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1 - 10 van 10 voor establishment level
Teb Nv 2001 3435
... in equipment. in the relatively short period of time following the establishment company has been able to secure itself a leading position in ... activities between the two countries resumed but remained at a low level for quite some time. there has been a notable increase ... banking risks in order to maintain the fund, at the required level. taxation on operating result the effective tax rate is 35%, ...
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Teb N.V. Kapak 2000
... in equipment. in the relatively short period of time following the establishment company has been able to secure itself a leading position in ... in the fund is charged or added to this fund. the level of the fund is based on management's evaluation risks involved. ... banking risks in order to maintain the fund, at the required level. taxation on operating result income tax rate is 35%, whereby the ...
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Layout 1
... serious economic damage at a regional level, the economic effects should largely be manageable at a macroeconomic level; they will have limited effects at global level. key risks in the ... proven know-how and expertise in trade and commodity finance. financial institutions since its establishment,teb nv has developed strong global banking relationships.through established relationships, the bank is ...
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untitled
... bank assets trading in the secondary markets and financial institutions risk analysis for the establishment of sovereign and bank limits. the department is responsible for developing relations with ... inform the management board accordingly and to guide and initiate the development of higher-level risk management systems. 28 report of the management board experienced bank management, comprehensive ...
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Tebnv Orj
... shareholder structure and excellent relationships enjoyed with leading correspondent banks across the globe, since the establishment n.v. has been enjoying high cash and non-cash credit limits from international financial ... the fund for general banking risks in order to maintain the fund, at the required level. taxation on operating result the effective tax rate is 35%, which does not differ ...
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TEB NV FR 05.fh9
... effective capital adequacy calculation method, and to guide the development of higher-level risk management systems compliance operational risk operational risk can be defined ... finance relationships and increasing interbank activities. we will maintainourprudentapproachandconservativepolicies. together with the establishment of the risk management department, new risk management tools will be ...
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Tebnv2003
... confidence rose in december 2003. although still low, it stood at about the same level as a year earlier. government spending contributed positively to economic growth. unemployment continued ... effectively utilise bank limits while maintaining close relationships with the correspondents. since its establishment, teb n.v. has developed strong correspondent banking relationships across the world and ...
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Microsoft Word - Sample - Account Opening Form _incl KYC Form_ _2_ _3_.doc
... authorisation to act, postnuptial agreement, partnership agreement, legal form, place of residence or place of establishment, and insofar as applicable, the registration number with the chamber of commerce and or other ... on of personal data to third parties in countries that do not have the same level of protection as in the netherlands. personal data can be the subject of an investigation ...
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TEB NV Supervisory Board Report 2011.pdf
... provisions amounted to 8.5 million at the end million). at year-end 2011, portfolio-level provisions were 3 million (2010 3.2 million) on the uncollateralized portion of funded exposure ... . all committees report directly to the supervisory board. the audit and governance committee following the establishment of a dedicated committee for risk-related issues, the charter of audit committee was amended ...
tebnv.nl
TEB NV Management Board Report 2011.pdf
... year, teb nv carries out internal risk assessments at both bank and business-unit level. these risk assessments assist corporate officers in periodically analyzing their business processes and associated ... ethics, and the primacy of customers' interests. during 2011, as a result of the establishment of the risk policy committee and reallocation of risk related subjects among committees, the ...
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