GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW) | ||||||
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19:48 Feb 23, 2024 |
Danish to English translations [PRO] Bus/Financial - Law: Taxation & Customs / Skat legal guide | |||||||
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| Selected response from: Adrian MM. Austria | ||||||
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Summary of answers provided | ||||
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3 +1 | financial business |
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3 | loan finance trade |
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1 | money services business |
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Discussion entries: 1 | |
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financial business Explanation: Hope this helps :) https://www.ordbogen.com/en/search/classic?query=n%C3%A6ring&dictionaryId=ordbogen-daen |
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loan finance trade Explanation: Although the context is a corporate one: 'når selskaber driver næring ved finansiering, såkaldt pengenæring', I reckon that my City of London ex-employers in the first weblink and concomitant example sentence have skewed the emphasis towards corporate vs. personal finance. Financial business partakes not only of credit finance and borrowing, but also of investment schemes, so IMO is drawn wider and arguably catch a US-type 'money purchase scheme, namely an employee retirement benefit plan that resembles a corporate profit-sharing program.' (The UK peanuts-pension version I was once locked into - with an infamous life and insurance corporation that shall remain nameless - resembled more of a loss-sharing scam, but enough of that inequitable life). Example sentence(s):
Reference: http://www.treasurers.org/ACTmedia/introtoloanfin.pdf Reference: http://www.investopedia.com/terms/m/moneypurchasepensionplan... |
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money services business Explanation: Money Services Business Definition https://www.fincen.gov › money-... The term "money services business" includes any person doing business, whether or not on a regular basis or as an organized business concern, in one or more ... Money Services Business (MSB) Information Center https://www.irs.gov › businesses 11 oct. 2023 — An MSB is generally any person offering check cashing; foreign currency exchange services; or selling money orders, travelers' checks ... Money laundering supervision for money service businesses https://www.gov.uk › guidance How to register. You should apply to register with HMRC using the online service. The registration will include a fit and proper test, unless you're: ... You'll ... money services business Definition https://www.lawinsider.com › m... Define money services business. means a person or entity that is engaged in the business of remitting funds or transmitting funds by any means or through ... Money Services Business Registration | City of New York https://nyc-business.nyc.gov › mo... Money services businesses (MSBs) must register with the Financial Crimes Enforcement Network at the United States Treasury Department. money service business - FCA Handbook https://www.handbook.fca.org.uk › ... money service business · (a) operating a bureau de change; or · (b) transmitting money, or any representation of monetary value, by any means; or · (c) cashing ... What is a Money Service Business? https://www.ecspayments.com › ... 28 dic. 2023 — A money service business is any person, entity, partnership, or financial institution that handles the conversion or transfer of money. |
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