Legal entity 

21 - 29 van 29 voor legal entity

untitled
... risk assessments, the auditor considers internal control relevant to the entity's preparation and fair presentation of the company financial ... purpose of expressing an opinion on the effectiveness of the entity's internal control. an audit also includes evaluating the ... the netherlands civil code. report on other legal and regulatory requirements pursuant to the legal requirements under 2 393 sub 5 ...
atbank.nl

20100608114036__risk2009.pdf
... for credit risk, asset liability committee (alco) for market and liquidity risks, legal committee for legal risk and compliance committee for compliance integrity risks. internal audit services department (iad ... . specialized lending exposures possess the following characteristics (a) the exposure is to an entity which was created specifically to finance and or operate physical assets; (b) the ...
garantibank.nl

7.1 Joint Settlement of Claims: The Law Has Come Into Effect
... and manage their financial obligations and combat the effects of overindebtedness. the legal process for those in default of their legal obligations concerning their finances, including debt settlement procedures. the insolvency ... person on the same level and to the same standards as a commercial or corporate entity. if a debt settlement scheme is available and if a person fails to observe or ...
www.wsnp.rvr.org

Doku_Con_Juni05_s1_33.qxp
... public struc- tures or otherwise, have been set up at the level of a geographical entity (community welfare centres, local social services) or to target a specific category of the ... housing, waste management, means of payment, sales methods, different types of loans, social security and legal assistance, taxation ... participants come from groups set up beforehand and people who parti- cipate ...
www.wsnp.rvr.org  meer van deze site

CreditOpinionFrieslandBank03082010Moodys pdf
... x 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 ii ... commitments, or debt or debt-like securities. mis defines credit riskas the risk that an entity may not meet its contractual, financial obligationsas they come dueandany estimated financial loss in the ...
frieslandbank.nl

Microsoft Word - TEB NV IFRS FINANCIAL STATEMENTS 2010.doc
... s entities are measured using the currency of the primary economic environment in which the entity operates (the functional currency). the consolidated financial statements are presented in euros, which is the ... allowing the individual staff members to contribute for their own account. the bank has no legal or constructive obligations to pay further contributions if the fund does not hold sufficient ...
tebnv.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 ... on investments and dealing and arranging deals in investments ( investments include stocks and shares). the entity named above is using the address of a formerly fsa registered firm. in addition, the ...
afm.nl

L | Afm
... 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 ... s hong kong address is incomplete. it is apparently associated with shanghai mercantile exchange, another entity on the alert list. lexicon mergers and acquisitions a the financial services authority ( fsa ) ...
afm.nl  meer van deze site

Microsoft Word - Jaarrekening 2009 Aegon Custody BV.doc
... or error. in making those risk assessments, the auditor considers internal control relevant to the entity's preparation and fair presentation of the financial statements in order to design audit procedures ... 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