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1 - 3 van 3 voor chinese model
Teb Nv
... on the basis of credit risk; (ii) appropriate validation of any internal credit risk assessment model; (iii) adoption and documentation of a sound credit loss methodology, which addresses credit risk ... s restricted list, he she requires prior approval from the compliance officer. 4. chinese walls the bank has implemented 'chinese walls' so that information within 'the need to know group' does not ...
tebnv.nl
untitled
... on the basis of credit risk; (ii) appropriate validation of any internal credit risk assessment model; (iii) adoption and documentation of a sound credit loss methodology, which addresses credit risk ... restricted list, he she requires prior approval from the compliance officer. 4. chinese walls our bank has implemented chinese walls so that information within the need to know group does not become ...
tebnv.nl
TEB NV FR 05.fh9
... addition, the supervisory board approved implementing and applying bnp paribas' sovereign country risk rating model at teb n.v.. basel ii committee at teb n.v. havingconsideredthehighimportanceofthenewcapital accord of ... list, he she requires prior approval from the compliance officer. 5. chinese walls our bank has implemented chinese walls so that information within the need to know group does not ...
tebnv.nl
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