Control framework 

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blob.aspx?id 17456
... item. the fund's manager, asn beleggingsinstellingen beheer b.v., holds a licence within the framework of the dutch financial supervision act (wft). the asn-novib fund is an investment ... and the fi- nancial supervision act. this responsibility includes designing, implementing and maintaining internal control relevant to the preparation and fair presen- tation of the financial statements that are ...
asnbank.nl

Base Prospectus JPM Combined Programme 2007_final_.doc
... its consent under article 4 of the control of borrowing (jersey) order 1958, as amended (the control of borrowing order ) to the issue ... by jpmcb and jpmsp. the commission is protected by the control of borrowing (jersey) law 1947, as amended, against liability arising ... on jpmcb's businesses and results of operations. jpmcb's framework for managing its risks may not be effective in mitigating ...
snsregiobank.nl

Teb Nv 2001 3435
... and macro- economic stability, through fiscal adjustment, disinflation under the inflation-targeting framework, and structural reforms. the strong programme, imf's support, and the availability ... capital, which is in line with macroeconomic conditions. financial control, internal control and group rm are central control functions, independent of line management, whose roles include monitoring ...
tebnv.nl

Teb N.V. Kapak 2000
... letter of intent to international monetary fund (imf), addressing new economic policy framework and reforms, which successively enabled turkey to utilize international loans, granted ... , treasurer private banking nazan toker, assistant vice president financial control orkun mungan, financial controller internal control melis kural, internal controller trade finance budiarto gandasoebrata, ...
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03/8139_Jaarverslag binnen 2002
... security positions and results are reported by financial control reporting division and managed by the asset liability committee (alco). financial control and reporting division monitors trading positions on ... the ict division has also implemented the industry standard it service management processes framework.this framework with the related procedures and tools,will help increase the quality of it ...
garantibank.nl

20100608114036__risk2009.pdf
... board audit and risk management committee. risk management department (rmd) is an independent risk control unit that operates independent from commercial activities and reports directly to rmc. rmd is ... requirement for operational risk of eur 11.6 mio. 8. icaap framework gbi has designed a comprehensive icaap framework by making use of qualitative and or quantitative assessment methodologies where ...
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7.1 Joint Settlement of Claims: The Law Has Come Into Effect
... prevent and deal with over-indebtedness. the practical aim is to define a fundamentally identical framework to identify and typify situations in which households -understood in the broadest and most contemporary ... act would be intended to give persons with serious debt problems an opportunity to regain control of their financial affairs. it would provide for conditions in which debtors with such ...
www.wsnp.rvr.org

Doku_Con_Juni05_s1_33.qxp
... orientation was definitely individual and sanctio- ning, and they included elements of education and control. for instance, courses for groups of overindebted persons were organised2 , or nume- rous ... solve everyday problems. the topics are concrete and varied and go beyond the strict framework of financial services household bud- get, food and healthy living, energy, advertising, insurance, health ...
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CreditOpinionFrieslandBank03082010Moodys pdf
... basis. we further note that the bank is currently implementing a more sophisticated collateral valuation framework which is expected to be operational by ye 2010. as a direct consequence of the ... to, any error (negligent or otherwise) or other circumstance or contingency within or outside the control of moody's or any of its directors, officers, employees or agents in connection with ...
frieslandbank.nl

InsideBusiness_Payments_MT940_Formatdescription_tcm7-113247.pdf?id 20130327043026
... document focuses on the mt940 insidebusiness payments format description this contains the basis and the framework within which a customer statement message is defined by ing for the channel ing insidebusiness ... indicated in chapter 5. it is not recom- mended to use the transaction type for control purposes in reconciliation software. these codes may be subject to change and are mainly used ...
ing.nl