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1 - 10 van 11 voor control framework
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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Teb Nv
... maintaining an appropriate credit administration, measurement, monitoring and reporting process; and iv) ensuring adequate control over credit risk at portfolio, concentration group and individual facility level. teb nv ... (bis). the aim of this framework is to promote more sophisticated measurement and management of key banking risk. the new capital adequacy framework came into force starting from ...
tebnv.nl
Layout 1
... an it infrastructure project to improve the security of the information systems.within this framework, daily backup and business continuity procedures have been revised and improved to cover ... on our conservative approach and strict risk management procedures. within the framework of our regulations on organization and control (roc), we have a dedicated internal audit department (iad).this internal ...
tebnv.nl
untitled
... within the framework of the legal manual established for that purpose. the responsibility of keeping abreast with the new developments in the legal area lies with the compliance operational risk control department ... ekonomi bankas a.fi. (teb a.fi.) as from december 2006, within the framework of the regulation and organizational control of de nederlandsche bank n.v. (dnb - the dutch central bank). the ...
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Tebnv Orj
... and staff levels. within the framework of regulation on organization and control (roc), the bank's business procedures and control mechanisms have been redesigned to strengthen the control of material risks which may ... and conditions of the plan are based on each individual's requirements, within a fixed framework, also allowing the individual staff member to contribute for his her own account. the ...
tebnv.nl
TEB NV FR 05.fh9
... experts within the field concerned. all these functions are executed within the framework of the legal manual establishedforthatpurpose.theresponsibilityofkeeping abreast with the new developments in ... administrative organization and internal control we have a manual for our administrative organization and internal control. this manual describes our procedures and our control measures. 9. training ...
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Tebnv2003
... . these reforms include the restructuring system with the substantial strengthening of the judicial framework and limiting the scope of deposit insurance, which is currently universal. transfer of ... the framework of regulation on organisation and control, the audit committee assists the supervisory board to fulfil the duties that relate to the assessment of organisational arrangement and the control ...
tebnv.nl
Microsoft Word - Sample - Account Opening Form _incl KYC Form_ _2_ _3_.doc
... up in consultation between the netherlands bankers' association and the consumers' organisation consumentenbond' within the framework of the coordination group on self- regulation consultation of the socio-economic council (ser) and ... at the bank's first request, to give the bank insight into the ownership and control structure of the legal person or the form of cooperation. article 8 signature the ...
tebnv.nl
Microsoft Word - MBreport2010-08-04Final _final_.doc
... the dnb. during met the stress- test requirements. basel capital adequacy framework the basel ii capital adequacy framework sets an international standard in bank capital management as defined by international ... institute and teb group compliance officers. internal control teb nv has an internal control system whose main aim is to ensure overall control of risks and to provide reasonable assurance ...
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