「"非居住者預金"」に関連した英語例文の一覧と使い方 - Weblio英語例文検索

ハ　非居住者預金契約等又は他勘定預金契約等に付随するデリバティブ取引例文帳に追加

(c) Derivative transactions incidental to a deposit contract, etc. with a non-resident or a deposit contract for other account, etc.  - 日本法令外国語訳データベースシステム

一　非居住者預金契約等又は他勘定預金契約等に付随する非居住者との間のデリバティブ取引例文帳に追加

(i) Derivative transactions with a non-resident which are incidental to a deposit contract, etc. with a non-resident or a deposit contract for other account, etc.  - 日本法令外国語訳データベースシステム

預金口座の管理にあたり、預金口座の名義人の居住性及び居住地の情報を基に、非居住者預金口座を居住者預金口座と区分して居住国別に管理するとともに、非居住者預金口座及び居住者である外国人等、本人確認書類により明らかに外国人であると判断できる氏名又は名称（以下「外国人名」という。）の預金口座（以下「非居住者等預金口座」という。）については、本人確認書類を基に仮名名に加えてアルファベット名についても情報システム等に登録しているか。例文帳に追加

In managing deposit accounts, does the institution manage them by the country of residence of deposit account holders, while distinguishing between non-residents’ deposit accounts and residents’ deposit accounts, based on information about the residential status and place of residence of deposit account holders and register names written in the Latin alphabet, as well as names written in kana, in an information system, etc. based on identity confirmation documents with regard to non-residents’ deposit accounts and deposit accounts of persons who are obviously determined to be foreign nationals from their names based on identity confirmation documents (hereinafter referred to as “Foreign National Names”) (hereinafter referred to as “Non-Residents’ Deposit Accounts, etc.”), such as foreign nationals who are residents?  - 財務省

一　非居住者預金契約等　法第二十一条第三項第一号に規定する非居住者との間の預金契約で政令で定めるもの、非居住者との間の金銭の貸借契約又は外国公社債等若しくは流動化証券の非居住者からの取得若しくは非居住者に対する譲渡をいう。例文帳に追加

(i) Deposit contract, etc. with a non-resident: Meaning a deposit contract with a non-resident prescribed in Article 21, paragraph (3), item (i) of the Act, which is specified by Cabinet Order, a monetary loan contract with a non-resident or the acquisition of the foreign public or corporate bonds, etc. or liquid securities from a non-resident or negotiation thereof to a non-resident  - 日本法令外国語訳データベースシステム

照合の対象となる預金口座については、非居住者預金口座に限定されていないことに留意する必要がある。これは、現状、資産凍結等経済制裁対象者が非居住者に限られているものの、資産凍結等経済制裁措置の確実な実施を図る観点から、管理している居住者預金口座に資産凍結等経済制裁対象者が紛れていないかを確認するためであり、いわゆる外国人のように居住性を正確に管理することが困難な者の預金口座については、照合の対象となる預金口座の範囲に含める必要がある。例文帳に追加

It is necessary to keep in mind that deposit accounts to be checked are not limited to non-residents’ deposit accounts. This is to confirm that those subject to economic sanctions such as asset freeze do not creep into residents’ deposit accounts managed by the institution, from the perspective of ensuring assured implementation of economic sanctions such as asset freeze, though those subject to economic sanctions such as asset freeze are limited to non-residents under the present circumstances. It is necessary to include the deposit accounts of persons for whom it is difficult to accurately manage residential status, such as foreign nationals, in the scope of deposit accounts to be checked.  - 財務省