry term, French
- IPAnet
1, record 51, French, IPAnet
correct, international
Record 51, Abbreviations, French
Record 51, Synonyms, French
Record 51, Textual support, French
Record number: 51, Textual support number: 1 OBS
Commandité par l'Agence multilatérale de garantie des investissements du groupe de la Banque mondiale, IPAnet assure la promotion des investissements étrangers dans les marchés émergents, et fournit à la communauté internationale de l'information sur les opportunités d'affaires. Les bases de données de IPAnet contiennent des milliers de documents relatifs aux possibilités d'investissement international. 1, record 51, French, - IPAnet
Record 51, Spanish
Record 51, Campo(s) temático(s)
- Nombres de sistemas
- Inversiones
- Comercio exterior
Record 51, Main entry term, Spanish
- IPAnet
1, record 51, Spanish, IPAnet
correct, feminine noun
Record 51, Abbreviations, Spanish
Record 51, Synonyms, Spanish
Record 51, Textual support, Spanish
Record number: 51, Textual support number: 1 DEF
Red electrónica de comercialización, comunicaciones e información que, a través de Internet, pone en contacto en todo el mundo a inversionistas privados con intermediarios de inversiones y proveedores de tecnología a fin de intercambiar información y promover la inversión extranjera directa. 2, record 51, Spanish, - IPAnet
Record number: 51, Textual support number: 1 OBS
Fundada en 1996, la IPAnet es propiedad del Organismo Multilateral de Garantía de Inversiones (OMGI). 2, record 51, Spanish, - IPAnet
Record 52 - internal organization data 2001-11-16
Record 52, English
Record 52, Subject field(s)
- Currency and Foreign Exchange
Record 52, Main entry term, English
- multiple currency system
1, record 52, English, multiple%20currency%20system
correct
Record 52, Abbreviations, English
Record 52, Synonyms, English
- multiple exchange rate system 2, record 52, English, multiple%20exchange%20rate%20system
correct
- multiplier system 2, record 52, English, multiplier%20system
correct
Record 52, Textual support, English
Record number: 52, Textual support number: 1 DEF
A means of controlling foreign exchange where domestic currency can be exchanged for foreign currency only through a governmental unit or controlled bank. 3, record 52, English, - multiple%20currency%20system
Record 52, French
Record 52, Domaine(s)
- Politique monétaire et marché des changes
Record 52, Main entry term, French
- système de taux de change multiples
1, record 52, French, syst%C3%A8me%20de%20taux%20de%20change%20multiples
correct, masculine noun
Record 52, Abbreviations, French
Record 52, Synonyms, French
- régime de changes multiples 1, record 52, French, r%C3%A9gime%20de%20changes%20multiples
correct, masculine noun
Record 52, Textual support, French
Record 52, Spanish
Record 52, Campo(s) temático(s)
- Política monetaria y mercado de cambios
Record 52, Main entry term, Spanish
- sistema de cambios múltiples
1, record 52, Spanish, sistema%20de%20cambios%20m%C3%BAltiples
masculine noun
Record 52, Abbreviations, Spanish
Record 52, Synonyms, Spanish
Record 52, Textual support, Spanish
Record 53 - internal organization data 2001-10-30
Record 53, English
Record 53, Subject field(s)
- Economic Co-operation and Development
- Currency and Foreign Exchange
Record 53, Main entry term, English
- intervention currency
1, record 53, English, intervention%20currency
correct
Record 53, Abbreviations, English
Record 53, Synonyms, English
Record 53, Textual support, English
Record number: 53, Textual support number: 1 DEF
Currency used by central bank for official intervention in the foreign exchange market. This currency is often not the same as the home currency, which may not be a convertible currency. 2, record 53, English, - intervention%20currency
Record number: 53, Textual support number: 1 OBS
Intervention usually takes form of purchases and sales of foreign currency by the central bank or exchange equalization fund in domestic dealings with commercial banks. 3, record 53, English, - intervention%20currency
Record 53, French
Record 53, Domaine(s)
- Coopération et développement économiques
- Politique monétaire et marché des changes
Record 53, Main entry term, French
- monnaie d'intervention
1, record 53, French, monnaie%20d%27intervention
feminine noun
Record 53, Abbreviations, French
Record 53, Synonyms, French
Record 53, Textual support, French
Record 53, Spanish
Record 53, Campo(s) temático(s)
- Cooperación y desarrollo económicos
- Política monetaria y mercado de cambios
Record 53, Main entry term, Spanish
- moneda de intervención
1, record 53, Spanish, moneda%20de%20intervenci%C3%B3n
correct, feminine noun
Record 53, Abbreviations, Spanish
Record 53, Synonyms, Spanish
Record 53, Textual support, Spanish
Record 54 - internal organization data 2001-09-17
Record 54, English
Record 54, Subject field(s)
- Financial and Budgetary Management
- Government Accounting
Record 54, Main entry term, English
- generic payment file
1, record 54, English, generic%20payment%20file
correct
Record 54, Abbreviations, English
Record 54, Synonyms, English
Record 54, Textual support, English
Record number: 54, Textual support number: 1 CONT
This is the file layout submitted by a client department requiring SPS [Standard Payment System] to process payments in bulk mode. The payment file can contain regular accounts payable payments, priority payments(maximum 100 per requisition), foreign payments(US dollars, pound sterling, French and Belgian francs and German marks), other foreign payments(other than the five standard currencies) and DBA [Departmental Bank Account] payments. The payment types supported are cheque, direct deposit and electronic data interchange. Multiple requisitions are accepted per file. 2, record 54, English, - generic%20payment%20file
Record 54, French
Record 54, Domaine(s)
- Gestion budgétaire et financière
- Comptabilité publique
Record 54, Main entry term, French
- fichier générique des paiements
1, record 54, French, fichier%20g%C3%A9n%C3%A9rique%20des%20paiements
correct, masculine noun
Record 54, Abbreviations, French
Record 54, Synonyms, French
Record 54, Textual support, French
Record number: 54, Textual support number: 1 CONT
Il s'agit du format de fichier soumis par un ministère client pour demander au SNP [Système normalisé des paiements] de traiter des paiements en mode de volume (par lots). Ce fichier de paiements peut comprendre des paiements ordinaires au titre des comptes fournisseurs, des paiements prioritaires (maximum de 100 par demande de paiement) des paiements en devises (dollars américains, livres sterling, francs français et belges et marks allemands), les paiements dans d'autres devises (distinctes des cinq devises courantes) et les paiements au titre des CBM [compte bancaire ministériel]. Les catégories de paiements traitées sont le chèque, le dépôt direct et l'échange de données informatisées. Plusieurs demandes de paiement par fichier sont acceptées. 2, record 54, French, - fichier%20g%C3%A9n%C3%A9rique%20des%20paiements
Record 54, Spanish
Record 54, Textual support, Spanish
Record 55 - internal organization data 2001-09-12
Record 55, English
Record 55, Subject field(s)
- Financial and Budgetary Management
- Government Accounting
Record 55, Main entry term, English
- RG-GL Control Data File
1, record 55, English, RG%2DGL%20Control%20Data%20File
correct
Record 55, Abbreviations, English
- RG-GL CDF 1, record 55, English, RG%2DGL%20CDF
correct
Record 55, Synonyms, English
Record 55, Textual support, English
Record number: 55, Textual support number: 1 OBS
The CDF is sent to the PWGSC [Public Works and Government Services Canada] mainframe on a daily basis(if control data is produced). It contains control data details sent to the RG-GL [Receiver General-General Ledger] by the Treasury Systems. The payments(Canadian, foreign and DBA [departmental bank account] issue) are presented at the requisition level, while ISs [interdepartmental settlements] are shown at the individual settlement level. For deposits, the report shows the total deposits for the day. This file can be used by departments to perform an automated reconciliation in their DFMS [Departmental Financial Management System]. 2, record 55, English, - RG%2DGL%20Control%20Data%20File
Record number: 55, Textual support number: 2 OBS
RG-GL: Receiver General-General Ledger 2, record 55, English, - RG%2DGL%20Control%20Data%20File
Record 55, Key term(s)
- RG GL Control Data File
- RG GL CDF
Record 55, French
Record 55, Domaine(s)
- Gestion budgétaire et financière
- Comptabilité publique
Record 55, Main entry term, French
- fichier des données de contrôle du GLG-RG
1, record 55, French, fichier%20des%20donn%C3%A9es%20de%20contr%C3%B4le%20du%20GLG%2DRG
correct, masculine noun
Record 55, Abbreviations, French
- FDC GLG-RG 1, record 55, French, FDC%20GLG%2DRG
correct, masculine noun
Record 55, Synonyms, French
Record 55, Textual support, French
Record number: 55, Textual support number: 1 OBS
À chaque jour, le FDC est transmis à l'ordinateur central de TPSGC [Travaux publics et Services gouvernementaux Canada] (si des données de contrôle sont produites). Ce fichier renferme les détails des données de contrôle transmis au GLG-RG [grand livre général du receveur général] par les systèmes de trésorerie. Les paiements (en dollars canadiens, en devises et par émission de CBM [compte bancaire ministériel]) sont présentés au niveau de la demande, tandis que les RI [règlement interministériel] sont présentés au niveau de chaque règlement. Le rapport fait également état du total quotidien des dépôts. Les ministères peuvent utiliser ce fichier pour effectuer un rapprochement automatisé dans leur SMGF [Système ministériel de gestion financière]. 2, record 55, French, - fichier%20des%20donn%C3%A9es%20de%20contr%C3%B4le%20du%20GLG%2DRG
Record number: 55, Textual support number: 2 OBS
GLG-RG : grand livre général du receveur général 2, record 55, French, - fichier%20des%20donn%C3%A9es%20de%20contr%C3%B4le%20du%20GLG%2DRG
Record 55, Key term(s)
- fichier des données de contrôle du GLG RG
- FDC GLG RG
Record 55, Spanish
Record 55, Textual support, Spanish
Record 56 - internal organization data 2001-07-19
Record 56, English
Record 56, Subject field(s)
- Currency and Foreign Exchange
- Banking
Record 56, Main entry term, English
- foreign exchange 1, record 56, English, foreign%20exchange
Record 56, Abbreviations, English
Record 56, Synonyms, English
- currency exchange 2, record 56, English, currency%20exchange
Record 56, Textual support, English
Record number: 56, Textual support number: 1 DEF
Service offered by a bank or foreign currency exchange office that enables buying and selling of foreign currency. 1, record 56, English, - foreign%20exchange
Record number: 56, Textual support number: 1 OBS
foreign exchange: term and definition reproduced from the CAPITAL Business Dictionary with the permission of LID Editorial Empresarial. 3, record 56, English, - foreign%20exchange
Record 56, French
Record 56, Domaine(s)
- Politique monétaire et marché des changes
- Banque
Record 56, Main entry term, French
- change de devises
1, record 56, French, change%20de%20devises
masculine noun
Record 56, Abbreviations, French
Record 56, Synonyms, French
Record 56, Textual support, French
Record number: 56, Textual support number: 1 DEF
Service offert par les banques ou bureaux de change qui permet d'acheter ou de vendre une devise étrangère en échange de la devise nationale. 1, record 56, French, - change%20de%20devises
Record number: 56, Textual support number: 1 OBS
change de devises : terme et définition extraits du CAPITAL Business Dictionary et reproduits avec l'autorisation de LID Editorial Empresarial. 2, record 56, French, - change%20de%20devises
Record 56, Spanish
Record 56, Campo(s) temático(s)
- Política monetaria y mercado de cambios
- Operaciones bancarias
Record 56, Main entry term, Spanish
- cambio de divisa
1, record 56, Spanish, cambio%20de%20divisa
correct, masculine noun
Record 56, Abbreviations, Spanish
Record 56, Synonyms, Spanish
- cambio de moneda 2, record 56, Spanish, cambio%20de%20moneda
correct, masculine noun
Record 56, Textual support, Spanish
Record number: 56, Textual support number: 1 DEF
Servicio ofrecido por un banco o casa de cambio que permite comprar o vender divisa extranjera a cambio de divisa nacional. 3, record 56, Spanish, - cambio%20de%20divisa
Record number: 56, Textual support number: 1 OBS
cambio de divisa: término y definición extraídos del CAPITAL Business Dictionary con la autorización de LID Editorial Empresarial. 4, record 56, Spanish, - cambio%20de%20divisa
Record 57 - internal organization data 2001-05-01
Record 57, English
Record 57, Subject field(s)
- Banking
- Government Accounting
Record 57, Main entry term, English
- foreign currency account
1, record 57, English, foreign%20currency%20account
correct
Record 57, Abbreviations, English
Record 57, Synonyms, English
- account in foreign currency 2, record 57, English, account%20in%20foreign%20currency
correct
- foreign exchange account 3, record 57, English, foreign%20exchange%20account
Record 57, Textual support, English
Record number: 57, Textual support number: 1 DEF
A customer account maintained in a bank which is in the currency of a foreign country. [Klein, Gerald. Dictionary of Banking. Pitman Publishing, 1995]. 4, record 57, English, - foreign%20currency%20account
Record 57, French
Record 57, Domaine(s)
- Banque
- Comptabilité publique
Record 57, Main entry term, French
- compte en devises étrangères
1, record 57, French, compte%20en%20devises%20%C3%A9trang%C3%A8res
correct, masculine noun
Record 57, Abbreviations, French
Record 57, Synonyms, French
- compte en devises 2, record 57, French, compte%20en%20devises
correct, masculine noun
- compte en monnaie étrangère 3, record 57, French, compte%20en%20monnaie%20%C3%A9trang%C3%A8re
correct, masculine noun
Record 57, Textual support, French
Record number: 57, Textual support number: 1 CONT
Comptes en devises étrangères. Les avoirs en devises étrangères sont convertis à leur valeur marchande, tandis que les avoirs en actions étrangères, les droits de tirage spéciaux et l'or sont évalués à leur coût d'achat original, et leur valeur marchande courante est indiquée dans une note explicative. 1, record 57, French, - compte%20en%20devises%20%C3%A9trang%C3%A8res
Record 57, Key term(s)
- compte-devise
Record 57, Spanish
Record 57, Campo(s) temático(s)
- Operaciones bancarias
- Contabilidad pública
Record 57, Main entry term, Spanish
- cuenta de divisas
1, record 57, Spanish, cuenta%20de%20divisas
correct, feminine noun
Record 57, Abbreviations, Spanish
Record 57, Synonyms, Spanish
- cuenta en moneda extranjera 2, record 57, Spanish, cuenta%20en%20moneda%20extranjera
correct, feminine noun
Record 57, Textual support, Spanish
Record number: 57, Textual support number: 1 DEF
Cuenta corriente que refleja las transacciones en moneda extranjera. 1, record 57, Spanish, - cuenta%20de%20divisas
Record 58 - internal organization data 2000-08-15
Record 58, English
Record 58, Subject field(s)
- Economic Co-operation and Development
- Currency and Foreign Exchange
Record 58, Main entry term, English
- concertation procedure
1, record 58, English, concertation%20procedure
correct
Record 58, Abbreviations, English
Record 58, Synonyms, English
Record 58, Textual support, English
Record number: 58, Textual support number: 1 DEF
Framework within which central bank foreign exchange experts(from each EU Member State, Canada, Japan, Norway, Switzerland and the United States) participating in the Concertation Group exchange information about market developments. The framework provides for regular daily telephone sessions and periodic meetings of central bank experts. 1, record 58, English, - concertation%20procedure
Record 58, French
Record 58, Domaine(s)
- Coopération et développement économiques
- Politique monétaire et marché des changes
Record 58, Main entry term, French
- procédure de concertation
1, record 58, French, proc%C3%A9dure%20de%20concertation
correct, feminine noun
Record 58, Abbreviations, French
Record 58, Synonyms, French
Record 58, Textual support, French
Record number: 58, Textual support number: 1 DEF
Cadre dans lequel les experts en matière de change des banques centrales (des pays membres de l'Union européenne, du Canada, du Japon, de la Norvège, de la Suisse, et des États-Unis) participant au Groupe de concertation échangent des informations sur l'évolution des marchés. Ce cadre prévoit des séances quotidiennes par téléphone et des réunions périodiques des experts des banques centrales. 1, record 58, French, - proc%C3%A9dure%20de%20concertation
Record 58, Spanish
Record 58, Textual support, Spanish
Record 59 - internal organization data 2000-08-08
Record 59, English
Record 59, Subject field(s)
- Investment
- Stock Exchange
Record 59, Main entry term, English
- non-money market mutual fund 1, record 59, English, non%2Dmoney%20market%20mutual%20fund
Record 59, Abbreviations, English
Record 59, Synonyms, English
Record 59, Textual support, English
Record number: 59, Textual support number: 1 CONT
Data for non-money market mutual funds represent the assets of funds that invest in a wide range of Canadian or foreign financial instruments. The series is an estimate of cumulative net inflows into these funds. It is estimated at the Bank of Canada using market and unit values of mutual funds obtained from Globe Information Services. 1, record 59, English, - non%2Dmoney%20market%20mutual%20fund
Record 59, Key term(s)
- non-money market mutual funds
- non money market mutual fund
Record 59, French
Record 59, Domaine(s)
- Investissements et placements
- Bourse
Record 59, Main entry term, French
- fonds communs de placement autres que ceux du marché monétaire
1, record 59, French, fonds%20communs%20de%20placement%20autres%20que%20ceux%20du%20march%C3%A9%20mon%C3%A9taire
masculine noun
Record 59, Abbreviations, French
Record 59, Synonyms, French
Record 59, Textual support, French
Record number: 59, Textual support number: 1 CONT
Les chiffres des fonds communs de placement autres que ceux du marché monétaire représentent les sommes investies dans un vaste éventail d'instruments financiers canadiens ou internationaux. La série en question est une estimation des entrées nettes cumulatives dans ces fonds. Elle est réalisée à la Banque du Canada à partir des données relatives à la valeur de marché et au prix unitaire des fonds communs de placement tirées du Globe Information Services. 1, record 59, French, - fonds%20communs%20de%20placement%20autres%20que%20ceux%20du%20march%C3%A9%20mon%C3%A9taire
Record 59, Spanish
Record 59, Textual support, Spanish
Record 60 - internal organization data 2000-06-10
Record 60, English
Record 60, Subject field(s)
- Investment
- Currency and Foreign Exchange
Record 60, Main entry term, English
- clone fund
1, record 60, English, clone%20fund
correct
Record 60, Abbreviations, English
Record 60, Synonyms, English
Record 60, Textual support, English
Record number: 60, Textual support number: 1 DEF
A fund which tries to mimic the performance and/or the strategy of a successful, existing fund. 2, record 60, English, - clone%20fund
Record number: 60, Textual support number: 1 CONT
The money you invest in a clone fund actually goes on deposit in a Canadian financial institution. Then a small portion of it is used to purchase a forward contract, also known as a derivative, which holds foreign assets equal to those in the original fund. So, it gives you a return equal to the foreign fund, but because most of the money sits in a Canadian bank, Revenue Canada has determined that the clone fund actually qualifies as Canadian content for your RRSP. 3, record 60, English, - clone%20fund
Record 60, French
Record 60, Domaine(s)
- Investissements et placements
- Politique monétaire et marché des changes
Record 60, Main entry term, French
- fonds clone
1, record 60, French, fonds%20clone
correct, masculine noun
Record 60, Abbreviations, French
Record 60, Synonyms, French
Record 60, Textual support, French
Record number: 60, Textual support number: 1 DEF
Fonds se servant d'instruments dérivés pour refléter la performance de certains fonds communs de placement internationaux, mais classés comme teneur canadienne aux fins du REER. 1, record 60, French, - fonds%20clone
Record 60, Key term(s)
- fonds cloné
- clone REER
Record 60, Spanish
Record 60, Textual support, Spanish
Record 61 - internal organization data 1999-12-05
Record 61, English
Record 61, Subject field(s)
- National Bodies and Committees (Canadian)
- Banking
Record 61, Main entry term, English
- UBS Trust (Canada)
1, record 61, English, UBS%20Trust%20%28Canada%29
correct
Record 61, Abbreviations, English
Record 61, Synonyms, English
- Swiss Bank Corporation Trust 1, record 61, English, Swiss%20Bank%20Corporation%20Trust
former designation, correct, Canada
Record 61, Textual support, English
Record number: 61, Textual support number: 1 OBS
Foreign Bank Subsidiaries, Canada Deposit Insurance Corporation. 1, record 61, English, - UBS%20Trust%20%28Canada%29
Record 61, French
Record 61, Domaine(s)
- Organismes et comités nationaux canadiens
- Banque
Record 61, Main entry term, French
- UBS Trust (Canada)
1, record 61, French, UBS%20Trust%20%28Canada%29
correct, masculine noun
Record 61, Abbreviations, French
Record 61, Synonyms, French
- Trust Société de Banque Suisse 1, record 61, French, Trust%20Soci%C3%A9t%C3%A9%20de%20Banque%20Suisse
former designation, correct, masculine noun, Canada
Record 61, Textual support, French
Record number: 61, Textual support number: 1 OBS
Filiales de banques étrangères, Société d'assurance-dépôts du Canada. 1, record 61, French, - UBS%20Trust%20%28Canada%29
Record 61, Spanish
Record 61, Textual support, Spanish
Record 62 - internal organization data 1999-10-19
Record 62, English
Record 62, Subject field(s)
- Financial and Budgetary Management
- Public Sector Budgeting
- Business and Administrative Documents
Record 62, Main entry term, English
- consultation paper
1, record 62, English, consultation%20paper
correct
Record 62, Abbreviations, English
Record 62, Synonyms, English
Record 62, Textual support, English
Record number: 62, Textual support number: 1 CONT
The Department of Finance issued a consultation paper outlining foreign bank branching proposals in September 1997, and received input from interested stakeholders prior to preparing draft legislation. 1, record 62, English, - consultation%20paper
Record number: 62, Textual support number: 1 OBS
Terminology found in the 1999 Federal Budget. 2, record 62, English, - consultation%20paper
Record 62, French
Record 62, Domaine(s)
- Gestion budgétaire et financière
- Budget des collectivités publiques
- Écrits commerciaux et administratifs
Record 62, Main entry term, French
- document de consultation
1, record 62, French, document%20de%20consultation
correct, masculine noun
Record 62, Abbreviations, French
Record 62, Synonyms, French
Record 62, Textual support, French
Record number: 62, Textual support number: 1 CONT
De fait, en septembre 1997, le ministère des Finances a publié un document de consultation présentant un aperçu du régime proposé d'établissement de succursales de banques étrangères, qui lui a permis d'obtenir le point de vue de différents intervenants intéressés avant la rédaction du projet de loi. 1, record 62, French, - document%20de%20consultation
Record number: 62, Textual support number: 1 OBS
Terminologie extraite du Budget 1999. 2, record 62, French, - document%20de%20consultation
Record 62, Spanish
Record 62, Textual support, Spanish
Record 63 - internal organization data 1999-10-19
Record 63, English
Record 63, Subject field(s)
- Banking
Record 63, Main entry term, English
- commercial banking services
1, record 63, English, commercial%20banking%20services
correct
Record 63, Abbreviations, English
Record 63, Synonyms, English
Record 63, Textual support, English
Record number: 63, Textual support number: 1 CONT
While a few foreign bank subsidiaries engage in retail banking, most offer primarily commercial banking services. 1, record 63, English, - commercial%20banking%20services
Record number: 63, Textual support number: 1 OBS
Terminology found in the 1999 Federal Budget. 2, record 63, English, - commercial%20banking%20services
Record 63, French
Record 63, Domaine(s)
- Banque
Record 63, Main entry term, French
- services bancaires commerciaux
1, record 63, French, services%20bancaires%20commerciaux
correct, masculine noun
Record 63, Abbreviations, French
Record 63, Synonyms, French
Record 63, Textual support, French
Record number: 63, Textual support number: 1 CONT
Même si quelques filiales de banques étrangères exercent des opérations bancaires de détail, la plupart offrent essentiellement des services bancaires commerciaux. 1, record 63, French, - services%20bancaires%20commerciaux
Record number: 63, Textual support number: 1 OBS
Terminologie extraite du Budget 1999. 2, record 63, French, - services%20bancaires%20commerciaux
Record 63, Spanish
Record 63, Textual support, Spanish
Record 64 - internal organization data 1999-10-19
Record 64, English
Record 64, Subject field(s)
- Banking
Record 64, Main entry term, English
- bank license
1, record 64, English, bank%20license
correct
Record 64, Abbreviations, English
Record 64, Synonyms, English
- bank licence 2, record 64, English, bank%20licence
correct
- banking licence 2, record 64, English, banking%20licence
correct
- banking license 2, record 64, English, banking%20license
correct
- license 3, record 64, English, license
correct, noun
- licence 3, record 64, English, licence
correct, noun
Record 64, Textual support, English
Record number: 64, Textual support number: 1 CONT
Such restrictions include : limitations on the number of suppliers(e. g., a numerical limit on the number of bank licenses which will be approved) ;limitations on the number of service operations(e. g., limitations which restrict the number of automated teller machines a bank may establish) ;measures which require a specific type of legal entity(e. g., laws which restrict foreign presence to joint ventures) ;or limitations on the participation of foreign capital(e. g., laws which limit aggregate foreign investment in banking to a specified percentage limit). 4, record 64, English, - bank%20license
Record number: 64, Textual support number: 1 OBS
Terminology found in the 1999 Federal Budget. 5, record 64, English, - bank%20license
Record 64, French
Record 64, Domaine(s)
- Banque
Record 64, Main entry term, French
- permis bancaire
1, record 64, French, permis%20bancaire
correct, masculine noun
Record 64, Abbreviations, French
Record 64, Synonyms, French
- permis 2, record 64, French, permis
correct, masculine noun
Record 64, Textual support, French
Record number: 64, Textual support number: 1 CONT
Parmi ces restrictions, mentionnons : la limitation du nombre de fournisseurs (p. ex., une limite du nombre de permis bancaires qui seront approuvés); la limitation du nombre d'opérations (p. ex., limite du nombre de guichets automatiques qu'une banque peut établir); des mesures qui requièrent un genre particulier d'entité juridique (p. ex., des lois qui restreignent la présence étrangère aux coentreprises); ou la limitation de la participation étrangère (p. ex., des lois qui limitent l'investissement étranger global dans le secteur bancaire à un pourcentage particulier). 1, record 64, French, - permis%20bancaire
Record number: 64, Textual support number: 1 OBS
Permis d'une banque. 2, record 64, French, - permis%20bancaire
Record number: 64, Textual support number: 2 OBS
Terminologie extraite du Budget 1999. 3, record 64, French, - permis%20bancaire
Record 64, Spanish
Record 64, Textual support, Spanish
Record 65 - internal organization data 1999-10-19
Record 65, English
Record 65, Subject field(s)
- Financial Institutions
Record 65, Main entry term, English
- specified international finance trust
1, record 65, English, specified%20international%20finance%20trust
correct
Record 65, Abbreviations, English
Record 65, Synonyms, English
Record 65, Textual support, English
Record number: 65, Textual support number: 1 DEF
A trust resident in Canada, all or substantially all of the cost of whose assets is attributable to any combination of : debt issued to and acquired from the International Bank for Reconstruction and Development, International Finance Corporation, Inter-American Development Bank, Asian Development Bank, Caribbean Development Bank, European Bank for Reconstruction and Development or African Development Bank; debt issued to and acquired from the Export Development Corporation; and shares and debt that are not "foreign property" of the trust. 1, record 65, English, - specified%20international%20finance%20trust
Record number: 65, Textual support number: 1 OBS
Canadian Federal Budget 1999. Annex: Details on Proposed Modifications on Foreign Property. 2, record 65, English, - specified%20international%20finance%20trust
Record 65, French
Record 65, Domaine(s)
- Institutions financières
Record 65, Main entry term, French
- fiducie financière internationale déterminée
1, record 65, French, fiducie%20financi%C3%A8re%20internationale%20d%C3%A9termin%C3%A9e
correct, feminine noun
Record 65, Abbreviations, French
Record 65, Synonyms, French
Record 65, Textual support, French
Record number: 65, Textual support number: 1 DEF
Fiducie résidant au Canada dont la totalité ou une grande partie du coût des actifs est attribuable à une combinaison : de titres émis en faveur de la Banque internationale pour la reconstruction et le développement, de la Société financière internationale, de la Banque interaméricaine de développement, de la Banque asiatique de développement, de la Banque de développement des Caraïbes, de la Banque européenne pour la reconstruction et le développement, ou de la Banque africaine de développement et achetés de celles-ci; de titres émis en faveur de la Société pour l'expansion des exportations et achetés de celle-ci; d'actions et de titres qui ne sont pas des «biens étrangers» de la fiducie. 1, record 65, French, - fiducie%20financi%C3%A8re%20internationale%20d%C3%A9termin%C3%A9e
Record number: 65, Textual support number: 1 OBS
Terminologie extraite du Budget 1999. 2, record 65, French, - fiducie%20financi%C3%A8re%20internationale%20d%C3%A9termin%C3%A9e
Record number: 65, Textual support number: 2 OBS
Source : Annexe : Détails sur le projet de modification de la catégorie des biens étrangers. 2, record 65, French, - fiducie%20financi%C3%A8re%20internationale%20d%C3%A9termin%C3%A9e
Record 65, Spanish
Record 65, Textual support, Spanish
Record 66 - internal organization data 1999-10-19
Record 66, English
Record 66, Subject field(s)
- Banking
Record 66, Main entry term, English
- disclosure regulations 1, record 66, English, disclosure%20regulations
Record 66, Abbreviations, English
Record 66, Synonyms, English
Record 66, Textual support, English
Record number: 66, Textual support number: 1 CONT
Foreign bank branches will be subject to existing federal disclosure regulations. 1, record 66, English, - disclosure%20regulations
Record number: 66, Textual support number: 1 OBS
Terminology found in the 1999 Federal Budget. 2, record 66, English, - disclosure%20regulations
Record 66, French
Record 66, Domaine(s)
- Banque
Record 66, Main entry term, French
- législation à l'égard de la communication des renseignements
1, record 66, French, l%C3%A9gislation%20%C3%A0%20l%27%C3%A9gard%20de%20la%20communication%20des%20renseignements
feminine noun
Record 66, Abbreviations, French
Record 66, Synonyms, French
Record 66, Textual support, French
Record number: 66, Textual support number: 1 CONT
Les succursales de banques étrangères seront assujetties à la législation fédérale en vigueur à l'égard de la communication des renseignements. 1, record 66, French, - l%C3%A9gislation%20%C3%A0%20l%27%C3%A9gard%20de%20la%20communication%20des%20renseignements
Record number: 66, Textual support number: 1 OBS
Terminologie extraite du Budget 1999. 2, record 66, French, - l%C3%A9gislation%20%C3%A0%20l%27%C3%A9gard%20de%20la%20communication%20des%20renseignements
Record 66, Spanish
Record 66, Textual support, Spanish
Record 67 - internal organization data 1999-10-19
Record 67, English
Record 67, Subject field(s)
- Banking
Record 67, Main entry term, English
- bind bank licences 1, record 67, English, bind%20bank%20licences
Record 67, Abbreviations, English
Record 67, Synonyms, English
Record 67, Textual support, English
Record number: 67, Textual support number: 1 CONT
Among some of the improvements in the schedules of developing countries are : binding increased foreign investment limits in banking and/or insurance(e. g., Indonesia, Korea, Malaysia, Mexico, the Philippines) ;binding(an increased number of) bank licences(e. g., India) or bank branches(e. g., the Philippines) ;removing some economic needs tests(e. g., Korea) ;eliminating some monopolies(e. g., Brazil) ;removing discriminatory capital requirements(e. g., Indonesia) ;and liberalizing interest rates on deposits(e. g., Korea). 1, record 67, English, - bind%20bank%20licences
Record number: 67, Textual support number: 1 OBS
Terminology found in the 1999 Federal Budget. 2, record 67, English, - bind%20bank%20licences
Record 67, French
Record 67, Domaine(s)
- Banque
Record 67, Main entry term, French
- consolider des permis bancaires 1, record 67, French, consolider%20des%20permis%20bancaires
Record 67, Abbreviations, French
Record 67, Synonyms, French
Record 67, Textual support, French
Record number: 67, Textual support number: 1 CONT
Parmi les améliorations apportées aux listes des pays en développement, mentionnons : la consolidation de l'accroissement exécutoire des plafonds d'investissement étranger dans le secteur des banques et (ou) de l'assurance (p. ex., Indonésie, Corée, Malaisie, Mexique et Philippines); la consolidation de l'accroissement exécutoire du nombre de permis bancaires (p. ex., Inde) ou de succursales bancaires (p. ex., Philippines); l'abolition de certains critères de nécessité économique (p. ex., Corée); l'abolition de certains monopoles (p. ex., Brésil); l'abolition d'exigences discriminatoires en matière de capital (p. ex., Indonésie); la libéralisation des taux d'intérêt sur les dépôts (p. ex., Corée). 1, record 67, French, - consolider%20des%20permis%20bancaires
Record number: 67, Textual support number: 1 OBS
Terminologie extraite du Budget 1999. 2, record 67, French, - consolider%20des%20permis%20bancaires
Record 67, Spanish
Record 67, Textual support, Spanish
Record 68 - internal organization data 1999-10-19
Record 68, English
Record 68, Subject field(s)
- Banking
- Public Sector Budgeting
- Financial and Budgetary Management
Record 68, Main entry term, English
- deposit-taking
1, record 68, English, deposit%2Dtaking
correct
Record 68, Abbreviations, English
Record 68, Synonyms, English
Record 68, Textual support, English
Record number: 68, Textual support number: 1 CONT
Both types of branches will have essentially the same business powers as foreign bank subsidiaries and domestic banks except with respect to deposit-taking. 1, record 68, English, - deposit%2Dtaking
Record number: 68, Textual support number: 1 OBS
Terminology found in the 1999 Federal Budget. 2, record 68, English, - deposit%2Dtaking
Record 68, Key term(s)
- deposit taking
Record 68, French
Record 68, Domaine(s)
- Banque
- Budget des collectivités publiques
- Gestion budgétaire et financière
Record 68, Main entry term, French
- acceptation des dépôts
1, record 68, French, acceptation%20des%20d%C3%A9p%C3%B4ts
correct, feminine noun
Record 68, Abbreviations, French
Record 68, Synonyms, French
Record 68, Textual support, French
Record number: 68, Textual support number: 1 CONT
Ces deux types de succursales auront essentiellement les mêmes pouvoirs qu'une filiale de banque étrangère et qu'une banque canadienne, sauf en ce qui touche l'acceptation des dépôts. 1, record 68, French, - acceptation%20des%20d%C3%A9p%C3%B4ts
Record number: 68, Textual support number: 1 OBS
Terminologie extraite du Budget 1999. 2, record 68, French, - acceptation%20des%20d%C3%A9p%C3%B4ts
Record 68, Spanish
Record 68, Textual support, Spanish
Record 69 - internal organization data 1999-10-18
Record 69, English
Record 69, Subject field(s)
- Titles of Federal Government Programs (Canadian)
Record 69, Main entry term, English
- debt-equity swap program
1, record 69, English, debt%2Dequity%20swap%20program
correct, Canada
Record 69, Abbreviations, English
Record 69, Synonyms, English
Record 69, Textual support, English
Record number: 69, Textual support number: 1 OBS
The debt-equity swap programs allow the foreign investor to obtain a more favourable exchange rate on the sale of his capital contribution to the Central Bank. 1, record 69, English, - debt%2Dequity%20swap%20program
Record 69, French
Record 69, Domaine(s)
- Titres de programmes fédéraux (Gouvernement canadien)
Record 69, Main entry term, French
- programme de transformation des créances en participation
1, record 69, French, programme%20de%20transformation%20des%20cr%C3%A9ances%20en%20participation
correct, masculine noun, Canada
Record 69, Abbreviations, French
Record 69, Synonyms, French
Record 69, Textual support, French
Record 69, Spanish
Record 69, Textual support, Spanish
Record 70 - internal organization data 1999-10-08
Record 70, English
Record 70, Subject field(s)
- Banking
- Foreign Trade
Record 70, Main entry term, English
- traveller's letter of credit
1, record 70, English, traveller%27s%20letter%20of%20credit
correct
Record 70, Abbreviations, English
Record 70, Synonyms, English
- traveler's letter of credit 2, record 70, English, traveler%27s%20letter%20of%20credit
correct, United States
Record 70, Textual support, English
Record number: 70, Textual support number: 1 DEF
A letter of credit bought by a person planning on travelling abroad. It entitles the purchaser to obtain funds at any foreign bank listed by the issuer as willing to accept drafts against it. 2, record 70, English, - traveller%27s%20letter%20of%20credit
Record 70, French
Record 70, Domaine(s)
- Banque
- Commerce extérieur
Record 70, Main entry term, French
- lettre de crédit de voyageur
1, record 70, French, lettre%20de%20cr%C3%A9dit%20de%20voyageur
correct, feminine noun
Record 70, Abbreviations, French
Record 70, Synonyms, French
Record 70, Textual support, French
Record 70, Spanish
Record 70, Campo(s) temático(s)
- Operaciones bancarias
- Comercio exterior
Record 70, Main entry term, Spanish
- carta de crédito viajero
1, record 70, Spanish, carta%20de%20cr%C3%A9dito%20viajero
correct, feminine noun
Record 70, Abbreviations, Spanish
Record 70, Synonyms, Spanish
Record 70, Textual support, Spanish
Record number: 70, Textual support number: 1 DEF
Carta dirigida a todos los bancos corresponsales autorizándolos a negociar los giros presentados por el beneficiario, cuyo nombre figura en el documento previa la presentación de los papeles de identificación y hasta un total especificado. 1, record 70, Spanish, - carta%20de%20cr%C3%A9dito%20viajero
Record 70, Key term(s)
- carta de crédito de viajeros
Record 71 - internal organization data 1999-09-13
Record 71, English
Record 71, Subject field(s)
- National Bodies and Committees (Canadian)
- Banking
Record 71, Main entry term, English
- Credit Suisse First Boston Canada
1, record 71, English, Credit%20Suisse%20First%20Boston%20Canada
correct
Record 71, Abbreviations, English
Record 71, Synonyms, English
- Credit Suisse Canada 1, record 71, English, Credit%20Suisse%20Canada
former designation, correct
Record 71, Textual support, English
Record number: 71, Textual support number: 1 OBS
Foreign Bank Subsidiaries, Canada Deposit Insurance Corporation. 1, record 71, English, - Credit%20Suisse%20First%20Boston%20Canada
Record 71, French
Record 71, Domaine(s)
- Organismes et comités nationaux canadiens
- Banque
Record 71, Main entry term, French
- Credit Suisse First Boston Canada
1, record 71, French, Credit%20Suisse%20First%20Boston%20Canada
correct
Record 71, Abbreviations, French
Record 71, Synonyms, French
- Credit Suisse Canada 1, record 71, French, Credit%20Suisse%20Canada
former designation, correct
Record 71, Textual support, French
Record number: 71, Textual support number: 1 OBS
Filiales de banques étrangères, Société d'assurance-dépôts du Canada. 1, record 71, French, - Credit%20Suisse%20First%20Boston%20Canada
Record 71, Spanish
Record 71, Textual support, Spanish
Record 72 - internal organization data 1999-03-24
Record 72, English
Record 72, Subject field(s)
- Financial and Budgetary Management
- Public Sector Budgeting
Record 72, Main entry term, English
- foreign bank branch
1, record 72, English, foreign%20bank%20branch
correct
Record 72, Abbreviations, English
Record 72, Synonyms, English
Record 72, Textual support, English
Record number: 72, Textual support number: 1 CONT
A foreign bank branch, on the other hand, refers to the Canadian operations of a foreign bank, and is not a separate corporate entity from the foreign bank. Foreign bank branches in Canada will be subject to lighter regulation by the Office of the Superintendent of Financial Institutions, reflecting the fact that branches will not be permitted to accept retail deposits. 1, record 72, English, - foreign%20bank%20branch
Record number: 72, Textual support number: 1 OBS
Terminology found in the 1999 Federal Budget. 2, record 72, English, - foreign%20bank%20branch
Record 72, French
Record 72, Domaine(s)
- Gestion budgétaire et financière
- Budget des collectivités publiques
Record 72, Main entry term, French
- succursale d'une banque étrangère
1, record 72, French, succursale%20d%27une%20banque%20%C3%A9trang%C3%A8re
correct, feminine noun
Record 72, Abbreviations, French
Record 72, Synonyms, French
Record 72, Textual support, French
Record number: 72, Textual support number: 1 CONT
Dans le cas d'une succursale d'une banque étrangère, il s'agit plutôt des activités d'une banque étrangère au Canada, la succursale n'étant pas définie comme étant une entité autonome. Les succursales de banques étrangères au Canada seront soumises à une réglementation plus souple par le Bureau du surintendant des institutions financières, étant donné qu'elles ne pourront pas accepter de dépôts de détail. 1, record 72, French, - succursale%20d%27une%20banque%20%C3%A9trang%C3%A8re
Record number: 72, Textual support number: 1 OBS
Terminologie extraite du Budget 1999. 2, record 72, French, - succursale%20d%27une%20banque%20%C3%A9trang%C3%A8re
Record 72, Spanish
Record 72, Textual support, Spanish
Record 73 - internal organization data 1999-03-24
Record 73, English
Record 73, Subject field(s)
- Financial and Budgetary Management
- Public Sector Budgeting
Record 73, Main entry term, English
- full-service branch
1, record 73, English, full%2Dservice%20branch
correct
Record 73, Abbreviations, English
Record 73, Synonyms, English
Record 73, Textual support, English
Record number: 73, Textual support number: 1 CONT
Similarly, foreign banks that choose to operate a lightly regulated lending branch will not be permitted to also operate a fully regulated bank subsidiary or full-service branch. 1, record 73, English, - full%2Dservice%20branch
Record number: 73, Textual support number: 1 OBS
Terminology found in the 1999 Federal Budget. 2, record 73, English, - full%2Dservice%20branch
Record 73, Key term(s)
- full service branch
Record 73, French
Record 73, Domaine(s)
- Gestion budgétaire et financière
- Budget des collectivités publiques
Record 73, Main entry term, French
- succursale à service complet
1, record 73, French, succursale%20%C3%A0%20service%20complet
correct, feminine noun
Record 73, Abbreviations, French
Record 73, Synonyms, French
Record 73, Textual support, French
Record number: 73, Textual support number: 1 CONT
[...] les banques étrangères qui exploitent des succursales de prêts peu réglementées ne pourront aussi se doter de filiales réglementées intégralement ou de succursales à service complet. 1, record 73, French, - succursale%20%C3%A0%20service%20complet
Record number: 73, Textual support number: 1 OBS
Terminologie extraite du Budget 1999. 2, record 73, French, - succursale%20%C3%A0%20service%20complet
Record 73, Spanish
Record 73, Textual support, Spanish
Record 74 - internal organization data 1999-03-24
Record 74, English
Record 74, Subject field(s)
- Financial and Budgetary Management
- Public Sector Budgeting
- Translation (General)
Record 74, Main entry term, English
- seek recourse from
1, record 74, English, seek%20recourse%20from
correct, verb phrase
Record 74, Abbreviations, English
Record 74, Synonyms, English
Record 74, Textual support, English
Record number: 74, Textual support number: 1 CONT
If these assets are not sufficient to reimburse depositors and creditors of the Canadian branch, they could seek recourse from the liquidator of the foreign bank in the home jurisdiction. 1, record 74, English, - seek%20recourse%20from
Record number: 74, Textual support number: 1 OBS
Terminology found in the 1999 Federal Budget. 2, record 74, English, - seek%20recourse%20from
Record 74, French
Record 74, Domaine(s)
- Gestion budgétaire et financière
- Budget des collectivités publiques
- Traduction (Généralités)
Record 74, Main entry term, French
- s'adresser à
1, record 74, French, s%27adresser%20%C3%A0
correct, verb phrase
Record 74, Abbreviations, French
Record 74, Synonyms, French
Record 74, Textual support, French
Record number: 74, Textual support number: 1 CONT
[Si l'actif] se révèle insuffisant, les déposants et les créanciers pourraient s'adresser au liquidateur étranger. 1, record 74, French, - s%27adresser%20%C3%A0
Record number: 74, Textual support number: 1 OBS
Terminologie extraite du Budget 1999. 2, record 74, French, - s%27adresser%20%C3%A0
Record 74, Spanish
Record 74, Textual support, Spanish
Record 75 - internal organization data 1999-03-24
Record 75, English
Record 75, Subject field(s)
- Financial and Budgetary Management
- Public Sector Budgeting
Record 75, Main entry term, English
- ministerial authorization
1, record 75, English, ministerial%20authorization
correct
Record 75, Abbreviations, English
Record 75, Synonyms, English
Record 75, Textual support, English
Record number: 75, Textual support number: 1 CONT
In removing the requirement for foreign bank subsidiaries to seek Ministerial authorization before opening additional branch offices, Canada will now be giving all WTO Members the same access in financial services that it is giving to the U. S. 1, record 75, English, - ministerial%20authorization
Record number: 75, Textual support number: 1 OBS
Terminology found in the 1999 Federal Budget. 2, record 75, English, - ministerial%20authorization
Record 75, Key term(s)
- ministerial authorisation
Record 75, French
Record 75, Domaine(s)
- Gestion budgétaire et financière
- Budget des collectivités publiques
Record 75, Main entry term, French
- autorisation ministérielle
1, record 75, French, autorisation%20minist%C3%A9rielle
correct, feminine noun
Record 75, Abbreviations, French
Record 75, Synonyms, French
Record 75, Textual support, French
Record number: 75, Textual support number: 1 CONT
En abolissant l'exigence selon laquelle les filiales de banques étrangères doivent obtenir une autorisation ministérielle avant d'ouvrir des succursales additionnelles, le Canada accordera dorénavant à tous les membres de l'OMC le même accès, dans le domaine des services financiers, qu'il accorde aux États-Unis et au Mexique dans le cadre de l'ALENA. 1, record 75, French, - autorisation%20minist%C3%A9rielle
Record number: 75, Textual support number: 1 OBS
Terminologie extraite du Budget 1999. 2, record 75, French, - autorisation%20minist%C3%A9rielle
Record 75, Spanish
Record 75, Textual support, Spanish
Record 76 - internal organization data 1999-03-24
Record 76, English
Record 76, Subject field(s)
- Financial and Budgetary Management
- Public Sector Budgeting
- Phraseology
Record 76, Main entry term, English
- possess a proven track record
1, record 76, English, possess%20a%20proven%20track%20record
correct, verb phrase
Record 76, Abbreviations, English
Record 76, Synonyms, English
Record 76, Textual support, English
Record number: 76, Textual support number: 1 CONT
For a foreign bank wanting to establish a full-service branch, the requirements are essentially the same as for establishing a foreign bank subsidiary, namely : i) have a minimum of $5 billion in worldwide assets; ii) possess a proven track record in international banking; iii) demonstrate a favourable financial performance over the last five years; and iv) be widely held. 1, record 76, English, - possess%20a%20proven%20track%20record
Record 76, French
Record 76, Domaine(s)
- Gestion budgétaire et financière
- Budget des collectivités publiques
- Phraséologie
Record 76, Main entry term, French
- avoir la capacité éprouvée d'exercer
1, record 76, French, avoir%20la%20capacit%C3%A9%20%C3%A9prouv%C3%A9e%20d%27exercer
correct
Record 76, Abbreviations, French
Record 76, Synonyms, French
Record 76, Textual support, French
Record number: 76, Textual support number: 1 CONT
Dans le cas d'une banque étrangère souhaitant établir une succursale à service complet, les exigences sont essentiellement les mêmes que pour établir une filiale de banque étrangère : i) actif global d'au moins 5 milliards de dollars; ii) capacité éprouvée d'exercer des opérations bancaires d'envergure internationale; iii) preuve d'un rendement financier favorable au cours des cinq dernières années; iv) propriété largement détenue. 1, record 76, French, - avoir%20la%20capacit%C3%A9%20%C3%A9prouv%C3%A9e%20d%27exercer
Record number: 76, Textual support number: 1 OBS
Terminologie extraite du Budget 1999. 2, record 76, French, - avoir%20la%20capacit%C3%A9%20%C3%A9prouv%C3%A9e%20d%27exercer
Record 76, Spanish
Record 76, Textual support, Spanish
Record 77 - internal organization data 1999-03-24
Record 77, English
Record 77, Subject field(s)
- Banking
Record 77, Main entry term, English
- service operation
1, record 77, English, service%20operation
correct
Record 77, Abbreviations, English
Record 77, Synonyms, English
Record 77, Textual support, English
Record number: 77, Textual support number: 1 CONT
Such restrictions include : limitations on the number of suppliers(e. g., a numerical limit on the number of bank licenses which will be approved) ;limitations on the number of service operations(e. g., limitations which restrict the number of automated teller machines a bank may establish) ;measures which require a specific type of legal entity(e. g., laws which restrict foreign presence to joint ventures) ;or limitations on the participation of foreign capital(e. g., laws which limit aggregate foreign investment in banking to a specified percentage limit). 1, record 77, English, - service%20operation
Record number: 77, Textual support number: 1 OBS
Terminology found in the 1999 Federal Budget. 2, record 77, English, - service%20operation
Record 77, French
Record 77, Domaine(s)
- Banque
Record 77, Main entry term, French
- opération
1, record 77, French, op%C3%A9ration
correct, feminine noun
Record 77, Abbreviations, French
Record 77, Synonyms, French
Record 77, Textual support, French
Record number: 77, Textual support number: 1 CONT
Parmi ces restrictions, mentionnons : la limitation du nombre de fournisseurs (p. ex., une limite du nombre de permis bancaires qui seront approuvés); la limitation du nombre d'opérations (p. ex., limite du nombre de guichets automatiques qu'une banque peut établir); des mesures qui requièrent un genre particulier d'entité juridique (p. ex., des lois qui restreignent la présence étrangère aux coentreprises); ou la limitation de la participation étrangère (p. ex., des lois qui limitent l'investissement étranger global dans le secteur bancaire à un pourcentage particulier). 1, record 77, French, - op%C3%A9ration
Record number: 77, Textual support number: 1 OBS
Terminologie extraite du Budget 1999. 2, record 77, French, - op%C3%A9ration
Record 77, Spanish
Record 77, Textual support, Spanish
Record 78 - internal organization data 1999-03-24
Record 78, English
Record 78, Subject field(s)
- Financial and Budgetary Management
- Public Sector Budgeting
Record 78, Main entry term, English
- financial services offer
1, record 78, English, financial%20services%20offer
correct
Record 78, Abbreviations, English
Record 78, Synonyms, English
Record 78, Textual support, English
Record number: 78, Textual support number: 1 CONT
... in November 1997, Canada included the establishment of foreign bank branches in its GATS financial services offer. 1, record 78, English, - financial%20services%20offer
Record number: 78, Textual support number: 1 OBS
Terminology found in the 1999 Federal Budget. 2, record 78, English, - financial%20services%20offer
Record 78, French
Record 78, Domaine(s)
- Gestion budgétaire et financière
- Budget des collectivités publiques
Record 78, Main entry term, French
- offre sur les services financiers
1, record 78, French, offre%20sur%20les%20services%20financiers
correct, feminine noun
Record 78, Abbreviations, French
Record 78, Synonyms, French
Record 78, Textual support, French
Record number: 78, Textual support number: 1 CONT
[...] en novembre 1997, le Canada a ajouté l'établissement de succursales de banques étrangères dans son offre sur les services financiers dans le cadre de l'AGCS. 1, record 78, French, - offre%20sur%20les%20services%20financiers
Record number: 78, Textual support number: 1 OBS
Terminologie extraite du Budget 1999. 2, record 78, French, - offre%20sur%20les%20services%20financiers
Record 78, Spanish
Record 78, Textual support, Spanish
Record 79 - internal organization data 1999-03-24
Record 79, English
Record 79, Subject field(s)
- Financial and Budgetary Management
- Public Sector Budgeting
Record 79, Main entry term, English
- foreign bank branching
1, record 79, English, foreign%20bank%20branching
correct
Record 79, Abbreviations, English
Record 79, Synonyms, English
Record 79, Textual support, English
Record number: 79, Textual support number: 1 CONT
As part of the new legislative framework for foreign bank branching, the Winding-up and Restructuring Act is also being amended to include winding-up procedures applicable to foreign bank branches. 1, record 79, English, - foreign%20bank%20branching
Record number: 79, Textual support number: 1 OBS
Terminology found in the 1999 Federal Budget. 2, record 79, English, - foreign%20bank%20branching
Record 79, French
Record 79, Domaine(s)
- Gestion budgétaire et financière
- Budget des collectivités publiques
Record 79, Main entry term, French
- établissement de succursales de banques étrangères
1, record 79, French, %C3%A9tablissement%20de%20succursales%20de%20banques%20%C3%A9trang%C3%A8res
correct, masculine noun
Record 79, Abbreviations, French
Record 79, Synonyms, French
Record 79, Textual support, French
Record number: 79, Textual support number: 1 CONT
Puisqu'elle fera partie du nouveau cadre législatif régissant l'établissement de succursales de banques étrangères, la Loi sur les liquidations et les restructurations est également modifiée pour inclure des procédures de liquidation applicables aux succursales de banques étrangères. 1, record 79, French, - %C3%A9tablissement%20de%20succursales%20de%20banques%20%C3%A9trang%C3%A8res
Record number: 79, Textual support number: 1 OBS
Terminologie extraite du Budget 1999. 2, record 79, French, - %C3%A9tablissement%20de%20succursales%20de%20banques%20%C3%A9trang%C3%A8res
Record 79, Spanish
Record 79, Textual support, Spanish
Record 80 - internal organization data 1999-03-24
Record 80, English
Record 80, Subject field(s)
- Banking
Record 80, Main entry term, English
- separate corporate entity
1, record 80, English, separate%20corporate%20entity
correct
Record 80, Abbreviations, English
Record 80, Synonyms, English
Record 80, Textual support, English
Record number: 80, Textual support number: 1 CONT
A foreign bank subsidiary is incorporated in Canada as a separate corporate entity from its foreign bank parent. In general, foreign bank subsidiaries are regulated in Canada as stand-alone entities, independent of the activities of the foreign bank that owns them. 1, record 80, English, - separate%20corporate%20entity
Record number: 80, Textual support number: 1 OBS
Terminology found in the 1999 Federal Budget. 2, record 80, English, - separate%20corporate%20entity
Record 80, French
Record 80, Domaine(s)
- Banque
Record 80, Main entry term, French
- entité constituée en société à titre de personne morale indépendante
1, record 80, French, entit%C3%A9%20constitu%C3%A9e%20en%20soci%C3%A9t%C3%A9%20%C3%A0%20titre%20de%20personne%20morale%20ind%C3%A9pendante
correct, feminine noun
Record 80, Abbreviations, French
Record 80, Synonyms, French
Record 80, Textual support, French
Record number: 80, Textual support number: 1 CONT
Une filiale d'une banque étrangère est une entité constituée en société au Canada à titre de personne morale indépendante de la banque mère. En règle générale, les filiales de banques étrangères au Canada sont considérées comme des entités autonomes, indépendantes des activités de la banque étrangère à laquelle elles appartiennent. 1, record 80, French, - entit%C3%A9%20constitu%C3%A9e%20en%20soci%C3%A9t%C3%A9%20%C3%A0%20titre%20de%20personne%20morale%20ind%C3%A9pendante
Record number: 80, Textual support number: 1 OBS
Terminologie extraite du Budget 1999. 2, record 80, French, - entit%C3%A9%20constitu%C3%A9e%20en%20soci%C3%A9t%C3%A9%20%C3%A0%20titre%20de%20personne%20morale%20ind%C3%A9pendante
Record 80, Spanish
Record 80, Textual support, Spanish
Record 81 - internal organization data 1999-03-24
Record 81, English
Record 81, Subject field(s)
- Financial and Budgetary Management
- Public Sector Budgeting
Record 81, Main entry term, English
- support an operation
1, record 81, English, support%20an%20operation
correct, verb phrase
Record 81, Abbreviations, English
Record 81, Synonyms, English
Record 81, Textual support, English
Record number: 81, Textual support number: 1 CONT
A foreign bank applicant must also have sufficient size, experience and financial health to support the operation of a foreign bank branch in Canada. 1, record 81, English, - support%20an%20operation
Record number: 81, Textual support number: 1 OBS
Terminology found in the 1999 Federal Budget. 2, record 81, English, - support%20an%20operation
Record 81, French
Record 81, Domaine(s)
- Gestion budgétaire et financière
- Budget des collectivités publiques
Record 81, Main entry term, French
- soutenir une activité
1, record 81, French, soutenir%20une%20activit%C3%A9
correct, verb phrase
Record 81, Abbreviations, French
Record 81, Synonyms, French
- appuyer une exploitation 1, record 81, French, appuyer%20une%20exploitation
correct, verb phrase
Record 81, Textual support, French
Record number: 81, Textual support number: 1 CONT
Par exemple, une filiale d'une banque étrangère est tenue par l'organisme de réglementation canadien de maintenir au Canada des capitaux et des liquidités suffisants pour soutenir ses activités. 1, record 81, French, - soutenir%20une%20activit%C3%A9
Record number: 81, Textual support number: 2 CONT
En outre, la taille, l'expérience et la santé financière de la banque étrangère devront lui permettre d'appuyer l'exploitation d'une succursale de banque étrangère au Canada. 1, record 81, French, - soutenir%20une%20activit%C3%A9
Record number: 81, Textual support number: 1 OBS
Terminologie extraite du Budget 1999. 2, record 81, French, - soutenir%20une%20activit%C3%A9
Record 81, Spanish
Record 81, Textual support, Spanish
Record 82 - internal organization data 1999-03-24
Record 82, English
Record 82, Subject field(s)
- Financial and Budgetary Management
- Public Sector Budgeting
Record 82, Main entry term, English
- lightly regulated lending branch
1, record 82, English, lightly%20regulated%20lending%20branch
correct
Record 82, Abbreviations, English
Record 82, Synonyms, English
Record 82, Textual support, English
Record number: 82, Textual support number: 1 CONT
... foreign banks that choose to operate a lightly regulated lending branch will not be permitted to also operate a fully regulated bank subsidiary or full-service branch. 1, record 82, English, - lightly%20regulated%20lending%20branch
Record number: 82, Textual support number: 1 OBS
Terminology found in the 1999 Federal Budget. 2, record 82, English, - lightly%20regulated%20lending%20branch
Record 82, French
Record 82, Domaine(s)
- Gestion budgétaire et financière
- Budget des collectivités publiques
Record 82, Main entry term, French
- succursale de prêts peu réglementée
1, record 82, French, succursale%20de%20pr%C3%AAts%20peu%20r%C3%A9glement%C3%A9e
correct, feminine noun
Record 82, Abbreviations, French
Record 82, Synonyms, French
Record 82, Textual support, French
Record number: 82, Textual support number: 1 CONT
[...] les banques étrangères qui exploitent des succursales de prêts peu réglementées ne pourront aussi se doter de filiales réglementées intégralement ou de succursales à service complet. 1, record 82, French, - succursale%20de%20pr%C3%AAts%20peu%20r%C3%A9glement%C3%A9e
Record number: 82, Textual support number: 1 OBS
Terminologie extraite du Budget 1999. 2, record 82, French, - succursale%20de%20pr%C3%AAts%20peu%20r%C3%A9glement%C3%A9e
Record 82, Spanish
Record 82, Textual support, Spanish
Record 83 - internal organization data 1999-03-24
Record 83, English
Record 83, Subject field(s)
- Financial and Budgetary Management
- Public Sector Budgeting
Record 83, Main entry term, English
- viable presence
1, record 83, English, viable%20presence
correct
Record 83, Abbreviations, English
Record 83, Synonyms, English
Record 83, Textual support, English
Record number: 83, Textual support number: 1 CONT
In order to help sustain a viable foreign bank presence in Canada, the options available to foreign banks wanting to do business in Canada need to be broadened. 1, record 83, English, - viable%20presence
Record number: 83, Textual support number: 1 OBS
Terminology found in the 1999 Federal Budget. 2, record 83, English, - viable%20presence
Record 83, French
Record 83, Domaine(s)
- Gestion budgétaire et financière
- Budget des collectivités publiques
Record 83, Main entry term, French
- solide présence
1, record 83, French, solide%20pr%C3%A9sence
correct, feminine noun
Record 83, Abbreviations, French
Record 83, Synonyms, French
Record 83, Textual support, French
Record number: 83, Textual support number: 1 CONT
Pour maintenir une solide présence des banques étrangères au Canada, il convient d'élargir la gamme d'options offertes aux banques étrangères désirant faire affaires au Canada. 1, record 83, French, - solide%20pr%C3%A9sence
Record number: 83, Textual support number: 1 OBS
Terminologie extraite du Budget 1999. 2, record 83, French, - solide%20pr%C3%A9sence
Record 83, Spanish
Record 83, Textual support, Spanish
Record 84 - internal organization data 1999-03-24
Record 84, English
Record 84, Subject field(s)
- Financial and Budgetary Management
- Public Sector Budgeting
- Phraseology
Record 84, Main entry term, English
- lighter regulation
1, record 84, English, lighter%20regulation
correct
Record 84, Abbreviations, English
Record 84, Synonyms, English
Record 84, Textual support, English
Record number: 84, Textual support number: 1 CONT
A foreign bank branch, on the other hand, refers to the Canadian operations of a foreign bank, and is not a separate corporate entity from the foreign bank. Foreign bank branches in Canada will be subject to lighter regulation by the Office of the Superintendent of Financial Institutions, reflecting the fact that branches will not be permitted to accept retail deposits. 1, record 84, English, - lighter%20regulation
Record number: 84, Textual support number: 1 OBS
Terminology found in the 1999 Federal Budget. 2, record 84, English, - lighter%20regulation
Record 84, French
Record 84, Domaine(s)
- Gestion budgétaire et financière
- Budget des collectivités publiques
- Phraséologie
Record 84, Main entry term, French
- réglementation plus souple
1, record 84, French, r%C3%A9glementation%20plus%20souple
correct, feminine noun
Record 84, Abbreviations, French
Record 84, Synonyms, French
Record 84, Textual support, French
Record number: 84, Textual support number: 1 CONT
Dans le cas d'une succursale d'une banque étrangère, il s'agit plutôt des activités d'une banque étrangère au Canada, la succursale n'étant pas définie comme étant une entité autonome. Les succursales de banques étrangères au Canada seront soumises à une réglementation plus souple par le Bureau du surintendant des institutions financières, étant donné qu'elles ne pourront pas accepter de dépôts de détail. 1, record 84, French, - r%C3%A9glementation%20plus%20souple
Record number: 84, Textual support number: 1 OBS
Terminologie extraite du Budget 1999. 2, record 84, French, - r%C3%A9glementation%20plus%20souple
Record 84, Spanish
Record 84, Textual support, Spanish
Record 85 - internal organization data 1999-03-24
Record 85, English
Record 85, Subject field(s)
- Translation (General)
- Public Sector Budgeting
- Financial and Budgetary Management
Record 85, Main entry term, English
- limitation
1, record 85, English, limitation
correct
Record 85, Abbreviations, English
Record 85, Synonyms, English
Record 85, Textual support, English
Record number: 85, Textual support number: 1 CONT
Such restrictions include : limitations on the number of suppliers(e. g., a numerical limit on the number of bank licenses which will be approved) ;limitations on the number of service operations(e. g., limitations which restrict the number of automated teller machines a bank may establish) ;measures which require a specific type of legal entity(e. g., laws which restrict foreign presence to joint ventures) ;or limitations on the participation of foreign capital(e. g., laws which limit aggregate foreign investment in banking to a specified percentage limit). 1, record 85, English, - limitation
Record number: 85, Textual support number: 1 OBS
Terminology found in the 1999 Federal Budget. 2, record 85, English, - limitation
Record 85, French
Record 85, Domaine(s)
- Traduction (Généralités)
- Budget des collectivités publiques
- Gestion budgétaire et financière
Record 85, Main entry term, French
- limitation
1, record 85, French, limitation
correct, feminine noun
Record 85, Abbreviations, French
Record 85, Synonyms, French
Record 85, Textual support, French
Record number: 85, Textual support number: 1 CONT
Parmi ces restrictions, mentionnons : la limitation du nombre de fournisseurs (p. ex., une limite du nombre de permis bancaires qui seront approuvés); la limitation du nombre d'opérations (p. ex., limite du nombre de guichets automatiques qu'une banque peut établir); des mesures qui requièrent un genre particulier d'entité juridique (p. ex., des lois qui restreignent la présence étrangère aux coentreprises); ou la limitation de la participation étrangère (p. ex., des lois qui limitent l'investissement étranger global dans le secteur bancaire à un pourcentage particulier). 1, record 85, French, - limitation
Record number: 85, Textual support number: 1 OBS
Terminologie extraite du Budget 1999. 2, record 85, French, - limitation
Record 85, Spanish
Record 85, Textual support, Spanish
Record 86 - internal organization data 1999-03-24
Record 86, English
Record 86, Subject field(s)
- Financial and Budgetary Management
- Public Sector Budgeting
Record 86, Main entry term, English
- ongoing regulatory requirement
1, record 86, English, ongoing%20regulatory%20requirement
correct
Record 86, Abbreviations, English
Record 86, Synonyms, English
Record 86, Textual support, English
Record number: 86, Textual support number: 1 CONT
The amendments set out the general requirements for establishing a foreign bank branch in Canada, the types of activities that a foreign bank branch will be permitted to engage in, and the ongoing regulatory requirements that it will have to meet. 1, record 86, English, - ongoing%20regulatory%20requirement
Record number: 86, Textual support number: 1 OBS
Terminology found in the 1999 Federal Budget. 2, record 86, English, - ongoing%20regulatory%20requirement
Record 86, French
Record 86, Domaine(s)
- Gestion budgétaire et financière
- Budget des collectivités publiques
Record 86, Main entry term, French
- exigence réglementaire permanente
1, record 86, French, exigence%20r%C3%A9glementaire%20permanente
correct, feminine noun
Record 86, Abbreviations, French
Record 86, Synonyms, French
Record 86, Textual support, French
Record number: 86, Textual support number: 1 CONT
Les modifications établissent les exigences générales portant sur l'établissement d'une succursale de banque étrangère au Canada, les types d'activités qu'une succursale de banque étrangère pourra exercer et les exigences réglementaires permanentes qui devront être respectées. 1, record 86, French, - exigence%20r%C3%A9glementaire%20permanente
Record number: 86, Textual support number: 1 OBS
Terminologie extraite du Budget 1999. 2, record 86, French, - exigence%20r%C3%A9glementaire%20permanente
Record 86, Spanish
Record 86, Textual support, Spanish
Record 87 - internal organization data 1999-03-24
Record 87, English
Record 87, Subject field(s)
- Financial and Budgetary Management
- Public Sector Budgeting
Record 87, Main entry term, English
- seize the assets
1, record 87, English, seize%20the%20assets
correct, verb phrase
Record 87, Abbreviations, English
Record 87, Synonyms, English
Record 87, Textual support, English
Record number: 87, Textual support number: 1 CONT
Winding-up of foreign bank branches. In the case of the liquidation of a foreign bank, OSFI will be authorized to seize all of the assets of the foreign bank in Canada. 1, record 87, English, - seize%20the%20assets
Record number: 87, Textual support number: 1 OBS
Terminology found in the 1999 Federal Budget. 2, record 87, English, - seize%20the%20assets
Record 87, French
Record 87, Domaine(s)
- Gestion budgétaire et financière
- Budget des collectivités publiques
Record 87, Main entry term, French
- saisir l'actif
1, record 87, French, saisir%20l%27actif
correct, verb phrase
Record 87, Abbreviations, French
Record 87, Synonyms, French
Record 87, Textual support, French
Record number: 87, Textual support number: 1 CONT
Liquidation d'une succursale de banque étrangère. En cas de liquidation d'une banque étrangère, le BSIF pourra saisir la totalité de l'actif de cette dernière au Canada. 1, record 87, French, - saisir%20l%27actif
Record number: 87, Textual support number: 1 OBS
Terminologie extraite du Budget 1999. 2, record 87, French, - saisir%20l%27actif
Record 87, Spanish
Record 87, Textual support, Spanish
Record 88 - internal organization data 1999-03-24
Record 88, English
Record 88, Subject field(s)
- Financial and Budgetary Management
- Public Sector Budgeting
Record 88, Main entry term, English
- open a branch office
1, record 88, English, open%20a%20branch%20office
correct, verb phrase
Record 88, Abbreviations, English
Record 88, Synonyms, English
Record 88, Textual support, English
Record number: 88, Textual support number: 1 CONT
The new schedule will commit Canada to : maintaining its existing open regime for banking, insurance and securities services; allowing foreign banks to establish in Canada through branch offices, once legislation implementing the new branching regime is passed legislation; and once legislation is passed, removing the requirement for foreign bank subsidiaries operating in Canada and originating from a non-NAFTA country to seek authorization before opening additional branch offices. 1, record 88, English, - open%20a%20branch%20office
Record number: 88, Textual support number: 1 OBS
Terminology found in the 1999 Federal Budget. 2, record 88, English, - open%20a%20branch%20office
Record 88, French
Record 88, Domaine(s)
- Gestion budgétaire et financière
- Budget des collectivités publiques
Record 88, Main entry term, French
- ouvrir une succursale
1, record 88, French, ouvrir%20une%20succursale
correct, verb phrase
Record 88, Abbreviations, French
Record 88, Synonyms, French
Record 88, Textual support, French
Record number: 88, Textual support number: 1 CONT
Dans sa nouvelle liste, le Canada s'engage : à maintenir son régime ouvert actuel en ce qui concerne les services offerts dans les domaines des banques, de l'assurance et service dans les domaine des valeurs mobilières; à permettre aux banques étrangères de s'établir au Canada via l'établissement de succursales, une fois que la loi sur le nouveau régime des succursales aura été adoptée, à abolir l'exigence selon laquelle les filiales de banques étrangères exploitées au Canada, en provenance d'un pays qui n'est pas partie à l'ALENA, doivent obtenir une autorisation avant d'ouvrir de nouvelles succursales. 1, record 88, French, - ouvrir%20une%20succursale
Record number: 88, Textual support number: 1 OBS
Terminologie extraite du Budget 1999. 2, record 88, French, - ouvrir%20une%20succursale
Record 88, Spanish
Record 88, Textual support, Spanish
Record 89 - internal organization data 1999-03-24
Record 89, English
Record 89, Subject field(s)
- Financial and Budgetary Management
- Public Sector Budgeting
Record 89, Main entry term, English
- winding-up procedure
1, record 89, English, winding%2Dup%20procedure
correct
Record 89, Abbreviations, English
Record 89, Synonyms, English
Record 89, Textual support, English
Record number: 89, Textual support number: 1 CONT
As part of the new legislative framework for foreign bank branching, the Winding-up and Restructuring Act is also being amended to include winding-up procedures applicable to foreign bank branches. 1, record 89, English, - winding%2Dup%20procedure
Record number: 89, Textual support number: 1 OBS
Terminology found in the 1999 Federal Budget. 2, record 89, English, - winding%2Dup%20procedure
Record 89, French
Record 89, Domaine(s)
- Gestion budgétaire et financière
- Budget des collectivités publiques
Record 89, Main entry term, French
- procédure de liquidation
1, record 89, French, proc%C3%A9dure%20de%20liquidation
correct, feminine noun
Record 89, Abbreviations, French
Record 89, Synonyms, French
Record 89, Textual support, French
Record number: 89, Textual support number: 1 CONT
Puisqu'elle fera partie du nouveau cadre législatif régissant l'établissement de succursales de banques étrangères, la Loi sur les liquidations et les restructurations est également modifiée pour inclure des procédures de liquidation applicables aux succursales de banques étrangères. 1, record 89, French, - proc%C3%A9dure%20de%20liquidation
Record number: 89, Textual support number: 1 OBS
Terminologie extraite du Budget 1999. 2, record 89, French, - proc%C3%A9dure%20de%20liquidation
Record 89, Spanish
Record 89, Textual support, Spanish
Record 90 - internal organization data 1999-03-24
Record 90, English
Record 90, Subject field(s)
- Financial and Budgetary Management
- Public Sector Budgeting
Record 90, Main entry term, English
- worldwide assets
1, record 90, English, worldwide%20assets
correct, plural
Record 90, Abbreviations, English
Record 90, Synonyms, English
Record 90, Textual support, English
Record number: 90, Textual support number: 1 CONT
For a foreign bank wanting to establish a full-service branch, the requirements are essentially the same as for establishing a foreign bank subsidiary, namely : i) have a minimum of $5 billion in worldwide assets; ii) possess a proven track record in international banking; iii) demonstrate a favourable financial performance over the last five years; and iv) be widely held. 1, record 90, English, - worldwide%20assets
Record number: 90, Textual support number: 1 OBS
Terminology found in the 1999 Federal Budget. 2, record 90, English, - worldwide%20assets
Record 90, Key term(s)
- worldwide asset
Record 90, French
Record 90, Domaine(s)
- Gestion budgétaire et financière
- Budget des collectivités publiques
Record 90, Main entry term, French
- actif global
1, record 90, French, actif%20global
correct, masculine noun
Record 90, Abbreviations, French
Record 90, Synonyms, French
Record 90, Textual support, French
Record number: 90, Textual support number: 1 CONT
Dans le cas d'une banque étrangère souhaitant établir une succursale à service complet, les exigences sont essentiellement les mêmes que pour établir une filiale de banque étrangère : i) actif global d'au moins 5 milliards de dollars; ii) capacité (éprouvée) d'exercer des opérations bancaires d'envergure internationale; iii) preuve d'un rendement financier favorable au cours des cinq dernières années; iv) propriété largement détenue. 1, record 90, French, - actif%20global
Record number: 90, Textual support number: 1 OBS
Terminologie extraite du Budget 1999. 2, record 90, French, - actif%20global
Record 90, Spanish
Record 90, Textual support, Spanish
Record 91 - internal organization data 1999-03-24
Record 91, English
Record 91, Subject field(s)
- Financial and Budgetary Management
- Public Sector Budgeting
Record 91, Main entry term, English
- interested stakeholder
1, record 91, English, interested%20stakeholder
correct
Record 91, Abbreviations, English
Record 91, Synonyms, English
Record 91, Textual support, English
Record number: 91, Textual support number: 1 CONT
The Department of Finance issued a consultation paper outlining foreign bank branching proposals in September 1997, and received input from interested stakeholders prior to preparing draft legislation. 1, record 91, English, - interested%20stakeholder
Record number: 91, Textual support number: 1 OBS
Terminology found in the 1999 Federal Budget. 2, record 91, English, - interested%20stakeholder
Record 91, French
Record 91, Domaine(s)
- Gestion budgétaire et financière
- Budget des collectivités publiques
Record 91, Main entry term, French
- intervenant intéressé
1, record 91, French, intervenant%20int%C3%A9ress%C3%A9
correct, masculine noun
Record 91, Abbreviations, French
Record 91, Synonyms, French
Record 91, Textual support, French
Record number: 91, Textual support number: 1 CONT
[...] en septembre 1997, le ministère des Finances a publié un document de consultation présentant un aperçu du régime proposé d'établissement de succursales de banques étrangères, qui lui a permis d'obtenir le point de vue de différents intervenants intéressés avant la rédaction du projet de loi. 1, record 91, French, - intervenant%20int%C3%A9ress%C3%A9
Record number: 91, Textual support number: 1 OBS
Terminologie extraite du Budget 1999. 2, record 91, French, - intervenant%20int%C3%A9ress%C3%A9
Record 91, Spanish
Record 91, Textual support, Spanish
Record 92 - internal organization data 1999-03-24
Record 92, English
Record 92, Subject field(s)
- Financial and Budgetary Management
- Public Sector Budgeting
Record 92, Main entry term, English
- foreign bank entry bill
1, record 92, English, foreign%20bank%20entry%20bill
correct
Record 92, Abbreviations, English
Record 92, Synonyms, English
Record 92, Textual support, English
Record number: 92, Textual support number: 1 CONT
Foreign Bank Entry Bill. This Bill consists primarily of amendments to the Bank Act to permit foreign banks to operate in Canada through two specific types of branches. 1, record 92, English, - foreign%20bank%20entry%20bill
Record number: 92, Textual support number: 1 OBS
Terminology found in the 1999 Federal Budget. 2, record 92, English, - foreign%20bank%20entry%20bill
Record 92, French
Record 92, Domaine(s)
- Gestion budgétaire et financière
- Budget des collectivités publiques
Record 92, Main entry term, French
- projet de loi sur l'accès des banques étrangères
1, record 92, French, projet%20de%20loi%20sur%20l%27acc%C3%A8s%20des%20banques%20%C3%A9trang%C3%A8res
correct, masculine noun
Record 92, Abbreviations, French
Record 92, Synonyms, French
Record 92, Textual support, French
Record number: 92, Textual support number: 1 CONT
Document d'information concernant le projet de loi sur l'accès des banques étrangères. Ce projet de loi renferme surtout des modifications de la Loi sur les banques pour permettre aux banques étrangères d'exercer leurs activités au Canada par l'intermédiaire de deux types de succursales. 1, record 92, French, - projet%20de%20loi%20sur%20l%27acc%C3%A8s%20des%20banques%20%C3%A9trang%C3%A8res
Record number: 92, Textual support number: 1 OBS
Terminologie extraite du Budget 1999. 2, record 92, French, - projet%20de%20loi%20sur%20l%27acc%C3%A8s%20des%20banques%20%C3%A9trang%C3%A8res
Record 92, Spanish
Record 92, Textual support, Spanish
Record 93 - internal organization data 1999-03-24
Record 93, English
Record 93, Subject field(s)
- Financial and Budgetary Management
- Public Sector Budgeting
Record 93, Main entry term, English
- foreign presence
1, record 93, English, foreign%20presence
correct
Record 93, Abbreviations, English
Record 93, Synonyms, English
Record 93, Textual support, English
Record number: 93, Textual support number: 1 CONT
Such restrictions include : limitations on the number of suppliers(e. g., a numerical limit on the number of bank licenses which will be approved) ;limitations on the number of service operations(e. g., limitations which restrict the number of automated teller machines a bank may establish) ;measures which require a specific type of legal entity(e. g., laws which restrict foreign presence to joint ventures) ;or limitations on the participation of foreign capital(e. g., laws which limit aggregate foreign investment in banking to a specified percentage limit). 1, record 93, English, - foreign%20presence
Record number: 93, Textual support number: 1 OBS
Terminology found in the 1999 Federal Budget. 2, record 93, English, - foreign%20presence
Record 93, French
Record 93, Domaine(s)
- Gestion budgétaire et financière
- Budget des collectivités publiques
Record 93, Main entry term, French
- présence étrangère
1, record 93, French, pr%C3%A9sence%20%C3%A9trang%C3%A8re
correct, feminine noun
Record 93, Abbreviations, French
Record 93, Synonyms, French
Record 93, Textual support, French
Record number: 93, Textual support number: 1 CONT
Parmi ces restrictions, mentionnons : la limitation du nombre de fournisseurs (p. ex., une limite du nombre de permis bancaires qui seront approuvés); la limitation du nombre d'opérations (p. ex., limite du nombre de guichets automatiques qu'une banque peut établir); des mesures qui requièrent un genre particulier d'entité juridique (p. ex., des lois qui restreignent la présence étrangère aux coentreprises); ou la limitation de la participation étrangère (p. ex., des lois qui limitent l'investissement étranger global dans le secteur bancaire à un pourcentage particulier). 1, record 93, French, - pr%C3%A9sence%20%C3%A9trang%C3%A8re
Record number: 93, Textual support number: 1 OBS
Terminologie extraite du Budget 1999. 2, record 93, French, - pr%C3%A9sence%20%C3%A9trang%C3%A8re
Record 93, Spanish
Record 93, Textual support, Spanish
Record 94 - internal organization data 1999-03-24
Record 94, English
Record 94, Subject field(s)
- Translation (General)
- Public Sector Budgeting
- Financial and Budgetary Management
Record 94, Main entry term, English
- seek authorization
1, record 94, English, seek%20authorization
correct
Record 94, Abbreviations, English
Record 94, Synonyms, English
Record 94, Textual support, English
Record number: 94, Textual support number: 1 CONT
The new schedule will commit Canada to : maintaining its existing open regime for banking, insurance and securities services; allowing foreign banks to establish in Canada through branch offices, once legislation implementing the new branching regime is passed legislation; and once legislation is passed, removing the requirement for foreign bank subsidiaries operating in Canada and originating from a non-NAFTA country to seek authorization before opening additional branch offices. 1, record 94, English, - seek%20authorization
Record number: 94, Textual support number: 1 OBS
Terminology found in the 1999 Federal Budget. 2, record 94, English, - seek%20authorization
Record 94, Key term(s)
- seek authorisation
Record 94, French
Record 94, Domaine(s)
- Traduction (Généralités)
- Budget des collectivités publiques
- Gestion budgétaire et financière
Record 94, Main entry term, French
- obtenir une autorisation
1, record 94, French, obtenir%20une%20autorisation
correct
Record 94, Abbreviations, French
Record 94, Synonyms, French
Record 94, Textual support, French
Record number: 94, Textual support number: 1 CONT
Dans sa nouvelle liste, le Canada s'engage : à maintenir son régime ouvert actuel en ce qui concerne les services offerts dans les domaines des banques, de l'assurance et des valeurs mobilières; à permettre aux banques étrangères de s'établir au Canada via l'établissement de succursales, une fois que la loi sur le nouveau régime des succursales aura été adoptée une loi; une fois que la loi aura été adoptée, à abolir l'exigence selon laquelle les filiales de banques étrangères exploitées au Canada, en provenance d'un pays qui n'est pas partie à l'ALENA, doivent obtenir une autorisation avant d'ouvrir de nouvelles succursales. 1, record 94, French, - obtenir%20une%20autorisation
Record number: 94, Textual support number: 1 OBS
Terminologie extraite du Budget 1999. 2, record 94, French, - obtenir%20une%20autorisation
Record 94, Spanish
Record 94, Textual support, Spanish
Record 95 - internal organization data 1999-03-24
Record 95, English
Record 95, Subject field(s)
- Financial and Budgetary Management
- Public Sector Budgeting
Record 95, Main entry term, English
- safeguard the interests
1, record 95, English, safeguard%20the%20interests
correct, verb phrase
Record 95, Abbreviations, English
Record 95, Synonyms, English
Record 95, Textual support, English
Record number: 95, Textual support number: 1 CONT
Federal regulation and oversight of foreign bank branches are essential to safeguarding the interests of consumers and enhancing the stability of the Canadian financial sector. 1, record 95, English, - safeguard%20the%20interests
Record number: 95, Textual support number: 1 OBS
Terminology found in the 1999 Federal Budget. 2, record 95, English, - safeguard%20the%20interests
Record 95, French
Record 95, Domaine(s)
- Gestion budgétaire et financière
- Budget des collectivités publiques
Record 95, Main entry term, French
- protéger les intérêts
1, record 95, French, prot%C3%A9ger%20les%20int%C3%A9r%C3%AAts
correct, verb phrase
Record 95, Abbreviations, French
Record 95, Synonyms, French
Record 95, Textual support, French
Record number: 95, Textual support number: 1 CONT
La réglementation et la surveillance fédérales des succursales de banques étrangères sont essentielles à la protection des intérêts des consommateurs et au renforcement de la stabilité du secteur financier canadien. 1, record 95, French, - prot%C3%A9ger%20les%20int%C3%A9r%C3%AAts
Record number: 95, Textual support number: 1 OBS
Terminologie extraite du Budget 1999. 2, record 95, French, - prot%C3%A9ger%20les%20int%C3%A9r%C3%AAts
Record 95, Spanish
Record 95, Textual support, Spanish
Record 96 - internal organization data 1999-03-24
Record 96, English
Record 96, Subject field(s)
- Financial and Budgetary Management
- Public Sector Budgeting
Record 96, Main entry term, English
- retail depositors funds
1, record 96, English, retail%20depositors%20funds
correct
Record 96, Abbreviations, English
Record 96, Synonyms, English
Record 96, Textual support, English
Record number: 96, Textual support number: 1 CONT
The ability to reduce Canadian regulatory requirements for foreign bank branches relative to subsidiaries stems from the fact that there will be no Canadian retail depositors’ funds at risk. 1, record 96, English, - retail%20depositors%20funds
Record number: 96, Textual support number: 1 OBS
Terminology found in the 1999 Federal Budget. 2, record 96, English, - retail%20depositors%20funds
Record 96, Key term(s)
- retail depositors' fund
Record 96, French
Record 96, Domaine(s)
- Gestion budgétaire et financière
- Budget des collectivités publiques
Record 96, Main entry term, French
- fonds des déposants de détail
1, record 96, French, fonds%20des%20d%C3%A9posants%20de%20d%C3%A9tail
correct, masculine noun
Record 96, Abbreviations, French
Record 96, Synonyms, French
Record 96, Textual support, French
Record number: 96, Textual support number: 1 CONT
L'allégement de la réglementation canadienne applicable aux succursales de banques étrangères par rapport aux filiales est rendu possible en raison du fait que les fonds des déposants canadiens de détail ne seront pas à risque. 1, record 96, French, - fonds%20des%20d%C3%A9posants%20de%20d%C3%A9tail
Record number: 96, Textual support number: 1 OBS
Terminologie extraite du Budget 1999. 2, record 96, French, - fonds%20des%20d%C3%A9posants%20de%20d%C3%A9tail
Record 96, Spanish
Record 96, Textual support, Spanish
Record 97 - internal organization data 1999-03-24
Record 97, English
Record 97, Subject field(s)
- Financial and Budgetary Management
- Public Sector Budgeting
Record 97, Main entry term, English
- unregulated company
1, record 97, English, unregulated%20company
correct
Record 97, Abbreviations, English
Record 97, Synonyms, English
- unregulated entity 1, record 97, English, unregulated%20entity
correct
- unregulated operation 1, record 97, English, unregulated%20operation
correct
Record 97, Textual support, English
Record number: 97, Textual support number: 1 CONT
At the time of the February 1997 announcement on foreign bank entry, the government announced that it would review the issue of allowing regulated foreign banks to establish unregulated operations in Canada, and introduced an "interim policy" for the review period. 1, record 97, English, - unregulated%20company
Record number: 97, Textual support number: 1 OBS
Terminology found in the 1999 Federal Budget. 2, record 97, English, - unregulated%20company
Record 97, French
Record 97, Domaine(s)
- Gestion budgétaire et financière
- Budget des collectivités publiques
Record 97, Main entry term, French
- entité non réglementée
1, record 97, French, entit%C3%A9%20non%20r%C3%A9glement%C3%A9e
correct, feminine noun
Record 97, Abbreviations, French
Record 97, Synonyms, French
Record 97, Textual support, French
Record number: 97, Textual support number: 1 CONT
Au moment de l'annonce de février 1997 sur le régime d'accès des banques étrangères, le gouvernement a indiqué qu'il examinerait la question de savoir s'il convenait d'autoriser les banques étrangères réglementées à établir des entités non réglementées au Canada, et il a instauré une « politique intérimaire » pendant la durée de (cet) examen. 1, record 97, French, - entit%C3%A9%20non%20r%C3%A9glement%C3%A9e
Record number: 97, Textual support number: 1 OBS
Terminologie extraite du Budget 1999. 2, record 97, French, - entit%C3%A9%20non%20r%C3%A9glement%C3%A9e
Record 97, Spanish
Record 97, Textual support, Spanish
Record 98 - internal organization data 1999-03-24
Record 98, English
Record 98, Subject field(s)
- Financial and Budgetary Management
- Public Sector Budgeting
Record 98, Main entry term, English
- fully regulated bank subsidiary
1, record 98, English, fully%20regulated%20bank%20subsidiary
correct
Record 98, Abbreviations, English
Record 98, Synonyms, English
Record 98, Textual support, English
Record number: 98, Textual support number: 1 CONT
... foreign banks that choose to operate a lightly regulated lending branch will not be permitted to also operate a fully regulated bank subsidiary or full-service branch. 1, record 98, English, - fully%20regulated%20bank%20subsidiary
Record number: 98, Textual support number: 1 OBS
Terminology found in the 1999 Federal Budget. 2, record 98, English, - fully%20regulated%20bank%20subsidiary
Record 98, French
Record 98, Domaine(s)
- Gestion budgétaire et financière
- Budget des collectivités publiques
Record 98, Main entry term, French
- filiale réglementée intégralement
1, record 98, French, filiale%20r%C3%A9glement%C3%A9e%20int%C3%A9gralement
correct, feminine noun
Record 98, Abbreviations, French
Record 98, Synonyms, French
Record 98, Textual support, French
Record number: 98, Textual support number: 1 CONT
[...] les banques étrangères qui exploitent des succursales de prêts peu réglementées ne pourront aussi se doter de filiales réglementées intégralement ou de succursales à service complet. 1, record 98, French, - filiale%20r%C3%A9glement%C3%A9e%20int%C3%A9gralement
Record number: 98, Textual support number: 1 OBS
Terminologie extraite du Budget 1999. 2, record 98, French, - filiale%20r%C3%A9glement%C3%A9e%20int%C3%A9gralement
Record 98, Spanish
Record 98, Textual support, Spanish
Record 99 - internal organization data 1999-03-24
Record 99, English
Record 99, Subject field(s)
- Financial and Budgetary Management
- Public Sector Budgeting
Record 99, Main entry term, English
- foreign bank branching regime
1, record 99, English, foreign%20bank%20branching%20regime
correct
Record 99, Abbreviations, English
Record 99, Synonyms, English
Record 99, Textual support, English
Record number: 99, Textual support number: 1 CONT
... the proposed foreign bank branching regime is designed to maintain the safety and soundness of the Canadian financial system and protect Canadian consumers. 1, record 99, English, - foreign%20bank%20branching%20regime
Record number: 99, Textual support number: 1 OBS
Terminology found in the 1999 Federal Budget. 2, record 99, English, - foreign%20bank%20branching%20regime
Record 99, French
Record 99, Domaine(s)
- Gestion budgétaire et financière
- Budget des collectivités publiques
Record 99, Main entry term, French
- régime pour l'établissement de succursales de banques étrangères
1, record 99, French, r%C3%A9gime%20pour%20l%27%C3%A9tablissement%20de%20succursales%20de%20banques%20%C3%A9trang%C3%A8res
correct, masculine noun
Record 99, Abbreviations, French
Record 99, Synonyms, French
Record 99, Textual support, French
Record number: 99, Textual support number: 1 CONT
En outre, le régime proposé pour l'établissement de succursales de banques étrangères est conçu pour préserver la sûreté et la solidité du système financier canadien et protéger les consommateurs canadiens. 1, record 99, French, - r%C3%A9gime%20pour%20l%27%C3%A9tablissement%20de%20succursales%20de%20banques%20%C3%A9trang%C3%A8res
Record number: 99, Textual support number: 1 OBS
Terminologie extraite du Budget 1999. 2, record 99, French, - r%C3%A9gime%20pour%20l%27%C3%A9tablissement%20de%20succursales%20de%20banques%20%C3%A9trang%C3%A8res
Record 99, Spanish
Record 99, Textual support, Spanish
Record 100 - internal organization data 1999-03-24
Record 100, English
Record 100, Subject field(s)
- Financial and Budgetary Management
- Public Sector Budgeting
Record 100, Main entry term, English
- open regime
1, record 100, English, open%20regime
correct
Record 100, Abbreviations, English
Record 100, Synonyms, English
Record 100, Textual support, English
Record number: 100, Textual support number: 1 CONT
The new schedule will commit Canada to : maintaining its existing open regime for banking, insurance and securities services; allowing foreign banks to establish in Canada through branch offices, once legislation implementing the new branching regime is passed(legislation) ;and once legislation is passed, removing the requirement for foreign bank subsidiaries operating in Canada and originating from a non-NAFTA country to seek authorization before opening(additional) branch offices. 1, record 100, English, - open%20regime
Record number: 100, Textual support number: 1 OBS
Terminology found in the 1999 Federal Budget. 2, record 100, English, - open%20regime
Record 100, French
Record 100, Domaine(s)
- Gestion budgétaire et financière
- Budget des collectivités publiques
Record 100, Main entry term, French
- régime ouvert
1, record 100, French, r%C3%A9gime%20ouvert
correct, masculine noun
Record 100, Abbreviations, French
Record 100, Synonyms, French
Record 100, Textual support, French
Record number: 100, Textual support number: 1 CONT
Dans sa nouvelle liste, le Canada s'engage : à maintenir son régime ouvert actuel en ce qui concerne les services offerts dans les domaines des banques, de l'assurance et (service dans les domaine) des valeurs mobilières; à permettre aux banques étrangères de s'établir au Canada via l'établissement de succursales, une fois que la loi sur le nouveau régime des succursales aura été adoptée, à abolir l'exigence selon laquelle les filiales de banques étrangères exploitées au Canada, en provenance d'un pays qui n'est pas partie à l'ALENA, doivent obtenir une autorisation avant d'ouvrir (de nouvelles) succursales. 1, record 100, French, - r%C3%A9gime%20ouvert
Record number: 100, Textual support number: 1 OBS
Terminologie extraite du Budget 1999. 2, record 100, French, - r%C3%A9gime%20ouvert
Record 100, Spanish
Record 100, Textual support, Spanish
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