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1 - 8 van 8 voor act and regulations
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 ...
tebnv.nl
TEB NV FR 05.fh9
... and implementing applicable laws and regulations and advising staff members on compliance issues to maintain awareness continually. this means that the compliance officer is a central contact person and an advisor for the organization and ... of the person concerned for a position with teb n.v.. 7. data protection act to provide financial services to our clients, we make use of their personal data. ...
tebnv.nl
over tebnv ENG
... to the banking regulations and legislation of the netherlands. since then teb nv has been making ongoing progress in achieving its mission to become one of the most effective and service-oriented ... risk management, audit and remuneration. the banking code applies to all activities performed by banks that are in possession of a banking license granted under the dutch financial supervision act (wft). ...
tebnv.nl
Microsoft Word - BANKING+CODE+THE+MORAL+AND+ETHICAL+CONDUCT.doc
... interests and inform the client to the best of my ability. i will comply with the laws, regulations and codes of conduct applicable to me as a banker. i will observe secrecy in respect of matters entrusted to me. i will not abuse my banking knowledge. i will act in an open and assessable manner and i know my responsibility towards society. i will endeavour to maintain and ...
tebnv.nl
Microsoft Word - Sample - Account Opening Form _incl KYC Form_ _2_ _3_.doc
... of the data both during and after the processing. article 11 (video and audio) recordings the bank may, within the boundaries of the applicable laws and regulations, make (audio and video) recordings for the purpose ... of an order given by an unauthorized person or a person without legal capability to act. 4. if the customer requests a copy of information that has already been provided to ...
tebnv.nl
Microsoft Word - MBreport2010-08-04Final _final_.doc
... officer sets the requirements and procedures in line with regulations and requirements of the dnb and dutch financial markets authority and is responsible for checking if cdd and kyc procedures are working properly and also for ... that they have read the bank's code of conduct' and that they will act in strict adherence to the rules and principles stipulated therein. provisions of the bank's code ...
tebnv.nl
TEB NV Management Board Report 2011.pdf
... software, alt new and existing private, corporate and retail banking customers are checked and filtered at the account opening stage and periodically against all applicable sanctions and regulations. regular follow-up and periodic reviews ... they have read the bank's code of conduct' and that they will act in strict adherence to the rules and principles stipulated therein. provisions of the bank's ...
tebnv.nl
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