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bank supervisors / bank supervision

Spanish translation: Supervisores de Banco / Supervision

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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
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
Selected response from:

Telesforo Fernandez
Local time: 16:12
Grading comment
4 KudoZ points were awarded for this answer

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Summary of answers provided
nacontralores/contralor bancario/sAlba Mora
nasupervisión / supervisores de bancos /entidades bancarias
Patricia Lutteral
nasupervisores bancarios/supervisión bancaria
Maria Figueroa
nasupervisores de entidades bancarias/ supervisión
Cynthia Brals-Rud
naSupervisores de Banco / SupervisionTelesforo Fernandez


  

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
Telesforo Fernandez
Local time: 16:12
PRO pts in pair: 266
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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: 11:42
Native speaker of: Native in SpanishSpanish
PRO pts in pair: 222
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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: 07:42
Native speaker of: Native in SpanishSpanish
PRO pts in pair: 16

Peer comments on this answer (and responses from the answerer)
Normalicia
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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: 07:42
Native speaker of: Spanish
PRO pts in pair: 1564
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14 hrs
contralores/contralor bancario/s


Explanation:
Suerte,


Alba Mora
Local time: 07:42
Native speaker of: Native in SpanishSpanish
PRO pts in pair: 636
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