Internal control 

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ICM 3707301 v10 SMTN Prog Current working OC
... are reputable and experienced in their field and satisfy the compliance, due diligence and other control procedures of the calculation agent; (d) the currency denomination of the underlying fund is ... figures in this offering circular have not been audited, unless stated otherwise. these figures are internal figures of rabobank nederland or rabobank group. all references in this document to us ', u ...
snsregiobank.nl

Microsoft Word - SNS Rotator Delta 1 Termsheet vn12_amended.doc
... prohibited from dealing in the certificates by applicable law or regulation or under its internal policies from time to time; or (iii) a material adverse change has occurred ... failure or suspension of its internal systems, including without limitation absence of personnel or information technology systems; or (iv) due to circumstances beyond its reasonable control (including, without limitation, act ...
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7.1 Joint Settlement of Claims: The Law Has Come Into Effect
... aim of establishing an area of freedom, security and justice. the proper functioning of the internal market requires that cross-border insolvency proceedings should operate efficiently and effectively. while the ... act would be intended to give persons with serious debt problems an opportunity to regain control of their financial affairs. it would provide for conditions in which debtors with such ...
www.wsnp.rvr.org

zusammenfassung-u1-u4.qxp
... assistance with the ministries of family or of health as well as social welfare offices. internal psychologi- cal assistance may also be provided. all counselling is free of cost for clients ... the administrator and court supervise compliance, while in the amicable settlement there is hardly any control over compliance with the arrangements, and that in the wsnp the costs of administrator and ...
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Report FM
... put in place 2c. interest rates and bond yields dramatic divergence the restoration of national control over monetary policy will turn the responsibility of dealing with the economic and financial ... arising as a result of the preparation and publication of research through its use of internal databases, notifications by the relevant employees and chinese walls as monitored by ing compliance. for ...
ing.nl

file?uuid ad47998b-d5cd-45e6-a0a6-2a8f31367c8f&owner 09cd20f6-28b2-4948-ad82-dab143d1d57b
... among policies, measures, results, monitoring and reporting against that background. by means of quality control measures, the esg-analysts cross-check their findings among different research providers - they employ ... sources wherever possible - as well as over different clients and products. there is an internal peer review before advice is being put forward to the selection commission, which, based ...
snsbank.nl

European SRI Transparency Code - 12 SNS Beleggingsfondsen
... the research process. 3c is there an external control or external verification process in place for the esg research process? besides the control and verification measures mentioned in the answer to ... selection 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 comply ...
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Uitleg per land San Marino - ING - Betalen
... bestaat uit 23 posities alfanumeriek (cijfers en letters). de eerste positie is een controlegetal (cin, control internal number), tot duiden de bank aan (2 t m abi code, 7 t m cab ...
ing.nl

Code Banken tekst tbv publicatie jaarverslag Achmea
... door de financieel directeur (risk management) risk officer en de afdelingen compliance, kredieten en internal audit services ( ias ) werd ondersteund. elk kwartaal wordt door risk management een risicorapportage ... ar c vergaderingen worden diverse rapportages door de directie aangeleverd, zoals rapportages van finance control, risk management, ias en compliance. 4.4. de raad van bestuur draagt er ...
staalbankiers.nl