18:05 Mar 12, 2008 |
German to English translations [PRO] Bus/Financial - Finance (general) / Geldwäsche | |||||||
---|---|---|---|---|---|---|---|
|
| ||||||
| Selected response from: Beatriz Galiano (X) Argentina Local time: 10:06 | ||||||
Grading comment
|
Summary of answers provided | ||||
---|---|---|---|---|
4 | Release for participation in the account data retrieval system |
| ||
3 | release for participation in the account screening procedure |
| ||
4 -1 | exemption from participation in the accounts data retrieval system |
|
Discussion entries: 1 | |
---|---|
Release for participation in the account data retrieval system Explanation: credit institutes are obligated to lead (automated call system for account master data) § 24c KWG, which makes each-early access possible of the BaFin to the customer data Überwachung der Konten durch BaFin Reference: http://en.wikipedia.org/wiki/BaFin |
| |
Login to enter a peer comment (or grade) |
release for participation in the account screening procedure Explanation: I'd say "Kontenabrufverfahren" is account screening procedure. I'm not at all sure of the meaning of "Freistellung zur Teilnahme" in this case, but I think Phillip is right with "release for" or maybe authorization to participate in. I don't think it means "exemption from participation." It seems to mean the bank has received authorization to participate in the account screening procedure - "liegt vor". Kontenabruf – account screening/account checking http://www.proz.com/kudoz/327424 In der Außenstelle Berlin, ist unter anderem das Referat Kontenabrufverfahren sowie die Fachaufsicht über die Gewährung der Altersvorsorgezulage (Riester-Rente) und den Einzug der einheitlichen Pauschsteuer (Mini-Jobs) untergebracht. http://www.steuerliches-info-center.de/de/003_menu_links/003... The account screening procedure unit and supervisory unit for the grant of the retirement provision allowance ("Riester-Rente" - a government-aided, privately-funded pension scheme) and for the collection of the standard flat-rate tax (mini jobs) are among those located in the Berlin office. http://www.steuerliches-info-center.de/en/003_menu_links/003... |
| ||||||||||||||||
19 hrs confidence: peer agreement (net): -1
Login or register (free and only takes a few minutes) to participate in this question. You will also have access to many other tools and opportunities designed for those who have language-related jobs (or are passionate about them). Participation is free and the site has a strict confidentiality policy. KudoZ™ translation helpThe KudoZ network provides a framework for translators and others to assist each other with translations or explanations of terms and short phrases.
See also: Search millions of term translations |