bank supervisors / bank supervision

Spanish translation: Supervisores de Banco / Supervision

22:26 Dec 18, 2000

English to Spanish translations [PRO]
Bus/Financial

English term or phrase: bank supervisors / bank supervision

para argentina...

U.S. bank supervisors are still haunted by the BCCI affair more than a decade after the Bank of Credit and Commerce International's secret control over First American Bankshares in Washington erupted into one of the biggest international banking scandals ever and triggered an overhaul in foreign bank supervision. In the wake of that scandal, federal regulators tightened oversight of foreign banks operating in the United States.

buceo

Spanish translation:Supervisores de Banco / Supervision

Selected response from:

Telesforo Fernandez (X)
Local time: 09:45

Grading comment

4 KudoZ points were awarded for this answer

Summary of answers provided

Supervisores de Banco / Supervision

Telesforo Fernandez (X)

supervisores de entidades bancarias/ supervisión

Cynthia Brals-Rud

supervisores bancarios/supervisión bancaria

Maria Figueroa

supervisión / supervisores de bancos /entidades bancarias

Patricia Lutteral

contralores/contralor bancario/s

Alba Mora

Answers

33 mins

Supervisores de Banco / Supervision

Explanation:
La traduccion seria : Supervisores de banco y Supervision.
Pra referencia por favor ver el siguiente sitio :www.bccr.fi.cr/ci/infoenlace/mayo99/2000.html

www.sugef.go.cr/Opciones/año2000/Basilea2kH.html

Reference: http://www.bccr.fi.cr/ci/infoenlace/mayo99/2000.html
Reference: http://www.sugef.go.cr/Opciones/a�o2000/Basilea2kH.html

Telesforo Fernandez (X)
Local time: 09:45
PRO pts in pair: 266

3 hrs

supervisores de entidades bancarias/ supervisión

Explanation:
You can also say bancos.
But, in Argentina, for journalistic articles or economics texts, a more formal approach is used. Then bancos become entidades bancarias.

Los supervisores americanos de entidades bancarias;
Los supervisores de los Estados Unidos
que se encargan de controlar las entidades bancarias;
...en la supervisión de entidades bancarias extranjeras.

Good luck!

Cynthia Brals-Rud
Local time: 06:15
Native speaker of:

Spanish
PRO pts in pair: 222

4 hrs

supervisores bancarios/supervisión bancaria

Explanation:
los supervisores bancarios son los empleados de banco que tienen a su cargo la operación de supervisión bancaria. Son el sujeto de la acción de supervisión.

espero te sirva!

Maria Figueroa
Chile
Local time: 00:15
Native speaker of:

Spanish
PRO pts in pair: 16

6 hrs

supervisión / supervisores de bancos /entidades bancarias

Explanation:
En Argentina, el equivalente de esta supervisión es la que ejerce (o debería ejercer, dados ciertos episodios de la historia reciente), la Superintendencia de Entidades Finacieras y Cambiarias.
Este link puede darte más detalles.

Suerte y saludos,

Patricia

Reference: http://argentina.derecho.org/cn/Legislacion/Comercial/27

Patricia Lutteral
Argentina
Local time: 01:15
Native speaker of: Spanish
PRO pts in pair: 1564

14 hrs

contralores/contralor bancario/s

Explanation:
Suerte,

Alba Mora
Local time: 01:15
Native speaker of:

Spanish
PRO pts in pair: 636

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