Legislation and regulations 

11 - 20 van 22 voor legislation and regulations

Voorwaarden Vreemde Valuta Rekening
... legislation and regulations to prevent money laundering and terrorist financing. the account holder shall observe the bank's procedures to prevent money laundering and the procedures required by the legislation and regulations ...
ing.nl

ICM 3707301 v10 SMTN Prog Current working OC
... with any applicable laws and regulations. persons into whose possession this offering circular or any final terms comes are required by the issuer and dealer(s) to inform themselves about, and observe, any ... the national legislation of the member state where the claim is brought, be required to bear the costs of translating the offering circular before the legal proceedings are initiated. words and ...
snsregiobank.nl

Microsoft Word - SNS Rotator Delta 1 Termsheet vn12_amended.doc
... investor following purchase from jpmsl 1. the investor represents and agrees that it will comply with all applicable laws and regulations in each jurisdiction in which it (1) offers, ... applicable, by way of discount) as required in accordance with laws and regulations applicable to it, including any legislation, regulation and or rule implementing the markets in financial instruments directive (2004 ...
snsregiobank.nl  meer van deze site

untitled
... as may be provided by applicable legislation, and subject to the negative pledge, at all times rank equally with all its other present and future unsecured and unsubordinated obligations. use of ... or other laws and regulations applicable in egypt and the nether- lands. 5.4 distributor and paying agent the issuer has appointed triodos bank nv as respec- tively distributor and the paying agent. ...
triodos.nl

Layout 1
... established and fully communicated throughout the bank.we aim to capitalize on our conservative approach and strict risk management procedures. within the framework of our regulations on organization and control ... differences between the profit before tax per commercial accounts and the fiscal profit described per the tax legislation and calculated over the current taxation rate netherlands. fund ...
tebnv.nl

Netherlands cf USA Cons BK Reform v2.doc
... beginning in the 1930s, dutch credit regulations restricted commercial lending to consumers, but they encouraged municipalities to create their own banks, funded and controlled by local city councils, to ... the legislation, and the minister hinted at the practical solution to be implemented by judges and the nvvk, see handelingen i pp. note that german legislators undertook a similar process, and ...
www.wsnp.rvr.org

Microsoft Word - Copy Of Chapter_01
... of the prospectus directive. the notes and warrants have not been, and will not be, qualified for sale under the securities laws and regulations of any province or territory of canada ... as foreign collective investment schemes, and are not subject to the supervision of the finma. investors cannot invoke the protection conferred under the swiss legislation applicable to collective investment schemes ...
ing.nl

Microsoft Word - Notes_AFM clean 300609 FINAL.DOC
... applicable laws and regulations and will not impose any obligation on the issuer. for a description of certain restrictions on offers, sales and deliveries of securities and the distribution of this document and other ... legislation of the eea state where the claim is brought, be required to bear the costs of translating the base prospectus before the legal proceedings are initiated. words and ...
snsbank.nl

untitled
... and contents of the rules 1.1. these rules are complementary to the rules and regulations applicable to the supervisory board under dutch law and or the company's articles of association and ... 3.1. the operation and adequacy of the internal risk management and control systems, including supervision of the enforcement of the relevant primary and secondary legislation and supervising the operation of ...
triodos.nl

P | Afm
... it is in breach of the applicable legislation and is not required to comply with the basic rules of investor protection, due disclosure and claims handling. (1) in addition to ... lees hier het originele persbericht pursuant to regulation the ec (markets in financial instruments) regulations 2007, the irish financial services regulatory authority (financial regulator) hereby advises that parker ...
afm.nl