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1 - 5 van 5 voor country reports
binnenwerk ATbank.indd
... purpose of country risk assessment, the bank defines the country of risk as the country of ultimate payment risk for the transaction. this may be the country of counterparty residence, the country of ... other sources (including warehouses and clients). the bank requires periodic updates on these valuation reports. due to the current volatile market conditions the value of the collateral can differ ...
atbank.nl
untitled
... and the compliance of amster- dam trade bank with legal and regulatory requirements. the committee reports its findings to the supervisory board and these findings are discussed in the plenary ... of its country risk assessment, the bank considers the country of risk defined as the country of ultimate payment risk for the transaction. this may be the country of counterpar- ty residence, the country of ...
atbank.nl
ATbank compleet 2009.indd
... met twice in the same period and discussed various financial reporting related issues, reports of internal control, internal auditor, external auditor, compliance officer and the board of ... consolidated financial statements as at december 31st, 2009 country risk geographic concentration is covered under the bank's country risk framework. country risk is defined as exposure to cross-border risk ...
atbank.nl
ATB annual report 2010.pdf
... board, its committees and the board of managing directors. the remuneration and nominating committee reports its findings to the supervisory board and these findings are discussed in the ... reporting purposes, based upon the dutch central bank sector classifications. country risk the country risk policy of the bank defines country risk as exposure to cross-border risk, specifically convertibility and ...
atbank.nl
Annual report 2011.pdf
... (compliance including the regulation on whistleblowers and internal governance). the risk and compliance committee reports its findings to the supervisory board and these findings are discussed in the ... of its country risk assessment, the bank considers the country of risk as the country of ultimate payment risk for the transaction. this may be the country of counterparty residence, the country of ...
atbank.nl
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