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1 - 6 van 6 voor non compliance
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
ATbank compleet 2009.indd
... to fulfill his or her designated role. the supervisory board currently consists of seven non-executive members. specific issues are dealt with and prepared in the audit committee ... 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 ...
atbank.nl
Henny te Beest
... securities board of the netherlands well as at the amsterdam stock exchange as general manager compliance and enforcement. in 1975 henny te beest graduated from the royal military academy. he holds ... te beest lectures at the university of nyenrode and is also a member of the non-executive board of the raphael foundation (network organization providing psychiatric care to patients with mental ...
atbank.nl
ATB annual report 2010.pdf
... . 20 notes to the consolidated financial statements as at december 31st, 2010 compliance committee the compliance committee meetings are held monthly to advise the board of managing directors ... investment revaluation of participating interest balance as at december 31st participating interests represent non-listed shares. the balance of participating interests as at december 31st, 2010 represents ...
atbank.nl
Annual report 2011.pdf
... compliance requirements in relation to client acceptance procedures and transparency of transactions. the know-your-customer principle (kyc) is very important in this respect. before an account is opened all new non-retail clients are scrutinized by the compliance officer based on an extensive checklist. furthermore, all payments are ...
atbank.nl
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