Act and regulations 

11 - 20 van 27 voor act and regulations

untitled
... with the exemption from registration available under regulation s under the securities act (regulation s). the bonds have not, and will not, be listed on any stock exchange. triodos bank nv ... fiscal or other laws and regulations applicable in egypt and the nether- lands. 5.4 distributor and paying agent the issuer has appointed triodos bank nv as respec- tively distributor and the paying agent. the ...
triodos.nl

Teb Nv
... and implementing applicable laws and regulations and advising staff members on compliance issues to maintain continual awareness. this means that the compliance and operational risk manager is a central contact person and ... are reported to regulatory bodies in accordance with the netherlands' act on the prevention of money laundering and terrorist financing (wwft). 3. code of conduct we have ...
tebnv.nl

untitled
... regulations in order to prevent operational, legal and or integrity risks that may be encountered during the operational lifecycle. the bank's compliance officers are responsible for identifying and implementing applicable laws and regulations and ... of the person concerned for a position with teb nv. 6. data protection act to provide financial services to our clients, we make use of their personal ...
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20100609140407 GBI AnnualReport2009 pdf
... with legislation and regulations; in the internal and external audits and the content of the financial statements and reports and in advising the bank in governance and social corporate matters. the audit and risk ... efforts for compliance of the bank's risk management policies and practices with basel principles and the financial supervision act (fsa, wet op het financieel toezicht wft). risk ...
garantibank.nl

ar2006.pdf
... enterprise-wide risk management and governance,where all insiders are involved and outsiders'interests are taken into account.the adherence to laws and regulations is extremely important for gbi and for its ... efforts for compliance of the bank's risk management policies and practices with basel principles and the financial supervision act (fsa,wet financieel toezicht (wft)),which came into force ...
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Doku_Con_Juni05_s1_33.qxp
... of financial information, the support of consumers to develop the relevant skills and the confidence to act accordingly in financial situati- ons. it makes consumers aware of financial ... and reports of studies and research car- ried out by the centre. it publishes a fortnightly bilingual review in french and dutch. this consumer newsletter contains particular details of new laws and regulations ...
www.wsnp.rvr.org

Netherlands cf USA Cons BK Reform v2.doc
... the scope of the fresh start offered by the 1898 act and its 4 predecessors, see, e.g., jason j. kilborn, mercy, rehabilitation, and quid pro quo a radical reassessment of individual ... bank. beginning in the 1930s, dutch credit regulations restricted commercial lending to consumers, but they encouraged municipalities to create their own banks, funded and controlled by local city councils, to make ...
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Microsoft Word - Copy Of Chapter_01
... 5 of the prospectus directive. the notes and warrants have not been, and will not be, qualified for sale under the securities laws and regulations of any province or territory of canada. ... entity and does not have any share capital. ing bank (australia) limited ing bank (australia) limited is a company incorporated under the corporations act 2001 of australia (the australian corporations act ) and ...
ing.nl

Microsoft Word - Notes_AFM clean 300609 FINAL.DOC
... securities. the securities have not been and will not be registered under the united states securities act of 1933, as amended (securities act) and the securities may not be exercised, offered ... laws and regulations and will not impose any obligation on the issuer. for a description of certain restrictions on offers, sales and deliveries of securities and the distribution of this document and ...
snsbank.nl

untitled
... act itself as the secretary. the secretary shall be primarily responsible for a. compliance of the supervisory board's functioning with dutch law, the company's articles of association and the rules and regulations ...
triodos.nl