Payment transactions 

21 - 30 van 30 voor payment transactions

7.1 Joint Settlement of Claims: The Law Has Come Into Effect
... movement of goods and services in the internal market, that problems arising from cross border transactions could harm all parties interests and that this is liable to undermine confidence in the ... , and a charge of that payment (14 days notice) has expired without payment having been made. (2) your property has been poinded. (3) a statutory demand for payment (21 days notice) has been ...
www.wsnp.rvr.org

Microsoft Word - bijz90.doc
... coordination in the european union 47 2.3.1 cross-border transactions in goods 47 2.3.2 cross-border transactions in services 49 2.3.3 conclusion 51 2.4 vat ... administration through cross-border audits, followed up, if indicated, by investigations and prosecutions. replacing deferred payment by exporter rating simply would shift fraudulent summary 11 practices from the export stage to ...
cpb.nl

05-Aug-08-2009 RCB KI _FP_ Note
... of any investment. however, it may have positions and effect transactions in markets or instruments identical or economically related to the ... at the rate of 10 % per cent per annum. interest payment dates 05 august 2009 23 rue de la paix telephone paris ... of any investment. however, it may have positions and effect transactions in markets or instruments identical or economically related to the ...
snsbank.nl

untitled
... a comprehensive range of banking services that includes saving, investing, asset management, private banking, payment services and lending. we believe we have a responsibility to help bridge the gap ... economic rights. take measures to identify clients or beneficial owners of unusual or suspicious transactions. we are committed to taking appropriate measures against clients if they use our services ...
triodos.nl

CreditOpinionFrieslandBank03082010Moodys pdf
... from eur 476 million. the main driver of the increase were the results on financial transactions, through the purchase of notes and the sale of bonds and derivatives, while interest ... deposit ratings are intended to incorporate those aspects of credit risk relevant to the prospective payment performance of rated banks with respect to deposit obligations, and includes intrinsic financial strength, ...
frieslandbank.nl

functionaliteit - sitemap - De Nederlandsche Bank
... investment firms payment institutions and electronic money institutions payment institutions and electronic money institutions financial groups financial groups money transactions offices money transactions offices ... overview of financial stability overview of financial stability newsletter payment institutions newsletter payment institutions dnb research newsletter dnb research newsletter dnb ...
dnb.nl

SEPA Direct Debit Interface Description
... 2.4 0..1 ++ number of transactions a maximum of 100.000 transactions per payment information. (but also a maximum of 100.000 transactions per message!! see element 1. ... original payment information identification payment information identification of the original payment information. 3.2 0..1 ++ original number of transactions present if number of transactions was present in the original payment ...
staalbankiers.nl

MT940 description v1.1
... to report extra mandatory information on sepa transactions in a structured way. structured and unstructured reporting ... purpose pref payment information id batch id marf mandate reference nrtx number of transactions in a batch csid id of the creditor used in sdd rtrn return reason iso reason code and discription returned rejected payment for the use of code words in sepa transactions ...
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Aegon_AR_ENG_Cover
... -end 2003. achievements the course of the year, aegon successfully completed a number of strategic transactions, including the capital realignment with september. as a result aegon raised eur 2.1 billion ... 2003 it would begin to disclose embedded value. what does this signify? a the complex payment flows and long time scales associated with insurance products make it hard to create an ...
aegon.nl

Aegon_AR_Frontend.indd
... optimize its capital structure and reduce funding costs. completed a number of capital markets transactions that include two successful offerings of perpetual capital securities, which strengthened the capital base ... august 31 end of interim dividend 2007 election period september 14 interim dividend 2007 payment date november 8 third quarter 2007 results november 26-27 analyst investor conference ...
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