Investment Entity

German translation: Investmentunternehmen

GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)

English term or phrase:	Investment Entity
German translation:	Investmentunternehmen
Entered by:	Olaf Reibedanz

20:13 Oct 19, 2014

English to German translations [PRO]
Bus/Financial - Investment / Securities / FATCA-Bestimmungen

English term or phrase: Investment Entity

The definition of FFI in the FATCA regulations includes the following 5 categories:

- Depository Institution: Accepts deposits in the ordinary course of a banking or similar business;

- Custodial Institution: Holds as a substantial portion (20% or more) of its business, financial assets for the account of others (custody, broker);

- ***Investment Entity***: Class A, B or C (see below);

- Specified insurance company: Issues or is obligated to make payments with respect to certain cash value insurance or annuity contracts;

- Holding company or treasury center as part of a financial group.

Under the FATCA regulations an ***Investment Entity*** is an entity:

That primarily (at least 50%) conducts as a business : trading in market instruments, portfolio management, or otherwise investing, administering, or managing funds, for or on behalf of a customer (Class A),

Whose gross income is primarily (at least 50%) attributable to investing, reinvesting or trading in financial assets, and the entity is managed (which means any of the activities described in A are performed on behalf of the managed entity) by a FFI that is a depository institution, custodial institution, specified insurance company or Class A investment entity (Class B), or

That functions or holds itself out as a fund (collective, mutual fund, private equity fund, hedge fund, or similar investment vehicle with an investment strategy of investing, reinvesting or trading in financial assets (Class C).

Wie würdet ihr hier verfahren:

a) den englischen Begriff stehenlassen?
b) den Begriff übersetzen (und wenn ja: wie)?
c) den Begriff übersetzen (und wenn ja: wie) und den englischen Begriff in Klammern dahinterschreiben?

Olaf Reibedanz KudoZ activity Questions: 10041 (2 open) (5 without valid answers) (115 closed without grading) Answers: 3309 Colombia
Local time: 05:58

Investmentunternehmen

Explanation:
Ich würde mich auf das verlassen, was der (deutsche) Bund schreibt ...
http://www.bundesfinanzministerium.de/Content/FR/Standardart...
Seite 5
Du hast in diesem Papier alle Kategorien. Damit ist grundsätzlich das [in Klammern] redundant. Da hast Du ja dann auch die anderen Begriffe- die wirst Du ja nicht alle in [] setzen wollen :)

Selected response from:

Renata von Koerber
Germany
Local time: 12:58

Grading comment

Vielen Dank, Renata!
4 KudoZ points were awarded for this answer

Summary of answers provided

4 +2

Investmentunternehmen

Renata von Koerber

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16 mins confidence:

peer agreement (net): +2

investment entity

Investmentunternehmen

Renata von Koerber
Germany
Local time: 12:58
Works in field
Native speaker of:

German
PRO pts in category: 192

Grading comment

Vielen Dank, Renata!

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Investment Entity

German translation: Investmentunternehmen

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