Glossary entry (derived from question below)
Italian term or phrase:
archivio dei rapporti finanziari
English translation:
financial data archive
Added to glossary by
Judith McLean
Sep 17, 2013 16:05
10 yrs ago
3 viewers *
Italian term
United Kingdom
Business & finance, geology, environment
Native in: English 
Works in: Italian to English, English
archivio dei rapporti finanziari
Italian to English
Bus/Financial
Finance (general)
This is a database held by the Italian Revenue Agency which financial institutions must report data in relation to 'rapporti'. These include current accounts, savings accounts, safety deposit boxes, one-off transactions, derivative contracts and other things. I'm really trying to find the best way to write 'rapporti' in an appropriate way in English. I was considering using accounts and transactions as a way of describing them but I'd welcome any other suggestions.
Proposed translations
(English)
| 4 | financial data archive |
Thomas Roberts
|
| 3 +2 | financial records archive |
parolagiusta
|
| 4 | Financial relationship archive |
James (Jim) Davis
|
| 4 | financial relations database |
Dominic Currie
|
Proposed translations
37 mins
Thomas Roberts
Native in Italian
&
English
Specializes in field
Multilingual academic lawyer
Native in: English (Variant: Scottish) 
, Italian
Works in: Italian to English, German to English, French to English, and 3 more.
Related KudoZ points
:
994
Selected
financial data archive
This is essentially a massive data archive, so I would use the generic term followed by clarification if appropriate in your context
e.g.
financial data archive (accounts, savings, transactions, contracts etc.)
e.g.
financial data archive (accounts, savings, transactions, contracts etc.)
Note from asker:
| I think that's a good suggestion Thomas. I somehow still have to find a generic way of saying 'rapporti' since this comes up throughout the text to talk in general about the database. But thanks for the answer for the database name - sounds good |
4 KudoZ points awarded for this answer.
Comment: "Thanks Thomas. I wen't for this one in the end"
2 hrs
James (Jim) Davis
Seychelles
Seychelles
Native in English
Specializes in field
Seychelles
25 years experience constantly improving
Native in: English (Variant: British)
Works in: Italian to English
Related KudoZ points
:
4516
Financial relationship archive
I think you have to go with "relationship". In banking sometimes you can get away with customers and sometimes with accounts. But sometimes the relationship is with a party which is not a customer and has more than one account, or doesn't even have an account and these will probably crop up in this database. Additionally, this database is very much about who as well as how much. The term "customer relationship" is now very common, and "financial relationship" Googles quite well too.
+2
2 hrs
financial records archive
could it possibly be "financial records archive? After all,what is archived are all types of financial records.
15 hrs
financial relations database
Another alternative, also used by the EU in a country report on Italy regarding financial crime and investigations; see section 3.1.1.2 of the refs in Italian and English below.
Reference:
http://register.consilium.europa.eu/pdf/it/11/st10/st10989-re02.it11.pdf
http://register.consilium.europa.eu/pdf/en/11/st10/st10989-re02.en11.pdf
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