Internal rules 

11 - 20 van 22 voor internal rules

Teb Nv
... by the local credit committee in cooperation with the teb group credit committees. internal rating the internal risk rating system is an essential and comprehensive tool for monitoring the bank' ... .2 rules regarding private security transactions the main reason that the bank's code of conduct incorporates rules on private security transactions is to prevent staff members from using internal private ...
tebnv.nl

untitled
... internal rating systems. the internal risk rating policy applicable for financial institutions in turkey evaluates both qualitative and quantitative factors. furthermore, within the internal risk rating policy framework, a qualitative and quantitative internal ... members deal with price-sensitive or confidential information. 3.2 rules regarding private security transactions the main reason why the ...
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binnenwerk ATbank.indd
... , stood at 16.7% at the year-end 2008 (in 2007 under basel ii rules 18.9%) evidencing a very prudent solvency strategy. the successful introduction of our internet ... charge re- flects sector concentration as well. the bank applies the nace industry classification for internal reporting purposes, based upon the dutch central bank sector classifications. country risk geographic concentration ...
atbank.nl

ar2001.pdf
... out supervision, take corrective action, maintain highly responsive accounting systems include internal controls and perform periodical internal audits. in 2001,in the treasury front and back office, ... which it operates. the bank's compliance officer monitors compliance with the internal standards, rules and code of conducts and monitors rectifications of detected deficiencies and control failures ...
garantibank.nl

03/8139_Jaarverslag binnen 2002
... out supervision, taking corrective action,maintaining highly responsive accounting systems including internal controls and performing periodic internal audits. legal risk legal risk arises from uncertainties about the legal ... within which it operates.the bank's compliance officer monitors compliance with the internal standards,rules and codes of conduct,and the execu- tion of corrections as a ...
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Microsoft Word - Charting CPB's course.doc
... must be verifiable and reproducible. a great deal of this work is documented in internal papers and background information regarding published forecasts and research activities. furthermore, model outcomes ... cpb does not have a system of vertical career planning. some rules of thumb apply to horizontal mobility. internal mobility is stimulated through attracting versatile staff and by providing ...
cpb.nl

untitled
... 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. special attention will ... from the external auditor and the reports of the internal audit department. 3.4. supervision of the role and functioning of the internal audit department. the audit and risk committee will ...
triodos.nl

Final Terms dated 14 October 2011
... the tenor of the note. 35 whether tefra d or tefra c rules applicable or tefra rules not applicable tefra d rules applicable 36 additional selling restrictions not applicable 37 (i) simultaneous offer ... indication of yield indication of yield 1.20 per cent. per annum calculated as the internal rate of return on the issue date. as set out above, the yield is calculated ...
ing.nl

Annual-Report-2011.pdf
... s adherence to external rules and regulation and internal policies. the adequate functioning of the risk management and compliance function as part of the internal control system is frequently ... fair presentation of its financial statements. compliance and integrity triodos bank has internal policies, rules and procedures to guarantee that management complies with relevant laws and regulations ...
triodos.nl

Annual report 2011.pdf
... twice in the same period and discussed various financial reporting related issues, reports of internal control, internal auditor, external auditor, and the board of managing directors. the risk and compliance ... level of impairments. provisions for loan losses are determined in line with the accounting rules. impairment losses are based on discounted cash flows of the outstanding loan (including a ...
atbank.nl