Compliance corner 

1 - 3 van 3 voor compliance corner

Nieuwsbrief Banken - De Nederlandsche Bank
... in het bankenboek van start, onderzoek witwassen en terrorismefinanciering, compliance corner richtsnoeren voor internal governance, informatieverzoeken van dnb. bekijk bekijk de ... , tekortkomingen in betrouwbaarheid rapportages, onderzoek witwassen, terrorismefinanciering en sanctiewetgeving, compliance corner, gefaseerde invoering rapportage-eisen. bekijk bekijk de nieuwsbrief nieuwsbrief banken, ...
dnb.nl

Microsoft Word - DP ECA voorblad.doc
... the international allocation of capital and create high administrative and compliance costs. the commission argued that these ine ciencies were ... poland and spain. countries that gain in the top-left corner of figure 1 include also ireland, hungary, malta, austria and ... ignore the impact of the ccctb on compliance costs. to the extent that lower compliance costs would yield additional welfare gains, ...
cpb.nl

Microsoft Word - DP CCCTB voorblad.doc
... the consolidation of the tax base with formula apportionment. in principle, the ccctb could reduce compliance costs as multinationals can reap economies of scale and scope in accounting practices. moreover, multinationals ... 0.4% of gdp in poland and spain. countries that gain in the top-left corner of figure 1 include also ireland, hungary, malta, austria and czech republic. in contrast, countries ...
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