Bank shall 

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10-1318-501R.FH10.fh8
... those options stated for each account in the declaration received for the participating client. the bank shall be entitled to make available this declaration, which is included in the document pertaining ... van gegevens ten aanzien van de door client voor electronic banking opgegeven rekening(en) bij bank en of andere bankinstellingen, hetzij in nederland hetzij in andere landen, van welke rekening(en ...
abnamro.nl

ABN AMRO. What is UCP 600?
... to prepay or purchase a draft accepted or a deferred payment undertaking incurred by that nominated bank. article 14 standard for examination of documents the concept of reasonable time has been removed. ... lc that calls for copies, the description of an original document has been further defined a bank shall treat as an original any document bearing an apparently original signature, mark, stamp, or ...
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Kop
... customer data the customer and the customer's representatives are obliged to cooperate with the bank and to provide information in order to determine and verify their identity, their citizen's ... invalid or annullable provision. article 33 applicable law the relations between the customer and the bank shall be governed by the laws of the netherlands, unless imperative law prescribes otherwise. article ...
cenebankiers.nl

Toelichting Algemene Voorwaarden
... regarding securities transactions, is based exclusively on public information. article 5 there are transactions that the bank can fully settle in house', for instance the sale of foreign currency over the counter. ... calling its debts. article 28 when there is a dispute between the customer and third parties, the costs incurred by the bank shall be entirely for the customer's account, since the bank ...
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blob.aspx?id 10039
... 750 padme, benin ,000 partner, bosnia and herzegovina ,500 prizma, bosnia and herzegovina 200 procredit bank, serbia and montenegro 3,000 procredit moldavie ii, moldavia 800 total 8,813 through these ... and the associated rights and obligations, part viii, chapter 2 of the state taxes act shall apply mutatis mutandis with respect to the credit institution or collective investment scheme, pursuant to ...
asnbank.nl

Certification Regarding Correspondent Accounts
... presence in any country and that is not a regulated affiliate. e. ownership information foreign bank has no owner(s) except as set forth below. for purposes of this certification, owner ... change in facts or circumstances reported in this certification. notification shall be given within 30 calendar days of such change. foreign bank understands that each covered financial institution at which it ...
dhbbank.com

100311-ASN Bank issuepapers los voor internet.indd
... hardhout - ondernemingen actief in de kap en of handel van niet-duurzaam tropisch hardhout. asn bank issuepaper supranationals 23 maart producten wordt de term dual-use'-producten gebruikt. 2.2 milieu ... or cultural impor- tance to local communities. primary forest or forests of high conservation value shall be considered critical habitats. 23 a benchmark for substantial % of the balance sheet or the ...
asnbank.nl

L'environnement Et L'activite
... which would be taken into account by micro-prudential supervision. the objective of the esas shall be to contribute to (i) improving the functioning of the internal market, including in particular ... economics; humphrey t. m., 1989, lender of last resort the concept in history , federal reserve bank of richmond review 75, march-april 8-16; international monetary fund, 2010, global financial stability ...
cpb.nl

Deckblatt Arbeitspapier SRW englisch indd
... along article 20 teu in connection with articles tfeu. as the treaty says, enhanced cooperation shall aim to further the objectives of the union, protect its interests and reinforce its integration ... from the commission to the european parliament, the european council, the council, the european central bank, the economic and social committee and the committee of the regions, 12 may 2010. german ...
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untitled
... new developments. the guidelines are underpinned first and foremost by the broader mission of triodos bank, namely to contribute to a more people-oriented society one which respects people, the environment ... the annual report and the accounts. it also constitutes a declaration that no legal proceedings shall be instituted against the discharged body for its conduct of business during the period under ...
triodos.nl