financial institutions

Idioma: es

📖 Definiciones

entidades de servicios financieros; entidades financieras reguladas

EN: Organizations such as banks, credit unions, investment firms, and insurance companies that provide financial services to individuals, businesses, and governments.; Entities subject to strict regulatory oversight, particularly concerning anti-money laundering (AML), know-your-customer (KYC) protocols, and sanctions compliance to prevent illicit financial activities.

Commercial banks and credit unions are examples of financial institutions that handle everyday deposits and loans.

Los bancos comerciales y las cooperativas de crédito son ejemplos de instituciones financieras que manejan depósitos y préstamos cotidianos.
Under new regulations, all financial institutions must conduct thorough background checks on high-risk clients before processing international transfers.

Según los nuevos reglamentos, todas las instituciones financieras deben realizar verificaciones exhaustivas del historial de clientes de alto riesgo antes de procesar transferencias internacionales.