Legal standards 

11 - 20 van 24 voor legal standards

Teb Nv 2001 3435
... our audit. scope we conducted our audit in accordance with auditing standards generally accepted in the netherlands. those standards require that we plan and perform the audit to obtain reasonable ... (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 - - - ...
tebnv.nl

Teb N.V. Kapak 2000
... audit. scope we conducted our audit in accordance with auditing standards generally accepted in the netherlands. those standards require that we plan and perform the audit to obtain ... - billions of turkish lira in equivalent purchasing power at december 31, 2000) retained earnings legal and general foreign reserves currency current share adjustment to (accumulated translation year total capital ( ...
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ar2001.pdf
... . 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 ... with the regulations and reporting requirements of supervisory authorities and from inadequate compliance with standards, rules or codes of conduct drawn up by itself. inadequate compliance may damage ...
garantibank.nl

03/8139_Jaarverslag binnen 2002
... accounting 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 counterparties ... 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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7.1 Joint Settlement of Claims: The Law Has Come Into Effect
... others methods, legal and administrative methods. to work towards better and commonly accepted methodology, quality assessment and assurance standards and definitions relating to debt advice, budget standards and ... research into overindebtedness, in terms of practical service issues, best models and quality standards. to collate an identification survey of cross border problems. to develop the ...
www.wsnp.rvr.org

Doku_Con_Juni05_s1_33.qxp
... exchange of knowled- ge and experience at the european level, the following was found european standards and data are lacking as is public awareness for the problems of debts and unem ... 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 ...
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AMBA 1644140 v14 ABN AMRO RD 2009 DOC
... prepared in accordance with international financial reporting standards (ifrs) as adopted by the european union and ifrs as issued by the international accounting standards board (iasb) which vary in certain ... well as, in case of the dutch state, parliamentary approvals. governance until legal separation until the final legal separation, abn amro will continue to be governed by its managing board ...
snsbank.nl

ATB annual report 2010.pdf
... focused on building a diverse, competent and strong team of professionals, performing to the highest standards and supporting clients with excellent service and high quality financial products, based on its niche ... 1) 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. under ...
atbank.nl

A Billion to Gain tcm7 104604 pdf
... take any action on the basis of this report. ing bank n.v. is a legal entity under dutch law and is a registered credit institution supervised by the dutch central ... the smart campaign, mftrans- parency, sptf, cgap miv disclosure guidelines, and standards and tools and impact reporting and investment standards (iris). ...and are currently being implemented. the piif were launched on 27 ...
ing.nl

Voorwaarden Vreemde Valuta Rekening
... regulations of the netherlands, the country in which the local bank is situated and international standards, which include the rules and recommendations issued by the united nations and the financial action ... is not provided on time or lapses prematurely; t. a change takes place in the legal or economic entitlement to collateral that has been provided, or a real right is created ...
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