External assessment 

11 - 19 van 19 voor external assessment

ATbank compleet 2009.indd
... discusses issues relating to the maintenance of an adequate operational risk management framework, assessment of the operational risk related incidents, and complaints and progress in the internal ... tors. - the bank uses moody's as external credit assessment institution (ecai). credit assessment provided by ecai is considered as part of the credit assessment process. this process is docu- mented ...
atbank.nl

ar2001.pdf
... excludingusd0.7billion transfersonsocialspending.thebudget deficit wasusd21billion,4percent lowerthanthetarget. turkey's external balances improved substantially in 2001 on the back of ... support in the near term.the eu gaveturkey a positive assessment in the latest accessionreport.althoughstressing theneedforfurtherpoliticalandeconomicreforms,theeustateditsintention toentera new phaseofnegotiations. ...
garantibank.nl

03/8139_Jaarverslag binnen 2002
... -depth discussions on audit planning and the findings of the internal and external audits. theaudit statusreport (asr)wasdiscussedindetail.riskmanagement and theimplementationofdnb'sroc(regulationonorganisation and control) ... cover all departmental activity and updated internal procedures. furthermore,a risk management assessment project has been embarked upon,with a view to upgrade existing risk ...
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Microsoft Word - Mortgage market NL.doc
... international trade. exports equal 78% of gdp and imports account for 71% of gdp. these external trade percentages are very high in comparison to other countries. the resulting surplus on the ... the final value on which the ltv is calculated. the independent valuation also includes an assessment of the foreclosure value, which is used for the loan-to- foreclosure-value (ltfv) calculation ...
abnamro.nl

file?uuid ad47998b-d5cd-45e6-a0a6-2a8f31367c8f&owner 09cd20f6-28b2-4948-ad82-dab143d1d57b
... tailor-made esg-analvses. 3c is there an external control or external verification process in place for the research i process ... committee is used, olease state its responsibilities. there are several external control and verification measures in place. firstly, the data ... the given period, or do not successfully refute the esg-assessment, they are officially excluded from the investment universe of ...
snsbank.nl

untitled
... objectives; assessment of the development of the company's financial position; assessment of the company's (risk) management systems; assessment of the company's organizational structure; and assessment of the ... and assessment of the effects of new rules, information about the handling of estimated items in the annual accounts, the forecasts and the functioning of the internal and external auditors ...
triodos.nl

CreditOpinionFrieslandBank03082010Moodys pdf
... ), described below. the baseline credit assessment reflects what the local currency deposit rating of the bank with the given bfsr would be without any assumed external support from a government or third ... rating of a bank is determined by the incorporation of any external elements of support into the bank's baseline credit assessment. in assigning the local currency deposit rating to a bank ...
frieslandbank.nl

Aegon_AR_ENG_Cover
... finance and corporate actuarial departments, as well as representatives from ernst young, aegon's external auditor, attended the discussion regarding the results for 2001. as usual, special meetings of ... also being realized through information sharing within the aegon group. in terms of risk assessment, there is an expanded group-level review to assess and facilitate appropriate enterprise-wide ...
aegon.nl

Jaarrekening 2010 AEGON Custody B.V. (EN)
... investments b.v. all assets are kept in custody by an external custodian at accounts which are in the name of aegon custody ... investments b.v. all assets are kept in custody by an external custodian at accounts which are in the name of aegon custody ... the procedures selected depend on the auditor's judgment, including the assessment of the risks of material misstatement of the financial statements, ...
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