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1 - 9 van 9 voor bank client
sd_nl_gbcn_01 - Notes to General Bank Conditions.pdf
... bank gewenst moment voor te zorgen dat zijn schulden aan de bank door voldoende zekerheid zijn gedekt. artikel 27 wanneer een client een van zijn verplichtingen jegens de bank niet nakomt, zal de bank uiteraard haar totaalpositie in het oog houden. de bank ...
atbank.nl
binnenwerk ATbank.indd
... to best market practices giving it the capability to service the rapidly growing client base. attention was further focused on improvement of risk management and internal control ... minimize reputation risk the bank assigns high priority to meeting integrity compliance re- quirements in relation to client acceptance procedures and transparency of transactions. the know-your-client principle is ...
atbank.nl
untitled
... it-platform to best market practices and made it capable in servicing the rapidly growing client base. for 2008 the board of managing directors again expects further healthy growth of ... reputation risk the bank gives high priority to fulfill the integrity compliance require- ments in relation to the client acceptance procedures and transparency of the transactions. the know-your-client principle is ...
atbank.nl
sd_nl_gbco_01 - General Bank Conditions.pdf
... overlijden van de client. artikel 14 naam client 1. de client deelt de bank mee naar welk adres voor hem bestemde documenten en of informatie kunnen worden gezonden. de client deelt naams- ... client houdt zich daarbij aan door de bank gegeven voorschriften en aanwijzingen. 2. de client maakt bij zijn tot de bank, of tot een door de bank aangewezen derde, gerichte verklaringen gebruik van door de bank ...
atbank.nl
ATbank compleet 2009.indd
... reputation risk, the bank assigns high priority to meeting integrity compliance re- quirements in relation to client acceptance procedures and transparency of transactions. the know-your-client principle is very ... transactions 500,667 832,307 result on financial transactions comprise foreign exchange results on client transactions 1,376,262 2,857,233 other foreign exchange results foreign exchange ...
atbank.nl
sd_nl_obag_01 - Online Banking Agreement.pdf
... tot de diensten. 3. verplichtingen van de client de client is verplicht tot het volgende 3.1. ... client kosten 4.1. de rekeninghouder wordt niet belast met kosten online banking diensten. overeenkomst onlinebanking n.v. internet sparen antwoordnummer 11933 1000 vm member of alfa bank ... ingang opheffen en de client te allen tijde de diensten weigeren wanneer de client - op enige wijze de verplichtingen ...
atbank.nl
Martin Czurda
... managing board. on the management board he is responsible for all market activities, being the client business and the treasury. dr. czurda was born in vienna (austria) in 1959. he is ... netherlands in september 2009. before joining martin czurda worked for 15 years for raiffeisen zentral bank ag vienna, austria, in the international business, primarily in russia cis, central eastern europe but ...
atbank.nl
ATB annual report 2010.pdf
... exchange-listed commodities are now standard in the bank. additionally, client management and financial institutions departments were set up. in the bank's terms, corporate clients are medium ... reputation risk, the bank assigns high priority to meeting integrity compliance requirements in relation to client acceptance procedures and transparency of transactions. the know-your-client principle (kyc) ...
atbank.nl
Annual report 2011.pdf
... for bank's size. the bank can compete in those areas as a small niche bank that is non-bureaucratic, customer-driven, client- focused and flexible. key developments the bank took ... the compliance department of the bank operates fully independent from the parent company. the main focus of the department includes client acceptance, monitoring of client conduct, internal oversight of employees ...
atbank.nl
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