Legal process 

11 - 20 van 26 voor legal process

ASN DRZ JaarvrsEng_04.indd
... in many areas such as it, loans and advances, tax legal, product development and asset management. sharing group facilities also has ... other's ideas. asn bank has been in a change process since 2001 to reshape a pro-active and customer focused policy ... timber. the environmental burden is limited where possible in the manufacturing process. consideration is given to reducing waste and whether all or ...
asnbank.nl

ICM 3707301 v10 SMTN Prog Current working OC
... by the calculation agent in its sole discretion (a) the main investment objectives, investment process, risk profile or investment restrictions and limitations of the underlying fund are modified (except ... the fiscal agent and the relevant dealer(s). currencies subject to compliance with all applicable legal or regulatory restrictions, notes may be issued in any currency agreed between the issuer ...
snsregiobank.nl

Triodos Proxy Voting Guidelines
... sufficiently explained; the accounts have been qualified; there is non-compliance with relevant legal or regulatory (local market) requirements. discharge discharge of the board(s) typically ... contributions could be viewed as encouraging preferential treatment and interfering with the democratic process. corporations should not be regarded as citizens' with full democratic rights. also, supporting ...
triodos.nl

Teb Nv 2001 3435
... economy is likely to make a breakthrough in 2002 by combating the persistent inflationary process, and to embark upon sustainable growth. despite adverse market conditions, teb n.v. has ... (1,586) - - (1,586) - - balances, december 31, 1999 as restated - 39,624 transfers to legal and general reserves - - - 39,624 - (39,624) share capital increase - - cash - - - retained earnings - - - emission ...
tebnv.nl

Teb Nv
... ; ii) operating under a sound credit granting process; iii) maintaining an appropriate credit administration, measurement, monitoring and reporting process; and iv) ensuring adequate control over credit ... insurance and ensures that any claim arising from damages is properly administered. legal risk legal risk can have a negative impact through lawsuits, criminal investigations and contingent ...
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binnenwerk ATbank.indd
... cis countries. in december 2008, the bank submitted its second internal capital adequacy assessment process (icaap) document to dnb in compliance with basel ii requirements. the most important risks ... due to other banks customer accounts current and settlement accounts term deposits subordinated debt legal procedures the bank is involved in some court procedures related to cases between creditors ...
atbank.nl

untitled
... august 2007, the bank submitted its internal capital adequacy assessment process (icaap) document to dutch central bank to comply with basle ... the most important risks identified as part of the icaap process are credit risk, concentration risk, country risk, liquidity risk, ... netherlands civil code. report on other legal and regulatory requirements pursuant to the legal requirements under 2 393 sub 5 ...
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ar2001.pdf
... continued in 2001. the structure of the credit granting and utilization processes is in the process of being assessed for further improvement by means of supporting systems in workflow handling. ... interface. a local internal auditor has been appointed in germany. legal risk management legal risk arises from uncertainties about the legal enforceability of the obligations of the bank's customers and ...
garantibank.nl

03/8139_Jaarverslag binnen 2002
... towards meeting the copenhagen criteria.the eu encouragedturkey to pursue energetically its reform process and noted that if the european council in december 2004 decides that turkey ... systems including internal controls and performing periodic internal audits. legal risk legal risk arises from uncertainties about the legal enforceability of the obligations of the bank's customers and ...
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List of publications of aml.pdf
... of government debt in the emu, in meeuwsen w. (editor), the economic crisis and the process of european integration, edward elgar, 2011, 35-54 (coauthors, jasper lukkezen and paul veenendaal). a ... . hanf and m. chang (eds.), the eu internal market in comparative perspective economic, political and legal analyses, 2008, p.i.e. lang, 115-137. the european market of services patchwork, in ...
cpb.nl