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20100608114036__risk2009.pdf
... of duties and authorizations principle. every transaction under approved credit limits requires a number of authorizations and controls prior to execution and cannot be finalized without those. ... various customers, business lines and geographical locations are monitored on a daily basis by assigned account and credit officers, while compliance with the established limits is controlled by ...
garantibank.nl

Gar.Jaarversl.2005 OS 01
... commodity finance, structured trade finance and the forfaiting markets. in october 2005, moody's assigned gbi a baa2 rating (one notch above investment grade) for long term foreign currency ... credit risks, this model is partially based upon quantitative factors,based on a selective number of macro-economic indicators. market risk experienced management combined with mathematical models is the ...
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Doku_Con_Juni05_s1_33.qxp
... the general population7 . financial literacy approaches in order to illustrate typical financial literacy approaches, a number of examples from the united states are presented. there is the ida (indu- strial ... reference centres in the framework of a mission of preventing debt which would be specifically assigned to them, thereby making them eligible for more important funding. 2 le centre de ...
www.wsnp.rvr.org

Microsoft Word - Charting CPB's course.doc
... category in table 2.3. an ever-increasing part of cpb's research capacity is assigned to the institutional analysis of specific sectors. we analyse what type of incentives various actors ... reputations in economics econometrics. these academic partners work with one (or a small number) of our staff on a number of projects. the collaboration may take several forms-- ranging from co-authorship ...
cpb.nl

paper-flex-martin-2.pdf
... governing the circumstances under which temporary employment is allowed, along with limits on the number of successive contracts and their maximum duration. there is relatively little cross-country variation ... important role to employment protection. this is hardly surprising when one considers the prominence assigned to ep in many theoretical models of the labour market and many empirical studies ...
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Microsoft Word - Copy Of Chapter_01
... netherlands with its statutory seat in amsterdam) ing bank n.v., sydney branch (australian business number (incorporated in the netherlands with its statutory seat in amsterdam) ing bank (australia) limited (australian ... or warrants is rated, such rating will not necessarily be the same as the ratings assigned to the programme. a security rating is not a recommendation to buy, sell or hold ...
ing.nl

European SRI Transparency Code - 12 SNS Beleggingsfondsen
... %) are closely observed and, when necessary, presented to the selection commission. because of the limited number of excluded companies, the frequency of this procedure being invoked is low. control mechanisms with ... review procedure where the research of each esg analyst is evaluated by his or her assigned sector back-up from the team. after that, an esg report with all company profiles ...
snsbank.nl

ATB annual report 2010.pdf
... to specific paragraphs of the financial statements. during the year a board member seat was assigned to the chief risk officer demonstrating our commitment to continuous improvement of risk management. ... events. no additional capital charge is calculated for sector concentration due to the small number of counter- parties in the bank's loan portfolio the individual counter party concentration ...
atbank.nl

OfferingCircular
... netherlands with its statutory seat in amsterdam) ing bank n.v., sydney branch (australian business number (incorporated in the netherlands with its statutory seat in amsterdam) ing bank (australia) limited (australian ... or warrants is rated, such rating will not necessarily be the same as the ratings assigned to the programme. a security rating is not a recommendation to buy, sell or hold ...
ing.nl

CreditOpinionFrieslandBank03082010Moodys pdf
... .1%). detailed rating considerations detailed considerations for friesland bank's currently assigned ratings are based on the audited fy 2009 results as ... investments in financial institutions. as a point of reference, the assigned c- bfsr is in line with the outcome of moody' ... in the netherlands, the bank is highly concentrated on a number of exposures, which accounted for tier 1 capital at ye 2009 ...
frieslandbank.nl