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Statements

Subject Item
dbr:Money_services_business
rdf:type
yago:Institution108053576 yago:YagoLegalActor yago:YagoLegalActorGeo yago:YagoPermanentlyLocatedEntity yago:Organization108008335 yago:Group100031264 yago:WikicatFinancialInstitutions yago:Abstraction100002137 yago:FinancialInstitution108054721 yago:SocialGroup107950920
rdfs:label
貨幣服務業 Money services business
rdfs:comment
貨幣服務業（英語：Money services business）是金融監管使用的法律術語，是指提供資金借貸、轉賬、取現或貨幣兌換服務的企業。該定義不僅包含平常提供這些服務的銀行，還包含。 A money services business (MSB) is a legal term used by financial regulators to describe businesses that transmit or convert money. The definition was created to encompass more than just banks which normally provide these services to include non-bank financial institutions. An MSB often provides an essential financial service to underdeveloped regions with limited or no banking services and may be a small organisation with outlets like grocery stores, drugstores, pharmacies or convenience stores. It may include regional networks of post offices, banks or agents.
dcterms:subject
dbc:Financial_services_organizations dbc:Money
dbo:wikiPageID
33803920
dbo:wikiPageRevisionID
994751101
dbo:wikiPageWikiLink
dbr:Alternative_financial_services dbr:Money dbc:Money dbr:Anti_Money_Laundering dbc:Financial_services_organizations dbr:Remittance dbr:Financial_regulators dbr:Suspicious_activity_report dbr:Bank dbr:Jurisdiction dbr:Cheques dbr:Money_transmitter dbr:Non-bank_financial_institution dbr:Currency_conversion dbr:Hawala dbr:Bureaux_de_change
owl:sameAs
wikidata:Q6899283 n13:4rjTv dbpedia-zh:貨幣服務業 yago-res:Money_services_business freebase:m.0hhqrxx
dbp:wikiPageUsesTemplate
dbt:Portal dbt:Reflist dbt:Money-stub
dbo:abstract
貨幣服務業（英語：Money services business）是金融監管使用的法律術語，是指提供資金借貸、轉賬、取現或貨幣兌換服務的企業。該定義不僅包含平常提供這些服務的銀行，還包含。 A money services business (MSB) is a legal term used by financial regulators to describe businesses that transmit or convert money. The definition was created to encompass more than just banks which normally provide these services to include non-bank financial institutions. An MSB has specific meanings in different jurisdictions, but generally includes any business that transmits money or representatives of money, provides foreign currency exchange such as Bureaux de change, or cashes cheques or other money related instruments. It is often used in the context of Anti Money Laundering (AML) legislation and rules. Money services businesses are governed by their local regulators and have to adhere with record-keeping requirements to conduct customer due diligence if customers request for an amount of foreign currency that exceeds a certain threshold set to detect money laundering. An MSB often provides an essential financial service to underdeveloped regions with limited or no banking services and may be a small organisation with outlets like grocery stores, drugstores, pharmacies or convenience stores. It may include regional networks of post offices, banks or agents.
gold:hypernym
dbr:Term
prov:wasDerivedFrom
wikipedia-en:Money_services_business?oldid=994751101&ns=0
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2444
foaf:isPrimaryTopicOf
wikipedia-en:Money_services_business