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1 - 10 van 12 voor policy issues
Teb Nv 2001 3435
... . the information technology department's policy is set out in a detailed policy manual, which has been approved by the management board. the policy manual, which is regularly updated, among others provides all necessary guidelines in respect of general procedures, maintenance of hardware and disaster recovery issues. balance sheet ...
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Teb N.V. Kapak 2000
... been encouraging throughout the year with improved budgetary discipline, and well- addressed structural issues. treasury has been successful in raising external borrowing at favorable rates of interest ... announced its letter of intent to international monetary fund (imf), addressing new economic policy framework and reforms, which successively enabled turkey to utilize international loans, granted ...
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Teb Nv
... for identifying and implementing applicable laws and regulations and advising staff members on compliance issues to maintain continual awareness. this means that the compliance and operational risk manager is ... bank is acting in the best interest of its clients. 5. screening policy the bank has a screening policy for new staff members. the compliance officer obtains written references from former ...
tebnv.nl
Layout 1
... . the information technology department's policy is set out in a detailed policy manual, which has been approved by the management board.the policy manual, which is regularly updated, among others provides all necessary guidelines in respect of general procedures, maintenance of hardware and disaster recovery issues. balance sheet ...
tebnv.nl
untitled
... for identifying and implementing applicable laws and regulations and advising staff members on compliance issues to maintain continual awareness. this means that the compliance manager is a central contact ... bank is acting in the best interest of its clients. 5. screening policy the bank has a screening policy for new staff members. the compliance officer obtains written references from former ...
tebnv.nl
Tebnv Orj
... 20 the information technology department's policy is set out in a detailed policy manual, which has been approved by the management board. the policy manual, which is regularly updated, among others provides all necessary guidelines in respect of general procedures, maintenance of hardware and disaster recovery issues. balance sheet ...
tebnv.nl
TEB NV FR 05.fh9
... are to be selected for inclusion in the annual audit plan. screening policy the bank has a screening policy for new staff members. the compliance officer obtains written references ... oranexternalparty, the dutch compliance institute , regularly train and instruct staff members on compliance issues. internal audit within the framework of our organizational structure we have a dedicated ...
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Tebnv2003
... supervisory board received regular updates by the management board on the bank's business policy, fundamental issues of relevance to the future management as well as the current status ... management board. the policy manual, which is regularly updated, among others provides all necessary guidelines in respect of general procedures, maintenance of hardware and disaster recovery issues. balance sheet ...
tebnv.nl
Microsoft Word - SBreport2010-08-04 _final_.doc
... different credit risk characteristics. the remuneration committee the aim of teb nv's remuneration policy is to attract, reward and retain high caliber and committed professional personnel. although ... met twice during the reporting year. remuneration policy will be reviewed and updated in accordance with the changing regulations and governance requirements. other issues in 2010, our parent company ...
tebnv.nl
Microsoft Word - MBreport2010-08-04Final _final_.doc
... turkey evaluates both qualitative and quantitative factors. furthermore, within the internal risk rating policy framework, two specialized methodologies which include qualitative and quantitative criteria are applied ... , accepting and working with customers, taking into consideration all manner of compliance issues and applying customer due diligence (cdd) know your customer (kyc) procedures for ...
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