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1 - 5 van 5 voor legal system
binnenwerk ATbank.indd
... risk the bank is exposed to certain potential losses caused by a failure in information, system pro- cessing, settlement of transactions and procedures. the bank's policy to control operational ... 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
... trend in the russian federation to conti- nue. the banking system, while growing at a high rate and increasing consumer lending ... to certain potential losses caused by a breakdown in information, system processing, settlement of transactions and procedures. the bank's ... the 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
... other state banks like veb, vtb, sberbank made enormous financial efforts to support the banking system and indirectly, through the fund- ing of the commercial banks, the russian corporate segment. ... 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 ...
atbank.nl
ATB annual report 2010.pdf
... of this year an updated version of the core banking system has been successfully implemented. important steps have been made ... to certain potential losses caused by a failure in information, system processing, settlement of transactions and procedures. the bank's policy ... central banks cash and balances at central banks represent all legal tender, as well as current accounts, freely avail- able, held ...
atbank.nl
Annual report 2011.pdf
... the audit findings on the quality and effectiveness of the system of governance, risk management and the bank's control procedures ... to certain potential losses caused by a failure in information, system processing, settlement of transactions and procedures. the bank's policy ... 747,504 cash and balances at central banks represent all legal tender, as well as current accounts, freely available, held at ...
atbank.nl
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