KYC - KNOW YOUR CUSTOMER RULES
- KYC - KNOW YOUR CUSTOMER RULES
- “знай правила своего клиента”: этические правила взаимоотношений клиентов и биржевиков, входящие в сборники правил различных бирж и другие нормативные документы в США (напр., в Правила Национальной ассоциации дилеров по ценным бумагам); брокеры должны иметь достаточную информацию о клиентах, чтобы давать оптимальные рекомендации
Англо-русский словарь акронимов и аббревиатур, используемых в банковской и финансовой деятельности (Glossary of International Banking & Finance Acronyms and Abbreviations).
2013.
Смотреть что такое "KYC - KNOW YOUR CUSTOMER RULES" в других словарях:
Know your customer — (KYC) is the due diligence and bank regulation that financial institutions and other regulated companies must perform to identify their clients and ascertain relevant information pertinent to doing financial business with them. In the USA, KYC is … Wikipedia
Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… … Wikipedia
Employer Identification Number — Applicable to the United States, an Employer Identification Number or EIN (also known as Federal Employer Identification Number or (FEIN)) is the corporate equivalent to a Social Security Number, although it is issued to anyone, including… … Wikipedia
Economic Affairs — ▪ 2006 Introduction In 2005 rising U.S. deficits, tight monetary policies, and higher oil prices triggered by hurricane damage in the Gulf of Mexico were moderating influences on the world economy and on U.S. stock markets, but some other… … Universalium
Terrorist financing — is a topic that shot into the limelight after the events of September 11, 2001. The US passed the USA PATRIOT Act, among other reasons, to ensure that both combating the financing of terrorism (CFT) and anti money laundering (AML) was given… … Wikipedia
GoldMoney — is a digital gold currency founded in 2001 by James Turk. The main office and servers are located in Jersey, one of the Channel Islands. GoldMoney allows the instant transfer of gold between user holdings.As of June 30 2006, GoldMoney was storing … Wikipedia
Tax haven — A tax haven is a place where certain taxes are levied at a low rate or not at all. Individuals and/or firms can find it attractive to move themselves to areas with lower tax rates. This creates a situation of tax competition among governments.… … Wikipedia