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1 - 7 van 7 voor policy measures
Teb N.V. Kapak 2000
... government 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 by ... turkish economy. afterwards turkish and imf authorities have announced an agreement on emergency measures to handle the situation. during the aforementioned period, the economy bank n.v. ...
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Teb Nv
... 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 ... clients' personal data is protected against use by other parties, the bank has taken measures according to the so-called 'data protection act' ('wet bescherming persoonsgegevens'). 7. administrative organization ...
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untitled
... 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 ... our clients' personal data is protected against the use by other parties, we have taken measures according to the so called data protection act ( wet bescherming persoonsgegevens ). 7. administrative organization ...
tebnv.nl
Tebnv Orj
... integrity, financial strength, continuity and reputation through focusing on risk control, organizational measures, information and communication, examinations, evaluation and rectification. in order to harmonize our ... all our customer acceptance policy, customer identification and know-your-customer (kyc) standards have been re-evaluated with a view to formulate extra measures to avoid possible ...
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 from ... our administrative organization and internal control. this manual describes our procedures and our control measures. 9. training staff members an important aspect of compliance is related behavior and awareness ...
tebnv.nl
Microsoft Word - MBreport2010-08-04Final _final_.doc
... central bank's country concentration risk policy for emerging countries, every quarter teb n.v. performs a stress test. this test measures exposures on concentrated countries, risk mitigation ... on its existing systems internet banking application has been improved by enhancing security measures and the information retrieval process whileenriching the content and user-friendliness of the services ...
tebnv.nl
TEB NV Management Board Report 2011.pdf
... dutch central bank's country concentration risk policy for emerging countries, teb n.v. performs a stress test every month. this test measures exposures on concentrated countries, risk mitigation ... components of operational and compliance related risks, pay the utmost attention to mitigating measures. the bank also has a dedicated managerial committee for operational compliance related risks ...
tebnv.nl
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