Apr 22, 2021 14:17
3 yrs ago
21 viewers *
Norwegian term
United Kingdom
opplysningspliktig
Norwegian to English
Bus/Financial
Medical (general)
The term is from the Norwegian Tax Administration Act and Regulations, and I am not sure how best to translate it. The translation of the Anti-Money Laundering Act uses 'obliged entity' for 'rapporteringspliktig', but as this term also appears in the document I am translating, I think I want a different term? I was wondering about 'disclosing entity'. Any thoughts or suggestions greatly received.
Proposed translations
15 mins
Tomasz Sienicki
Denmark
Denmark
Works in field
Denmark
Over 20 years of multilingual experience
Native in: Polish (Variant: Standard-Poland) 
Works in: Danish to Polish, Polish to Danish, Norwegian to Polish, and 2 more.
Related KudoZ points
:
24
[party] responsible for providing information
or: information provider[s]
Both phrases are commonly used.
Both phrases are commonly used.
+1
17 mins
Diarmuid Kennan
Ireland
Ireland
Native in English
Ireland
Reliable and accurate
Native in: English
Works in: Danish to English, Norwegian to English, Swedish to English
Related KudoZ points
:
49
(entity) subject to mandatory reporting
something like this may be suitable
Note from asker:
| The problem is, though, that the term always refers to an entity subject a specific reporting/disclosure requirement, and I cannot each time (and the Norwegian does not), refer to what these requirements are, if that makes sense. The Act/Regulations says X type of organisation are subject to a duty to disclose specific types of info, and then talks about such organisations as 'opplysningspliktige'. So 'entity subject to mandatory reporting', for example, is just too vague. There are lots of different types of mandatory reporting obligation. |
4 hrs
Adrian MM.
Austria
Austria
Native in English
Austria
Retd.T&I, Barrister & Austro-Advokat
Native in: English (Variants: Scottish, British) 
Works in: Spanish to English, English to Spanish, French to English, and 5 more.
Related KudoZ points
:
16
under a duty of disclosure; required to disclose suspicious activity
opplysningsplikt: duty of disclosure; disclosure requirement are what I have in my own glossaries.
The duty will need to be tailored to the specific scenario, often in the UK with Solicitors way off-target: in a case reported to the Law Soc. - and I know of - it had been the firm's book-keeper-cum-computer operator who had made off with the embezzled funds.
In England + Wales in civil litigation previously called: subject to automatic discovery directions.
The duty will need to be tailored to the specific scenario, often in the UK with Solicitors way off-target: in a case reported to the Law Soc. - and I know of - it had been the firm's book-keeper-cum-computer operator who had made off with the embezzled funds.
In England + Wales in civil litigation previously called: subject to automatic discovery directions.
Example sentence:
This guide explains how to report suspicious activity to the National Crime Agency. ... money laundering – under part 7 of the Proceeds of Crime Act 2002 (POCA)
Reference:
http://www.lawsociety.org.uk/topics/anti-money-laundering/internal-money-laundering-reporting
Peer comment(s):
| disagree |
Christopher Schröder
: Just to go by the book then 🙄 It’s not an adjective it’s a noun.
21 hrs
|
| agree |
williampacke (X)
: Duty of disclosure
18 days
|
Discussion