Laws and regulations 

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AFM - Laws and regulations
... financial service act (wfd) mifid act on supervision of audit firms offering securities forms laws and regulations the act on financial supervision (wet (wft)) has come into effect on 1 january ... way that there is no overlap. moreover, the rules governing financial institutions have been simplified and the wft also reduces the administrative burden on the business sector. the intention behind the ...
afm.nl

Microsoft Word - ICM-#4589239-v1-Notes_Base_Prospectus_-_FINALFINALFINAL.DOC
... programme approved by the afm on 29 august 2006, as supplemented on 27 february 2007 and 23 april 2007. 1.5 launchpad programme this supplement is (a) the first supplement to ... restrict certain investments the investment activities of certain investors are subject to legal investment laws and regulations, or review or regulation by certain authorities. each potential investor should consult its legal ...
abnamro.nl

Turkije_Newsletter_Nr1.indd
... transformation, helped by the process of accession to the european union. it is reinventing itself and needs time to develop into a modern, democratic market economy. as in other eu-candidate ... business is actually discussed at all , says poyraz. legislation turkish laws and regulations are increasingly modeled on european laws and regulations. until last year there were differences in the rights of ...
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Microsoft Word - 664039_12.DOC
... amount (or, where applicable, the euro equivalent) of dual currency notes, index linked interest notes and partly paid notes (each as defined under form of the notes' below) shall be calculated ... in any jurisdiction, except under circumstances that will result in compliance with any applicable laws and regulations. persons into whose possession this base prospectus (or any part thereof) or any notes ...
vanlanschot.com

untitled
... of any person wishing to apply for shares to inform themselves of and to observe all applicable laws and regulations of relevant jurisdictions. luxembourg the company's objective is to invest ... union institutional investor institutional investors, as defined by article 129 of the law of 2002 and by guidelines or recommendations issued by the regulatory authority from time to time investment committee ...
triodos.nl

untitled
... offer or solicitation. it is the responsibility of any persons in possession of the prospectus and any persons wishing to make application for shares pursuant to this prospectus to inform themselves ... additional investment restrictions to the extent that those restrictions are necessary to comply with the laws and regulations of countries where shares of the company are offered or sold. 15 techniques ...
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AFM - Wte 1995 and Bte 1995
... service providers credit institutions collective investment schemes clearing institutions insurers financial reporting pension administrators offering securities markets in financial instruments disclosure regulations market abuse public takeover bids laws and regulations forms the tabaksblat code powers supervisory board executive board and directors external stakeholders internal stakeholders ...
afm.nl

Microsoft Word - 45FA746E-07EB-28FFC5.doc
... and criminal activities. demir-halk bank (nederland) n.v. has its headquarters in the netherlands and is supervised by the dutch central bank (dnb). the netherlands is a member country of the financial ... enacted laws and rules designed to implement the anti-money laundering policies of both fatf and the eu. demir-halk bank (nederland) n.v. is compliant with all local dutch laws, regulations and ...
dhbbank.com