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1 - 6 van 6 voor experts from different
Teb Nv
... institutions. to this end, the department concentrated on further diversification of exposures in different countries and creation of new business opportunities with correspondent banks. by following ... agreements for marketed financial products and, where necessary, receives specialized legal advice from recognized experts in the field concerned. the responsibility for keeping abreast of new legal ...
tebnv.nl
Layout 1
... credit policy a number of policies and procedures have been put in place for different countries, clients and product categories. credit (risk) policy decisions are taken by the ... uses standard agreements for marketed financial products and when necessary, receives specialized legal advice from recognized experts within the field concerned. all these functions are execut- ed within the framework ...
tebnv.nl
untitled
... iv) effective credit grading systems that through consistent application, identify and accurately rate different credit risk characteristics. 09 marketing officers prepare credit proposals and the proposals ... for marketed financial products and, where necessary, receives specialized legal advice from recognized experts within the field concerned. all these functions are executed within the framework ...
tebnv.nl
TEB NV FR 05.fh9
... iv) effective credit grading systems that through consistent application, identifies and accurately rates different credit risk characteristics. the supervisory board has appointed a credit committee ... for marketed financial products and, where necessary, receives specialized legal advice from recognized experts within the field concerned. all these functions are executed within the framework ...
tebnv.nl
Microsoft Word - MBreport2010-08-04Final _final_.doc
... bank carries exposures. such limits are managed dynamically and differentiate the inherent risk of different product lines. as turkey is an important market for teb nv, policies related ... main responsibilities. training is given regularly to all relevant employees and involves both external experts from the netherlands compliance institute and teb group compliance officers. internal control teb nv ...
tebnv.nl
TEB NV Management Board Report 2011.pdf
... the coverage network of its correspondent banks through the addition of new partners in different regions of the world. the department took full advantage of existing credit lines ... main responsibilities. training is given regularly to all relevant employees and involves both external experts from the netherlands compliance institute and teb group compliance officers. vii. control functions teb nv ...
tebnv.nl
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