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1 - 7 van 7 voor professional money market
Teb Nv
... (teb bnp paribas j.v.). he is also on the board of several prominent corporations, professional organizations and ngos, including fnss defense systems, tues ad (turkish industrialists' and businessmen's ... in selected countries and counterparties and, as a result, the funded exposure to banks, excluding money market placements, grew from eur 128 million at year-end 2007 to eur 217 million in ...
tebnv.nl
Layout 1
... teb nv's remuneration policy is to attract, reward and retain high calibre and committed professional personnel. although working internationally,turkish business is an important part of teb nv's ... a specific country limit (with absolute caps to certain types of exposure, such as maximum money market exposure to turkish banks and total eurobond try government debt limit, working capital lines, post ...
tebnv.nl
untitled
... he is also on the board of several prominent corporations, professional organizations and ngos, including fnss defense systems, tues ad ... the risk management department. 27 the turkish market turkey is an important market for teb nv although its significance ... in illegal activities. moreover and from a potential money- laundering perspective, the compliance officers also monitor transactions coming ...
tebnv.nl
TEB NV FR 05.fh9
... management department. tenor and amount limitations for the treasury bills government bonds portfolio and money market placements set up by the supervisory board are followed up daily by the ... internal audit department conducts its activities in compliance with the international standards for the professional practice of internal auditing developed by the institute of internal auditors, which is ...
tebnv.nl
Tebnv2003
... the regulatory environment including know your customer directives, sanction regulations and establishing relationships with professional investors. legal risk legal risk may reflect a negative impact by means of lawsuits ... central deposits with banks and other financial institutions 837,746 1,184,520 other money market placements 434,685 471,864 reserve deposits at the central trading securities 52, ...
tebnv.nl
Microsoft Word - MBreport2010-08-04Final _final_.doc
... , implementing the bank's rules of conduct, fighting against money laundering, terrorist financing, corruption, and respecting market integrity, professional ethics, and the primacy of customers' interests. the ... audit function conducts its activities in compliance with the international standards for the professional practice of internal auditing developed by the institute of internal auditors, the ...
tebnv.nl
TEB NV Management Board Report 2011.pdf
... such as automation of incoming fund transfers and straight-through processing' (stp) of money market transactions. v. risk management teb nv has a comprehensive and prudent risk ... , implementing the bank's rules of conduct, fighting against money laundering, terrorist financing, corruption, and respecting market integrity, professional ethics, and the primacy of customers' interests. during 2011 ...
tebnv.nl
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