Financial services authority 

21 - 28 van 28 voor financial services authority

Certification Regarding Correspondent Accounts
... authority that licensed foreign bank to conduct banking activities. d. indirect use of correspondent accounts no correspondent account maintained by a covered financial institution may be used to indirectly provide banking services ...
dhbbank.com

20100609140407 GBI AnnualReport2009 pdf
... our sphere of activity on a selective basis. private banking private banking division provides financial services to its international high net worth individual and institutional clients with holistic product coverage ... organization. the audit and risk management committee of the supervisory board is the ultimate authority for the monitoring of risks and capital adequacy at the board level. the risk ...
garantibank.nl

Doku_Con_Juni05_s1_33.qxp
... in the uk the role of advice, london financial service authority july 2004. 4 oecd 2004. the evaluation of the effectiveness of financial literacy programmes can- not reveal a direct ... common strategies for the european debt counselling services. we have to cooperate in order to counteract further exclusion from the financial services system. access to financial services will be a central issue in ...
www.wsnp.rvr.org

Microsoft Word - ECDN_statutes_070712.doc
... financial exclusion; -the development of measures to raise more general awareness and increase the interaction of all relevant actors around over-indebtedness and financial exclusion, connected with financial education, access to financial services ... member shall have one vote. 1.3.the general assembly is the highest authority in the association. it shall have the following powers -the setting of the ...
www.wsnp.rvr.org  meer van deze site

20120427164248__GBI Annual Report 2011.pdf
... by the amsterdam credit committee (acc) but has a proposed credit amount that exceeds the authority of the acc. approval of two out of three members of ecc is mandatory for ... growth through refined solutions to customer needs annual report 2011 21 being a reliable boutique financial services provider, gbi stayed ahead of competition by quickly adapting to new market conditions. the bank ...
garantibank.nl

Annual-Report-2011.pdf
... the financial benefits associated with them. in total however, we foresee a growth in funds under management of between 10 and 15% for offers a broad range of financial and non-financial services to ... authority has required of a subset of european banks to test their resilience to a major economic shock, based on publicly available scenarios and methodology. the results confirm a strong financial ...
triodos.nl

Document
... financial supervision act (wet op het financieel toezicht, the fsa) and the rules thereunder. this prospectus has been approved by and filed with the netherlands authority for the financial ... competition from various national and international financial institutions which are also active in the financial services industry. the bank is a medium sized financial services provider and some of its ...
triodos.nl  meer van deze site

staalbankiers - us patriot act certification.pdf
... bank does not include any foreign central bank or monetary authority that functions as a central bank, or any international financial institution or regional development bank formed by treaty ... provide banking services to certain foreign banks. foreign bank hereby certifies that it does not use any correspondent account with a covered financial institution to indirectly provide banking services to ...
staalbankiers.nl