TERMIUM Plus^®

Record 1,  Textual support,  English

Record number: 1, Textual support number: 1 DEF

Institution that accepts new issues of stocks from a corporation and attempts to sell them to the public at a profit. In the U.S., they have a separate legal status from commercial banks.  3, record 1, English, - investment%20bank

Record number: 1, Textual support number: 1 CONT

Merchant banks are of two kinds known as accepting houses and issuing houses. Present day activities of the merchant banks include acceptance, deposit banking, raising of capital, participation in consortia, underwriting, management of clients funds, advice to companies, management of mergers and take-over bids, dealings in foreign exchange, the issue and placing of shares and debentures, and marine and other insurance business.  4, record 1, English, - investment%20bank

Record 1,  Textual support,  French

Record 1,  Textual support,  Spanish

Record 2,  Textual support,  English

Record number: 2, 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 2, English, - onlending

Record 2,  Textual support,  French

Record 2,  Textual support,  Spanish

Record 3,  Textual support,  English

Record number: 3, 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 3, English, - placement

Record 3,  Textual support,  French

Record number: 3, 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 3, French, - placement

Record 3,  Textual support,  Spanish

Record 4,  Textual support,  English

Record number: 4, Textual support number: 1 DEF

An accidental deposit of foreign material that was not part of the painting process.  3, record 4, English, - accretion

Record number: 4, Textual support number: 1 OBS

Dried liquid residue, foodstuff or fly specks are examples of these types of deposits.  3, record 4, English, - accretion

Record 4,  Textual support,  French

Record number: 4, Textual support number: 1 DEF

Dépôt superficiel et accidentel d'une matière étrangère, ultérieur à l'exécution de la peinture.  1, record 4, French, - accr%C3%A9tion

Record number: 4, Textual support number: 1 OBS

Les résidus de liquides séchés, les parcelles d'aliments et les chiures de mouches sont des exemples dépôts.  1, record 4, French, - accr%C3%A9tion

Record 4,  Textual support,  Spanish

Record 5,  Textual support,  English

Record number: 5, Textual support number: 1 CONT

The Public Debt envelope covers interest payments to holders of federal government liabilities. These interest-bearing liabilities include the federal government's unmatured debt, as well as a number of special funds and accounts. Unmatured debt includes the outstanding balances of Government of Canada domestic marketable bonds, Treasury bills, Canada Savings Bonds, Canada Pension Plan investments in federal securities, and foreign borrowing. Special funds and accounts include the outstanding balances in annuity, insurance and pension accounts(most importantly the federal government employee superannuation accounts), deposit and trust accounts, and special drawing rights allocations.  1, record 5, English, - public%20debt%20envelope

Record 5,  Textual support,  French

Record number: 5, Textual support number: 1 CONT

L'enveloppe de la Dette publique représente les paiements d'intérêt aux détenteurs de titres fédéraux. Le passif portant intérêt comprend la dette non échue du gouvernement fédéral ainsi qu'un certain nombre de fonds et de comptes spéciaux.  2, record 5, French, - enveloppe%20de%20la%20dette%20publique

Record 5,  Textual support,  Spanish

Record 6,  Textual support,  English

Record number: 6, Textual support number: 1 CONT

The last step [in money laundering] is to make the wealth derived from crime appear legitimate. Traditionally, integration might involve any number of techniques, including using front companies to "lend" the money back to the owner or using funds on deposit in foreign financial institutions as security for domestic loans. Another common technique is over-invoicing, or producing false invoices for goods sold-or supposedly sold-across borders.  2, record 6, English, - integration

Record 6,  Textual support,  French

Record number: 6, Textual support number: 1 CONT

La dernière étape [du blanchiment d'argent], l'intégration, consiste à prendre des mesures pour s'assurer que les produits de la criminalité paraissent légitimes. Diverses techniques traditionnelles sont utilisées, notamment le recours à des sociétés-écrans qui «prêtent» aux blanchisseurs des sommes d'argent qu'ils y ont placées, ou encore l'utilisation de fonds déposés dans des institutions financières à l'étranger pour garantir des prêts au pays. Une autre technique courante est la surfacturation, ou encore la production de fausses factures, pour des biens vendus, ou soi-disant vendus, dans d'autres pays.  2, record 6, French, - int%C3%A9gration

Record 6,  Textual support,  Spanish

Record 7,  Textual support,  English

Record number: 7, Textual support number: 1 CONT

Statutory deposits include reservable deposit liabilities payable on demand in Canadian currency, reservable deposit liabilities payable after notice in Canadian currency, and reservable foreign currency deposits of a resident on a revision to a previously reported statutory deposit liability.  3, record 7, English, - statutory%20deposit

Record number: 7, Textual support number: 2 CONT

[Currency holdings] are measured on the same basis as statutory deposits.  4, record 7, English, - statutory%20deposit

Record 7,  Textual support,  French

Record number: 7, Textual support number: 1 CONT

[Les avoirs en numéraire] sont mesurés d'après les mêmes conventions que les dépôts soumis aux réserves.  2, record 7, French, - d%C3%A9p%C3%B4t%20soumis%20aux%20r%C3%A9serves

Record 7,  Textual support,  Spanish

Record 8,  Textual support,  English

Record number: 8, Textual support number: 1 CONT

An officer or the Immigration Division may impose any conditions, including the payment of a deposit or the posting of a guarantee for compliance with the conditions, that the officer or the Division considers necessary on a permanent resident or a foreign national who is the subject of a report, an admissibility hearing or, being in Canada, a removal order.  1, record 8, English, - be%20the%20subject%20of%20a%20report

Record number: 8, Textual support number: 1 OBS

Term found in the Immigration and Refugee Protection Act, 2001.  2, record 8, English, - be%20the%20subject%20of%20a%20report

Record 8,  Textual support,  French

Record number: 8, Textual support number: 1 CONT

L'agent ou la Section de l'immigration peut imposer les conditions qu'il estime nécessaires, notamment la remise d'une garantie d'exécution, au résident permanent ou à l'étranger qui fait l'objet d'un rapport ou d'une enquête ou, étant au Canada, d'une mesure de renvoi.  1, record 8, French, - faire%20l%27objet%20d%27un%20rapport

Record number: 8, Textual support number: 1 OBS

Terme tiré de la Loi sur l'immigration et la protection des réfugiés, 2001.  2, record 8, French, - faire%20l%27objet%20d%27un%20rapport

Record 8,  Textual support,  Spanish

Record 9,  Textual support,  English

Record number: 9, Textual support number: 1 CONT

An officer or the Immigration Division may impose any conditions, including the payment of a deposit or the posting of a guarantee for compliance with the conditions, that the officer or the Division considers necessary on a permanent resident or a foreign national who is the subject of a report, an admissibility hearing or, being in Canada, a removal order.  1, record 9, English, - payment%20of%20a%20deposit%20or%20posting%20of%20a%20guarantee

Record number: 9, Textual support number: 1 OBS

Term found in the Immigration and Refugee Protection Act, 2001.  2, record 9, English, - payment%20of%20a%20deposit%20or%20posting%20of%20a%20guarantee

Record 9,  Textual support,  French

Record number: 9, Textual support number: 1 CONT

L'agent ou la Section de l'immigration peut imposer les conditions qu'il estime nécessaires, notamment la remise d'une garantie d'exécution, au résident permanent ou à l'étranger qui fait l'objet d'un rapport ou d'une enquête ou, étant au Canada, d'une mesure de renvoi.  1, record 9, French, - remise%20d%27une%20garantie%20d%27ex%C3%A9cution

Record number: 9, Textual support number: 1 OBS

Terme tiré de la Loi sur l'immigration et la protection des réfugiés, 2001.  2, record 9, French, - remise%20d%27une%20garantie%20d%27ex%C3%A9cution

Record 9,  Textual support,  Spanish

Record 10,  Textual support,  English

Record number: 10, 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 10, English, - American%20depository%20receipt

Record 10,  Textual support,  French

Record number: 10, 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 10, French, - certificat%20am%C3%A9ricain%20d%27actions%20%C3%A9trang%C3%A8res

Record number: 10, 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 10, French, - certificat%20am%C3%A9ricain%20d%27actions%20%C3%A9trang%C3%A8res

Record number: 10, Textual support number: 2 OBS

Au Canada, on utilise souvent le calque «reçu de dépositaire américain».  3, record 10, French, - certificat%20am%C3%A9ricain%20d%27actions%20%C3%A9trang%C3%A8res

Record 10,  Textual support,  Spanish

Record number: 10, Textual support number: 1 DEF

Recibo de depósito otorgado por un Banco americano.  2, record 10, Spanish, - recibo%20americano%20de%20dep%C3%B3sito

Record 11,  Textual support,  English

Record number: 11, 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 11, English, - generic%20payment%20file

Record 11,  Textual support,  French

Record number: 11, 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 11, French, - fichier%20g%C3%A9n%C3%A9rique%20des%20paiements

Record 11,  Textual support,  Spanish

Record 12,  Textual support,  English

Record number: 12, Textual support number: 1 CONT

Daily(if there is activity), a special JV [journal voucher] report detailing all JVs that have affected any control account of the department, including the foreign deposit control account(JV processed in the RG-GL [Receiver General-General Ledger] approximately one to two weeks after the department has made the deposit).  2, record 12, English, - foreign%20deposit%20control%20account

Record 12,  Textual support,  French

Record number: 12, Textual support number: 1 CONT

Chaque jour (s'il y a des opérations à ce titre), rapport spécial faisant état de toutes les PJ [pièces de journal] modifiant un compte de contrôle d'un ministère, y compris le compte de contrôle des dépôts en devises (PJ traitées dans le GLG-RG [grand livre général du receveur général] une ou deux semaines environ après que le ministère ait effectué le dépôt).  2, record 12, French, - compte%20de%20contr%C3%B4le%20des%20d%C3%A9p%C3%B4ts%20en%20devises

Record 12,  Textual support,  Spanish

Record 13,  Textual support,  English

Record number: 13, Textual support number: 1 DEF

A fund which tries to mimic the performance and/or the strategy of a successful, existing fund.  2, record 13, English, - clone%20fund

Record number: 13, 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 13, English, - clone%20fund

Record 13,  Textual support,  French

Record number: 13, 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 13, French, - fonds%20clone

Record 13,  Textual support,  Spanish

Record 14,  Textual support,  English

Record number: 14, Textual support number: 1 OBS

Foreign Bank Subsidiaries, Canada Deposit Insurance Corporation.  1, record 14, English, - UBS%20Trust%20%28Canada%29

Record 14,  Textual support,  French

Record number: 14, Textual support number: 1 OBS

Filiales de banques étrangères, Société d'assurance-dépôts du Canada.  1, record 14, French, - UBS%20Trust%20%28Canada%29

Record 14,  Textual support,  Spanish

Record 15,  Textual support,  English

Record number: 15, Textual support number: 1 OBS

Foreign Bank Subsidiaries, Canada Deposit Insurance Corporation.  1, record 15, English, - Credit%20Suisse%20First%20Boston%20Canada

Record 15,  Textual support,  French

Record number: 15, Textual support number: 1 OBS

Filiales de banques étrangères, Société d'assurance-dépôts du Canada.  1, record 15, French, - Credit%20Suisse%20First%20Boston%20Canada

Record 15,  Textual support,  Spanish

Record 16,  Textual support,  English

Record number: 16, Textual support number: 1 OBS

Published by Canada Deposit Insurance Corporation(CDIC) on August 19, 1993. This document sets out CDIC' s standards of sound business and financial practices for the management and control of exposure to foreign exchange risk. Its development reflects the insightful and helpful comments received as a result of an extensive consultation and review process with industry and regulators. The Board of Directors of CDIC will use compliance with this standards document as the basis for determining whether a member institution is following standards of sound business and financial practices for foreign exchange risk management established under the By-law.  1, record 16, English, - Standards%20of%20Sound%20Business%20and%20Financial%20Practices%3A%20Foreign%20Exchange%20Risk%20Management

Record 16,  Textual support,  French

Record number: 16, Textual support number: 1 OBS

Publié par la Société d'assurance-dépôts du Canada le 19 août 1993. Le présent document énonce les normes de gestion du capital applicables aux institutions membres de la SADC. Il tient compte des commentaires éclairés et utiles que la Société a reçus dans le cadre des consultations et des discussions approfondies qu'elle a tenues avec les divers organismes de réglementation et les autres parties intéressées du secteur financier. Le conseil d'administration de la SADC se fondera sur les dispositions du présent document pour déterminer si une institution membre adopte des pratiques commerciales et financières saines et se conforme aux normes de gestion du capital établies en vertu du Règlement administratif.  1, record 16, French, - Code%20des%20pratiques%20commerciales%20et%20financi%C3%A8res%20saines%20%3A%20gestion%20du%20risque%20de%20change

Record 16,  Textual support,  Spanish

Record 17,  Textual support,  English

Record number: 17, Textual support number: 1 CONT

The Receiver General deposit accounts held in foreign funds are converted to Canadian dollar equivalents at the year-end rates of exchange. No other valuation action is required.  1, record 17, English, - deposit%20account%20held%20in%20foreign%20funds

Record 17,  Textual support,  French

Record number: 17, Textual support number: 1 CONT

Les comptes de dépôt en devises étrangères du receveur général sont convertis en dollars canadiens selon le taux de change en cours à la fin de l'exercice. Aucune autre évaluation n'est requise.  2, record 17, French, - compte%20de%20d%C3%A9p%C3%B4t%20en%20devises

Record 17,  Textual support,  Spanish

Record 18,  Textual support,  English

Record number: 18, Textual support number: 1 OBS

Individuals engaged by banks in foreign exchange trading and deposit dealing, brokers in these markets.  1, record 18, English, - Forex%20United%20States%20of%20America

Record 18,  Textual support,  French

Record 18,  Textual support,  Spanish

Record 19,  Textual support,  English

Record number: 19, Textual support number: 1 DEF

A deposit or incrustation of impurity or unwanted foreign substance.  2, record 19, English, - crud

Record number: 19, Textual support number: 1 OBS

Applies to the cooling circuits of the CANDU nuclear reactors.  3, record 19, English, - crud

Record number: 19, Textual support number: 2 OBS

"Crud" has been standardized by ISO.  4, record 19, English, - crud

Record 19,  Textual support,  French

Record number: 19, Textual support number: 1 DEF

Dépôt ou incrustation d'impuretés ou de substances étrangères non désirables.  2, record 19, French, - impuret%C3%A9s

Record number: 19, Textual support number: 2 DEF

Produits de corrosion, dans les réacteurs nucléaires, qui peuvent donner naissance à des dépôts sur le combustible et autres surfaces exposées au fluide de refroidissement.  1, record 19, French, - impuret%C3%A9s

Record number: 19, Textual support number: 1 OBS

"impuretés" a été normalisé par l'ISO.  3, record 19, French, - impuret%C3%A9s

Record 19,  Textual support,  Spanish

Record 20,  Textual support,  English

Record number: 20, Textual support number: 1 DEF

A deposit where the funds are converted into a foreign currency and are placed on deposit with a bank which, through a forward contract, has undertaken to convert them back to the domestic currency at maturity.  1, record 20, English, - swap%20deposit

Record 20,  Textual support,  French

Record number: 20, Textual support number: 1 DEF

Fonds convertis en monnaies étrangères et confiés à une banque qui s'engage, par un contrat à terme, à les reconvertir en monnaie nationale à l'échéance.  2, record 20, French, - d%C3%A9p%C3%B4t%20swap

Record 20,  Textual support,  Spanish

Record 21,  Textual support,  English

Record number: 21, Textual support number: 1 CONT

Inspect stall warning vanes for damage such as bends, nicks, scratches or deposit of foreign material such as paint or sealant.  2, record 21, English, - nick

Record number: 21, Textual support number: 1 OBS

nicked: A sharp surface indentation caused by impact of a foreign object. Parent material is displaced, seldom separated.  3, record 21, English, - nick

Record 21,  Textual support,  French

Record number: 21, Textual support number: 1 OBS

indentation: Échancrure analogue à celles que produisent les dents dans un objet que l'on mord [...]  2, record 21, French, - indentation%20%C3%A0%20bords%20vifs

Record number: 21, Textual support number: 2 OBS

indentation à bords vifs : terme accepté par le Comité d'étude de la terminologie des cartes de travail du DC-9.  3, record 21, French, - indentation%20%C3%A0%20bords%20vifs

Record 21,  Textual support,  Spanish