21 - 30 van 31 voor commercial activities
Microsoft Word - Notes_AFM clean 300609 FINAL.DOC
... global transaction services, retail and commercial banking divisions of rbs group. it is intended that the dutch state acquired businesses, which consist of the dutch commercial and retail banking and international ... the underlying. in connection with such hedging or market- making activities or with respect to proprietary or other trading activities by the issuer and or any of its affiliates, the ...
snsbank.nl
AMBA 1644140 v14 ABN AMRO RD 2009 DOC
... fortis and abn amro in the netherlands, abn amro agreed to sell some of its commercial banking activities in the netherlands to deutsche bank, subject to a number of conditions including approval ... our original plans. the bank is pursuing the sale of part of the dutch commercial clients activities included in hbu and selected regional branch offices to comply with the requirements of the ...
snsbank.nl
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Microsoft Word - Expert Recs and the Euro Model (Inaugural Lecture) v4 FINAL 12-10-2010.doc
... debtors here include small business people, natural persons . . . whose debts . . . however caused, (private or commercial) exceed their ability to repay within a reasonable period. id. at 3. 5 debtor, ... from society including a loss of motivation to be engaged in income-generating activities, exclusion from social activities and health problems. this is not only detrimental to the individuals and ...
www.wsnp.rvr.org
OfferingCircular
... events, which are inherently unpredictable, the relevant issuer may experience an abrupt interruption of activities, which could have an adverse effect on its financial condition. the issuers operate ... the issuers are exposed to declining property values on the collateral supporting residential and commercial real estate lending. interest rate volatility may adversely affect the relevant issuer's ...
ing.nl
BNP Paribas signs a MOU with Taiwan Co-operative Bank - BNP Paribas Nederland
... areas of cooperation in bancassurance, asset management, as well as in other areas of business activities, leveraging international expertise and technology platform, as well as taiwan cooperative bank 8217;s ... which, the latter entity was dissolved. as of november 2006, tcb has become the largest commercial bank in taiwan with 295 domestic branches. the ministry of finance remains the largest ...
bnpparibas.nl
CreditOpinionFrieslandBank03082010Moodys pdf
... . friesland bank's reporting is broken down into three categories of activities - banking, which comprises traditional banking activities with retail customers, corporates and sme; - private equity, which mainly ... most issuers of debt securities (including corporate and municipal bonds, debentures, notes and commercial paper) and preferred stock rated by mis have, prior to assignment of any rating ...
frieslandbank.nl
Q | Afm
... require a licence. the provider is therefore neither allowed to conclude loan agreements on a commercial basis nor to grant loans in austria (pursuant to article 1 para. 1 no. 3 ... hieronder the banking, finance and insurance commission (cbfa) warns the public against the insurance intermediation activities offered by a company named quertus yachting, for which philip knight acts as manager. quertus ...
afm.nl
L | Afm
... originele bericht name levin mayer (new) type of scam unlicensed entities address(es) eastern commercial centre 395 hennessy road wan chai, hong kong website www.levin-mayer.com ... entitled to provide financial services. finansinspektionen has not received any notification of cross-border activities from other ees countries. lincoln equity partners has a website (www.lepartnersonline.com) using ...
afm.nl
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staalbankiers - us patriot act certification.pdf
... 31 c.f.r. 103.11(0)). a bank includes offices, branches, and agencies of commercial banks or trust companies, private banks, national banks, thrift institutions, credit unions, and other ... maintains operating records related to its bankine activities. the above address is in the netherlands (insert country), where foreign bank is authorized to conduct bankine activities. foreign bank is subject to ...
staalbankiers.nl
Aegon_AR_ENG_Cover
... to customers. transamerica finance corporation transamerica finance corporation, with its focus on commercial finance, container leasing, equipment leasing and real estate information services, remains a ... incorporate these activities in the existing local aegon units, unless the activities were large enough to operate independently. consequently, in hungary and spain the moneymaxx activities were ...
aegon.nl
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