TERMIUM Plus®

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ABUSE SELF-DEALING [1 record]

Filter results by subject field Alphabetical list of terms

Filter results by subject field

Alphabetical list of terms

Record 1 2011-01-19

English

Subject field(s)
  • Banking
DEF

The situation where a lender fails to exercise normal due diligence in approving loans to bank officers or directors, makes loans to insiders at abnormally favorable terms, or illegally accepts kickbacks in exchange for making a loan.

French

Domaine(s)
  • Banque
DEF

Délit consistant en l'exploitation d'informations privilégiées lors d'opérations effectuées entre une institution financière et des personnes, physiques ou morales, qui influencent les décisions de l'institution et dont les intérêts sont favorisés au détriment de ceux de l'institution et, par voie de conséquence, de ceux du public déposant ou du consommateur de ses produits.

OBS

Comparer avec «opération d'initié».

Spanish

Save record 1

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