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Teb Nv 2001 3435
... investing in equipment. in the relatively short period of time following the establishment company has been able to ... with competitive pricing, the department was also involved in building up new trading relationships. treasury department is fully devoted to ... and comply with the financial reporting requirements included in part 9, book netherlands civil code. deloitte touche accountants amsterdam, ...
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Teb N.V. Kapak 2000
... investing in equipment. in the relatively short period of time following the establishment company has been able to secure ... through the recently established internal control department, in addition to the existing financial control department. risk management has always been ... and comply with the financial reporting requirements included in part 9, book netherlands civil code. amsterdam, may 31, 2001 ...
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Teb Nv
... personnel. although working internationally, turkish business is an important part of teb nv's activities. this means personnel at ... from smaller banks and the interest on savings and time retail deposits were raised drastically due to liquidity concerns ... lies with the compliance operational risk department, while the credits and risk management department ensures that the changes applicable to ...
tebnv.nl
Layout 1
... of turkey's most reputable financial institutions which is part financial services group, offering leasing, factoring, non-life insur- ... the financial institutions department further broadened its global relationships with counterparties.the main focus of the financial institutions department in ... maximum limits for each rating group. at the present time, we are in the process of establishing similar ...
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untitled
... clients in accordance with our clients acceptance policy. thirdly, in order to avoid the time-consuming process of new product generation, extensive meetings and workshops will be organized within ... of products covered by the treasury department remained the same, with only the addition of structured products brokerage, a service carried out as part offering. we maintained our prudent approach. ...
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Tebnv Orj
... the establishment of the credit control department and the audit committee. as part of its risk management concept, teb n.v. has established the credit administration department line with our continuous emphasis on ... to the bank by customers such as current accounts amounting to euro 28,789 and time deposits of euro funds entrusted include euro 432,224 payables to group and affiliated companies ...
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Tebnv2003
... management board. thereafter as part of the credit risk monitoring activities, risk assessment concerning turkey has been reshaped and is now closely followed by the internal audit department. 18 the economy bank ... entrusted to the bank by customers such as current accounts amounting euro 57,030 and time deposits of euro funds entrusted include euro 387,031 payables to group and affiliated companies ...
tebnv.nl
Microsoft Word - MBreport2010-08-04Final _final_.doc
... cdd) know your customer (kyc) procedures for each prospective client. as part of the procedure, document reviews by central registry department are double checked by the compliance function. periodic portfolio reviews ... and in a more transparent and traceable order cycle with a reduced process lead time. network infrastructure and communication the security of our network has been improved making it ...
tebnv.nl
TEB NV Management Board Report 2011.pdf
... manner. in addition to the proper utilization of established lines per individual transaction, as part of its duties, the credit function is also responsible for following up the limit ... a faster and more reliable payment process. at the same time, stp also helped to increase operational efficiency within the department. network infrastructure and communication teb nv replaced the infrastructure ...
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