Registrazione e tenuta

English translation: registration and maintenance

GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
Italian term or phrase:Registrazione e tenuta
English translation:registration and maintenance
Entered by: Emiliano Pantoja

22:54 Apr 19, 2016
Italian to English translations [PRO]
Bus/Financial - Computers (general) / Segnalazione delle operazioni
Italian term or phrase: Registrazione e tenuta
Registrazione e tenuta dell’Archivio Unico Informatico. Many thx
asabur69
Italy
Local time: 21:03
registration and maintenance
Explanation:
.
Selected response from:

Emiliano Pantoja
Spain
Local time: 21:03
Grading comment
Selected automatically based on peer agreement.
4 KudoZ points were awarded for this answer



Summary of answers provided
4 +2registration and maintenance
Emiliano Pantoja
4record entry and maintenance
James (Jim) Davis


  

Answers


2 hrs   confidence: Answerer confidence 4/5Answerer confidence 4/5 peer agreement (net): +2
registration and maintenance


Explanation:
.

Emiliano Pantoja
Spain
Local time: 21:03
Native speaker of: Native in SpanishSpanish
PRO pts in category: 4
Grading comment
Selected automatically based on peer agreement.

Peer comments on this answer (and responses from the answerer)
agree  philgoddard
9 mins
  -> Thanks

agree  Peter Cox
4 days
  -> Thanks
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16 hrs   confidence: Answerer confidence 4/5Answerer confidence 4/5
record entry and maintenance


Explanation:
This is probably the Bank of Italy anti-money laundering database of banking and similar transactions, where any transaction above a certain amount must be recorded in the database.

PDF]Provvedimento definitivo - Banca d'Italia
https://www.bancaditalia.it/compiti/.../provvedimento_defini...
DELL'ARCHIVIO UNICO INFORMATICO E PER LE MODALITÀ SEMPLIFICATE DI. REGISTRAZIONE DI CUI ALL'ARTICOLO 37, COMMI 7 E 8, DEL DECRETO.
Art 4
Gli obblighi di registrazione sussistono per ogni operazione, anche frazionata, disposta dal cliente che comporti la trasmissione o la movimentazione di mezzi di pagamento di importo pari o superiore a € 15.000.


James (Jim) Davis
Seychelles
Local time: 23:03
Works in field
Native speaker of: Native in EnglishEnglish
PRO pts in category: 63
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