Foreign legal 

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Microsoft Word - Notes_AFM clean 300609 FINAL.DOC
... dutch central bank by the end of the 2nd quarter 2009. governance until legal separation until the final legal separation, abn amro will continue to be governed by its managing board ... change and (iv) standard banking risks including changes in interest and foreign exchange rates and operational, credit, market, liquidity and legal risks, see 11 risk factors in the registration document. in addition ...
snsbank.nl

CreditOpinionFrieslandBank03082010Moodys pdf
... currency obligations. foreign currency debt rating foreign currency debt ratings are derived from the bank's local currency debt rating. in a similar way to foreign currency deposit ratings, foreign currency debt ... market riskappetite x factor operating environment a 0 economic stability x integrityand corruption x legal system x financial factors (50%) c- factor profitability d 0 ppp %avg rwa- basel ...
frieslandbank.nl

Q | Afm
... wiener zeitung , or in any other newspaper with nationwide circulation, that a particular natural or legal person (person) is not entitled to carry out certain banking transactions, provided that said ... instruments detailed in article 2 of the said act, including, to such effects, transactions on foreign currency. additionally, the cnmv advises that the following persons are business-related to the ...
afm.nl

L | Afm
... out such services in denmark. the company has not been notified in denmark from any foreign financial supervisory authority. companies which are authorized to carry out financial services in denmark can ... wiener zeitunga , or in any other newspaper with nationwide circulation, that a particular natural or legal person is not entitled to carry out certain investment services (article 3 para. 2 nos ...
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staalbankiers - us patriot act certification.pdf
... exercising similar functions) of foreign bank. for purposes of this certification, (i) person means any individual, bank, corporation, partnership, limited liability company or any other legal entity; (ii) voting ... 40, new york, ny10017 d ,an is authorized to accept service of legal process on behalf of foreign bank from the the same family means parents, spouses, children, siblings, uncles. ...
staalbankiers.nl

Microsoft Word - Jaarrekening 2009 Aegon Custody BV.doc
... , all other assets and liabilities are stated at face value. assets and liabilities denominated in foreign currencies are translated into euros at rates prevailing at the balance sheet date. transactions in ... dutch financial supervision act. aegon custody b.v. 17 report on other legal and regulatory requirements pursuant to the legal requirement under 2 393 sub 5 part f of the netherlands civil ...
aegon.nl

Jaarrekening 2010 AEGON Custody B.V. (EN)
... are stated at face value. assets and liabilities denominated in foreign currencies are translated into euros at rates prevailing at the balance sheet date. transactions in foreign currencies are translated into euros at the rates prevailing at ... custody b.v. 17 report on other legal and regulatory requirements pursuant to the legal requirement under section 2 393 sub 5 ...
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