Compliance costs 

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Triodos Proxy Voting Guidelines
... . reasons to vote against related resolutions might include the following there is non-compliance with relevant legal or regulatory requirements; the auditors' report expresses serious concerns over ... , triodos will consider the following questions are the requests reasonable, considering the likely costs and benefits of implementing relevant measures? are there any justifiable concerns with respect ...
triodos.nl

Teb Nv 2001 3435
... functions, independent of line management, whose roles include monitoring the bank's activities to ensure compliance with financial and operational control. report of the management board to supervisory board teb n ... the reversal of taxation reserve surplus booked for the previous year. staff costs the breakdown of the staff costs is as follows 2001 2000 salaries and bonuses 2,035,102 1,752 ...
tebnv.nl

Teb N.V. Kapak 2000
... to assign ratings. operational risks are controlled by the internal control department, which checks compliance with our comprehensive procedures, supported by the computer systems. the asset and liability committee ( ... securities trading income, foreign exchange gain (loss) and forfaiting income. staff costs the breakdown of the staff costs is as follows; 2000 1999 salaries and bonuses 1,752,141 1 ...
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binnenwerk ATbank.indd
... accounting policy for these derivatives, the bank uses cost price hedge accounting. the swap costs related to hedging the foreign exchange risk are accrued based upon the contractual ... ceived from clients and counterparties. reputation and compliance risk to minimize reputation risk the bank assigns high priority to meeting integrity compliance re- quirements in relation to client acceptance ...
atbank.nl

untitled
... of december 31, 2007 reputation and compliance risk to minimize reputation risk the bank gives high priority to fulfill the integrity compliance require- ments in relation to the ... the pension scheme is a contribution plan. administrative costs other costs include costs for stationary, public relations, product development and other general costs. the average number of employees during the period ...
atbank.nl  meer van deze site

ar2001.pdf
... of its good reputation in the markets in which it operates. the bank's compliance officer monitors compliance with the internal standards, rules and code of conducts and monitors rectifications of detected ... on financial transactions 6,525 624 total income 75,946 62,216 administration expenses staff costs 19,202 16,108 other administrative expenses depreciation 2,174 1,490 operating expenses 31 ...
garantibank.nl

03/8139_Jaarverslag binnen 2002
... another competitive advantage and will increase operational efficiency as well as reducing mailing and communication costs in the years to come. these efforts further reinforced the institutional aspects of the ... of its good reputation in the markets within which it operates.the bank's compliance officer monitors compliance with the internal standards,rules and codes of conduct,and the execu- tion ...
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zusammenfassung-u1-u4.qxp
... administrator and court supervise compliance, while in the amicable settlement there is hardly any control over compliance with the arrangements, and that in the wsnp the costs of administrator and ... to ear- nings which are partly attachable. working almost costs more than to stay unemployed, due to transport costs, nursery costs,... psychological barriers the last barriers are psychological. we ...
www.wsnp.rvr.org

Report FM
... ratio. fig 2 competitiveness needs to be restored it gr pt sp ger unit labour costs (2001 100) source ecowin 4 emu break-up july 2010 depreciation is seen as an ... of internal databases, notifications by the relevant employees and chinese walls as monitored by ing compliance. for further details see our research policies page at http research.ing.com. foreign affiliates ...
ing.nl

Microsoft Word - Notes_AFM clean 300609 FINAL.DOC
... that this document may be lawfully distributed, or that securities may be lawfully offered, in compliance with any applicable registration or other requirements in any jurisdiction, or pursuant to an exemption ... legislation of the eea state where the claim is brought, be required to bear the costs of translating the base prospectus before the legal proceedings are initiated. words and expressions ...
snsbank.nl