|
1 - 4 van 4 voor high involvement
Teb Nv
... increase resilience against shocks. meanwhile, the turkish banking system remains strong with a high capital adequacy ratio and healthy balance sheet. strengthened supervision system, accompanied by sound ... to detect suspicious transactions and teb nv could be exposed to risk or involvement in illegal activities. moreover and from a potential money-laundering perspective, compliance officers ...
tebnv.nl
untitled
... best practice of dutch corporate governance principles), monitoring regulatory compliance and the maintenance of high banking standards. the audit committee met four times during the reporting year, ahead ... possible to detect suspicious transactions and teb nv could be exposed to risks or involvement in illegal activities. moreover and from a potential money- laundering perspective, the compliance ...
tebnv.nl
TEB NV FR 05.fh9
... rateskeptdomesticdemandstrongandstimulatedgrowth in2005.althoughbothtryandinterestratesareexpected to stabilize or flatten, current levels and the high confidence environment should stimulate consumption and investment, thereby maintaining growth in ... transactions and teb n.v. could be exposed to risks or involvement in illegal activities. moreover and from a potential money-laundering perspective, ...
tebnv.nl
untitled
... of an asset, the asset is derecognized to the extent which the bank has remaining involvement. financial liabilities a financial liability is derecognized when the obligations under the liability are discharged ... these ratings. as at 31 december 2007 neither past due nor impaired standard sub-standard high grade grade grade total securities held-for-trading - 7,754 - 7,754 short term placements ...
tebnv.nl
| 