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1 - 10 van 11 voor compliance costs
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 ...
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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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Layout 1
... compliance officers, one a member of the management board. one compliance officer is responsible for matters relating to supervision of the code of conduct; the other deals with issues involving prudent supervision. compliance ... (expenses) 11 (25) total income 13,031 9,396 administrative expenses staff costs (3,311) (2,445) other administrative expenses depreciation (219) (173) operating expenses (5 ...
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Tebnv Orj
... the control mechanism established by the bank. in addition, internal and external compliance officers have been supervising the compliance with the legislation and regulations and ensuring that operations have been carried out ... . the economy bank n.v. notes to the financial statements 29 staff costs the breakdown of the staff costs is as follows 2002 2001 salaries and bonuses 2,125 2,035 pension ...
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Tebnv2003
... reputation in the markets in which it operates. the internal audit department and two compliance officers (one compliance officer is responsible for matters relating to the code of conduct and the other ... net cost allocation between the bank and stichting custody services teb. staff costs the breakdown of the staff costs is as follows 2003 2002 salaries and bonuses 2,211 2,125 pension ...
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untitled
... 146) (144) social security contributions (313) (293) others administrative expenses 2007 2006 maintenance costs and administrative expenses (1,735) (1,573) communication expenses (413) (368) ... are; - supervisory board - management board - credit committees - credits and risk management function - compliance and operational risk function - treasury function - internal audit function 24 the economy ...
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Microsoft Word - TEB NV IFRS FINANCIAL STATEMENTS 2010.doc
... . following the initial recognition, acquired and developed software costs are carried at cost less accumulated amortization and accumulated impairment costs. 3.7. impairment of property equipment and intangible ... including the management of bank's liquidity and currency position within acceptable levels in compliance with the regulations in the operating country. although the bank has started to ...
tebnv.nl
Microsoft Word - TEB NV IFRS ANNUAL REPORT 2011.v7
... including the management of bank's liquidity and currency position within acceptable levels in compliance with the regulations in the operating country. although the bank has started to ... financial statements (continued) financial statements 2011 - 21 - 5.7. administrative expenses 2011 2010 maintenance costs and administrative expenses 1,643 1,581 communication expenses 402 425 rental expenses ...
tebnv.nl
Microsoft Word - Sample - Account Opening Form _incl KYC Form_ _2_ _3_.doc
... representative in connection with the execution of his representation. the customer is responsible for the compliance with the above by his representative and shall ensure that the customer and the representative ... termination must be made in writing and state the grounds for termination. article 28 special costs 1. if the bank becomes involved in a seizure, dispute or proceedings between the ...
tebnv.nl
Microsoft Word - MBreport2010-08-04Final _final_.doc
... obliged to contribute 519,000 to the dutch deposit guarantee scheme that covers the costs of failing banks in the netherlands; the provisions for these contributions were increased by ... regularly to all relevant employees and involves both external experts from the netherlands compliance institute and teb group compliance officers. internal control teb nv has an internal control system whose main ...
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