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1 - 10 van 12 voor legal system
Teb Nv 2001 3435
... parameters. finally these parameters constitute a guideline in order to form an internal rating system. alco regularly meets to discuss market risk, liquidity and asset allocation. during the meetings ... (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 - - - ...
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Teb N.V. Kapak 2000
... access systems, etc.) in order to enhance the efficiency and controls surrounding our core system. we have continued to improve the extent of controls through the recently established ... - 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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Teb Nv
... of 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 ... organization. the bank's 'chinese walls' are organized through physical, organizational, personnel and system separation. the compliance officer checks regularly if the implemented 'chinese walls' are working ...
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Layout 1
... - es both qualitative and quantitative factors. further, a qualitative and quantitative internal rating system is applied to both corporate and trade-related clients.the rating for corporate ... comprehensive user instructions, as well as the efficient administering of customer due diligence. legal risk legal risk can have negative impact through lawsuits, criminal investigations and contingent fines. ...
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untitled
... insurances and ensures that any claim arising from damages is properly administered. legal risk legal risk can have negative impact through lawsuits, criminal investigations and contingent fines ... organization. the bank's chinese walls are organized through physical, organizational, personnel and system separation. the compliance officer checks regularly if the implemented chinese walls are working ...
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Tebnv Orj
... communicate with swiftnet to complete the implementation of customer relationship management (crm) and management information system (mis) projects. it infrastructure last year, a major activity in the field of it ... for the financial year ended december 31, 2002 were prepared in accordance with the legal requirements for the annual accounts of the banks contained in part 9, book netherlands ...
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TEB NV FR 05.fh9
... any claim arising from damages is properly administered. 20 tebeconomybankn.v.annualreport,2005reportofthemanagementboard legal risk legal risk can have negative impact through lawsuits, criminal investigations and contingent fines ... us with the opportunity to enhance our management information system (mis), to set up a new financial reporting system, to produce dutch central bank reports (basel ii, ...
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Tebnv2003
... teb n.v. has developed an internal rating system comprised of qualitative and quantitative factors. for corporates, the rating system differentiates between balance sheet financing and structured ... your customer directives, sanction regulations and establishing relationships with professional investors. legal risk legal risk may reflect a negative impact by means of lawsuits, criminal investigations ...
tebnv.nl
Microsoft Word - TEB NV IFRS ANNUAL REPORT 2011.v7
... to contribute for their own account. the bank has no legal or constructive obligations to pay further contributions if the fund ... of a debtor as well as any consequences resulting from legal restrictions causing restructuring of debts in the country where the ... cover the losses from possible bankruptcy incidents in dutch banking system. as of 31 december 2011 advance provision amounts to euro 14 ...
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Microsoft Word - Sample - Account Opening Form _incl KYC Form_ _2_ _3_.doc
... to the bank or to its reputation or to the integrity of the financial system. article 3 activities and objectives the customer provides information to the bank, taking into ... 's (services) identification number, date of birth, civil status, legal capacity and authorisation to act, postnuptial agreement, partnership agreement, legal form, place of residence or place of establishment, and insofar ...
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