Money transfers 

11 - 20 van 21 voor money transfers

untitled
... there- fore dependent on the level of, dividends, loan repay- ments, distributions and other intercompany transfers of funds it receives from its subsidiaries. there is no contractual obligation for the ... any security given by the issuer or any material subsidiary for any indebtedness for borrowed money becomes enforceable and the holder thereof shall have appointed a receiver, manag- er or ...
triodos.nl

binnenwerk ATbank.indd
... deduction of specific provisions for doubtful debts, if necessary. the additions to or transfers from the specific provisions for doubtful debtors are recognized in value adjustments to receivables ... supplied by third parties. banking services relate largely to money transfer activities. 2008 % 2007 % trade finance fees money transfer fees other fees commission expense result on financial ...
atbank.nl

untitled
... institutions largely restricted themselves in extending busi- ness with each other, making access to money market advances for corporate customers diffi- cult. n.v. prospered from this situation ... after deduction of specific provisions for doubtful debts, if necessary. the additions to or transfers from the specific provisions for doubtful debtors are recognized in value adjustments to receivables . ...
atbank.nl  meer van deze site

03/8139_Jaarverslag binnen 2002
... in-house training courses. all our employees attended the anti-money laundering training in the first quarter of the year.the ... and specific provisions for doubtful debts.the additions to or transfers from the general and specific provisions for doubtful debts are ... at market value.transfers of investments between port- folios are made at market value.profits or losses on transfers are taken to ...
garantibank.nl

ar1999.pdf
... grew substantially. ugbi bank enjoyed high liquidity throughout the year and benefited from the overnight-money-market placement rate paid by turkish banks. sources of funding non-bank deposits fiducuiary ... the trading portfolio are stated at market value. transfers of investments between portfolios are made at market value. profits or losses on transfers are taken to the profit and loss account in ...
garantibank.nl  meer van deze site

AMBA 1644140 v14 ABN AMRO RD 2009 DOC
... capitalisation post legal separation and access to the capital and money markets for both banks. 8 rbs continues to plan ... as any required capital transfers have already been factored into rbs group's capital plan. any capital transfers from rbs plc to ... santander allocated instruments were transferred as part of the business transfers carried out the economic allocation of the instruments listed below ...
snsbank.nl

general_conditions_liquidity_management_account_228258_0512_tcm7-121335.pdf?id 20130327044549
... parties who are , according to the decree on prudential financial supervision act, regarded as professional money market participants. 3.3. an obligatory first payment must be made into the liquidity management ... n.v. 5.2. a liquidity management account may never be used to perform fund transfers for the benefit of third parties. 6. credit interest 6.1. all interest rates for ...
ing.nl

Document
... depository receipts may lawfully be made. for a description of restrictions on offers, sales and transfers of the depository receipts and the distribution of this prospectus in other jurisdictions, see selling ... with alternative funding including bond issues and other products. the bank can also borrow money in the money markets. these alternative sources of funding in many cases prove to be more ...
triodos.nl

P | Afm
... bwg nor the issuance of electronic money (e-money business) pursuant to article 1 para. 1 no. 20 bwg or the commercial transaction of bank transfers including standing orders pursuant to article 1 ... bwg nor the issuance of electronic money (e-money business) pursuant to article 1 para. 1 no. 20 bwg or the commercial transaction of bank transfers including standing orders pursuant to article 1 ...
afm.nl

N | Afm
... to article 1 para. 1 no. 2 bwg nor the conclusion of money-lending agreements and the extension of monetary loans (lending business) pursuant ... 1 no. 18 lit b bwg) or the commercial transaction of bank transfers including standing orders pursuant to article 1 para. 2 no. 2 ... 1 no. 18 lit b bwg) or the commercial transaction of bank transfers including standing orders pursuant to article 1 para. 2 no. 2 ...
afm.nl  meer van deze site