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1 - 10 van 14 voor related issues
Teb Nv
... credit risk concentrations on significant exposure to an individual counterparty or group of related counterparties, internal rating groups, sector industry, bank products and geographic region. such concentrations ... kyc procedures are working properly; they also train and instruct staff members on all related issues. teb nv is profoundly committed to sustaining a reliable reputation in markets in ...
tebnv.nl
untitled
... review strategic goals and decisions, analyse the risks related to financial markets, lending and liquidity and accordingly discuss managerial and implementation issues. teb is a listed company on the istanbul ... cdd and kyc procedures are working properly and train and instruct staff members on all related issues. when a client wants a relationship with our bank, consideration is given to the ...
tebnv.nl
TEB NV FR 05.fh9
... the compliance related issues. the bank's compliance officer is responsible for identifying and implementing applicable laws and regulations and advising staff members on compliance issues ... thecomplianceofficerchecksifcddandkycprocedures are working properly, and trains and instructs staff members on all related issues. 2. client acceptance, identification and account opening when a client wants ...
tebnv.nl
Tebnv2003
... important events from the point of risk management. the coordination and monitoring of risk management related issues will be communicated and guided by the audit committee. the audit committee n.v. board ... will be the major projects on the agenda for 2004. implementation of some basel ii- related issues will also take place in 2004. concluding statement teb n.v. firmly believes that experience ...
tebnv.nl
Microsoft Word - MBreport2010-08-04Final _final_.doc
... working properly and also for staff training on all related issues. when a client wants to establish a relationship with ... program which was focused on good governance and control-related issues and given by two well-known dutch academic specialists in ... including the outflow of related party corporate deposits and increased inflow of interbank borrowings, non-related party corporate deposits and ...
tebnv.nl
TEB NV Supervisory Board Report 2011.pdf
... issues arising from these specific disciplines. all committees report directly to the supervisory board. the audit and governance committee following the establishment of a dedicated committee for risk-related issues, the charter of audit committee was amended in 2011 to broaden its scope to governance issues alongside its existing audit-related focus. the ...
tebnv.nl
TEB NV Management Board Report 2011.pdf
... with increased emphasis on compliance related issues. the compliance function reports directly to the management board member responsible for compliance and other risk-related issues. the compliance function also has a direct reporting line to the audit and governance committee. the objective remains to comply with alt related local and ...
tebnv.nl
Teb Nv 2001 3435
... meetings management reports are carefully reviewed and the outcome of the decisions are distributed among related personnel in writing. treasury manages the day-to-day liquidity and this process is ... all necessary guidelines in respect of general procedures, maintenance of hardware and disaster recovery issues. balance sheet cash this includes cash in hand and demand deposits with de nederlandsche ...
tebnv.nl
Teb N.V. Kapak 2000
... has been encouraging throughout the year with improved budgetary discipline, and well- addressed structural issues. treasury has been successful in raising external borrowing at favorable rates of interest through ... interest-bearing securities, which are held in investment portfolio, are stated at cost and related income arising from the interest accrual of the securities is classified in the profit ...
tebnv.nl
Layout 1
... , a qualitative and quantitative internal rating system is applied to both corporate and trade-related clients.the rating for corporate lending incorporates such factors as capital structure, cash flow, ... all necessary guidelines in respect of general procedures, maintenance of hardware and disaster recovery issues. balance sheet cash this includes cash in hand and placements with de nederlandsche ...
tebnv.nl
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