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1 - 10 van 10 voor external assessment
Teb Nv
... of any internal credit risk assessment model; (iii) adoption and documentation of a sound credit loss methodology, which addresses credit risk assessment procedures and controls for assessing credit ... 'behavior' and 'awareness' of staff members. therefore, the management, compliance officers and or external parties, such as the netherlands' compliance institute (nci), regularly train and instruct ...
tebnv.nl
untitled
... of any internal credit risk assessment model; (iii) adoption and documentation of a sound credit loss methodology, which addresses credit risk assessment procedures and controls for assessing credit ... awareness of our staff members. therefore, the management, compliance officers and or an external party, the dutch compliance institute , regularly train and instruct staff members on compliance ...
tebnv.nl
Tebnv Orj
... respect of the duties that rest with the assessment of organizational structure and the control mechanism established by the bank. in addition, internal and external compliance officers have been supervising the compliance ...
tebnv.nl
TEB NV FR 05.fh9
... any internal credit risk assessment model; (iii) adoption and documentation of a sound credit loss methodology, which addresses credit risk assessment procedures and controls for assessing ... of short-term financing, fuel concerns about the sustainability of the external balance. in view of strongdomesticdemandandthetry'sstrength,weforesee anotherhighc adeficitfor2006,envisagedataboutus 24 billion ...
tebnv.nl
Tebnv2003
... balance sheet, income statement with explanatory notes and supplementary information including reports from the external auditors, ernst young accountants, for the period ending december 31, 2003. at the end ... controls on overall bank activities. as part of the credit risk monitoring activities, risk assessment concerning turkey has been reshaped and is now closely followed by the internal audit ...
tebnv.nl
untitled
... from these estimates. the key areas requiring an application of judgement and estimation include the assessment of risk and rewards and other relevant criteria when determining whether or not to recognize ... per class of financial assets the credit quality is managed by using both internal and external ratings. the below table shows the credit quality of the financial assets assesses in accordance ...
tebnv.nl
Microsoft Word - SBreport2010-08-04 _final_.doc
... meetings except one where the committee held a regular exclusive session with the external auditors. the credit committee the supervisory board has appointed a credit committee comprised ... ; appropriate validation of any internal credit risk assessment model; adoption and documentation of a sound lending methodology, which addresses credit risk assessment procedures and controls for assessing credit ...
tebnv.nl
Microsoft Word - MBreport2010-08-04Final _final_.doc
... liquidity policy document and evolve the process in accordance with internal liquidity adequacy assessment process (ilaap) requirements. the stop-loss limits for foreign exchange trading and marketable ... bank's external auditor. the management board arranges tripartite meetings with the dnb and external auditor annually and the audit committee holds discussion sessions with the external auditor ...
tebnv.nl
TEB NV Supervisory Board Report 2011.pdf
... meetings except one where the committee held its regular exclusive session with the external auditors. the risk policy committee its charter having been approved during the year, ... of credit risk; approval of internal credit risk assessment model; adoption and documentation of a sound lending methodology, which addresses credit risk assessment procedures and controls for assessing credit risk ...
tebnv.nl
TEB NV Management Board Report 2011.pdf
... dnb. while calculating its capital adequacy ratio, in accordance with its internal capital adequacy assessment process (icaap), teb nv maintains prudent pillar 2 reserves to cover its country ... 's external auditor. the management board arranges tripartite meetings with the dnb and external auditor annually and the audit and governance committee holds discussion sessions with the external auditor ...
tebnv.nl
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