Traduction de «information bancaire » (Français → Anglais) :

banking [ banking operation | banking services | banking transaction ]

nonbank bank | non-bank financial institution | shadow bank | NBFI [Abbr.]

offshore banking centre

bank reconciliation

bank deposit [ demand deposit | deposit account | fixed deposit | sight deposit | time deposit ]

bank runner [ bank messenger ]

bank reserves auditor

47. Believes that the CMU should create an appropriate regulatory environment that enhances cross-border access to information on the companies looking for credit, quasi-equity and equity structures, in order to promote growth of non-bank financing models, including crowdfunding and peer-to-peer lending; believes that disclosure of such information should be on a voluntary basis for SMEs; underlines that investor protection rules should apply to all financing models to the same extent, irrespective of whether they are part of bank or non-bank financing models; considers that such an environment would also require more systemic resilie ...[+++]nce and supervision of systemic financial intermediaries outside the banking sector;

As regards the provisions of Article 17 of the proposal, in keeping with the opinion expressed by the European Data Protection Supervisor, and in order to avoid disclosing information that is not relevant, such as the disclosure of bank secrets, the Committee proposes to limit the request for, and obtaining of, information on the defendant's bank account to that which is genuinely necessary for the purpose of identifying the defendant and his or her accounts and to make the information requested more specific.

1. Where the claimant does not possess or have access to all the account information required pursuant to Article 16, that claimant may request that the competent authority of the Member State of enforcement obtain the information required in order to identify the debtor’s bank account(s).

Unless the claimant requests that the competent authority obtain account information pursuant to Article 17, that claimant shall provide all information with regard to the defendant and the defendant's bank account or accounts necessary to enable the bank or banks to identify that defendant and his/her account(s), including the following: