Glossary entry (derived from question below)
Spanish term or phrase:
Filial Material
English translation:
Material Affiliate
Added to glossary by
kevinmathewson
Nov 25, 2005 15:07
18 yrs ago
5 viewers *
Spanish term
25 years experience free-lancing
Native in: English 
Works in: French to English, Spanish to English, Portuguese to English
Filial Material
Spanish to English
Law/Patents
Law (general)
LEGAL FROM SPAIN
Filial Material significa cada una de las Filiales que cumpla con alguno de los siguientes requisitos:que los activos de tal Filial representen, al menos, el cinco por ciento (5%) de los Activos Totales...
IS THERE A PRECISE PHRASE FOR THIS?
IS THERE A PRECISE PHRASE FOR THIS?
Proposed translations
(English)
| 4 | Condiciones para las filiales |
hecdan (X)
|
| 4 | material afíliate |
Manuel Cedeño Berrueta
|
Proposed translations
3 mins
Selected
Condiciones para las filiales
o condiciones para convertirse en filial, en fin lo que el contexto indique
4 KudoZ points awarded for this answer.
Comment: "Thanks very much to all for your response. KMM"
16 hrs
Manuel Cedeño Berrueta
Native in Spanish
Specializes in field
Patent,Contract,Extradition,Family Law
Native in: Spanish 
Works in: English to Spanish, Spanish
Related KudoZ points
:
402
material afíliate
Best regards,
Manuel
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Proposed Rules 17i-1 through 17i-8 were designed to implement the framework for Commission supervision of SIBHCs set forth in Section 17(i) of the Act. The proposed rules would have (i) incorporated definitions found in the Exchange Act into the SIBHC rules and also would have defined the terms "affiliate group" and "material affiliate,"
New Rule 17i-1 also includes definitions of the terms "affiliate group" and "material affiliate." The term "affiliate group" is defined to include the SIBHC and every affiliate of the SIBHC because we believe that we would need to obtain information related to all affiliates to provide effective supervision of an SIBHC. We define the term "material affiliate" to include any member of the affiliate group that is material to the SIBHC because, based on the Commission's experience in reviewing holding company documentation, receiving information specific to affiliates material to a holding company provides us with a better understanding of the holding company, including how risk is managed on a consolidated level.
[SECURITIES AND EXCHANGE COMMISSION – Supervised Investment Bank Holding Companies (Corrected Version) – http://www.sec.gov/rules/final/34-49831.htm]
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For purposes of Rule 17i-1 through Rule 17i-8, the term material affiliate shall mean any member of the affiliate group that is material to the supervised investment bank holding company.
http://www.law.uc.edu/CCL/34ActRls/rule17i-1.html
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1. Definition of "Material Affiliate."
We recommend that the Commission adopt a definition of "material affiliate" that is consistent with the determination of "material associated person" of a broker-dealer under Exchange Act Section 17(h), recognizing that risks to the broker-dealer may flow through the broker-dealer's holding company. We believe that this approach has worked well under the Commission's existing framework for risk assessment to the broker-dealer.
http://www.sec.gov/rules/proposed/s72103/csesteering02272004...
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Note added at 16 hrs 12 mins (2005-11-26 07:19:57 GMT)
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I'm sorry I did not realize that Word changed "affiliate" => "afíliate"
Of course, the suggested answer is "material affiliate".
Manuel
------
Proposed Rules 17i-1 through 17i-8 were designed to implement the framework for Commission supervision of SIBHCs set forth in Section 17(i) of the Act. The proposed rules would have (i) incorporated definitions found in the Exchange Act into the SIBHC rules and also would have defined the terms "affiliate group" and "material affiliate,"
New Rule 17i-1 also includes definitions of the terms "affiliate group" and "material affiliate." The term "affiliate group" is defined to include the SIBHC and every affiliate of the SIBHC because we believe that we would need to obtain information related to all affiliates to provide effective supervision of an SIBHC. We define the term "material affiliate" to include any member of the affiliate group that is material to the SIBHC because, based on the Commission's experience in reviewing holding company documentation, receiving information specific to affiliates material to a holding company provides us with a better understanding of the holding company, including how risk is managed on a consolidated level.
[SECURITIES AND EXCHANGE COMMISSION – Supervised Investment Bank Holding Companies (Corrected Version) – http://www.sec.gov/rules/final/34-49831.htm]
---------
For purposes of Rule 17i-1 through Rule 17i-8, the term material affiliate shall mean any member of the affiliate group that is material to the supervised investment bank holding company.
http://www.law.uc.edu/CCL/34ActRls/rule17i-1.html
----------
1. Definition of "Material Affiliate."
We recommend that the Commission adopt a definition of "material affiliate" that is consistent with the determination of "material associated person" of a broker-dealer under Exchange Act Section 17(h), recognizing that risks to the broker-dealer may flow through the broker-dealer's holding company. We believe that this approach has worked well under the Commission's existing framework for risk assessment to the broker-dealer.
http://www.sec.gov/rules/proposed/s72103/csesteering02272004...
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Note added at 16 hrs 12 mins (2005-11-26 07:19:57 GMT)
--------------------------------------------------
I'm sorry I did not realize that Word changed "affiliate" => "afíliate"
Of course, the suggested answer is "material affiliate".
Discussion
The suggested answer is "material affiliate".