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1 - 6 van 6 voor national regulations
Teb Nv 2001 3435
... created uncertainties in the financial markets. government's year-end contraction estimate for gross national product (gnp) stands around 8.5%. on the external front, with the sharp rise ... was undertaken starting in may 2001. the most important reform has been sector. moreover, regulations foreseeing the liberalization of electricity, oil, natural gas, civil aviation, sugar and tobacco markets ...
tebnv.nl
Layout 1
... dr. akbaygil holds a doctorate in economics. hasan tevfik colakolu (1956), vice-chairman turkish national.appointed 17-11-1998 committees remuneration committee, credit committee mr colakolu has extensive ... on our conservative approach and strict risk management procedures. within the framework of our regulations on organization and control (roc), we have a dedicated internal audit department (iad). ...
tebnv.nl
untitled
... to be rated by the international rating agency fitch, which awarded the company with a national rating of a- in january 2001. in july 2007, fitch ratings upgraded teb insurance' ... lifecycle. the bank's compliance officers are responsible for identifying and implementing applicable laws and regulations and advising staff members on compliance issues to maintain continual awareness. this means that the ...
tebnv.nl
TEB NV FR 05.fh9
... he holds a doctorate in economics. michel roger chevalier (1951), member french national. appointed 31.07.2005 committees audit committee, renumeration committee headofasia,turkeyandisraelforbnpparibasinternational ... s compliance officer is responsible for identifying and implementing applicable laws and regulations and advising staff members on compliance issues to maintain awareness continually. ...
tebnv.nl
Microsoft Word - Sample - Account Opening Form _incl KYC Form_ _2_ _3_.doc
... as in the netherlands. personal data can be the subject of an investigation by authorised national authorities of the countries where such data is located in connection with the processing ... (video and audio) recordings the bank may, within the boundaries of the applicable laws and regulations, make (audio and video) recordings for the purpose of sound business operations, providing evidence, ...
tebnv.nl
Microsoft Word - SBreport2010-08-04 _final_.doc
... reporting year. remuneration policy will be reviewed and updated in accordance with the changing regulations and governance requirements. other issues in 2010, our parent company in turkey, turk ... v. april 15, 2011 biographies of supervisory board members yavuz canevi (1939), chairman turkish national. appointed november addition to various positions with teb group companies, mr. yavuz canevi ...
tebnv.nl
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