Non compliance 

21 - 30 van 31 voor non compliance

Base Prospectus JPM Combined Programme 2007_final_.doc
... .a., including through one or more of its non-u.s. branches ( jpmcb ) (each, in its capacity as an issuer, an issuer ), subject to compliance with all relevant laws, regulations and directives ... in the relevant final terms, subject to compliance with all applicable legal and or regulatory restrictions. payments in respect of notes may, subject to compliance as aforesaid, be made in and or ...
snsregiobank.nl

Teb Nv 2001 3435
... activities in turkey. unlike many other banks, teb a.p. does not have participations in non-financial group companies, and loans to related-parties are immaterial. teb a.p. continues to ... functions, independent of line management, whose roles include monitoring the bank's activities to ensure compliance with financial and operational control. report of the management board to supervisory board teb n ...
tebnv.nl

binnenwerk ATbank.indd
... in these strategic sectors are less likely to go into default than corporates in non- strategic sectors. above mentioned developments make it very difficult for the board of ... ceived from clients and counterparties. reputation and compliance risk to minimize reputation risk the bank assigns high priority to meeting integrity compliance re- quirements in relation to client acceptance procedures ...
atbank.nl

untitled
... statements as of december 31, 2007 reputation and compliance risk to minimize reputation risk the bank gives high priority to fulfill the integrity compliance require- ments in relation to the client ... def- erred income (eur 244.826). participating interests 2007 2006 other participating interests represent non-listed equities belonging to the investment portfolio 118.234 7.080 opening balance on ...
atbank.nl  meer van deze site

zusammenfassung-u1-u4.qxp
... public authorities (provincial or local governments, public employ- ment service, other institutions). austria's non-profit and privileged debt counselling services are mem- bers of the advisory council of ... in the statutory process the administrator and court supervise compliance, while in the amicable settlement there is hardly any control over compliance with the arrangements, and that in the wsnp ...
www.wsnp.rvr.org

Microsoft Word - ECDN_statutes_070712.doc
... of the law of 27 july 1921 on non-profit associations, foundations and non-profit international associations. 2. the association's registered ... about the activities and the relations of the association with non-members. they shall not contribute a membership fee. article 4 ... and effects any member who violates or is no longer in compliance with the provisions of the statutes or the internal rules, ...
www.wsnp.rvr.org  meer van deze site

Report FM
... core countries, the main threat is deflation, albeit partially offset by a currency depreciation against non-eurozone currencies. in the greek exit scenario, money market rates will, with the exception ... of internal databases, notifications by the relevant employees and chinese walls as monitored by ing compliance. for further details see our research policies page at http research.ing.com. foreign ...
ing.nl

Maatschappelijk verantwoord ondernemen - De Nederlandsche Bank
... mvo in onze kerntaken, een duurzame bedrijfsvoering, een duurzaam sociaal beleid, integriteit en compliance, en maatschappelijke betrokkenheid. hierbinnen onderscheiden we een aantal speerpunten (zie overzichtstabel jv 2011 ... exposeren. daarnaast draagt dnb met sponsoring en donaties bij aan initiatieven van non-profitorganisaties in de culturele, onderwijs- en welzijnssector. dnb heeft op 31 maart ...
dnb.nl

erik-van-de-merwe
... hij lid van de raad van commissarissen en audit, compliance en risk committee van rabobank nederland. daarnaast is de heer van de merwe non-executive voorzitter bij gwk travelex. ook is ... heer van de merwe is ook voorzitter van het bestuur curatorium post doctorale studie 'corporate compliance integrity' en bestuurslid curatorium post doctorale studie 'financial professional in banking' op de vrije ...
staalbankiers.nl

financiele bijsluiter.pdf
... geleend onder eerste hypothecair verband door stichting bewaarder vastgoedfondsen. de hypothecaire financiering is non- recourse . dit betekent dat de hypotheeknemer de vennoten nooit kan aanspreken voor een ... van de klachtencommissie postbus 327 501 ch den haag of per email naar compliance staalbankiers.nl. wettelijk garantiestelsel op dit product is geen garantiestelsel van toepassing. toezicht ...
staalbankiers.nl  meer van deze site