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1 - 5 van 5 voor legal process
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 ...
atbank.nl
ATbank compleet 2009.indd
... the performance of the internal audit function, risk management, and the bank's compliance with legal and regulatory requirements. the committee reports its findings to the supervisory board and these ... (ecai). credit assessment provided by ecai is considered as part of the credit assessment process. this process is docu- mented within the company's investment policy and the policy of the alco ...
atbank.nl
ATB annual report 2010.pdf
... . the bank continues to monitor the capital adequacy through its internal capital adequacy assessment process (icaap) framework following basel ii (pillar 2) requirements. the internal capital requirement is calculated ... ) cash and balances at central banks cash and balances at central banks represent all legal tender, as well as current accounts, freely avail- able, held at the central banks. ...
atbank.nl
Annual report 2011.pdf
... requirements. the bank continues to monitor the capital adequacy through its internal capital adequacy assessment process (icaap) framework following basel ii (pillar 2) requirements. the internal capital requirement is calculated ... 296,471,902 328,747,504 cash and balances at central banks represent all legal tender, as well as current accounts, freely available, held at the central banks. under ...
atbank.nl
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