Non compliance 

11 - 20 van 31 voor non compliance

Jaarverslag.pdf
... medewerkers. exit naar de inhoudsopgave vorige volgende twijfels ga ik voor een profit of non-profit organisatie werken? de wens iets voor een ander te doen, is sterk. ze ... emmeloord 1 nederlandse bond aangepast sporten chef de mission voor deaflympics (5 2 t tm compliance 1 kerstversiering ver zorgingshuis de vleugels opruimen kerstversiering. district alkmaar 10 leeshulpen amsterdam zuidoost ...
abnamro.nl

untitled
... , strategie beleid drs. e.h.m.m. krijnsen ra, lid raad van bestuur compliance, corporate development, human resource management, ict services, juridische zaken, operational services en facilitair ... een wezenlijke zeggenschap kan worden verkregen, terwijl afscheid is genomen van een aantal non-core beleggingen. de belangrijkste mutaties aankoop van dorc (instrumentarium ten behoeve van oogchirurgie), ...
frieslandbank.nl

FB jv fin 2005 ned
... bestuur geevalueerd. het credit comittee kwam viermaal in vergadering bijeen, het audit en compliance committee zesmaal. de jaarrekening, het accountantsrapport en de management letter zijn besproken ... kredieten met waardevermindering, netto 101.448 106.313 - voorziening voor oninbaarheid bedrag aan de non-performing kredieten (dit zijn kredieten waarvoor geen rente meer wordt verantwoord) bedraagt ...
frieslandbank.nl  meer van deze site

ICM 3707301 v10 SMTN Prog Current working OC
... suspension or limitation is, in the determination of the calculation agent, material. (k) the non execution, the breach or the termination of the subscription letter of agreement dated and ... centrale raiffeisen-boerenleenbank b.a. (rabobank structured products or the issuer) may, subject to compliance with all relevant laws, regulations and directives, from time to time issue medium term ...
snsregiobank.nl

European SRI Transparency Code - 12 SNS Beleggingsfondsen
... http www.snsbank.nl particulier beleggen sns-beleggingsfondsen beleggingsfondsen- nv jaarverslagen.html sns beleggingsfondsen compliance with the transparency code sns beleggingsfondsen is committed to transparency and we believe ... grounds? see does the fund manager inform companies issuers of portfolio movements due to non- compliance with its esg policy and criteria? 6 see 3a. 4g to what extent do ...
snsbank.nl

untitled
... of the internal risk management and control systems; (iv) the financial reporting process; (v) compliance with legislation, the articles of association and other regulations; (vi) the relationship with shareholders; ... it has been established that the information is already in the public domain. article 16. non-compliance, amendment 16.1. without prejudice to the provisions of articles 1.2 and 13. ...
triodos.nl

Voorwaarden Vreemde Valuta Rekening
... payable by it under the agreement in the manner required under the agreement, unless the non-payment is caused by technical or administrative error and is remedied within 3 business days ... the non-compliance (i) is capable of remedy; and (ii) is remedied within 14 days of the earlier of the bank giving notice and the account holder becoming aware of the non-compliance. c ...
ing.nl

Microsoft Word - MBreport2010-08-04Final _final_.doc
... all relevant employees and involves both external experts from the netherlands compliance institute and teb group compliance officers. internal control teb nv has an internal control system ... retention from 2010 bonuses. remuneration of non-independent supervisory board members could also be classified as a non-compliance issue, however these non-independent members are specialized senior managers ...
tebnv.nl

The impact of US legislation FATCA on multinationals and US expats pdf
... invested in either non-us financial accounts or non-us entities and to report to the irs information about those us citizens and their accounts. a 30% withholding tax for non-compliance if an ... us customers in order to reduce their compliance burdens under an ffi agreement. far-reaching implications for non-us financial institutions the implications of fatca for non-us financial institutions are far ...
aegon.nl

Interne aanpak Horizontaal Toezicht Belastingdienst | Financieel: Belasting
... non-compliance, gezamenlijk overleg besproken en stappen gedefinieerd om eventuele fouten te herstellen toekomst te voorkomen. verantwoording van de organisatie om een pro-actieve houding te hebben ten aanzien van compliance. afhankelijk hoe de organisatie omgaat met non-compliance, steekt de belastingdienst haar handhavingsbeleid in. omgaan met non-compliance de ...
infonu.nl