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1 - 4 van 4 voor international settlements
Teb Nv
... france. mr. vallee has been associated with bnp paribas for 19 years, primarily on international assignments in france, spain, luxemburg and north america. christophe philippe marie vallee (1962), ... basel ii the basel ii capital adequacy framework sets an international standard in bank capital management and was defined by international settlements (bis). the aim of this framework is to promote ...
tebnv.nl
Tebnv Orj
... was established in 1997 to provide both domestic and international factoring services. a member of fci - factors chain international, teb factoring is entitled to take part in export ... internal procedures with the customer due diligence recommendations issued by the bank for international settlements (bis), all our customer acceptance policy, customer identification and know-your-customer (kyc) ...
tebnv.nl
Microsoft Word - MBreport2010-08-04Final _final_.doc
... international transactions. in line with the bank's primary business focus, the dedicated financial institution department's most important role is to meet corporate customers' demands in international ... framework the basel ii capital adequacy framework sets an international standard in bank capital management as defined by international settlements (bis). the aim of this framework is to promote ...
tebnv.nl
TEB NV Management Board Report 2011.pdf
... framework the basel ii capital adequacy framework sets an international standard in bank capital management as defined by international settlements (bis). the aim of this framework is to promote ... and resource allocation. the internal audit function conducts its activities in compliance with the international standards for the professional practice of internal auditing developed by the institute of ...
tebnv.nl
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