Business English Audit Banking

Eine Mischung aus Audit und Banking Vokabular englisch

Eine Mischung aus Audit und Banking Vokabular englisch


Set of flashcards Details

Flashcards 350
Language English
Category English
Level University
Created / Updated 09.06.2024 / 12.06.2024
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Capital Requirements Regulation (Abbr)

Eigenkapitalverordnung

CRR

CRR include, in particular, capital and liquidity requirements for credit institutions, limitations on large exposures and rules on the leverage ratio, i.e. the limitation of indebtedness. Formerly this was contained in the Solvency Regulation (Solvabilit

Bank Capital Requirements

Eigenkapitalanforderung einer Bank

Capital requirements for credit institutions under German law are based on CRR and KWG and, as such, are in line with the final measures of the BCBS – Basel III framework. To that extent, credit institutions operating in Germany have to comply with requir

Basel Committee on Banking Supervision (Abbr)

Baseler Ausschuss für Bankenaufsicht

BCBS

wurde 1974 von den Zentralbanken und Bankaufsichtsbehörden der G10-Staaten als Reaktion auf den Konkurs der Herstatt-Bank und weiterer Banken gegründet. Seine Hauptaufgabe ist es, zur Einführung hoher und möglichst einheitlicher Standards in der Bankenauf

German Federal Financial Supervisory Authority (Abbr)

Bundesanstalt für Finanzdienstleistungsaufsicht

BaFin

GY-Level, issueing circulars and guidance notices (MaRisk), supervises credit institutions and related .. In addition, BaFin is responsible for combatting money laundering and terrorism financing as well as collective consumer protection in the financial

the Securities Trading Act (Abbr)

Wertpapierhandelsgesetz

WpHG

includes, in particular, rules of conduct and organisational requirements for the offering of investment services. Due to the implementation of MiFID II into German law, WpHG was completely revised and does not contain all these rules and requirements in

Credit Conversion Factor (Abbr)

Kreditkonversionsfaktor

CCF

EAD is calculated as the committed but undrawn amount multiplied by a credit conversion factor (CCF). The credit conversion factor calculates the amount of a free credit line and other off-balance-sheet transactions (with the exception of derivatives) to

What does Group Audit?

In a nutshell: "Group Audit achieves its purpose through identification of key risks and assessment of controls designed to mitigate those risks."

Group Audit (“GA”) adds value by providing independent and objective assurance to the Management Board and its group companies (“Group”), on the adequacy of the design, operating effectiveness and efficiency of the risk management system and the systems o

Refinancing

Oberbegriff für Restrukturierung

Operations granted in view of the current or foreseeable financial difficulties of the holder shall be generically qualified as refinancing.A refinancing operation is a transaction that is granted or whose financial conditions are modified for economic o

Regulatory Compliance Audit Programme (Abbr)

Auditprogramm zur Einhaltung gesetzlicher Vorschriften

RCAP

They are required regulatory audit coverage as a result of specific written regulation. This includes regulations, legislations, written findings against GA or the business by a regulator, mandatory inspection manuals, and written commitments made by Deut

vigilant

wachsam

Bribery

Bestechung

Fraud

Betrug

Anti Financial Crime

AFC, Bekämpfung der Finanzkriminalität

remediation

Sanierung

 US Department of Justice (abbr)

DOJ, US Justizministerium

US Securities and Exchange Commission (abbr)

SEC, US Börsenaufsichtsbehöre

Deferred Prosecution Agreement (abbr)

DPA, US Vereinbarung über den Aufschub der Strafverfolgung

sale proceed

Verkaufserlös

advise

beraten

customer advisory

Kundenberatung

semester

Semester

study graduation

Studienabschluss

study fellows

Studienkollegen/Kommilitonen

Diploma thesis topic

Diplomarbeitsthema

vacation replacement

Urlaubsvertretung

advantage/disadvantage

Vorteil/Nachteil:

demands on myself

Anspruch an mich selbst

eager to learn

Wissbegierig

to look outside the box

über denTellerrand schauen

Vacancy

OffeneStelle

curios

Neugierig

challenge

Herausforderung

Back office

Marktfolge

Business consulting

Unternehmensberatung

Capital Requirements Regulation (Abbr)

CRR, Eigenkapitalverordnung

Solvency Regulation (Abbr)

SolVO, Solvabilitätsverordnung

Capital Requirements Directive (Abbr)

CRD (IV), Eigenkapitalrichtlinie

Bank Capital Requirements

Eigenkapitalanforderung einer Bank

European Central Bank (Abbr)

ECB/EZB, Europäische Zentralbank

the European Banking Authority (Abbr)

EBA, Europäische Bankenaufsichtsbehörde