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omnibus account

Spanish translation: Cuenta combinada

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GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
English term or phrase:Omnibus account
Spanish translation:Cuenta combinada
Entered by: tonchis
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04:54 May 27, 2002
English to Spanish translations [PRO]
Bus/Financial - Finance (general)
English term or phrase: omnibus account
Phrase found in a paragraph of a "Manual of Anti-Money Laundering Policies,Procedures and Guidelines" produced by a financial institution of the 'Funds' type. The sentence where it appears follows:
"Omnibus accounts will not be permitted for such intermediaries"
tonchis
Colombia
Local time: 21:26
cuenta combinada
Explanation:
See the explanation below:

Omnibus account: Cuenta combinada

Una cuenta llevada por una Comisión Comercial de Futuros (FCM), con otro. Las transacciones de dos o más cuentas individuales son combinadas en este tipo de cuenta. Las identidades de los titulares de las cuentas individuales no son reveladas a la Comisión Comercial de Futuros (FCM). Una firma de corretaje puede tener una cuenta combinada incluyendo todos sus clientes con sus firmas liquidadoras.
http://comunidad.derecho.org/actualidad/ter.html

Selected response from:

Fernando Muela
Spain
Local time: 04:26
Grading comment
Fernando:
Thanks a lot. A very complete answer to my question and the reference is great help too !
4 KudoZ points were awarded for this answer

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Summary of answers provided
4 +1cuenta combinada
Fernando Muela


  

Answers


22 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5 peer agreement (net): +1
cuenta combinada


Explanation:
See the explanation below:

Omnibus account: Cuenta combinada

Una cuenta llevada por una Comisión Comercial de Futuros (FCM), con otro. Las transacciones de dos o más cuentas individuales son combinadas en este tipo de cuenta. Las identidades de los titulares de las cuentas individuales no son reveladas a la Comisión Comercial de Futuros (FCM). Una firma de corretaje puede tener una cuenta combinada incluyendo todos sus clientes con sus firmas liquidadoras.
http://comunidad.derecho.org/actualidad/ter.html



Fernando Muela
Spain
Local time: 04:26
Native speaker of: Native in SpanishSpanish
PRO pts in category: 4
Grading comment
Fernando:
Thanks a lot. A very complete answer to my question and the reference is great help too !

Peer comments on this answer (and responses from the answerer)
agree  ritchi
15 hrs
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Changes made by editors
Aug 26, 2005 - Changes made by Fernando Muela:
Field (specific)(none) » Finance (general)


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