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1 - 10 van 13 voor european policy
Teb Nv 2001 3435
... earlier tightening in the monetary policy led to an economic downturn, which has negatively affected the global economy in the year 2001. growth in the european union weakened significantly, while ... of receipt (fcr) financing other than trade finance activities, short-term lending to prime european and turkish corporate clients was another core business main activities falling under this category ...
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Teb N.V. Kapak 2000
... the rise in oil prices, buoyant economic activity, and the weakness of euro, the european central bank decided to raise interest rates, while turkey initiated a programme of economic ... government announced its letter of intent to international monetary fund (imf), addressing new economic policy framework and reforms, which successively enabled turkey to utilize international loans, granted by imf ...
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Teb Nv
... perspective, compliance officers also monitor transactions coming from persons and countries through the ncct, european sanction and ofac list by way of an automated filtering application (safewatch). if irregularities ... is acting in the best interest of its clients. 5. screening policy the bank has a screening policy for new staff members. the compliance officer obtains written references from ...
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Layout 1
... - liquidating nature of trade transactions. in addition to trade-related financing, lending to prime european and turkish corporate clients is another major activity.the loan portfolio is monitored through ... board. the information technology department's policy is set out in a detailed policy manual, which has been approved by the management board.the policy manual, which is regularly updated, among ...
tebnv.nl
untitled
... european central bank (ecb) continued the tightening cycle it started in december 2005. driven by continuing concerns about inflationary pressures, most analysts expect the ecb to tighten monetary policy further ... growth is set to accelerate to and according to the netherlands bureau for economic policy analysis. the european commission projects growth rates of 3.0% and 2.9% respectively. while the ...
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Tebnv Orj
... line with trade finance activities, financial institutions department established credit limits in favour of european, american, north african and some middle eastern banks from which the bank received transactions ... the information technology department's policy is set out in a detailed policy manual, which has been approved by the management board. the policy manual, which is regularly updated, ...
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TEB NV FR 05.fh9
... effective and service-oriented financial institutions specialized in both turkish and european financialmarketsandtradefinanceproducts,andtogrow theassetsofitsprivatebankingclienteleofhighnetworth individuals. n.v.'s total assets reached euro 693 ... selected for inclusion in the annual audit plan. screening policy the bank has a screening policy for new staff members. the compliance officer obtains ...
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Tebnv2003
... and sought-after financial institutions specialised in turkish financial markets and instruments in the european union. we have inherited our prudent banking approach from our shareholder, tuerk ekonomi bankas ... bank. the information technology department's policy is set out in a detailed policy manual, which has been approved by the management board. the policy manual, which is regularly updated, ...
tebnv.nl
Microsoft Word - TEB NV IFRS ANNUAL REPORT 2011.v7
... have been prepared in accordance with international financial reporting standards (ifrs) as adopted by the european union (eu) and in accordance with the legal requirements for the annual accounts of banks ... expense it comprises of expenses related to deposit guarantee scheme provision in accordance with dnb policy to cover the losses from possible bankruptcy incidents in dutch banking system. as of ...
tebnv.nl
Microsoft Word - SBreport2010-08-04 _final_.doc
... rate different credit risk characteristics. the remuneration committee the aim of teb nv's remuneration policy is to attract, reward and retain high caliber and committed professional personnel. although working ... association and the franco- turkish chamber of commerce. he is a past president of the european banking federation's anti-fraud group and a past governor of the institute of internal ...
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