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1 - 10 van 10 voor payment order
Teb Nv 2001 3435
... for credit are assessed within these parameters. finally these parameters constitute a guideline in order to form an internal rating system. alco regularly meets to discuss market risk, liquidity ... - dividends shall be paid after adoption of the annual amounts from which it appears that payment of dividends is permissable. proposed profit appropriation appropriation of net profit pursuant to article ...
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Teb N.V. Kapak 2000
... more applications (such as swift, reuters, fax telex server, security access systems, etc.) in order to enhance the efficiency and controls surrounding our core system. we have continued to ... - dividends shall be paid after adoption of the annual amounts from which it appears that payment of dividends is permissable. proposed profit appropriation appropriation of net pursuant to article articles ...
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Teb Nv
... base and the kinds of commodity for which teb nv provides trade finance lending in order to reach previous years' performances. financial institutions team will increase activities in the forfaiting ... enables them to create tailor-made solutions for clients. the operations department, which serves both payment processing and as the back-office for treasury transactions, is aiming to maintain its ...
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Tebnv Orj
... risk control, organizational measures, information and communication, examinations, evaluation and rectification. in order to harmonize our internal procedures with the customer due diligence recommendations issued ... shall be paid after adoption of the annual amounts from which it appears that payment of dividends is permissable. proposed profit appropriation appropriation of net profit pursuant ...
tebnv.nl
Tebnv2003
... transactions. financial institutions department continued well- established partnerships with its valuable correspondents in order to mediate client transactions in a precise and efficient manner. in 2003, trade ... shall be paid after adoption of the annual amounts from which it appears that payment of dividends is permissable. proposed profit appropriation appropriation of net profit pursuant to ...
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untitled
... control relevant to the entity's preparation and fair presentation of the financial statements in order to design audit procedures that are appropriate in the circumstances, but not for the purpose ... euro nil). 6.17. other liabilities and accruals this item includes accrued expenses whose actual payment occurs in a different period as well as payables to various suppliers and payables to ...
tebnv.nl
Faq
... that other account, permits transfers from and to that account when an order is given to the customer centre. you can register a maximum ... will receive a financial statement every quarter of a year with the payment of interest in the second week of the new quarter. of ... of a deposit or your balance. - how do i give an order to change my address, etc.? by your signed mail - changing a contra ...
tebnv.nl
Microsoft Word - Sample - Account Opening Form _incl KYC Form_ _2_ _3_.doc
... bank an order or an authorisation, the bank may also do business with itself as a counterparty in order to execute the order or authorisation, and the bank may also transfer this order or authorisation to a third ... and execute more of the pledged goods than necessary for the payment of the debt that the customer owes to the bank. ...
tebnv.nl
Microsoft Word - MBreport2010-08-04Final _final_.doc
... operations department is responsible for all loan and deposit bookings, incoming and outgoing customer payment transactions, foreign exchange bookings and custody of securities. furthermore, it also functions as ... dealers to communicate their orders faster and in a more transparent and traceable order cycle with a reduced process lead time. network infrastructure and communication the security ...
tebnv.nl
TEB NV Management Board Report 2011.pdf
... also focused on implementing a reinforced approach to asset and liquidity management (alm) in order to control interest and liquidity risks. this approach further increases the bank's ... infrastructure and communication teb nv replaced the infrastructure of both its main banking and payment applications. new infrastructure consists of fast and powerful data processors and highly reliable data ...
tebnv.nl
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