Internal control 

1 - 10 van 29 voor internal control

blob.aspx?id 11601
... maybefoundontheasnbankwebsitealong withallsortsofotherinformationwhichneedsto bepublishedonthiswebsiteinaccordancewith theregulations. administrative structure and internal control wehaveadescriptionofouradministrativestruc- tureandinternalcontrolwhichcomplieswith therequirementsstipulatedinthewettoezicht beleggingsinstellingen investmentinstitutions (supervision)act ...
asnbank.nl

blob.aspx?id 14214
... which has to be published in accordance with the relevant regulations. administrative structure and internal control during the year under review we assessed various aspects of our business operations. in ... for more mature organisations. lapo services the poorest population groups in nigeria. lapo's internal surveys of its customers have revealed that their circumstances have improved by 80% compared ...
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Teb Nv 2001 3435
... operations rien steketee vice president financial control orkun mungan financial controller internal control melis kural internal controller accounting evert habiboellah assistant vice ... control, internal control and group rm are central control functions, independent of line management, whose roles include monitoring the bank's activities to ensure compliance with financial and operational control ...
tebnv.nl

Teb N.V. Kapak 2000
... the extent of controls through the recently established internal control department, in addition to the existing financial control department. risk management has always been a ... private banking nazan toker, assistant vice president financial control orkun mungan, financial controller internal control melis kural, internal controller trade finance budiarto gandasoebrata, assistant vice president ...
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binnenwerk ATbank.indd
... rapidly growing client base. attention was further focused on improvement of risk management and internal control functionalities and procedures. as we do not expect the same expansion this year ... framework, assessment of the operational risk related incidents, and complaints and progress in the internal control framework. strategic risk is managed through the board of managing directors. 20 notes ...
atbank.nl

untitled
... 2 of the netherlands civil code. this responsibility includes designing, implementing and maintaining internal control relevant to the preparation and fair presentation of the company financial statements that ... whether due to fraud or error. in making those risk assessments, the auditor considers internal control relevant to the entity's preparation and fair presentation of the company financial ...
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ar2001.pdf
... comprises a reconsideration and combination of previously existing supervisory regulations on organization and internal control. credit risk management credit risk encompasses all forms of counterparty exposure where ... the corporate clients' and banks' analyses the credit committee defines credit limits.the internal control unit controls the utilization of the credit limits set by the credit ...
garantibank.nl

03/8139_Jaarverslag binnen 2002
... and internal control.the bank has documented risk analyses,risk policies and risk controls for the main risks ensuing from its activities,in compliance with the regula- tion on organization and control ( ... .based on corporate clients'and banks'analyses the credit committee defines credit limits.the internal control unit monitors the utilization of the credit limits set by the credit com- mittee ...
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doc211.pdf
... eu economies in a globalised world', amsterdam, june 2010. we also benefited from discussions during internal seminars at the dutch central bank, the ministry of finance, the ministry of economic affairs ... example, they may allocate too little time or too little effort to cutting costs or internal control, may invest in pet projects instead of the most profitable ones, or spend effort on ...
cpb.nl

Microsoft Word - notitie_xxx.doc
... european parliament and of the council on services in the internal market (ec 2004). its aim is to boost the eu's internal market in services by reducing regulation-based impediments to ... the oecd regulation database policy heterogeneity domain more detailed elements of heterogeneity per item state control do national, state or provincial government holds equity stakes in business company, in the ...
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