Dutch and foreign 

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blob.aspx?id 12703
... of the powers exercised by the management and supervisory boards, and the shareholders. the tabaksblat corporate governance code applies to all dutch companies listed on the stock market. following ... cal issue. for this reason amnesty international is helping local organisations in foreign countries to distribute films and to make arrangements to screen them. it involves screening films in ...
asnbank.nl

Certification Regarding Correspondent Accounts
... ). an entity that is not a foreign bank is not required to complete this certification. a foreign bank is a bank organized under foreign law and located outside of the united states ( ... , where foreign bank is authorized to conduct banking activities. foreign bank is subject to inspection by de nederlandsche bank n.v. (dutch central bank), the banking authority that licensed foreign bank to ...
dhbbank.com

binnenwerk ATbank.indd
... in interest rate and foreign currency risks. accordingly, the bank does not enter into foreign exchange, interest or other in- struments for trading purposes. the bank's foreign currency ... interest-bearing securities represent listed fixed income bonds, issued by the dutch and spanish governments, russian municipalities and russian corporates. the bonds are included in the investment portfolio ...
atbank.nl

untitled
... not to be exposed to significant open positions in interest rate and foreign currency risks. therefore the bank does not enter into foreign exchange, interest or other instru- ments for trading purposes. ... audit. we conducted our audit in accordance with dutch law. this law requires that we comply with ethical requirements and plan and perform the audit to obtain reasonable assurance whether the ...
atbank.nl  meer van deze site

ar2001.pdf
... executive board and management board on risk management processes, policies and procedures. the implementation of the dutch central bank's regulation on organization and control is ... and code of conducts and monitors rectifications of detected deficiencies and control failures.in 2001 a compliance training program was initiated for personnel at the head office and foreign branches. information and ...
garantibank.nl

03/8139_Jaarverslag binnen 2002
... and foreign currency risk. experienced management combined with mathematical models is the key to assessing acceptable levels of market risk. garantibank international n.v.has proved its ability to successfully anticipate and ...
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Netherlands cf USA Cons BK Reform v2.doc
... foreign legal ideas. indeed, most lawmakers in the united states seem generally hostile to foreign ... dutch and u.s. law into surprising parallel and on the key elements of the laws resulting from that process. a survey of recent experience under the new dutch ...
www.wsnp.rvr.org

Microsoft Word - Notes_AFM clean 300609 FINAL.DOC
... dutch state acquired businesses and some residual shared assets. business description and planned separation activity for 2009 rbs and the dutch state have agreed that the dutch ... conditions and other business conditions, (ii) competition, (iii) regulatory change and (iv) standard banking risks including changes in interest and foreign exchange rates and operational, credit, market, liquidity and ...
snsbank.nl

FATCA: Brief overview of the Foreign Account Tax Compliance Act
... stellen adres wijzigen dutch securities insitute home artikelen the impact of us legislation fatca on multinationals and us expats the impact of us legislation fatca on multinationals and us expats 27 november this article, we provide a brief overview of the foreign account tax compliance act (fatca) and the impact that this legislation may have on multinational companies and ...
aegon.nl

The impact of US legislation FATCA on multinationals and US expats pdf
... and various laws of foreign jurisdictions. the us treasury and the irs have considered, in consultation with foreign governments, an alternative approach to fatca. in a joint statement, the us, france, germany, italy, spain and ... dutch and us treasury are still pending. the intergovernmental agreement between the us and the united kingdom and the us and denmark were signed in september 2012 and ...
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