Bank for international settlements 

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Tebnv Orj
... priority for the bank has always been financial strength. teb a.fi. offers mainly international trade related financial services to a group of select client base. the bank has ... our internal procedures with the customer due diligence recommendations issued by the bank for international settlements (bis), all our customer acceptance policy, customer identification and know-your-customer (kyc ...
tebnv.nl

Downloads - De Nederlandsche Bank
... europese centrale bank europese centrale bank committee on payment and settlement systems (cpss) committee on payment and settlement systems (cpss) publicaties cpss publicaties cpss bank for international settlements bank for international settlements equens ... credit claims- october 2011 (pdf 35.1 kb) additional terms and conditions for cross-border use of credit claims, october 2011 (pdf 35.1 kb) ...
dnb.nl

CPB Policy brief
... eigen banken. 18 de totale internationale blootstelling van alle europese banken is volgens bank of international settlements (bis) in dezelfde periode afgenomen met 16 procent, terwijl de blootstelling ... reddingspakket 18 miljard dollar van het imf en 13 miljard dollar van de bank for international settlements en andere, commerciele banken. de peso stabiliseerde en de mexicaanse regering voerde ...
cpb.nl

memo1850.pdf
... transaction costs and aim at lowering informal transaction costs. 18 references bank for international settlements, 2007, china's international trade stylised facts and implications, 77th annual report. brakman, s. ... leeuwen, 2006, worldscan; a model for international economic policy analysis, cpb document 111. lejour, a.m., 2003, quantifying four scenarios for europe, cpb document 38. 20 mellens, ...
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Mondiaal Overleg - De Nederlandsche Bank
... ) bank for international settlements bank for international settlements committee on payment and settlement systems (cpss) committee on payment and settlement systems (cpss) international association of insurance supervisors international association of insurance supervisors international monetary fund international monetary fund international organisation of pension supervisors international ...
dnb.nl

ICM 3707301 v10 SMTN Prog Current working OC
... ) (if different from cooeperatieve centrale raiffeisen-boerenleenbank b.a. (rabobank international)) robeco direct n.v. trading as robeco bank holding, coolsingel 120, 3011 ag rotterdam, the netherlands. (h) ... and foreign exchange markets settle payments and are open for general business in london, amsterdam and luxembourg; (ii) settlements may take place through the trans-european automated real ...
snsregiobank.nl

Teb Nv
... aim in 2009 is to become more active in forfaiting of non-bank transactions, such as those for non-bank-financial institutions and corporate clients. continuing its heightened credit risk ... basel ii the basel ii capital adequacy framework sets an international standard in bank capital management and was defined by international settlements (bis). the aim of this framework is to promote more ...
tebnv.nl

Engagement Report TSR 2011-09.indd
... important for companies with operations in countries such as china and india. triodos bank expects companies to take responsibility for ... well as the size of the fines and or settlements. 3 further contact with sap, after the decision ... rights yes manz automation ag revenue development yes marriott international, inc biodiversity, factory farming, gambling, genetic engineering, pornography no ...
triodos.nl

company engagement report 2012 pdf
... are involved in their abuse. indeed, respect for them is one of triodos bank's key values. a company should neither ... 275 million with us authorities, among others for money laundering of iranian oil revenues. more settlements are to be expected. our ... buav cruelty free international on the joint participation with l'occitane to convince chinese authorities to replace animal tests for cosmetics. the ...
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banken.startpagina.nl - Alles over banken, rente, en lenen
... bank veilig internetten meer internetbankieren wetgeving bankwet 1998 organisaties autoriteit financiele markten afm bank for int. settlements ...
startpagina.nl