Internal conflict 

11 - 16 van 16 voor internal conflict

risk2008.pdf
... different business lines in the bank. the effectiveness of risk monitoring is supported by internal systems that ensure proper compliance with segregation of duties and authorizations principle. every transaction ... composed of independent members from the model development team. in order to avoid the conflict of interest adequately, third parties are hired to ensure independence. rmc is the ultimate ...
garantibank.nl

Schuldnerberatung der Stadt Wien
... within one week following the ecdn internal rules 3 meeting. every participant in the meeting whose interests or those that she or he represents are in conflict with the interests of the ... their replacement. article 9 impeachment, negligence and conflict of interests without prejudice to the stipulations of article 5, paragraphs 5 to 8, of these internal regulations, if the chair of an association ...
www.wsnp.rvr.org

Microsoft Word - ECDN_statutes_070712.doc
... of these phenomenon; - it accepts the association's statutes and internal rules. the association shall have two membership categories active members and ... data detailed in the internal rules. ecdn statutes 3 the applications imply that the applicants accept the statutes, internal rules and all ... in the case of a tie. in the case of conflict of interest, their functions shall be assumed by the vice- ...
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doc211.pdf
... economies in a globalised world', amsterdam, june 2010. we also benefited from discussions during internal seminars at the dutch central bank, the ministry of finance, the ministry of ... costlessly eliminate moral hazard. intuitively, making the bank residual claimant would then resolve the conflict of interest between the bank and its financiers. 14 the literature provides several alternatives ...
cpb.nl

European SRI Transparency Code - 12 SNS Beleggingsfondsen
... companies in the media sector and a responsible supplier policy that supervises the buying of conflict minerals for electronics companies in the hardware technology sector.) controversial companies from the sector ... and approval of companies issuers for investment? see 3 including sub-questions. 4b what internal and or external measures are in place to ensure portfolio holdings comply (or not ...
snsbank.nl

The impact of US legislation FATCA on multinationals and US expats pdf
... and assets overseas. fatca requires non-us foreign financial institutions (ffis) to provide the us internal revenue service (irs, the us tax authority) with information on us persons invested in accounts ... information to that which fatca would have obtained, but in a way that avoids the conflict of law problems mentioned above. the five european jurisdictions will enact legislation under which local ...
aegon.nl