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1 - 10 van 13 voor internal and external
Teb Nv
... others, reviewing performance of the external auditors, supervision of the audit of the annual accounts, review of the procedures on risk management and internal control processes (also related ... risk-averse approach will be promoted and the department will continue to provide the highest-quality services to its correspondents and clients, both internal and external. annual report 2008 forfaiting ...
tebnv.nl
Tebnv Orj
... structure and the control mechanism established by the bank. in addition, internal and external compliance officers have been supervising the compliance with the legislation and regulations and ensuring that operations have been carried out in accordance with the standards and ...
tebnv.nl
untitled
... and maintaining internal control relevant to the preparation and fair presentation of the financial statements that are free from material misstatement, whether due to fraud or error; selecting and applying appropriate accounting policies; and ... 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 ...
tebnv.nl
Microsoft Word - MBreport2010-08-04Final _final_.doc
... and quality of the group's internal operations; the reliability of internal and external information (particularly accounting and financial information); the security of transactions; and compliance with applicable laws, regulations and internal policies. the bank has written policies, procedures and ...
tebnv.nl
TEB NV Management Board Report 2011.pdf
... and quality of the group's internal operations; the reliability of internal and external information (particularly accounting and financial information); the security of transactions; and compliance with applicable laws, regulations and internal policies. the bank has written policies, procedures and ...
tebnv.nl
Teb Nv 2001 3435
... -end contraction estimate for gross national product (gnp) stands around 8.5%. on the external front, with the sharp rise in the exchange rate, imports contracted significantly, while strengthened ... order to form an internal rating system. alco regularly meets to discuss market risk, liquidity and asset allocation. during the meetings management reports are carefully reviewed and the outcome of the ...
tebnv.nl
Teb N.V. Kapak 2000
... as a response, this time, to signals of economic slowdown. sound external economic environment and the favorable exchange rate of turkish lira against euro strengthened exports ... toker, assistant vice president financial control orkun mungan, financial controller internal control melis kural, internal controller trade finance budiarto gandasoebrata, assistant vice president operations rien steketee, ...
tebnv.nl
Layout 1
... and performance review of external auditors. in addition, it supervises the audit of the annual accounts, the review of pro- cedures on risk management, internal ...
tebnv.nl
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... and or an external party, the dutch compliance institute , regularly train and instruct staff members on compliance issues. 31 internal audit function teb nv has outsourced its internal ...
tebnv.nl
TEB NV Supervisory Board Report 2011.pdf
... and structure, internal and legal limits, and funding sources and structure; review of main market positions and counterparty exposures and validate market and counterparty risk policies and methodologies; review the bank's solvency position and ...
tebnv.nl
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